tm Superseding Indictment Returned Charging Father and Son with Sex Trafficking Offenses By www.justice.gov Published On :: Thu, 21 Nov 2013 12:14:27 EST A federal grand jury in Milwaukee has returned an 11-count superseding indictment adding David B. Moore, 45, as a defendant in the federal sex trafficking case involving his son, Najee Moore, 22. Full Article OPA Press Releases
tm In 61st Year of DOJ Awards Program, Attorney General Holder Recognizes Department Employees and Others for Their Service By www.justice.gov Published On :: Mon, 25 Nov 2013 15:55:21 EST Attorney General Eric Holder recognizes 270 Justice Department employees for their distinguished public service today as part of the 61st Annual Attorney General Awards program. In addition, 53 other individuals, including federal employees and civilians, are also honored for their work. These annual awards recognize department employees and other individuals for their dedication to carrying out the Department of Justice¡¦s mission. Full Article OPA Press Releases
tm Justice Department Charges Minn. Condominium Association, Management Company and Property Manager with Discrimination Against Families with Children By www.justice.gov Published On :: Mon, 25 Nov 2013 16:41:36 EST The Justice Department filed a lawsuit today against the homeowner’s association, management company and property manager of a Minnetonka, Minn., condominium complex, alleging that they discriminated against families with children in violation of the Fair Housing Act. Full Article OPA Press Releases
tm Justice Department Seeks to Intervene in Lawsuit Alleging H&s Tax Preparation Website Is Inaccessible to Individuals with Disabilities By www.justice.gov Published On :: Mon, 25 Nov 2013 15:58:44 EST The Civil Rights Division and U.S. Attorney Carmen Ortiz announced today that they have moved to intervene in National Federation of the Blind et al v. HRB Digital LLC et al, a private lawsuit alleging disability discrimination by HRB Digital LLC and HRB Tax Group Inc., subsidiaries of H&R Block Inc. Full Article OPA Press Releases
tm Justice Department Reaches Agreement with Oklahoma Child Care Center to Ensure Equal Rights for Children with Disabilities By www.justice.gov Published On :: Wed, 27 Nov 2013 10:34:04 EST The Justice Department announced today that it has reached a settlement with Camelot Child Development Center of Oklahoma City and Edmond, Okla., under the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
tm Justice Department Files Lawsuit to Stop Tennessee Woman from Preparing Tax Returns By www.justice.gov Published On :: Tue, 3 Dec 2013 09:43:08 EST The Department of Justice filed a civil lawsuit in a federal court in Memphis today to stop Stephanie Edmond and her businesses, the Tax Factory and Tax Factory Enterprise Inc., from preparing federal income tax returns. Full Article OPA Press Releases
tm Justice Department Files Lawsuit Alleging Disability-Based Discrimination at Hartville, Ohio, Condominium Complex By www.justice.gov Published On :: Tue, 3 Dec 2013 13:49:12 EST The Justice Department filed a lawsuit late yesterday against the owners, builders and designers of a 54-unit condominium complex in Hartville, Ohio, for violations of the Fair Housing Act (FHA). Full Article OPA Press Releases
tm United States Agrees to Comprehensive Settlement with Suffolk County Police Department to Resolve Investigation of Discriminatory Policing Against Latinos By www.justice.gov Published On :: Tue, 3 Dec 2013 16:43:07 EST The Civil Rights Division of the U.S. Department of Justice and the U.S. Attorney’s Office for the Eastern District of New York announced today that they have tentatively agreed to a settlement with the Suffolk County Police Department (SCPD) which calls for SCPD to implement new and enhanced policies and procedures to ensure nondiscrimination in the provision of police services to Latino communities in Suffolk County. Full Article OPA Press Releases
tm Justice Department Sues to Stop Somerville, N.J., Man from Preparing Tax Returns By www.justice.gov Published On :: Wed, 4 Dec 2013 13:30:52 EST The United States filed a lawsuit yesterday in The District of New Jersey to bar Eric Majette of Somerville, N.J., from preparing federal tax returns, the Justice Department announced today. Full Article OPA Press Releases
tm Justice Department Files Lawsuit to Stop Tennessee Man from Preparing Tax Returns By www.justice.gov Published On :: Fri, 6 Dec 2013 15:19:50 EST The Department of Justice filed a civil lawsuit today in Memphis federal court to stop Grady Smith, who does business as One Price Refunds, from preparing federal tax returns. Full Article OPA Press Releases
tm Justice Department Reaches Settlement with Newseum to Improve Access for People with Disabilities By www.justice.gov Published On :: Fri, 6 Dec 2013 15:21:05 EST The Department of Justice announced today that it has reached a settlement with Newseum Inc., which owns and operates the Newseum, to address alleged violations of the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
tm Virginia Man Sentenced for Conducting $270 Million Investment Fraud Scheme By www.justice.gov Published On :: Fri, 6 Dec 2013 16:11:21 EST The owner of a Virginia-based investment firm was sentenced today to serve 144 months in prison for orchestrating a $270 million stock loan scheme that defrauded his clients of more than $35 million. Full Article OPA Press Releases
tm Six Indicted in International Investment Fraud Scheme By www.justice.gov Published On :: Mon, 16 Dec 2013 10:29:14 EST Six individuals have been indicted for their role in an investment scam perpetrated from the United States and Switzerland Full Article OPA Press Releases
tm Justice Department Requires Divestiture from Gannett Co. Inc. in Order to Proceed with Its Acquisition of Belo Corp. By www.justice.gov Published On :: Mon, 16 Dec 2013 12:13:08 EST The Department of Justice announced today that it will require Gannett Co. Inc., Belo Corp. and Sander Media LLC to divest their interests in KMOV‑TV, a CBS affiliate in St. Louis, in order to proceed with Gannett’s acquisition of Belo, and Sander’s related acquisition of six Belo television stations that Gannett cannot hold under Federal Communications Commission (FCC) rules. Full Article OPA Press Releases
tm Justice Department Files Fair Housing Lawsuit Against Owner and Manager of Rental Housing in New Hampshire for Discrimination Against Families with Children By www.justice.gov Published On :: Tue, 17 Dec 2013 09:59:11 EST The Justice Department today filed a lawsuit against the owner and manager of rental apartments in Jaffrey, N.H., for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
tm Justice Department Announces Fair Housing Settlement with W.V. Developer By www.justice.gov Published On :: Thu, 19 Dec 2013 18:42:43 EST The Justice Department announced today that developer Douglas Pauley and entities affiliated with him have agreed to pay $110,000 and make all retrofits required to remove accessibility barriers at 30 apartment complexes, involving more than 750 units, in West Virginia that were developed through the federal government’s Low-Income Housing Tax Credit program. Full Article OPA Press Releases
tm Justice Department Reaches Settlement with Fort Davis State Bank to Resolve Allegations of Lending Discrimination By www.justice.gov Published On :: Thu, 19 Dec 2013 19:05:50 EST The Justice Department announced today that Fort Davis State Bank, based in Fort Davis, Texas, will implement uniform pricing policies, conduct employee training and pay $159,000 as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of national origin. Full Article OPA Press Releases
tm Justice Department Reaches Settlement with State of New Hampshire to Expand Community Mental Health Services and Prevent Unnecessary Institutionalization By www.justice.gov Published On :: Thu, 19 Dec 2013 19:08:58 EST The Justice Department announced today that the United States and a coalition of mental health advocacy organizations have entered into a comprehensive settlement agreement with the state of New Hampshire that will transform New Hampshire’s mental health system by significantly expanding and enhancing mental health service capacity in integrated community settings. Full Article OPA Press Releases
tm Justice Department and Consumer Financial Protection Bureau Reach $98 Million Settlementto Resolve Allegations of Auto Lending Discrimination by Ally By www.justice.gov Published On :: Mon, 10 Aug 2015 14:45:19 EDT The Department of Justice and the Consumer Financial Protection Bureau (CFPB) today announced the federal government’s largest auto loan discrimination settlement in history to resolve allegations that Detroit-based Ally Financial Inc. and Ally Bank have engaged in an ongoing nationwide pattern or practice of discrimination against African-American, Hispanic and Asian/Pacific Islander borrowers in their auto lending since April 1, 2011. Full Article OPA Press Releases
tm Justice Department Announces Funding Opportunities for Federally-Recognized Tribes and Tribal Consortia By www.justice.gov Published On :: Fri, 20 Dec 2013 11:19:05 EST The U.S. Department of Justice today announced the opening of a comprehensive grant solicitation for funding to support public safety, victim services, and crime prevention by American Indian and Alaska Native governments. Full Article OPA Press Releases
tm Justice Department Recovers $3.8 Billion from False Claims Act Cases in Fiscal Year 2013 By www.justice.gov Published On :: Fri, 20 Dec 2013 12:13:51 EST The Justice Department secured $3.8 billion in settlements and judgments from civil cases involving fraud against the government in the fiscal year ending Sept. 30, 2013. Full Article OPA Press Releases
tm Justice Department Settles Discrimination Lawsuit Against Reading Parking Authority in Pennsylvania By www.justice.gov Published On :: Fri, 20 Dec 2013 15:39:13 EST The Department of Justice announced today that it has entered a consent decree with the Reading Parking Authority (RPA) in the City of Reading, Pa., which, if approved by the court, will resolve a lawsuit filed by the United States on June 27, 2013. Full Article OPA Press Releases
tm Justice Department and Consumer Financial Protection Bureau Reach $35 Million Settlement to Resolve Allegations of Lending Discrimination by National City Bank By www.justice.gov Published On :: Mon, 23 Dec 2013 13:38:23 EST The Justice Department and the Consumer Financial Protection Bureau filed a consent order today to resolve allegations that National City Bank engaged in a pattern or practice of discrimination that increased loan prices for African-American and Hispanic borrowers who obtained residential mortgages between 2002 and 2008 from National City Bank’s retail offices and nationwide network of mortgage brokers. Full Article OPA Press Releases
tm Justice Department Requires Heraeus Electro-Nite LLC to Divest Assets Acquired from Midwest Instrument Company Inc. to Keystone Sensors LLC By www.justice.gov Published On :: Thu, 2 Jan 2014 14:53:56 EST The Department of Justice today announced that it will require Heraeus Electro-Nite LLC to divest certain assets that it acquired from Midwest Instrument Company Inc. (Minco) to Keystone Sensors LLC in order to resolve the department’s competitive concerns. Full Article OPA Press Releases
tm Department of Justice Takes Steps to Strengthen Federal Background Check System for Firearms Transfers By www.justice.gov Published On :: Fri, 3 Jan 2014 13:48:39 EST The Department of Justice today announced it is proposing a regulation that will clarify who, due to mental health reasons, is prohibited under federal law from receiving, possessing, shipping or transporting firearms. In addition to providing general guidance on the federal law, this clarification will help states determine what information may be appropriately shared with the federal background check system for firearms transfers – the National Instant Criminal Background Check System (NICS) – in order to keep guns out of the hands of individuals who may be a danger to themselves or others. Full Article OPA Press Releases
tm Departments of Justice and Education Issue School Discipline Guidance to Promote Safe, Inclusive Schools By www.justice.gov Published On :: Wed, 8 Jan 2014 11:09:19 EST The Department of Justice (DOJ), in collaboration with the Department of Education (ED), today released a school discipline guidance package that will assist states, districts and schools in developing practices and strategies to enhance school climate, and ensure those policies and practices comply with federal law. Full Article OPA Press Releases
tm Justice Department Closes Investigation of Prison in Pittsburgh, Pa., After Pennsylvania Department of Corrections Works Cooperatively to Improve Security Practices By www.justice.gov Published On :: Wed, 8 Jan 2014 16:10:43 EST The Justice Department announced today that it has closed its investigation of State Correctional Institution – Pittsburgh after the Pennsylvania Department of Corrections (PDOC) significantly improved security policies and practices at the prison and throughout the Pennsylvania prison system. Full Article OPA Press Releases
tm Justice Department Obtains $317,000 in Discrimination Settlement with Euless, Texas, Apartment Complex By www.justice.gov Published On :: Wed, 8 Jan 2014 18:15:58 EST The United States has settled a housing discrimination lawsuit in Euless, Texas, concerning discrimination against persons of Middle Eastern and South Asian descent, the Justice Department announced today. Full Article OPA Press Releases
tm Attorney General Eric Holder Delivers Remarks at the Department of Justice and Department of Education School Discipline Guidance Rollout at Frederick Douglass High School By www.justice.gov Published On :: Sat, 21 Dec 2013 13:29:47 EST "Too often, so-called “zero-tolerance” policies – however well-intentioned – make students feel unwelcome in their own schools. They disrupt the learning process. And they can have significant and lasting negative effects on the long-term well-being of our young people – increasing their likelihood of future contact with juvenile and criminal justice systems," said Attorney General Holder. Full Article Speech
tm Justice Department Collects More Than $8 Billion in Civil and Criminal Cases in Fiscal Year 2013 By www.justice.gov Published On :: Thu, 9 Jan 2014 13:08:43 EST Attorney General Eric Holder today announced that the Justice Department collected at least $8 billion in civil and criminal actions in the fiscal year ending Sept. 30, 2013. Full Article OPA Press Releases
tm Justice Department Issues Statement on U.S. District Court Ruling That Bazaarvoice’s Acquisition of PowerReviews Violated Antitrust Laws By www.justice.gov Published On :: Fri, 10 Jan 2014 11:13:01 EST "We are pleased that the court, after carefully weighing all of the evidence, agreed with the Justice Department that Bazaarvoice’s acquisition of PowerReviews was likely to extinguish price competition and substantially diminish the pace of innovation in the market for product ratings and reviews platforms," said Assistant Attorney General Baer. Full Article OPA Press Releases
tm U.S. Departments of Justice and Commerce Name Experts to First-ever National Commission on Forensic Science By www.justice.gov Published On :: Fri, 10 Jan 2014 12:23:32 EST The U.S. Department of Justice and the U.S. Department of Commerce’s National Institute of Standards and Technology (NIST) today announced appointments to a newly created National Commission on Forensic Science. Full Article OPA Press Releases
tm Justice Department Alleges “Buy Here, Pay Here” Used-Car Dealerships Engaged in Illegal Lending Discrimination By www.justice.gov Published On :: Mon, 13 Jan 2014 14:00:03 EST The U.S. Department of Justice, the U.S. Attorney’s Office for the Western District of North Carolina and the North Carolina Department of Justice filed a lawsuit today alleging that the owners and operators of two “buy here, pay here” used-car dealerships in Charlotte, N.C., violated the federal Equal Credit Opportunity Act by intentionally targeting African-American customers for the extension and servicing of installment sale contracts on unfair and predatory terms. Full Article OPA Press Releases
tm Statement from Justice Department Spokesman Regarding President Obama’s Speech on U.S. Signals Intelligence By www.justice.gov Published On :: Fri, 17 Jan 2014 13:17:36 EST The U.S. Justice Department released the following statement by department spokesman Brian Fallon in response to President Obama’s speech on U.S. signals intelligence. Full Article OPA Press Releases
tm Justice Department Releases Findings Showing That the Alabama Department of Corrections Fails to Protect Prisoners from Sexual Abuse and Sexual Harassment at the Julia Tutwiler Prison for Women By www.justice.gov Published On :: Wed, 22 Jan 2014 12:29:33 EST Today the Justice Department’s Civil Rights Division announced its letter of findings determining that prison officials at the Alabama Department of Corrections and the Julia Tutwiler Prison for Women violate women prisoners’ constitutional rights by failing to take reasonable steps to protect them from harm due to sexual abuse and sexual harassment caused by correctional staff. Full Article OPA Press Releases
tm Justice Department Settles Immigration-Related Discrimination Claim Against Massachusetts Staffing Agency By www.justice.gov Published On :: Thu, 23 Jan 2014 17:40:27 EST The Justice Department reached an agreement today with SD Staffing LLC (SD Staffing), aka Atwork Personnel Services Inc., a company based in Methuen, Mass., resolving claims that the staffing company engaged in citizenship status discrimination in violation of the Immigration and Nationality Act. Full Article OPA Press Releases
tm Attorney General Eric Holder Delivers Remarks at the Roanoke Veterans Treatment Court Program By www.justice.gov Published On :: Thu, 23 Jan 2014 10:19:56 EST Since its inception just over two years ago, this Veterans Treatment Court has shown tremendous promise in helping eligible men and women to break the destructive cycle of criminality and incarceration that traps too many people and weakens too many communities across America. Full Article Speech
tm Justice Department Sues to Stop Florida Tax Return Preparer from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Wed, 29 Jan 2014 16:15:23 EST The United States has asked a federal court in Fort Lauderdale, Fla., to permanently bar Keisha Stewart and her company, Professional Tax Services Inc., from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
tm Department of Defense Procurement Official Sentenced for His Role in Contract Bribery Scheme By www.justice.gov Published On :: Wed, 29 Jan 2014 17:57:56 EST A Utah man was sentenced to serve 24 months in prison for his role in a bribery and fraud scheme involving federal procurement contracts, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney David B. Barlow of the District of Utah. Full Article OPA Press Releases
tm Justice Department Reaches Settlement to Resolve Claim of Citizenship Status Hiring Discrimination in Waterloo, Iowa By www.justice.gov Published On :: Thu, 30 Jan 2014 11:16:51 EST The Justice Department announced today that it has reached an agreement with the city of Waterloo, Iowa, resolving allegations that the city violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
tm Department of Justice Publishes Notice of Proposed Rulemaking to Implement ADA Amendments Act of 2008 By www.justice.gov Published On :: Thu, 30 Jan 2014 17:34:03 EST The Department of Justice published a Notice of Proposed Rulemaking today intended to revise the department’s Americans with Disabilities Act Title II and Title III regulations to implement the requirements of the ADA Amendments Act of 2008. Full Article OPA Press Releases
tm Justice Department Files Fair Housing Lawsuit Against Owner and Managers of Illinois Mobile Home Park for Discriminating Against African-Americans and Families with Children By www.justice.gov Published On :: Tue, 4 Feb 2014 17:53:46 EST The Justice Department filed a lawsuit today against the owner and those responsible for the management of a 126-space mobile home park in Effingham, Ill., for violating the Fair Housing Act by discriminating against African-Americans and families with children. Full Article OPA Press Releases
tm Justice Department Settles with Rite Aid of Michigan Over Alleged HIV Discrimination By www.justice.gov Published On :: Tue, 4 Feb 2014 18:16:48 EST The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Rite Aid of Michigan to resolve claims that Rite Aid violated the Americans with Disabilities Act. Full Article OPA Press Releases
tm Justice Department Announces Three Tribes to Implement Special Domestic Violence Criminal Jurisdiction Under VAWA 2013 By www.justice.gov Published On :: Thu, 6 Feb 2014 10:52:12 EST Three American Indian tribes – the Pascua Yaqui Tribe of Arizona, the Tulalip Tribes of Washington, and the Umatilla Tribes of Oregon – will be the first in the nation to exercise special criminal jurisdiction over certain crimes of domestic and dating violence, regardless of the defendant’s Indian or non-Indian status, under a pilot project authorized by the Violence Against Women Reauthorization Act of 2013 (VAWA 2013). Full Article OPA Press Releases
tm Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Samsung’s Use of Its Standards-Essential Patents By www.justice.gov Published On :: Fri, 7 Feb 2014 11:52:00 EST The Department of Justice’s Antitrust Division issued a statement after announcing the closing of its investigation into Samsung Electronics Co. Ltd.’s use of its portfolio of standards-essential patents that it had committed to license to industry participants on fair, reasonable, and non-discriminatory terms (SEPs) to exclude certain Apple, Inc. products from the U.S. market. Full Article OPA Press Releases
tm Justice Department Sues to Shut Down Chicago Tax Preparer By www.justice.gov Published On :: Fri, 7 Feb 2014 12:58:26 EST The United States filed a lawsuit today to bar Barbara L. Garrett, a Chicago tax return preparer, from preparing federal tax returns for others, the Justice Department announced. Full Article OPA Press Releases
tm Justice Department Files Lawsuit to Stop Delaware Woman from Preparing Tax Returns By www.justice.gov Published On :: Fri, 7 Feb 2014 14:58:06 EST The Department of Justice filed a civil lawsuit in the federal court in Delaware today to enjoin Carmen J. Martinez and her business, CJM Bookkeeping and Taxes LLC, from preparing federal tax returns. Full Article OPA Press Releases
tm Justice Department Seeks to Shut Down Utah Tax Preparer By www.justice.gov Published On :: Fri, 7 Feb 2014 16:02:41 EST The United States has asked a federal court in Salt Lake City to bar Rulon Sandoval, Andrea R. Acosta Hernandez and Latinos Office LLC from preparing tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
tm Former Bank of America Executive Pleads Guilty for Role in Conspiracy and Fraud Involving Investment Contracts for Municipal Bonds Proceeds By www.justice.gov Published On :: Mon, 10 Feb 2014 13:17:16 EST A former Bank of America executive pleaded guilty today for his participation in a conspiracy and scheme to defraud related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
tm Attorney General Holder Announces Justice Department to Lift Hiring Freeze By www.justice.gov Published On :: Mon, 10 Feb 2014 17:38:07 EST In a video message released today, Attorney General Eric Holder announced that, due to the budget agreement approved by Congress last month, the Justice Department is able to lift the hiring freeze that has been in place for just over three years. Full Article OPA Press Releases