nat Justice Department and San Francisco Restaurant Settle Immigration-Related Discrimination Claim By www.justice.gov Published On :: Fri, 15 Nov 2013 11:03:14 EST The Justice Department today reached an agreement with Kim Hoang Coffee and Fast Food, a restaurant in San Francisco, resolving claims that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
nat Statement of Mythili Raman Acting Assistant Attorney General U.s. Justice Department Criminal Division Before the Committee on Homeland Security and Governmental Affairs United States Senate for a Hearing Entitled “Beyond the Silk Road: Potential Risks, T By www.justice.gov Published On :: Mon, 18 Nov 2013 16:48:58 EST Chairman Carper, Ranking Member Coburn, and distinguished Members of the Committee: Thank you for the opportunity to appear before the Committee today to discuss the Department of Justice’s work regarding virtual currencies. Full Article OPA Press Releases
nat Acting Assistant Attorney General Mythili Raman Testifies Before the Senate Committee on Homeland Security and Governmental Affairs By www.justice.gov Published On :: Mon, 18 Nov 2013 17:18:46 EST "Thank you for the opportunity to appear before the Committee today to discuss the Department of Justice’s work regarding virtual currencies. I am honored to represent the Department at this hearing and to describe for you our approach to virtual currencies" Full Article Speech
nat 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
nat Three Subsidiaries of Weatherford International Limited Agree to Plead Guilty to FCPA and Export Control Violations By www.justice.gov Published On :: Tue, 26 Nov 2013 11:07:59 EST Three subsidiaries of Weatherford International Limited (Weatherford International), a Swiss oil services company that trades on the New York Stock Exchange, have agreed to plead guilty to anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) and export controls violations under the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA) Full Article OPA Press Releases
nat Former Suppliers of Beef to National School Lunch Program Settle Allegations of Improper Practices and Mistreating Cows By www.justice.gov Published On :: Wed, 27 Nov 2013 12:35:51 EST Several California companies and individuals that formerly supplied beef to the National School Lunch Program have agreed to settle allegations of inhumane handling of cattle, circumventing appropriate inspection of nonambulatory disabled (“downer”) cattle and false representations regarding their eligibility to process beef. Full Article OPA Press Releases
nat 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
nat Two Foreign Nationals Plead Guilty in Puerto Rican Identity Trafficking Conspiracy By www.justice.gov Published On :: Tue, 3 Dec 2013 15:55:18 EST A Dominican national and a Mexican national each pleaded guilty today in connection with their roles in trafficking the identities of Puerto Rican U.S. citizens and corresponding identity documents. Full Article OPA Press Releases
nat 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
nat Information Technology Specialist at National Science Foundation Pleads Guilty to Stealing $90,000 from Government By www.justice.gov Published On :: Fri, 6 Dec 2013 10:15:50 EST An information technology specialist working for the National Science Foundation (NSF) pleaded guilty late yesterday to theft of government property totaling more than $90,000 Full Article OPA Press Releases
nat First Public Hearing of the American Indian and Alaska Native Children Exposed to Violence Task Force Held in Bismarck, N.D. By www.justice.gov Published On :: Mon, 9 Dec 2013 15:02:17 EST The Attorney General’s Advisory Committee of the Task Force on American Indian/Alaska Native Children Exposed to Violence held its first public hearing today in Bismarck, N.D., convening tribal researchers, advocates and local community members to discuss domestic violence and child physical and sexual abuse in Indian Country. Full Article OPA Press Releases
nat Associate Attorney General Tony West Delivers Remarks at the American Indian / Alaskan Native Children Exposed to Violence Hearing By www.justice.gov Published On :: Mon, 9 Dec 2013 08:58:42 EST ifty years ago Attorney General Robert Kennedy came here to Bismarck and spoke of the "tragic irony" of First Americans living in the freest country in the world yet imprisoned by conditions of poverty and deprivation -- conditions not found in the natural order of things but manmade, imposed and perpetuated by bigotry and greed and violence. Full Article Speech
nat Deputy Attorney General James M. Cole Delivers Remarks at the Office of National Drug Control Policy Drug Policy Reform Conference By www.justice.gov Published On :: Mon, 9 Dec 2013 11:39:44 EST As we move forward with these and other reforms, we will continue to stand and work alongside you, drawing upon your experience, relying on your expertise, and depending on your engagement to refine and strengthen each new proposal. Full Article Speech
nat Deputy Attorney General James M. Cole, Director Keith B. Alexander and General Counsel Robert S. Litt Testify Before the U.S. Senate Judiciary Committee By www.justice.gov Published On :: Wed, 11 Dec 2013 18:31:41 EST "A key step in promoting greater public confidence in these intelligence activities is to provide greater transparency so that the American people, as well as ordinary citizens around the world, understand what the activities are, how they function, and how they are overseen." Full Article Speech
nat Ukrainian National Who Co-founded Cybercrime Marketplace Sentenced to 18 Years in Prison By www.justice.gov Published On :: Thu, 12 Dec 2013 13:48:33 EST One of the world’s most prolific cybercriminals was sentenced today to serve 18 years in prison for his role in co-founding the notorious website CarderPlanet. At the time of his arrest, Vega possessed more than half a million stolen credit card numbers Full Article OPA Press Releases
nat Two Army National Guard Soldiers Plead Guilty in Connection with Bribery and Fraud Schemes to Defraud the U.s. Army National Guard Bureau By www.justice.gov Published On :: Fri, 13 Dec 2013 17:46:26 EST Two U.S. Army National Guard soldiers pleaded guilty for their roles in bribery and fraud schemes that caused a total of at least $70,000 in losses to the U.S. Army National Guard Bureau Full Article OPA Press Releases
nat 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
nat 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
nat NCIS Agent Pleads Guilty in International Navy Bribery Scandal By www.justice.gov Published On :: Tue, 17 Dec 2013 18:39:43 EST A special agent with the Naval Criminal Investigative Service (NCIS) pleaded guilty today to participating in a massive international fraud and bribery scheme Full Article OPA Press Releases
nat Ringleader of International Rhino Smuggling Conspiracy Pleads Guilty in New Jersey to Wildlife Trafficking Crimes By www.justice.gov Published On :: Thu, 19 Dec 2013 13:12:51 EST Zhifei Li, the owner of an antique business in China, pleaded guilty today to being the organizer of an illegal wildlife smuggling conspiracy in which 30 rhinoceros horns and numerous objects made from rhino horn and elephant ivory worth more than $4.5 million were smuggled from the United States to China. Full Article OPA Press Releases
nat International Arms Smuggler Sentenced to 180 Months in Prison By www.justice.gov Published On :: Thu, 19 Dec 2013 18:14:57 EST Siarhei Baltutski, aka Sergey Boltutskiy, 41, of Minsk, Belarus, was sentenced today to serve 180 months in prison for conspiracy to violate the Arms Export Control Act, conspiracy to violate the International Emergency Economic Powers Act and conspiracy to commit money laundering. Full Article OPA Press Releases
nat 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
nat 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
nat Army National Guard Colonel and Sergeant Indicted for Allegedly Defrauding Recruiting Assistance Program By www.justice.gov Published On :: Fri, 20 Dec 2013 15:05:34 EST A retired colonel and a sergeant in the Army National Guard have been charged in a nine-count indictment in Albuquerque, N.M., for allegedly defrauding the National Guard Bureau. Full Article OPA Press Releases
nat 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
nat 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
nat 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
nat 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
nat Irish National Sentenced to Serve 14 Months in Prison for Trafficking of Endangered Rhinoceros Horns By www.justice.gov Published On :: Fri, 10 Jan 2014 17:11:06 EST Michael Slattery Jr., an Irish national, was sentenced in federal court in Brooklyn, N.Y., today to serve 14 months in prison to be followed by three years of supervised release. Full Article OPA Press Releases
nat 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
nat Nationwide Contract Therapy Providers to Pay $30 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 17 Jan 2014 17:46:49 EST Contract therapy providers RehabCare Group Inc., RehabCare Group East Inc. and Rehab Systems of Missouri and management company Health Systems Inc. have agreed to pay $30 million to resolve claims that they violated the False Claims Act by engaging in a kickback scheme related to the referral of nursing home business, the Justice Department announced today. Full Article OPA Press Releases
nat 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
nat Joint Statement by Attorney General Eric Holder and Director of National Intelligence James Clapper on New Reporting Methods for National Security Orders By www.justice.gov Published On :: Mon, 27 Jan 2014 13:07:39 EST Attorney General Eric Holder and Director of National Intelligence James Clapper released the following joint statement Monday. Full Article OPA Press Releases
nat Attorney General Eric Holder Testifies Before the U.S. Senate Committee on the Judiciary By www.justice.gov Published On :: Wed, 29 Jan 2014 09:20:06 EST As I have often said, the Department’s top priority must always be the protection of the American people from terrorism and other national security threats. Full Article Speech
nat 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
nat Deputy Attorney General James M. Cole Delivers Remarks at the National Commission on Forensic Science Meeting By www.justice.gov Published On :: Tue, 4 Feb 2014 10:07:41 EST The fact that we cannot compel other federal, state, and local laboratories and units to adopt this Commission’s guidance does underscore the need to be mindful of the diversity of practice and resources across the country. We must delicately balance the desire to develop meaningful policy with the reality of limited funding at the federal, state, and local levels. And we must do so without taking shortcuts. Full Article Speech
nat 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
nat 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
nat Testimony as Prepared for Delivery by Acting Assistant Attorney General for the Criminal Division Mythili Raman Before the U.S. Senate Committee on the Judiciary on the Topic, “Privacy in the Digital Age” By www.justice.gov Published On :: Tue, 4 Feb 2014 16:28:52 EST At the Department of Justice, we are devoting significant resources and energy to fighting computer hacking and other types of cybercrime. The recent revelations about the massive thefts of financial information from large retail stores have served as a stark reminder to all of us about how vulnerable we are to cyber criminals who are determined to steal our personal information. The Justice Department is more committed than ever to ensuring that the full range of government enforcement tools is brought to bear in the fight against cybercrime. Full Article Speech
nat South Florida Resident Convicted in Connection with International Fraudulent Lottery Scheme By www.justice.gov Published On :: Wed, 5 Feb 2014 16:33:53 EST A federal jury in Miami today convicted a South Florida resident for her role in an international fraudulent lottery scheme that targeted U.S. citizens. Full Article OPA Press Releases
nat Justice Department Files Lawsuit Against the State of Rhode Island and the R.I. Department of Corrections Alleging Race and National Origin Discrimination By www.justice.gov Published On :: Mon, 10 Feb 2014 18:28:35 EST The Justice Department announced the filing of a lawsuit today against the State of Rhode Island and the Rhode Island Department of Corrections alleging that the defendants are engaged in a pattern or practice of employment discrimination against African-Americans and Hispanics in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
nat Justice Department Highlights Ongoing Efforts to Protect the Public and Shut Down Fraudulent Tax Return Preparers and Promoters Nationwide By www.justice.gov Published On :: Tue, 11 Feb 2014 10:35:28 EST Today, the Justice Department announced the results of its ongoing efforts to combat fraudulent tax-return preparers and promoters of tax-fraud schemes. Full Article OPA Press Releases
nat Statements of Associate Attorney General Tony West and Acting Assistant Attorney General of Enrd on the National Strategy for Combatting Wildlife Trafficking By www.justice.gov Published On :: Tue, 11 Feb 2014 15:22:23 EST Today, the White House released the National Strategy for Combatting Wildlife Trafficking. The Department of Justice, along with the Departments of State and the Interior, are co-chairs of the U.S. Task Force established by President Obama to lead the implementation of this strategy. On Thursday, Associate Attorney General Tony West will lead the U.S. Delegation’s participation at the London Conference on the Illegal Wildlife Trade. Full Article OPA Press Releases
nat Associate Attorney General Tony West Delivers Remarks at the Attorney General’s Advisory Committee on American Indian/Alaska Native Children Exposed to Violence Hearing By www.justice.gov Published On :: Tue, 11 Feb 2014 11:05:37 EST Let us reaffirm our commitment to the safety and health of tribal communities. And let us rededicate ourselves to giving native children a future unclouded by violence and brightened by hope. This is the responsibility of every one of us. Full Article Speech
nat Army National Guard Soldier Pleads Guilty to Role in Scheme to Defraud U.S. Army National Guard Bureau By www.justice.gov Published On :: Wed, 12 Feb 2014 15:59:25 EST A U.S. Army National Guard soldier pleaded guilty for her role in a bribery and fraud scheme that caused $30,000 in losses to the U.S. Army National Guard Bureau. Full Article OPA Press Releases
nat Joint Statement by Attorney General Eric Holder and Director of National Intelligence James Clapper on the Declassification of Additional Documents Regarding Collection Under Section 501 of the Foreign Intelligence Surveillance Act By www.justice.gov Published On :: Wed, 12 Feb 2014 18:51:59 EST Attorney General Eric Holder and Director of National Intelligence James Clapper released the following joint statement Wednesday. Full Article OPA Press Releases
nat Two Florida Men Sentenced for Defrauding Thousands of Homeowners in $4 Million Nationwide Home Loan Modification Scam By www.justice.gov Published On :: Thu, 20 Feb 2014 16:23:51 EST Two Florida men were sentenced today to serve 84 months in prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme. Full Article OPA Press Releases
nat Attorney General Eric Holder Delivers Remarks at the National Security Division Awards Ceremony By www.justice.gov Published On :: Thu, 20 Feb 2014 14:17:39 EST Each and every day, the award recipients before me – and their colleagues throughout the Division – have helped to advance this Department’s efforts to ensure justice; to promote public safety; to empower victims; to strengthen international alliances; and to uphold the rule of law. You’ve worked closely with foreign allies, as well as state and local law enforcement partners, to identify and investigate emerging national security challenges that know no geographic boundaries – and implicate American interests within the United States and across the globe. Full Article Speech
nat Attorney General Holder Urges Congress to Create National Standard for Reporting Cyberattacks By www.justice.gov Published On :: Mon, 24 Feb 2014 12:06:16 EST In a video message released today, Attorney General Eric Holder called on Congress to create a strong, national standard for quickly alerting consumers whose information may be compromised by cyberattacks. This legislation would strengthen the Justice Department's ability to combat crime, ensure individual privacy, and prevent identity theft, while also helping to bring cybercriminals to justice. Full Article OPA Press Releases
nat Justice Department Files Lawsuit Against Missouri National Guard to Enforce Uniformed Services Employment and Reemployment Rights Act By www.justice.gov Published On :: Mon, 24 Feb 2014 12:58:39 EST The Department of Justice announced today the filing of a lawsuit against the Missouri National Guard alleging they violated the Uniformed Services Employment and Reemployment Rights Act by requiring its dual technician employees to resign from their civilian positions prior to active duty service in the U.S. Army Guard and Reserve. Full Article OPA Press Releases