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Justice Department Resolves Lawsuit Alleging Disability-Based Discrimination at Nine Multifamily Housing Complexes in Mississippi, Louisiana and Tennessee

The Justice Department announced today that a federal district court judge in Jackson, Miss., approved a settlement of the department’s lawsuit against the original owners and developers of nine multifamily housing complexes located in Mississippi, Louisiana and Tennessee.



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Associate Attorney General Tony West Delivers Remarks at the National Association of Attorneys General Winter Meeting

There can be no doubt that we share a common goal to hold accountable those whose actions contributed to the last financial crisis, which was felt not just at the national or global level, but in the countless communities you represent, as well.




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Deputy Attorney General James M. Cole Testifies Before the U.S. Senate Committee on Homeland Security and Government Affairs

Since 2009, the Department has publicly charged 73 account holders and 35 professionals with violations arising from their offshore banking activities, and 72 individuals have pled guilty or were convicted at trial. Just as importantly our enforcement efforts have driven over 43,000 taxpayers with secret offshore accounts to identify themselves to the IRS, disclose their offshore accounts, and to pay a total of over $6 billion in back taxes, penalties and interest. And that number is growing.




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Three Philippine Nationals Sentenced for Importing High-powered Weapons into the U.S.

Three Philippine nationals were sentenced in the Central District of California for illegally importing machine guns, sniper rifles, grenade launchers, a mortar launcher and military-grade ballistic vests into the United States.



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National Task Force on Wildlife Trafficking and Interpol Officials to Mark World Wildlife Day

On Monday, March 3, 2014, at 2:00 p.m. EST, at an event marking World Wildlife Day, INTERPOL’s Environmental Security Sub-directorate will present an executive summary of two strategic law enforcement reports on wildlife crime.



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Statement by Attorney General Eric Holder on the Senate Vote on Debo Adegbile

Attorney General Eric Holder released the following statement on the Senate’s procedural vote on Debo Adegbile to serve as the Assistant Attorney General for the Civil Rights Division.



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Justice Department and Equal Employment Opportunity Commission Enter into Consent Decree with Harmony Public Schools Resolving Claims of Retaliation and Pay Discrimination Against Teacher

The Justice Department and the Equal Employment Opportunity Commission announced today that they have entered into a consent decree that, if approved by the court, will resolve both agencies’ claims against Harmony Public Schools on behalf of Nicole M. Tuchscherer, a former teacher at Harmony Science Academy-Austin.



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Justice Department Files Lawsuit Against the School District of Philadelphia for Religious Discrimination

The Department of Justice announced the filing of a lawsuit today against the School District of Philadelphia alleging that the district discriminated against Siddiq Abu-Bakr, as well as other similarly-situated individuals, on the basis of religion in violation of Title VII of the Civil Rights Act of 1964.



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Former Owner of Florida Airline Fuel Supply Company Pleads Guilty in Scheme to Defraud Illinois-Based Ryan International Airlines

A former owner and operator of a Florida-based airline fuel supply service company pleaded guilty today to participating in a kickback scheme to defraud Illinois-based Ryan International Airlines, a charter airline company located in Rockford, Ill.



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Justice Department Enters Consent Decree with National Tax Preparer H&R Block Requiring Accessibility of Websites and Mobile Apps Under Americans with Disabilities Act

Acting Assistant Attorney General Jocelyn Samuels of the Civil Rights Division and U.S. Attorney Carmen M. Ortiz of the District of Massachusetts announced today that they have entered into a consent decree with HRB Digital LLC and HRB Tax Group Inc., subsidiaries of H&R Block Inc., to remedy alleged violations of the Americans with Disabilities Act.



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Dominican National Sentenced to Serve 61 Months in Prison for Trafficking Identities of Puerto Rican U.S. Citizens

Wilfredo Blanco-Diaz, 40, formerly of Caguas, Puerto Rico, was sentenced to serve 61 months in prison and three years of supervised release by U.S. District Judge Gustavo A. Gelpí in the District of Puerto Rico.



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Office of Information Policy Director Melanie Ann Pustay Testifies Before the U.S. Senate Committee on the Judiciary

"As you know, this Sunshine Week we will celebrate the fifth anniversary of the Attorney General’s FOIA Guidelines. Issued during Sunshine Week on March 19, 2009, those Guidelines address the presumption of openness that the President called for in his FOIA Memorandum, the necessity for agencies to create and maintain an effective system for responding to requests, and the need to improve timeliness and to work to reduce backlogs," said Pustay.




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Attorney General Eric Holder Delivers Remarks at the Department of Justice’s National Women’s History Month Observance Program

Every March, we pause to honor the extraordinary contributions and innumerable sacrifices that American women have made throughout our history – and that they continue to make today – in order to move our nation, and this Department, forward. Leaders like Susan B. Anthony, Elizabeth Cady Stanton, and Ada Kepley – the first woman to graduate from law school in the United States – have left indelible marks on the fabric of our country.




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Ukrainian Businessman Arrested in Austria on U.S. International Corruption Conspiracy Charges

Dmitry Firtash, 48, a Ukrainian businessman, was arrested Wednesday by Austrian authorities in Vienna on a provisional arrest request based on charges filed in the Northern District of Illinois.



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Attorney General Eric Holder Delivers Remarks at the National Association of Women Judges Midyear Meeting and Leadership Conference

It is a pleasure to be with you today. And it’s an honor to join so many distinguished jurists, dedicated public servants, devoted members of the private bar, hardworking students, and good friends in discussing the challenges we face – and the opportunities now before us – to expand access to justice; to strengthen the rule of law; and to improve America’s legal system across the board – so we can move our nation closer to its founding ideals of equality, opportunity, and justice for all.




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Justice Department Reaches Agreement in Principle with the New York City Fire Department Over Discriminatory Hiring Practices Resulting in $98 Million in Relief

The Justice Department announced today that it has reached an agreement in principle with the city of New York and intervening plaintiffs to settle an employment discrimination lawsuit involving the New York City Fire Department.



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Former Employee of Navy Contractor Pleads Guilty in International Navy Bribery Scandal

Alex Wisidagama, a citizen of Singapore formerly employed by Glenn Defense Marine Asia (GDMA), pleaded guilty today to one count of conspiracy to defraud the United States for his role in a scheme to overbill the U.S. Navy for ship husbanding services.



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Florida Resident Sentenced in Connection with Fraudulent International Lottery Scheme

Angela Althea Peart was sentenced in connection with her role in a fraudulent international lottery scheme that targeted U.S. citizens.



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U.S. and Canada Antitrust Agencies Issue Best Practices for Coordinating Merger Reviews

The Department of Justice, the Federal Trade Commission (FTC), and the Competition Bureau Canada today issued a set of “best practices” to make more transparent how they coordinate merger reviews that affect the United States and Canada.



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Readout of Assistant Attorney General Bill Baer’s Meeting with International Competition Network Members

Assistant Attorney General Bill Baer in charge of the Department of Justice’s Antitrust Division today met with 35 international antitrust enforcement agencies and dozens of private antitrust practitioners in Washington, D.C.



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Former Army National Guard Soldier Pleads Guilty in Connection with Bribery and Fraud Scheme to Defraud the U.S. Army National Guard Bureau

Former Sergeant First Class Michael Rambaran, 51, of Pearland, Texas, pleaded guilty today to one count of conspiracy, one count of bribery and one count of aggravated identity theft.



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Assistant Attorney General for the Office of Justice Programs Karol V. Mason Delivers Remarks at the 30th National Symposium on Child Abuse

More funding will be available this year, and I am also pleased that President Obama’s budget request for next year includes $11 million for programs to support responses to child maltreatment. This funding will potentially provide critical operational assistance to child advocacy centers and valuable training and technical assistance that will further strengthen the multidisciplinary response to child abuse cases.




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Justice Department Files Lawsuit Against Sairam Enterprises Inc. for Discriminating Against Disabled Veteran with Service Animal

The Justice Department filed a lawsuit today against Sairam Enterprises Inc. LLC alleging that it discriminated against Jeffrey Crockett and his family on the basis of disability in violation of Title III of the Americans with Disabilities Act.



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Joint Statement by Attorney General Eric Holder and Director of National Intelligence James Clapper on the Declassification of Renewal of Collection Under Section 215 of the Usa Patriot Act (50 U.S.C. Sec. 1861))

“Earlier this year in a speech at the Department of Justice, President Obama announced a transition that would end the Section 215 bulk telephony metadata program as it existed, and that the government would establish a mechanism that preserves the capabilities we need without the government holding this bulk data," said Attorney General Holder and Director of National Intelligence James Clapper.



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Antitrust Division Announces New Streamlined Procedure for Parties Seeking to Modify or Terminate Old Settlements and Litigated Judgments

The Department of Justice’s Antitrust Division today announced a new streamlined procedure that will lower the costs and expedite the review process for parties seeking to modify or terminate old antitrust settlements and litigated judgments.



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Acting Assistant Attorney General for National Security John P. Carlin Delivers Remarks at the American University Business Law Review 2014 Symposium

The calculus that many businesses make today is similar to the decisions that the mom and pop stores had to make several decades ago: Does the cost of paying out – that is, failing to tell the authorities about cyber attacks – outweigh the costs of potential retaliation?




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Statement by Attorney General Eric Holder on the Senate Confirmation of John P. Carlin to Serve as Assistant Attorney General for National Security

Attorney General Eric Holder released the following statement today after the confirmation of John P. Carlin to serve as Assistant Attorney General for National Security.



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Justice Department Files Lawsuit Against Clark County, Nev., for Compensation Discrimination and Retaliation

The Department of Justice announced the filing of a lawsuit today against Clark County, Nev., alleging that the county discriminated against Therese Scupi, an African-American woman, on the basis of race and sex and retaliated in violation of Title VII of the Civil Rights Act of 1964, as amended.



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Attorney General Eric Holder Testifies Before U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies

As we convene this morning, I know we’re all mindful of yesterday’s mass shooting at Fort Hood. I am being regularly briefed on the situation and have directed that the full resources of the Department of Justice and the FBI be made available to ensure the security of everyone on base. We will work with local officials and the Department of Defense to provide assistance to those who need it and to help conduct a full and thorough federal investigation.




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Assistant Attorney General for the Office of Justice Programs Karol V. Mason Delivers Remarks at the National African American Drug Policy Coalition 10th Anniversary Summit Conference

I believe that the only real, sustainable choice – the only safe and humane option – is the one that broadens opportunity and widens the path to success. Each of you is helping to lead us in that direction, and we are marching forward with you. And I am optimistic that we will continue to see an America that is safer, healthier, and more just.




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Attorney General Eric Holder Delivers Remarks at the 2014 National Action Network Convention

Every April, our nation pauses to mark the contributions, and the profound sacrifices, of this extraordinary leader. Dr. King dedicated his career to the service of others.




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Remarks as Prepared for Delivery by Associate Attorney General Tony West at the National Crime Victims’ Service Award Ceremony

"You are helping to realize the promise of our justice system by working to give every victim a voice and the help they need and deserve."




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United States Sues Oyster Bay, N.Y., for Housing Discrimination

Acting Assistant Attorney General Jocelyn Samuels for the Justice Department’s Civil Rights Division and U.S. Attorney Loretta E. Lynch for the Eastern District of New York announced today that the United States has filed a complaint against the Town of Oyster Bay in Long Island, N.Y., for violating the Fair Housing Act.



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CEO and Managing Partner of Wall Street Broker-Dealer Charged with Massive International Bribery Scheme

The chief executive officer and a managing partner of a New York-based U.S. broker-dealer were arrested today on felony charges arising from a conspiracy to pay bribes to a senior official in Venezuela’s state economic development bank.



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Associate Attorney General Tony West Delivers Remarks at the National Indian Child Welfare Association’s Thirty-second Annual Protecting Our Children Conference

It was that promise that, nearly forty years ago, led Congress to hold a series of hearings that lifted the curtain and shed light on abusive child-welfare practices that were separating Native children from their families at staggering rates; uprooting them from their tribes and their culture. Roughly one of every three or four Indian children, according to data presented at those hearings, had been taken from their birth families and placed with adoptive families, in foster care, or in institutions that had little or no connection to the child's tribe.




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Associate Attorney General Tony West Delivers Remarks at USCIS Naturalization Ceremony

You see, the United States is more than a place on the map -- it’s an idea; the idea that you are free to control your own destiny, for yourselves and your family; the idea that you are part of something larger than yourselves; that you have a chapter to write in the great story of our nation; the idea that no matter where you came from, or who your ancestors are, how you worship or what you look like, you have a role in shaping our shared future




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Justice Department Settles Sex Discrimination Lawsuit Against California Department of Corrections and Rehabilitation

The Department of Justice announced today that it has entered into a settlement agreement that, if approved by the court, will resolve allegations that the California Department of Corrections and Rehabilitation discriminated against an employee because of his sex in violation of Title VII of the Civil Rights Act of 1964.



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Hotel Magnate Pleads Guilty to Federal Election Campaign Spending Limits Evasion Scheme and Witness Tampering

Sant Singh Chatwal, 70, of New York – a businessman operating several restaurants, hotels and a hotel management company – pleaded guilty in the Eastern District of New York to conspiring to violate the Federal Election Campaign Act.



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Justice Department Settles Immigration-Related Discrimination Claim Against Potter Concrete

The Justice Department reached an agreement today with Potter Concrete, a company based in Dallas, resolving claims that the company engaged in a pattern or practice of document abuse in violation of the Immigration and Nationality Act.



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Navy Petty Officer Based in Japan Charged in International Bribery Scandal

A fourth U.S. Navy official has been charged in a complaint unsealed today with accepting cash, luxury travel and consumer electronics from a foreign defense contractor in exchange for classified and internal U.S. Navy information.



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Justice Department Settles Immigration-Related Discrimination Claim Against SK Food Group Inc.

The Justice Department reached an agreement today with SK Food Group Inc., a company based in Seattle, resolving claims that the company used discriminatory document practices when verifying the work authority of non-citizens.



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Environment and Natural Resources Division Releases FY 2013 Accomplishments Report

The Justice Department’s Environment and Natural Resources Division (ENRD) today released its Fiscal Year (FY) 2013 Accomplishments Report detailing its work alongside other federal agencies.



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City of New Orleans Agrees to Settlement to Resolve Housing Discrimination Lawsuit

The Justice Department announced today that the U.S. District Court for the Eastern District of Louisiana approved its settlement with the city of New Orleans regarding a housing discrimination lawsuit late yesterday.



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Remarks as Prepared for Delivery by Deputy Attorney General James M. Cole at the Environment and Natural Resources Division Event Commemorating Earth Day 2014

"Earth Day is another reminder to me of that commitment, a commitment that the Department of Justice is dedicated not only to protecting the people of our country, but also to protecting its natural resources."




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Justice Department Settles Immigration-Related Discrimination Claim Against Supermarket Chain

The Justice Department reached an agreement today with Mexico Foods LLC, aka El Rancho Corp., a supermarket chain based in Garland, Texas, resolving claims that the company engaged in discrimination during the employment eligibility verification process in violation of the Immigration and Nationality Act.



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Maryland Man Sentenced for Defrauding Thousands of Homeowners in $4 Million Nationwide Home Loan Modification Scam

A Maryland man was sentenced today to serve one year and a day in prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme.



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Deputy Attorney General James M. Cole Speaks at the Department of Justice’s 2014 Nationwide Tour to Raise Awareness of Sexual Assault on College Campuses

"We want to make sure that survivors everywhere know that they have a place – and a voice. Survivors have this Administration’s commitment to build toward a future where domestic abuse, sexual assault, stalking and teen dating violence are eradicated," said Deputy Attorney General Cole.




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Associate Attorney General Tony West Delivers Remarks at Department of Justice’s 2014 Nationwide Tour to Raise Awareness of Sexual Assault on College Campuses

As Reverend Garanzini mentioned, I am the Associate Attorney General of the United States, the number three official at the Justice Department. And throughout my career, I’ve been fortunate to hold many titles. But they all pale in importance to the roles I play as the father of an intelligent and talented daughter; as the older brother of two amazing sisters and brother-in-law to a third; as an uncle, a son and a husband.




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International Competition Network Adopts Recommended Practices for Predatory Pricing Analysis and Advances Convergence on Confidentiality Protections

The International Competition Network (ICN) adopted new recommended practices for predatory pricing analysis and competition assessment, and approved new work product on international merger enforcement cooperation, confidentiality protections during investigations, leniency policy and digital evidence gathering.



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Department of Justice and the Office of the Director of National Intelligence Announce the Publication of Additional Foreign Intelligence Surveillance Court Filings, Opinions and Orders Regarding Collection Under Section 501 of the Foreign Intelligence Su

On January 3, 2014, the Director of National Intelligence declassified and disclosed publically that the U.S. government had filed an application with the Foreign Intelligence Surveillance Court seeking renewal of the authority to collect telephony metadata in bulk, and that, the FISC renewed that authority. The Office of the Director National Intelligence also announced that the Administration was undertaking a declassification review of the FISC's January 3 primary order. On February 12, 2014, and following a declassification review by the Executive Branch, the FISC released in redacted form the previously classified January 3 primary order it had issued in Docket Number BR 14-01, along with a number of other documents.



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