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Justice Department Files Lawsuit Alleging Employment Discrimination by Texas Farm

The Justice Department filed a motion to intervene today in a lawsuit against Jerry Estopy, d/b/a Estopy Farms, a sorghum and soy farm in McAllen, Tex., which also provides equipment and equipment operators for harvests at other farms. The Justice Department seeks to intervene in a lawsuit filed by two U.S. citizens against the farm. The department alleges that the company discriminated against one of the U.S. citizens when it refused to hire him based on his citizenship status. The Immigration and Nationality Act’s (INA) anti-discrimination provision prohibits employers from discriminating against workers based on national origin or citizenship status in the hiring or firing process.



  • OPA Press Releases

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Justice Department to Monitor Elections in New York

The Justice Department announced today that it will monitor elections on Sept. 13, 2012, in the Bronx, Manhattan and Queens, N.Y., to ensure compliance with the Voting Rights Act of 1965. The Voting Rights Act prohibits discrimination in the election process on the basis of race, color or membership in a minority language group.



  • OPA Press Releases

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Justice Department Settles with Pennsylvania School for $715,000 Over Exclusion of Child with HIV

The Justice Department announced today that it and the AIDS Law Project of Pennsylvania have reached a settlement with the Milton Hershey School of Hershey, Pa., to remedy alleged violations of the Americans with Disabilities Act (ADA). The agreement resolves allegations that the school violated the ADA by refusing to consider a child, known by the pseudonym Abraham Smith, for enrollment due to the fact that he has HIV.



  • OPA Press Releases

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Justice Department Reaches Settlement with Luther Burbank Savings to Resolve Allegations of Lending Discrimination in California

The Justice Department announced today that Luther Burbank Savings will invest $2 million in California communities and take other steps as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of race and national origin.



  • OPA Press Releases

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Statement from Attorney General Eric Holder on the 18th Anniversary of the Violence Against Women Act

Attorney General Eric Holder released the following statement today on the 18th anniversary of the Violence Against Women Act.



  • OPA Press Releases

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Justice Department Signs Agreement with Schuylkill County, Pa., to Ensure Civic Access for People with Disabilities

The Justice Department today announced an agreement with Schuylkill County, Pa., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under Project Civic Access (PCA), the department’s initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA).



  • OPA Press Releases

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Justice Department and the City of Portland, Ore., Reach Preliminary Agreement on Reforms Regarding Portland Police Bureau’s Use of Force Against Persons with Mental Illness

The United States and the city of Portland, Ore., announced today that they have reached a preliminary agreement to make changes to Portland Police Bureau policies, practices, training and supervision. This agreement was reached following a comprehensive investigation. Together with the agreement, the Justice Department today announced its findings that the Portland Police Bureau (PPB) has engaged in an unconstitutional pattern or practice of excessive force against people with mental illness. The Justice Department delivered a letter detailing the findings to Portland Mayor Sam Adams and Police Chief Michael Reese, who were cooperative throughout the department’s investigation.



  • OPA Press Releases

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Acting New England Crime Boss Pleads Guilty in Racketeering and Extortion Conspiracy

Anthony L. Dinunzio, 53, of East Boston, Mass., the acting leader of the New England La Cosa Nostra (NELCN) crime family, pleaded guilty today for his role in a conspiracy to extort protection payments from adult entertainment businesses in Rhode Island, according to a signed plea agreement filed today in U.S. District Court in Providence, R.I.



  • OPA Press Releases

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Justice Department Reaches Settlement Agreement with Massachusetts Business Resolving Allegations of Discrimination Against Persons with Disabilities

The Justice Department today announced a settlement agreement with Grand Circle LLC, based in Boston, doing business as Grand Circle Travel, to resolve alleged violations of the Americans with Disabilities Act (ADA) and ensure that persons with disabilities, including those who use wheelchairs or other mobility aids, are afforded full and equal access to the company’s travel services and facilities.



  • OPA Press Releases

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Justice Department Reaches Settlement with Bank of America to Resolve Allegations of Discrimination Against Recipients of Disability Income

Bank of America N.A. has agreed to maintain revised policies, conduct employee training and pay compensation to victims to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of disability and receipt of public assistance in violation of the Fair Housing Act (FHA) and the Equal Credit Opportunity Act (ECOA).



  • OPA Press Releases

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New York Business Owners Plead Guilty to Tax Evasion

Mendy Gorodetsky and Shalom Rabkin, both residents of Brooklyn, N.Y., pleaded guilty today in U.S. District Court in the Eastern District of New York to tax evasion, the Justice Department and Internal Revenue Service (IRS) announced.



  • OPA Press Releases

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Alabama Woman Sentenced to 64 Months in Prison for Stolen Identity Refund Fraud

Crystal Sayles, of Montgomery County, Ala., was sentenced today to 64 months in prison for filing false claims, access device fraud and aggravated identity theft. Sayles had pleaded guilty to those charges on May 17, 2012. She was also ordered to pay over $1 million in restitution and will serve three years on supervised release following her release from federal prison. In addition to the sentence imposed today, Sayles had also agreed to the forfeiture of a Mercedes Benz as part of her plea agreement.



  • OPA Press Releases

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Assistant Attorney General Lanny A. Breuer Speaks at the New York City Bar Association

"What I’m here to tell you, is that, along with the other tools we have, DPAs have had a truly transformative effect on particular companies and, more generally, on corporate culture across the globe," said Assistant Attorney General Breuer.




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Two Romanian Nationals Plead Guilty to Participating in Multimillion Dollar Scheme to Remotely Hack into and Steal Payment Card Data from Hundreds of US Merchants’ Computers

Two Romanian nationals pleaded guilty today to participating in an international, multimillion-dollar scheme to remotely hack into and steal payment card data from hundreds of U.S. merchants’ computers.



  • OPA Press Releases

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Justice Department Announces New Directive to Fight Stolen Identity Refund Fraud

The Justice Department’s Tax Division has issued a new directive to further the efforts of the Tax Division and the U.S. Attorneys’ Offices to respond quickly and effectively to the grave challenges in stolen identity refund fraud cases.



  • OPA Press Releases

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Japanese Freight Forwarder Agrees to Plead Guilty to Criminal Price-Fixing Charges

A Japanese freight forwarding company has agreed to plead guilty and to pay a $2.3 million criminal fine for its role in a conspiracy to fix certain fees in connection with the provision of freight forwarding services for air cargo shipments from Japan to the United States.



  • OPA Press Releases

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Justice Department Settles Sex Discrimination Lawsuit Against City of Corpus Christi, Texas, Police Department

The Department of Justice announced today that it has entered into a settlement to resolve the department’s allegations that the city of Corpus Christi, Texas, violated Title VII of the Civil Rights Act of 1964 by discriminating against women when hiring entry-level police officers.



  • OPA Press Releases

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Deputy Attorney General James M. Cole Speaks at the Community Relations Service Sikh Cultural Competency Training Preview

"This training could not be more timely. The tragic events in Oak Creek, Wisconsin just last month are a chilling reminder of the need to do all we can to foster tolerance, understanding, and respect among the diverse faiths, communities and peoples that make up America," said Deputy Attorney General Cole.




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Acting Associate Attorney General Tony West Speaks at the Community Relations Service Sikh Cultural Competency Training Preview

"We hope the training will inspire even broader collaborations in communities across the nation and forge lasting partnerships among law enforcement, elected officials, non-Sikh communities, and their Sikh neighbors," said Acting Associate Attorney General West.




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Assistant Attorney General Lanny A. Breuer Speaks at Fordham University School of Law

"I am committed to this fight, and I hope you will join me and my partners at the Justice Department and across the law enforcement community, as we continue to root out cybercriminals and bring them to justice," said Assistant Attorney General Breuer.




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Guam Bar Owner Sentenced to Life in Prison for Sex Trafficking and Related Crimes

Song Ja Cha, 70, a bar owner in Guam, was sentenced to life in prison today for her involvement in a sex trafficking scheme to force young women and one juvenile girl into prostitution, the Department of Justice announced. Cha was also ordered to pay $200,000 in restitution to the victims in this case as well as a $10,000 fine.



  • OPA Press Releases

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Taiwan-Based AU Optronics Corporation Sentenced to Pay $500 Million Criminal Fine for Role in LCD Price-Fixing Conspiracy

AU Optronics Corporation, a Taiwan-based liquid crystal display (LCD) producer, was sentenced today in U.S. District Court in San Francisco to pay a $500 million criminal fine for its participation in a five-year conspiracy to fix the prices of thin-film transistor LCD panels sold worldwide.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Congressional Black Caucus Foundation’s Phoenix Awards Dinner

"As we carry our efforts into the future, there’s no question that we’ll keep relying on organizations like the CBCF to help extend fundamental protections – and to encourage broad-based engagement – on a host of issues of national concern and consequence," said Attorney General Holder.




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Justice Department Intervenes to Protect Prisoners from Life-Threatening Conditions at Orleans Parish Prison in New Orleans

The Justice Department announced today that it has moved to intervene in a class action lawsuit regarding conditions of confinement at the Orleans Parish Prison (OPP), a pre-trial and correctional facility in New Orleans. The litigation seeks to address conditions that violate the U.S. Constitution and Title VI of the Civil Rights Act of 1964. The department seeks remedies to correct inadequate medical, mental health care and suicide prevention practices; failures to protect prisoners from physical and sexual violence; deficiencies in environmental health and safety; and inadequate language access services for Latino prisoners with limited English proficiency (LEP).



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Women’s Access to Justice High-Level Lunch Event at the United Nations

"As history has consistently shown us, the most successful societies are those in which women are not only engaged in decision-making processes, but also empowered to assume larger roles and participate more broadly in society," said Attorney General Holder.




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Attorney General Eric Holder Speaks at the United Nations General Assembly's High-Level Event on the Rule of Law

"I am here not only to pledge the United States’ commitment to these principles – but also our support for the United Nations’ robust efforts to strengthen the rule of law worldwide," said Attorney General Holder.




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Department of Justice Awards Funding to Enhance Communities’ Ability to Improve Safety in Distressed Neighborhoods

Attorney General Eric Holder and the Department of Justice’s Bureau of Justice Assistance Director Denise E. O’Donnell today announced more than $11 million in awards to address neighborhood-level crime in 15 locations nationwide.



  • OPA Press Releases

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Justice Department Sues Owners and Manager of Rental Homes in North Carolina for Engaging in Race Discrimination

The Justice Department announced today that it has filed a Fair Housing Act lawsuit against the owners and manager of approximately two dozen rental homes in Washington, N,C., alleging that the manager, William I. Cochran III, discriminated against African-American tenants.



  • OPA Press Releases

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Taiwan Auto Lights Manufacturer Executive Pleads Guilty in Price-Fixing Conspiracy

The vice chairman and second-highest ranking officer of a Taiwan aftermarket auto lights manufacturer pleaded guilty today for his participation in an international conspiracy to fix the prices of aftermarket auto lights.



  • OPA Press Releases

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Justice Department Requires Divestitures in Order for Standard Parking Corp. to Proceed with Its Acquisition of Central Parking Corp.

The Department of Justice announced today that it will require Standard Parking Corporation and Central Parking Corporation to divest their interests in certain off-street parking facilities in 29 cities in 21 states in order to proceed with Standard’s acquisition of Central.



  • OPA Press Releases

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Pennsylvania Corporation Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey

A Pennsylvania corporation pleaded guilty today to participating in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities throughout New Jersey.



  • OPA Press Releases

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Individual Indicted in Louisiana for Impersonating an OSHA Employee to Conduct Fraudulent Hazardous Waste Safety Trainings During Gulf Oil Spill Clean up

A 22-count federal indictment was unsealed today in federal court in New Orleans charging Connie M. Knight, 46, with impersonating a federal employee for the purpose of enticing people to pay her for fraudulent hazardous waste safety training.



  • OPA Press Releases

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Acting Associate Attorney General Tony West Speaks at the Permanent Mission of the Republic of South Africa High-level Breakfast Meeting on “Access to Criminal Legal Aid”

"But if the arc of history bends toward justice -- and I believe it does -- then it bends not by it's own weight but by the hands of those who dare to reach," said Acting Associate Attorney General West.




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Department of Justice and Federal Trade Commission Sign Memorandum of Understanding with Indian Competition Authorities

The U.S. Department of Justice and Federal Trade Commission (FTC) signed an antitrust memorandum of understanding (MOU) with the Government of India Ministry of Corporate Affairs and the Competition Commission of India (CCI) to promote increased cooperation and communication among competition agencies in both countries.



  • OPA Press Releases

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BP Products North America to Improve Spill Response Preparedness at Oil Terminals Nationwide

BP Products North America, Inc. will pay a $210,000 penalty and implement an enhanced oil spill response program at its oil terminals nationwide, as well as a comprehensive compliance audit to resolve alleged violations of oil spill response regulations at its Curtis Bay Terminal in Maryland.



  • OPA Press Releases

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Justice Department Settles with Florida Janitorial Services Company Over Immigration and Nationality Act Violations

The Justice Department announced today that it reached an agreement with Diversified Maintenance Systems LLC, a provider of janitorial and facilities maintenance services based in Tampa, Fla. The agreement resolves allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) when it failed to fully reinstate an employee in retaliation for asserting her right to work in the U.S.



  • OPA Press Releases

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Narcotics Trafficker Faces Life in Prison for Murder of Witness

Narcotics trafficker Edison Burgos-Montes of Yauco, Puerto Rico, faces life in prison following his conviction on two capital murder counts



  • OPA Press Releases

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New Jersey Glass Manufacturer to Install State-of-the-Art Emissions Controls to Resolve Violations of the Clean Air Act

Under a settlement announced today by the Department of Justice and the U.S. Environmental Protection Agency (EPA), Durand Glass Manufacturing Company Inc. has agreed to install emissions controls on its three glass furnaces that will reduce more than 173 tons of nitrogen oxides (NOx) and 23 tons of particulate matter (PM) per year.



  • OPA Press Releases

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Two Miami-Area Doctors Sentenced to 10 Years in Prison for Participating in $205 Million Medicare Fraud Scheme

Miami-area residents Dr. Mark Willner and Dr. Alberto Ayala, former medical directors at the mental health care company American Therapeutic Corporation (ATC), were each sentenced today to 10 years in prison for participating in a $205 million Medicare fraud scheme.



  • OPA Press Releases

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Investor Fraud Summits Across the Country Arm Consumers with Information to Protect Retirement Funds and Life Savings

Attorney General Eric Holder and the Department of Justice’s U.S. Attorneys’ offices together, with the department’s Criminal and Civil Divisions, representatives from various government agencies and partners, are holding investor fraud summits across the country to help consumers protect their hard-earned money from fraud.



  • OPA Press Releases

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Settlement with Suiza Dairy Corporation for Violations at Facilities in Puerto Rico Will Make Facilities Safer, Benefit Nearby Communities

Suiza Dairy has agreed to pay a penalty and make significant upgrades to settle Clean Air Act violations, the Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today.



  • OPA Press Releases

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Idaho Woman Pleads Guilty to Conspiracy and Filing False Tax Returns

Penny Jones of Rigby, Idaho, pleaded guilty before U.S. District Judge William Dimitrouleas in Fort Lauderdale, Fla., to forty-one counts of causing the filing of false claims for income tax refunds and one count of conspiracy to file false claims for tax refunds income tax returns, the Justice Department and the Internal Revenue Service (IRS) announced. Jones entered her guilty plea without the benefit of a plea agreement with the government. Jones faces a maximum potential sentence of 215 years in prison and a fine of up to $10.5 million plus restitution to the IRS.



  • OPA Press Releases

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Federal and Tribal Officials Mark Domestic Violence Awareness Month at Annual Violence Against Women Tribal Consultation in Oklahoma

Federal and tribal officials joined together in Tulsa, Okla., today in commemorating October as Domestic Violence Awareness Month at opening ceremonies before the department’s annual tribal consultation on Violence Against Native Women, held this year in Tulsa.



  • OPA Press Releases

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Residential Mortgage-Backed Securities Working Group Members Announce First Legal Action

The Residential Mortgage Backed Securities Working Group members today announced their first legal action since the working group formation earlier this year.



  • OPA Press Releases

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Acting Associate Attorney General Tony West Speaks at the Residential Mortgage-Backed Securities Working Group Press Conference

"While the Task Force’s goals are ambitious, its foundation is simple: Those in all levels of the government charged with protecting the public from fraud and abuse cannot work in compartmentalized silos. Instead, we must be cohesive, coordinated, and committed to a common purpose, because working together, we can achieve more than we can separately," said Acting Associate Attorney General West.




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U.S. Attorney for the District of Colorado John Walsh Speaks at the Residential Mortgage-Backed Securities Working Group Press Conference

"As we promised when Attorney General Holder announced the Working Group back in January, we have worked closely together to share information and assess our respective investigations and, where appropriate, provide substantial resources in support of our partners," said U.S. Attorney Walsh.




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Two Men Sentenced to Prison for Participation in Online Conspiracy to Trade Child Pornography

An Oregon man and a Virginia man were sentenced to prison for their role in a conspiracy to advertise, distribute and possess child pornography.



  • OPA Press Releases

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Former New Mexico Corrections Officer Pleads Guilty to Criminal Civil Rights Charge

Demetrio Juan Gonzales, 40, a former corrections officer at the Bernalillo County Metropolitan Detention Center (MDC) in Albuquerque, N.M., pleaded guilty today to one count of violating the civil rights of an individual in his custody when he struck and choked the victim in the shower room/dress out area of MDC.



  • OPA Press Releases

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Deputy Attorney General James M. Cole Speaks at the Intellectual Property Law Enforcement Grant Award Event

"Imitation may be the highest form of flattery, but American industry is not looking to be flattered by thieves engaged in illicit competition. Industry seeks a fair and level marketplace where American innovation can thrive," said Deputy Attorney General Cole.




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Attorney General Eric Holder Speaks at the Intellectual Property Law Enforcement Grant Award Event

"Although these awards will be utilized in a variety of ways, they will help to achieve our common goals: to advance prosecutions – as well as prevention and education activities – related to IP theft," said Attorney General Holder.