nation Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Second Chance Act Conference By www.justice.gov Published On :: Tue, 22 May 2012 10:29:53 EDT "It’s been remarkable to witness the way the issue of reentry has taken root in so many communities across the country. And it’s impressive to see how, thanks to visionary leaders in the Administration, in Congress, and in the states, the topic has become so prominent on the nation’s public safety agenda," said Acting Assistant Attorney General Leary Full Article Speech
nation Attorney General Eric Holder Speaks at the National Second Chance Act Conference By www.justice.gov Published On :: Tue, 22 May 2012 10:34:50 EDT "Today, I want to assure each of you that – for me, for President Obama, for leaders across the administration, and for my colleagues at every level of the Justice Department – effective reentry is, and will remain, a top priority," said Attorney General Holder. Full Article Speech
nation Statement of the Attorney General on Resignation of U.S. Attorney for the Northern District of Illinois Patrick Fitzgerald By www.justice.gov Published On :: Wed, 23 May 2012 12:32:31 EDT Attorney General Eric Holder issued the following statement today on the resignation of United States Attorney for the Northern District of Illinois Patrick Fitzgerald. Full Article OPA Press Releases
nation Final Defendant Sentenced for His Role in International Conspiracy Involving the Forced Labor of Eastern European Women in Detroit-area Exotic Dance Clubs By www.justice.gov Published On :: Wed, 23 May 2012 16:27:03 EDT Veniamin Gonikman, 56, a naturalized U.S. citizen originally from Ukraine, was sentenced today in federal court for his role in an international conspiracy to compel Eastern European women to work in exotic dance clubs in the Detroit metropolitan area. U.S. District Court Judge Victoria A. Roberts sentenced Gonikman to 36 months in prison followed by 3 years of supervised release. He is the ninth and final member of the charged conspiracy to be sentenced. Full Article OPA Press Releases
nation Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Center for Missing and Exploited Children 17th Annual Congressional Breakfast By www.justice.gov Published On :: Wed, 23 May 2012 09:27:52 EDT "Today, I’m very pleased to announce that we’re awarding almost $27 million to support NCMEC’s great work. The funds will continue all the great programs I just named – and many more, like the national resource center and information clearinghouse," said Acting Assistant Attorney General Leary. Full Article Speech
nation Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Justice Department’s National Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 23 May 2012 14:12:38 EDT "I’ve spent much of my career – as a prosecutor, in government, and as head of the National Center for Victims of Crime – working to strengthen our responses to victims of all ages. I never cease to marvel at the incredible devotion and resolve of victim advocates," said Acting Assistant Attorney General Leary. Full Article Speech
nation Deputy Attorney General James M. Cole Speaks at the Justice Department’s National Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 23 May 2012 14:18:16 EDT "I am so pleased to be here today to honor four individuals for their extraordinary efforts to find and rescue missing and exploited children and bring perpetrators to justice. Their achievements – and the stories behind them – remind us of the special qualities possessed by every single one of you who works to protect our children," said Deputy Attorney General Cole. Full Article Speech
nation U.S. Court Rules That Nation’s Auto Dealers Are Required to Provide Complete Data on Car Loan Terms By www.justice.gov Published On :: Thu, 24 May 2012 15:50:37 EDT A federal judge in Washington has ruled that automobile dealers who engage in certain three-party financing transactions must disclose certain information to consumers who take out car loans if they are offered less favorable terms, such as a higher interest rate, than the most favorable terms available to the majority of consumers Full Article OPA Press Releases
nation Romanian National Extradited to U.S. to Face Charges for Allegedly Participating in Multimillion Dollar Scheme to Hack into and Steal Credit Card Data from U.S. Merchants By www.justice.gov Published On :: Tue, 29 May 2012 18:16:05 EDT Adrian-Tiberiu Oprea, 28, of Constanta, Romania, was extradited to the United States and appeared in federal court in New Hampshire today, to face federal charges relating to his alleged participation in an international multimillion dollar scheme to remotely hack into and steal payment card data from hundreds of U.S. merchants’ “point of sale” computer systems. Full Article OPA Press Releases
nation Justice Department Settles Religious Discrimination Lawsuit Against New York City Transit Authority By www.justice.gov Published On :: Wed, 30 May 2012 15:12:10 EDT The Justice Department announced today that it has reached a settlement with the New York City Transit Authority (NYCTA) to resolve allegations that the NYCTA is engaged in a pattern or practice of religious discrimination. Full Article OPA Press Releases
nation National Science Foundation Program Director Pleads Guilty in Connection with Scheme to Conceal Received Benefits By www.justice.gov Published On :: Wed, 30 May 2012 16:17:42 EDT Dr. Shih Chi Liu, 73, of Silver Spring, Md., pleaded guilty before U.S. District Judge James C. Cacheris. Full Article OPA Press Releases
nation Attorney General Eric Holder Speaks at the Conference of National Black Churches Annual Consultation By www.justice.gov Published On :: Wed, 30 May 2012 10:24:44 EDT "In so many different ways – in classrooms and courtrooms, in houses of worship and halls of justice, and in your own homes and neighborhoods – you are working to protect the progress that has marked our nation’s past, and to strengthen its future," said Attorney General Holder. Full Article Speech
nation Justice Department Reaches $21 Million Settlement to Resolve Allegations of Lending Discrimination by Suntrust Mortgage By www.justice.gov Published On :: Thu, 31 May 2012 15:07:05 EDT SunTrust Mortgage Inc., the mortgage lending subsidiary of the nation’s 11th-largest commercial bank, has agreed to pay $21 million to resolve a lawsuit by the Department of Justice that it engaged in a pattern or practice of discrimination that increased loan prices for many of the qualified African-American and Hispanic borrowers who obtained loans between 2005 and 2009 through SunTrust Mortgage’s regional retail offices and national network of mortgage brokers. Full Article OPA Press Releases
nation Former National Guard Recruiter Pleads Guilty for Leading Role in Bribery and Fraud Scheme to Illegally Obtain Military Recruiting Bonuses By www.justice.gov Published On :: Thu, 31 May 2012 18:36:05 EDT A former Army National Guard recruiter pleaded guilty today in the Western District of Texas for his lead role in a bribery and fraud conspiracy that caused more than $90,000 in losses to the National Guard Bureau, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division. Full Article OPA Press Releases
nation Justice Department Settles Lawsuit with Pierce County, Washington, Alleging Employment Discrimination By www.justice.gov Published On :: Fri, 1 Jun 2012 17:31:33 EDT The Justice Department announced today it has entered into a consent decree with Pierce County, Wash., that, if approved by the U.S. District Court for the Western District of Washington, will resolve allegations that the county discriminated against a female employee by retaliating against her in violation of Title VII of the Civil Rights Act of 1964. Title VII is a federal statute which prohibits employment discrimination on the basis of sex, race, color, national origin or religion and protects employees who file complaints under any of those bases. Full Article OPA Press Releases
nation Justice Department Files Complaint Against Forsyth County, North Carolina, Sheriff for Violating the Employment Rights of Army National Guard Soldier By www.justice.gov Published On :: Thu, 7 Jun 2012 17:26:54 EDT The Justice Department announced today the filing of a complaint in U.S. District Court for the Middle District of North Carolina against Forsyth County, N.C., and the county sheriff, William T. Schatzman, for violating the employment rights of North Carolina Army National Guard soldier Michael Russell under the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
nation Justice Department Seeks to Intervene in Lawsuit Alleging Sex Discrimination Against Summit County, Ohio, and Summit County Sheriff By www.justice.gov Published On :: Thu, 7 Jun 2012 18:22:35 EDT The Justice Department announced today that it has moved to intervene in Hawkins, et al. v. Summit County, Ohio, et al., a private lawsuit alleging sex discrimination by Summit County, Ohio, and the Summit County Sheriff, as well as other defendants. The United States’ complaint in intervention alleges that the county and sheriff discriminated against twenty female deputy sheriffs who filed charges of discrimination with the Equal Employment Opportunity Commission (EEOC) and other similarly-situated female deputies because of their sex and engaged in a pattern or practice of sex discrimination in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
nation Four More Defendants Plead Guilty in Indiana to Participating in International Child Pornography Distribution Ring By www.justice.gov Published On :: Thu, 7 Jun 2012 18:47:34 EDT Shaun Kuykendall, 32, of South Carolina; Richard Szulborski, 21, of Pennsylvania; Javahn Algere, 23, of Louisiana; and Jeremy Labrec, 22, of Texas, pleaded guilty yesterday before U.S. Judge Jane Magnus-Stinson. Full Article OPA Press Releases
nation Assistant Attorney General Thomas E. Perez Speaks at the National Disability Rights Network 2012 P&A/CAP Annual Conference By www.justice.gov Published On :: Thu, 7 Jun 2012 11:50:05 EDT "In the Civil Rights Division, we still see every single day barriers facing individuals with disabilities that stand in the way of allowing all people to maximize the contribution they can make to society," said Assistant Attorney General Perez. Full Article Speech
nation Acting Assistant Attorney General Stuart F. Delery Speaks at the American Bar Association’s Ninth National Institute on the Civil False Claims Act and Qui Tam Enforcement By www.justice.gov Published On :: Thu, 7 Jun 2012 14:03:47 EDT "Protecting taxpayer dollars is one of the Attorney General’s core priorities. This includes a commitment to increase our efforts to reduce fraud at the outset," said Acting Assistant Attorney General Delery. Full Article Speech
nation Justice Department Settles Lawsuit with United Airlines to Enforce Employment Rights of Air National Guardsman By www.justice.gov Published On :: Fri, 8 Jun 2012 16:52:22 EDT The Justice Department announced today that it has reached a settlement with United Airlines Inc., resolving Ten Eyck LaTourrette’s allegation that the airline violated the Uniformed Services Employment and Reemployment Rights Act (USERRA) by under compensating his retirement plan during his military service. LaTourrette is currently a major serving in the Colorado Air National Guard and a first officer for United Airlines. Full Article OPA Press Releases
nation Justice Department Files Lawsuit Against Florida Alleging Violations of the National Voter Registration Act By www.justice.gov Published On :: Tue, 12 Jun 2012 16:34:35 EDT The Department of Justice announced today that it has filed a lawsuit against the state of Florida and the Florida Secretary of State in his official capacity alleging that the state has violated its obligations under Section 8 of the National Voter Registration Act of 1993. Full Article OPA Press Releases
nation Alleged International Credit Card Trafficker “Badb” Extradited from France to the United States By www.justice.gov Published On :: Fri, 15 Jun 2012 18:28:32 EDT Vladislav Anatolievich Horohorin, aka “BadB” of Moscow, an alleged international credit card trafficker thought to be one of the most prolific sellers of stolen credit card data, has been extradited from France to the United States to face criminal charges filed in the District of Columbia and in the Northern District of Georgia. Full Article OPA Press Releases
nation Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Institute of Justice Conference By www.justice.gov Published On :: Mon, 18 Jun 2012 10:05:36 EDT "As we all know, the challenges facing us in criminal justice are considerable. But our knowledge about what works is growing, and the tools and technology we have at our disposal are expanding. We are becoming – every day – more sophisticated, more informed, and more effective," said Assistant Attorney General Leary. Full Article Speech
nation Acting Associate Attorney General Tony West Speaks at the National Institute of Justice Conference By www.justice.gov Published On :: Mon, 18 Jun 2012 10:07:52 EDT "Ultimately, however, the role that science plays in forming our policies and practices -- that will depend on each of you: your commitment; your vigilance; your dedication to ensuring that our work to create a criminal justice system that is more effective, more efficient, more just, will rest not merely on a foundation of hope, or goodwill, or good intentions, but on a bedrock of integrity born of science and research," said Acting Associate Attorney General West. Full Article Speech
nation Justice Department Files Lawsuit Against Rose Acre Farms in Indiana Alleging Discrimination Against Work-Authorized Non-Citizens By www.justice.gov Published On :: Tue, 19 Jun 2012 17:33:33 EDT The Justice Department announced today the filing of a lawsuit against Rose Acre Farms Inc., a major U.S. egg producer based in Seymour, Ind., alleging that Rose Acre engaged in a pattern or practice of discrimination against work-authorized non-citizens in the employment eligibility verification process. Full Article OPA Press Releases
nation Justice Department Files Lawsuit Against the Twin Cities of Colorado City, Arizona, and Hildale, Utah, and Local Utility Companies Alleging Religious Discrimination By www.justice.gov Published On :: Thu, 21 Jun 2012 17:07:13 EDT The Justice Department filed a lawsuit today against the town of Colorado City, Ariz.; the city of Hildale, Utah; Twin City Water Authority; and Twin City Power alleging a pattern or practice of police misconduct and violations of federal civil rights laws. Full Article OPA Press Releases
nation Justice Department Settles Lawsuit Alleging Discrimination Against Pregnant Firefighters by the Town of Davie, Florida By www.justice.gov Published On :: Thu, 21 Jun 2012 17:56:20 EDT The Justice Department today announced it has reached a consent decree with the town of Davie, Fla., to resolve allegations that Davie engaged in a pattern or practice of intentional discrimination against pregnant firefighters employed by Davie’s fire department. Full Article OPA Press Releases
nation Justice Department Obtains Landmark $10.5 Million Settlement to Resolve Disability-Based Housing Discrimination Lawsuit By www.justice.gov Published On :: Mon, 25 Jun 2012 14:37:15 EDT The Justice Department today announced its largest-ever disability-based housing discrimination settlement fund to resolve allegations that JPI Construction L.P. and six other JPI entities based in Irving, Texas, discriminated on the basis of disability in the design and construction of multifamily housing complexes throughout the United States. Full Article OPA Press Releases
nation Justice Department Files Lawsuit Against Corpus Christi, Texas, Police Department for Sex Discrimination By www.justice.gov Published On :: Tue, 3 Jul 2012 15:40:40 EDT The Justice Department today filed a lawsuit against the city of Corpus Christi, Texas, alleging that the city’s police department engaged in a pattern or practice of employment discrimination against women in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
nation Attorney General Eric Holder Speaks at the National Council of La Raza Annual Conference By www.justice.gov Published On :: Sat, 7 Jul 2012 11:47:52 EDT "For my colleagues – and for me – our civil rights enforcement efforts are, and will remain, a top priority. And under the leadership of my good friend, and your good friend, Assistant Attorney General Tom Perez – I’m proud to report that the Department’s civil rights enforcement efforts have never been stronger or more effective," said Attorney General Holder. Full Article Speech
nation Justice Department Files Complaint Against Two Texas State Agencies for Pay Discrimination By www.justice.gov Published On :: Wed, 11 Jul 2012 10:11:00 EDT The Justice Department today filed a lawsuit against the Texas Department of Agriculture and Texas General Land Office alleging that both state agencies are liable for discrimination against three female employees on the basis of sex, in violation of Title VII of the Civil Rights Act of 1964, as amended, which occurred at Texas Department of Rural Affairs. Full Article OPA Press Releases
nation National President, National Vice President and 39 Members and Associates of the Devils Diciples Motorcycle Gang Indicted By www.justice.gov Published On :: Fri, 13 Jul 2012 13:28:15 EDT An indictment unsealed today in the Eastern District of Michigan charges 41 members and associates of the Devils Diciples Motorcycle Gang, including National President Jeff Garvin Smith and National Vice President Paul Anthony Darrah, for their alleged participation in a variety of criminal offenses. Full Article OPA Press Releases
nation Two Foreign Nationals Plead Guilty to Trafficking the Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Thu, 19 Jul 2012 17:52:00 EDT Two foreign nationals have pleaded guilty for their roles in a scheme to traffic the identities of Puerto Rican U.S. citizens and corresponding identity documents. Full Article OPA Press Releases
nation Justice Department Settled Claims of Discrimination Against United Natural Foods Inc. By www.justice.gov Published On :: Fri, 20 Jul 2012 17:29:46 EDT The Justice Department announced today that it reached a settlement agreement with United Natural Foods Inc. (UNFI), resolving allegations that the company discriminated under the anti-discrimination provision of the Immigration and Nationality Act (INA), when it impermissibly “reverified” the work authority of lawful permanent residents and required some non-citizen workers to provide specific Form I-9 documentation. Full Article OPA Press Releases
nation Acting Director of the Office on Violence Against Women Bea Hanson Speaks at the National Lieutenant Governors Association Annual Meeting By www.justice.gov Published On :: Fri, 20 Jul 2012 13:23:22 EDT "Your role in the executive and legislative branches is unique, and you can use that position to engage with your states and encourage innovative, non-traditional partnerships across government and between local units of government and non-governmental organizations. These partnerships can create dynamic solutions to challenges we see across the country every day," said Acting Director Hanson. Full Article Speech
nation Assistant Attorney General Lanny A. Breuer Speaks at the National District Attorneys Association Summer Conference By www.justice.gov Published On :: Mon, 23 Jul 2012 12:24:27 EDT “The remarkable public safety achievements of the last 20 years are threatened unless reforms are instituted,” said Assistant Attorney General Breuer. Full Article Speech
nation Acting Associate Attorney General Tony West Speaks at the National Forum on Youth Violence Prevention Boston Site Visit By www.justice.gov Published On :: Tue, 24 Jul 2012 09:48:32 EDT "Attorney General Holder often says that fighting violence in our cities and building a fair and effective justice system – a system that keeps citizens safe and maintains its legitimacy in the eyes of everyone it serves – has never been more difficult, nor more urgent, than right now," said Acting Associate Attorney General West. Full Article Speech
nation Acting Director of the Office on Violence Against Women Bea Hanson Speaks at the National Forum on Youth Violence Prevention Boston Site Visit By www.justice.gov Published On :: Tue, 24 Jul 2012 10:08:39 EDT "As we work to help keep our children safe, we cannot view youth violence and violence against women as separate and distinct, but, instead, as intertwined. To realize our vision for safe and healthy communities, we must start with safe and healthy homes," said Acting Director Hanson. Full Article Speech
nation Two Southern California Men Each Sentenced to 60 Months in Prison for Their Roles in a Nationwide Breach of Credit and Debit Card Terminals at Michaels Stores Inc. By www.justice.gov Published On :: Wed, 25 Jul 2012 16:46:42 EDT Eduard Arakelyan, 21, and Arman Vardanyan, 23, were each sentenced yesterday to serve 36 months in prison on bank fraud and conspiracy charges, and an additional, consecutive 24 months in prison for the identity theft charge. Full Article OPA Press Releases
nation Justice Department Announces Americans with Disabilities Act Barrier-free Health Care Initiative by Us Attorney’s Offices Nationwide By www.justice.gov Published On :: Thu, 26 Jul 2012 14:49:20 EDT U.S. Attorney’s offices across the nation are partnering with the Civil Rights Division to target their enforcement efforts on a critical area for individuals with disabilities through a new Barrier-Free Health Care Initiative, the Justice Department announced today. The announcement comes on the 22nd anniversary of the Americans with Disabilities Act (ADA), which was passed on July 26, 1990. Assistant Attorney General Thomas E. Perez announced the new initiative today at an event celebrating the anniversary of the ADA in Washington, D.C. Full Article OPA Press Releases
nation Justice Department Settles Housing Discrimination Lawsuit Related to Senior Housing in Santa Rosa, California By www.justice.gov Published On :: Fri, 27 Jul 2012 15:44:31 EDT The Justice Department today announced an agreement with a California municipality and a homeowners’ association to resolve allegations of discrimination on the basis of familial status in violation of the Fair Housing Act. The settlement, in the form of a consent order, must be approved by the U.S. District Court for the Northern District of California. Full Article OPA Press Releases
nation Kazakhstani National Sentenced to 27 Months in Prison for Money Laundering By www.justice.gov Published On :: Mon, 30 Jul 2012 18:59:43 EDT Daniyar Zhaxalyk, 26, a citizen of Kazakhstan who entered the United States on a student visa, was sentenced today to 27 months in prison for his role in a sophisticated stock fraud scheme that caused more than $400,000 in losses. Full Article OPA Press Releases
nation Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Intertribal Youth Summit By www.justice.gov Published On :: Mon, 30 Jul 2012 09:58:52 EDT "You’ve already shown that leadership is a quality available in abundance in tribal communities. The future clearly is in good hands. Thank you for everything you’re doing for your communities, and keep up the good work," said Acting Assistant Attorney General Leary. Full Article Speech
nation Acting Associate Attorney General Tony West Speaks at the National Intertribal Youth Summit By www.justice.gov Published On :: Mon, 30 Jul 2012 10:00:53 EDT "My wish for all of you is that the experience of this week will transform your present and give momentum to your future as proud members of your tribe and proud Americans, working to bring about the best for you as an individual and for your tribal nation," said Acting Associate Attorney General West. Full Article Speech
nation City of Woodlake, Calif., Settles with Justice Department Over Practice of Unlawful Pre-employment Medical Examinations By www.justice.gov Published On :: Wed, 1 Aug 2012 16:04:21 EDT The Justice Department announced today that it has reached a settlement with the city of Woodlake, Calif., to resolve allegations that the city engaged in a pattern or practice of discrimination against people with disabilities by requiring applicants for job vacancies to undergo unlawful pre-employment medical examinations before receiving an offer of employment, in violation of the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
nation Chicago Police Officer and Three Members of the Almighty Latin Kings Nation Plead Guilty to a Racketeering Conspiracy and Other Related Charges By www.justice.gov Published On :: Thu, 2 Aug 2012 19:27:06 EDT A Chicago police officer and three members of the Almighty Latin Kings Nation pleaded guilty to a racketeering conspiracy and other related charges in a superseding indictment involving alleged members or associates of the Latin Kings, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney David Capp of the Northern District of Indiana. Full Article OPA Press Releases
nation Justice Department Settles Lawsuit Against Baltimore County, Maryland, Alleging Disability Discrimination By www.justice.gov Published On :: Tue, 7 Aug 2012 13:22:41 EDT The Justice Department today announced it has filed a complaint in the U.S. District Court for the District of Maryland against Baltimore County, Md. Full Article OPA Press Releases
nation Justice Department Settles Claims of Discrimination Against Philadelphia Employment Agency By www.justice.gov Published On :: Tue, 14 Aug 2012 13:05:43 EDT The Justice Department announced today that it reached a settlement agreement with Best Packing Services Employment Agency Inc., which is based in Philadelphia, resolving allegations that the company discriminated under the anti-discrimination provision of the Immigration and Nationality Act (INA), when it impermissibly delayed the start date of two refugees after requiring them to provide specific Form I-9 documentation. Full Article OPA Press Releases
nation Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Visit to the San Jose, Calif., National Forum on Youth Violence Prevention Site By www.justice.gov Published On :: Tue, 14 Aug 2012 15:57:25 EDT "The message we’re sending is that youth violence is not inevitable. When communities engage partners across disciplines and use a data-driven, balanced approach – one that emphasizes prevention, intervention, enforcement, and reentry – they can reduce violence and improve outcomes for our youth," said Acting Assistant Attorney General Leary. Full Article Speech