nat Justice Department Files Fair Housing Lawsuit Alleging Discrimination at Royal Arms Apartment Complex in Ohio By www.justice.gov Published On :: Wed, 13 Oct 2010 17:34:37 EDT The Justice Department today filed a lawsuit against the owner and manager of Royal Arms Apartments, a 26-unit apartment building in Ravenna, Ohio, for violating the Fair Housing Act by discriminating on the basis of familial status in the rental of apartments. Full Article OPA Press Releases
nat Justice Department Announces Public Education Campaign Grants to Fight Immigration-related Employment Discrimination By www.justice.gov Published On :: Thu, 14 Oct 2010 13:45:57 EDT The Justice Department today announced that it has awarded $720,321 in grants to 13 organizations throughout the country to conduct public education programs for workers and employers about federal protections against immigration-related job discrimination. Full Article OPA Press Releases
nat Attorney General Holder Speaks at the Groundbreaking of the National Law Enforcement Museum By www.justice.gov Published On :: Thu, 14 Oct 2010 10:11:39 EDT "I am proud to be a part of this celebration. And I am honored to gather with so many partners, public servants, and distinguished guests as we break ground on a center that will become a place of learning and healing, of reflection and inspiration." Full Article Speech
nat Attorney General Eric Holder Speaks at the International Intellectual Property Summit By www.justice.gov Published On :: Mon, 18 Oct 2010 22:37:55 EDT "As global criminal networks increasingly fund their illicit activities through intellectual property crimes, our challenge is not simply to keep up," said Attorney General Holder. Full Article Speech
nat Justice Department Settles Allegations of Immigration-related Employment Discrimination Against Catholic Healthcare West By www.justice.gov Published On :: Tue, 19 Oct 2010 13:56:21 EDT The Justice Department today announced that it has reached a settlement agreement with Catholic Healthcare West (CHW) to resolve allegations that CHW engaged in a pattern or practice of citizenship status discrimination by imposing unnecessary and discriminatory hurdles to employment for work-authorized individuals. Full Article OPA Press Releases
nat Attorney General Holder and Agriculture Secretary Vilsack Announce Settlement Agreement with Native American Farmers Claiming Discrimination by USDA By www.justice.gov Published On :: Tue, 19 Oct 2010 15:23:38 EDT Attorney General Eric Holder and Department of Agriculture (USDA) Secretary Tom Vilsack today announced the settlement of a class action lawsuit filed against USDA by Native American farmers alleging discrimination by USDA. Full Article OPA Press Releases
nat Justice Department Settles Lawsuit Alleging Discrimination Against Families with Children at Apartment Complex in Longview, Wash. By www.justice.gov Published On :: Thu, 21 Oct 2010 17:42:23 EDT The Justice Department announced today that the owners and manager of Mountain View Apartments in Longview, Wash., have agreed to pay $12,500 as a civil penalty to settle allegations that they discriminated against families with children in violation of the federal Fair Housing Act. Full Article OPA Press Releases
nat Nigerian National Sentenced to 102 Months in Prison for Role in Airline Ticket Scam By www.justice.gov Published On :: Fri, 22 Oct 2010 12:40:13 EDT Ademola Ismaila Adegoke, 43, of Accra, Ghana, was sentenced today to 102 months in prison for using stolen credit card numbers to steal more than $400,000 from U.S. citizens. Full Article OPA Press Releases
nat Justice Department Obtains $120,000 Settlement in Housing Discrimination Lawsuit Against Indiana Condominium Association By www.justice.gov Published On :: Fri, 22 Oct 2010 18:13:37 EDT The Justice Department announced today that a Munster, Ind., condominium association and its three member board of directors have agreed to pay $120,000 to resolve allegations that they refused to approve the sale of a condominium to an African-American couple because of their race and because they had children. Full Article OPA Press Releases
nat Polk County, Florida, Agrees to Pay $400,000 to Settle Disability Discrimination Lawsuit By www.justice.gov Published On :: Mon, 25 Oct 2010 17:51:29 EDT The Justice Department today announced that Polk County, Fla., has agreed to pay $400,000 in monetary damages and civil penalties to settle a lawsuit alleging that it violated the Fair Housing Act when it denied New Life Outreach Ministries the right to operate a faith-based transitional residency program in Lakeland, Fla., for homeless men with disabilities, including those in recovery from drug and alcohol abuse. Full Article OPA Press Releases
nat Additional Alleged Member of the Almighty Latin Kings and Queen Nation Charged in Hammond, Ind., with Racketeering Conspiracy Involving Multiple Murders By www.justice.gov Published On :: Tue, 26 Oct 2010 14:34:14 EDT An additional alleged member of the Almighty Latin Kings and Queen Nation (Latin Kings) has been indicted for his alleged role in a racketeering conspiracy in Hammond, Ind., and elsewhere. Full Article OPA Press Releases
nat Attorney General Holder Speaks at the International Association of Chiefs of Police Annual Conference By www.justice.gov Published On :: Tue, 26 Oct 2010 10:53:36 EDT "Together, we breathe new life into the IACP’s founding principles – that the art and science of police work cannot be advanced in isolation; that local public safety challenges often demand large-scale solutions and engagement; and that a commitment to cooperation – and to the highest standards of professional conduct – is the most essential thread of the thin blue line," said Attorney General Holder. Full Article Speech
nat Promoters of Sham Tax Elimination Scheme Sentenced for Tax Fraud in Florida By www.justice.gov Published On :: Wed, 27 Oct 2010 17:45:06 EDT A federal court in Pensacola, Fla., sentenced the last two promoters of a fraudulent tax- and debt-elimination scheme to prison terms for their roles in tax fraud, wire fraud and money laundering. Full Article OPA Press Releases
nat Justice Department Resolves Lawsuit Alleging Familial Status Discrimination in Elko, Nevada By www.justice.gov Published On :: Tue, 9 Nov 2010 17:46:15 EST The Justice Department today announced a settlement of its lawsuit alleging that Lee Enterprises Inc. and its subsidiary, Lee Publications Inc., violated the Fair Housing Act (FHA) by publishing an advertisement that discriminated on the basis of familial status in the Elko Daily Free Press. Full Article OPA Press Releases
nat Justice Department Files Fair Housing Lawsuit in Iowa Against Owner and Managers of Federally-subsidized Property for Sex Discrimination By www.justice.gov Published On :: Wed, 10 Nov 2010 18:26:07 EST The Justice Department announced today that it has sued the owners and managers of Park Towers Apartments, a federally-subsidized apartment complex in Waterloo, Iowa, alleging a pattern or practice of sexual harassment in violation of the Fair Housing Act. Full Article OPA Press Releases
nat Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Hoover Inc. By www.justice.gov Published On :: Wed, 10 Nov 2010 15:30:27 EST The Justice Department today announced that it has reached a settlement agreement with Hoover Inc., a leading manufacturer of vacuum and carpet cleaners with facilities in Ohio and Texas, to resolve allegations that Hoover engaged in a pattern or practice of employment discrimination by imposing unnecessary and discriminatory hurdles in the I-9 process upon lawful permanent residents. Full Article OPA Press Releases
nat Justice Department Settles Religious Discrimination Lawsuit Against Essex County, N.J. By www.justice.gov Published On :: Fri, 12 Nov 2010 11:16:26 EST The Department of Justice announced today that it has reached a settlement agreement with Essex County, N.J., that, will resolve the department’s lawsuit against Essex County for refusing to permit a corrections officer to wear a religiously-mandated headscarf. Full Article OPA Press Releases
nat Companies to Pay More Than $6 Million for Natural Resource Damages from Buzzards Bay Oil Spill By www.justice.gov Published On :: Mon, 15 Nov 2010 15:25:42 EST The Department of Justice, the Commonwealth of Massachusetts and the state of Rhode Island announced today that Bouchard Transportation Co. Inc. and its affiliates will pay more than $6 million to settle a portion of the federal and state natural resource damages claims for the April 2003 spill of up to 98,000 gallons of oil into Buzzards Bay. Full Article OPA Press Releases
nat Justice Department Makes the 2010 ADA Standards for Accessible Design Available to Online Viewers Nationwide By www.justice.gov Published On :: Mon, 15 Nov 2010 18:08:48 EST The Justice Department today made available online the 2010 ADA Standards for Accessible Design (2010 Standards or Standards). Full Article OPA Press Releases
nat Assistant Attorney General Tony West Speaks at the National Congress of American Indians Annual Conference By www.justice.gov Published On :: Tue, 16 Nov 2010 09:08:47 EST "I am deeply honored by your invitation to be with you today and to share with you some of the work in which we have been engaged at the Department of Justice to improve life in Indian Country," said Assistant Attorney General West. Full Article Speech
nat Former Humanitarian Workers Convicted for International Fraud Scheme By www.justice.gov Published On :: Tue, 16 Nov 2010 18:50:08 EST Morris B. Fahnbulleh, 40, and Joe O. Bondo, 39, both of Monrovia, Liberia, were each convicted on one count of conspiracy to defraud the United States, four counts of mail fraud, two counts of wire fraud and four false claims counts. Fahnbulleh was also convicted of one count of conspiracy to commit mail and wire fraud. Full Article OPA Press Releases
nat Assistant Attorney General Lanny A. Breuer Speaks at the 24th National Conference on the Foreign Corrupt Practices Act By www.justice.gov Published On :: Tue, 16 Nov 2010 14:20:46 EST "The Justice Department is firmly committed to investigating and prosecuting foreign bribery wherever it occurs – because rooting out foreign bribery matters," said Assistant Attorney General Breuer. Full Article Speech
nat Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the “Focus on Recovery’’ Biennial National Procurement and Grant Fraud Conference By www.justice.gov Published On :: Wed, 17 Nov 2010 12:52:46 EST "The Criminal Division, along with our partners in the U.S. Attorneys Offices, is firmly committed to supporting you in our collective mission to prevent and deter any attempts to defraud the American people of the money invested in our future through the Recovery Act," said Assistant Attorney General Breuer. Full Article Speech
nat Justice Department Settles Lawsuit Alleging Discrimination at Condominium in Methuen, Massachusetts By www.justice.gov Published On :: Tue, 23 Nov 2010 15:40:31 EST The Justice Department has reached an agreement with Stonecleave Village Association, Inc. to resolve allegations that Stonecleave engaged in a pattern or practice of familial status discrimination by imposing excessive fines on residents with children for alleged violations of Stonecleave’s rules. Full Article OPA Press Releases
nat Justice Department Requires GrafTech International to Make Key Changes to Supply Contracts in Order to Proceed with its Acquisition of Seadrift LP By www.justice.gov Published On :: Mon, 29 Nov 2010 15:29:17 EST The Department of Justice has reached a settlement that will require GrafTech International Ltd., a major producer of graphite electrodes, to make significant modifications to its supply agreement with ConocoPhillips Company, along with reporting and firewall obligations, in order to proceed with its proposed acquisition of Seadrift Coke LP. Full Article OPA Press Releases
nat Florida West International Airways Inc., Three Executives Indicted in Conspiracy to Fix Rates on Air Cargo Shipments By www.justice.gov Published On :: Fri, 3 Dec 2010 12:23:43 EST A one-count indictment was returned late yesterday in U.S. District Court in Miami charging Miami-based Florida West International Airways Inc., one of its former executives and two executives of a competing air cargo carrier with participating in a conspiracy to fix and coordinate certain components of air cargo shipments from Colombia to Miami. Full Article OPA Press Releases
nat Financial Fraud Enforcement Task Force Announces Results of Largest-Ever Nationwide Operation Targeting Investment Fraud By www.justice.gov Published On :: Mon, 6 Dec 2010 10:43:03 EST Attorney General Holder announced today the results of Operation Broken Trust, a nationwide operation organized by the Financial Fraud Enforcement Task Force to target investment fraud. Full Article OPA Press Releases
nat Three Foreign Nationals Each Sentenced to 23 Months in Prison for Alien Smuggling and Visa Fraud Scheme By www.justice.gov Published On :: Tue, 7 Dec 2010 18:52:27 EST U.S. District Judge Ellen S. Huvelle also ordered Heliber Toro Mejia, 52; Humberto Toro Mejia, 60; and Luz Elena Acuna Rios, 53; all of Bogotá, to serve three years of supervised release following their prison terms. Full Article OPA Press Releases
nat Attorney General Eric Holder Speaks at the Bureau of Justice Assistance National Conference By www.justice.gov Published On :: Tue, 7 Dec 2010 13:00:34 EST "This conference is a unique opportunity – a chance to forge and reinforce relationships, to share effective strategies, and to help ensure the strength and integrity of our justice system." Full Article Speech
nat Justice Department Reaches Settlement with National Mortgage Lender to Resolve Allegations of Lending Discrimination By www.justice.gov Published On :: Wed, 8 Dec 2010 12:38:09 EST PrimeLending, a national mortgage lender with 168 offices in 32 states at the end of 2009, has agreed to pay $2 million to resolve allegations that it engaged in a pattern or practice of discrimination against African-American borrowers between 2006 and 2009. Full Article OPA Press Releases
nat Acting Deputy Attorney General Gary G. Grindler Speaks at a World Bank International Meeting By www.justice.gov Published On :: Wed, 8 Dec 2010 09:42:46 EST "Only by working together, across borders and jurisdictions, can we stamp out corruption," said Acting Deputy Attorney General Grindler. Full Article Speech
nat Assistant Attorney General Lanny A. Breuer Speaks at the United Nations for International Anti-corruption Day By www.justice.gov Published On :: Thu, 9 Dec 2010 10:49:17 EST "We have gathered here on International Anti-Corruption Day in part to raise awareness about corruption across the globe, and in part to celebrate how far we’ve come in the last seven years," said Assistant Attorney General Breuer. Full Article Speech
nat Attorney General Eric Holder Speaks at the 12th National Indian Nations Conference By www.justice.gov Published On :: Fri, 10 Dec 2010 12:00:03 EST "In this time of growing demands and limited resources, the fact that a record number of attendees – more than 900 – have gathered for this conference is evidence of your commitment to meeting the challenges we face. And it speaks volumes about the impact and importance of this biennial meeting." Full Article Speech
nat Attorney General Eric Holder Speaks at National Indian Nations Conference During Week of Justice Department Events with Tribal Country By www.justice.gov Published On :: Fri, 10 Dec 2010 11:55:49 EST Attorney General Eric Holder served as the keynote speaker at the 12th National Indian Nations Conference in Palm Springs, Calif., during a week of outreach events organized by the Department of Justice that brought together tribal leaders and youth, law enforcement officers, lawyers and judges, policy experts and health and social services providers, and representatives from federal, state, local and tribal governments. Full Article OPA Press Releases
nat Florida Man and Two U.K. Nationals Plead Guilty in Relation to Immigration Fraud Scheme Involving Florida Property Development Company By www.justice.gov Published On :: Mon, 13 Dec 2010 12:42:01 EST A Florida man and two U.K. nationals pleaded guilty Dec.10, 2010, to immigration fraud charges for their roles in a scheme to fraudulently procure visas from the U.S. Embassy in London through a Florida property development company called Royal Development. Full Article OPA Press Releases
nat Justice Department Files Religious Discrimination Lawsuit Against Berkeley School District in Illinois By www.justice.gov Published On :: Mon, 13 Dec 2010 16:55:04 EST The Justice Department today announced it has filed a lawsuit against Berkeley School District, Berkeley, Ill., alleging that the school district violated Title VII of the Civil Rights Act of 1964 by failing to reasonably accommodate the religious practices of Safoorah Khan, a Muslim teacher at McArthur Middle School. Full Article OPA Press Releases
nat Georgia Man Pleads Guilty to Participating in International Child Pornography Ring Dismantled by International Law Enforcement Effort By www.justice.gov Published On :: Tue, 14 Dec 2010 16:00:17 EST Yesterday’s guilty plea by David Michael Fagerness is the result of an international investigation into the “Lost Boy” online bulletin board. Full Article OPA Press Releases
nat Attorney General Holder Hosts Inaugural Meeting of Tribal Nations Leadership Council By www.justice.gov Published On :: Thu, 16 Dec 2010 09:13:54 EST Attorney General Holder convened the inaugural meeting of the Justice Department’s Tribal Nations Leadership Council (TNLC), a group of tribal leaders from around the country who will advise him on issues critical to tribal communities. Full Article OPA Press Releases
nat Justice Department Files Fair Housing Lawsuit Against Mississippi Newspaper and Two Individuals for Discrimination Against Families with Children By www.justice.gov Published On :: Fri, 17 Dec 2010 17:20:21 EST The Justice Department today filed a lawsuit against a Gulfport, Miss., newspaper and a landlord and her agent for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
nat Justice Department Settles Housing Discrimination Lawsuit Against South Dakota Apartment Owners By www.justice.gov Published On :: Mon, 20 Dec 2010 18:53:17 EST The Justice Department today announced that South Dakota property owner TK Properties L.L.C. and one of its principals, Scott Terveen, have agreed to pay $30,000 in monetary damages and civil penalties to settle a Fair Housing Act lawsuit against them. Full Article OPA Press Releases
nat Justice Department Settles with Cosmetology School in Puerto Rico on Allegations of HIV Discrimination By www.justice.gov Published On :: Mon, 20 Dec 2010 18:57:55 EST The Justice Department today announced the settlement of an Americans with Disabilities Act (ADA) complaint against Modern Hairstyling Institute Inc. in Bayamón, Puerto Rico. Full Article OPA Press Releases
nat Justice Department Settles Disability Discrimination Case Against Property Management Company for $1.25 Million By www.justice.gov Published On :: Mon, 27 Dec 2010 18:04:05 EST The Justice Department today announced a $1.25 million agreement with Warren Properties Inc., Warren Village (Mobile) Limited Partnership, and Frank R. Warren, to settle allegations that the defendants violated the Fair Housing Act by refusing to grant a tenant’s requests for a reasonable accommodation. Full Article OPA Press Releases
nat Former CIA Officer Arrested for Alleged Unauthorized Disclosure of National Defense Information and Obstruction of Justice By www.justice.gov Published On :: Thu, 6 Jan 2011 13:15:39 EST A former CIA officer was arrested today on charges that he illegally disclosed national defense information and obstructed justice. Full Article OPA Press Releases
nat Cincinnati-Area Man Sentenced 30 Months in Prison for Tax Crimes By www.justice.gov Published On :: Tue, 11 Jan 2011 18:14:58 EST Homer Lee Richardson of Loveland, Ohio, was sentenced today for corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue Code, aiding and assisting in the preparation of a false income tax return on the behalf of another individual, and filing his own false individual income tax returns for the years 1998, 1999 and 2000. Full Article OPA Press Releases
nat Assistant Attorney General David Kris Announces Departure from National Security Division By www.justice.gov Published On :: Thu, 13 Jan 2011 11:08:17 EST David Kris, Assistant Attorney General for National Security, announced his resignation from the Department of Justice today, effective March 4, 2011. Full Article OPA Press Releases
nat Minnesota-based National Hardware Store Distributor Fastenal to Pay U.S. $6.25 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 13 Jan 2011 12:56:57 EST Fastenal Company, a national hardware store distributor, has reached a settlement with the United States following an investigation of alleged false claims in connection with a General Services Administration contract. Full Article OPA Press Releases
nat Remarks as Prepared for Delivery by Assistant Attorney General Ignacia Moreno on 2011 Priorities for the Environment and Natural Resources Division By www.justice.gov Published On :: Fri, 14 Jan 2011 19:18:16 EST It is always a pleasure for me to see my long-time friends at the D.C. Bar. I have been a D.C. Bar member since 1991 – that is 20 years – and have served on various Bar committees and participated in pro bono activities sponsored by the Bar. Full Article Speech
nat Large Network of Private Schools Pays $215,000 to Settle Lawsuit Alleging Discrimination Against Children with Disabilities By www.justice.gov Published On :: Fri, 14 Jan 2011 14:32:44 EST The Justice Department today announced the settlement of a lawsuit filed to enforce the Americans with Disabilities Act (ADA) against Nobel Learning Communities, Inc. (NLC), a private, for-profit entity that operates a nationwide network of more than 180 preschools, elementary schools and secondary schools. Full Article OPA Press Releases
nat Justice Department Settles Housing Discrimination Lawsuit Against Mississippi Mobile Home Park Owner and Managers By www.justice.gov Published On :: Wed, 19 Jan 2011 10:54:37 EST The Justice Department today announced that Mississippi property owner Indigo Investments LLC, has agreed to pay $50,000 in monetary damages and civil penalties to settle the government’s Fair Housing Act lawsuit. Full Article OPA Press Releases
nat Justice Department Obtains $35,000 Discrimination Settlement Against Chicago-area Landlord By www.justice.gov Published On :: Wed, 19 Jan 2011 16:03:16 EST The Justice Department announced today that Orland Park, Ill., property owner Terence Flanagan has agreed to pay $35,000 in monetary damages and civil penalties to settle consolidated Fair Housing Act lawsuits against him. Full Article OPA Press Releases