ice Justice Department Settles Lawsuit Against the Sheriff of Harrison County, Indiana, Alleging Sex Discrimination By www.justice.gov Published On :: Mon, 15 Jun 2009 15:19:10 EDT The Department today entered into a consent decree with Harrison County, Ind., Sheriff George Michael Deatrick, in his official capacity, the Harrison County Board of Commissioners and the Harrison County Council that, if approved by the U.S. District Court for the Southern District of Indiana, will resolve the Departments complaint filed in March 2009 under Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
ice Justice Department Files Lawsuit Against Nevada to Enforce Employment Rights of U.S. Army Reservist By www.justice.gov Published On :: Mon, 15 Jun 2009 16:56:20 EDT The Department today filed a lawsuit against the state of Nevada and its Office of the State Controller alleging it violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by refusing to promptly reemploy Arthur Ingram when he returned from active military duty and then by firing him after he filed a USERRA complaint. Full Article OPA Press Releases
ice Attorney General Eric Holder at the National Institute of Justice Conference By www.justice.gov Published On :: Mon, 15 Jun 2009 18:37:25 EDT "You at NIJ are not only the scientists, you are also the builders. As you design and test your theories, you construct a foundation on which together we will build strong, credible policies. I thank you for your commitment to science and to improving the world in which we live. What you do is important to every citizen in this country." Full Article Speech
ice Justice Department Settles Lawsuit Against the Sheriff of Bryan County, Oklahoma, Alleging Pregnancy Discrimination By www.justice.gov Published On :: Wed, 17 Jun 2009 11:59:19 EDT The Department today entered into a consent decree with the sheriff of Bryan County, Okla., that, if approved by the U.S. District Court in Muskogee, Okla., will resolve the Departments employment discrimination complaint against the Sheriff, also filed today with the court. Full Article OPA Press Releases
ice Joint Statement by Secretary Napolitano and Attorney General Eric Holder on Today’s Signing of a DEA-ICE Drug Trafficking Enforcement Agreement By www.justice.gov Published On :: Thu, 18 Jun 2009 12:40:01 EDT "Giving ICE agents the authority to investigate drug trafficking cases, enhancing information sharing capabilities between ICE and the DEA, and ensuring full participation in intelligence centers will strengthen our efforts to combat international narcotics smuggling, streamline operations and bring better intelligence to our front line personnel." Full Article OPA Press Releases
ice Justice Department Settles Lawsuit Alleging Discrimination by Marion, Alabama, Against Alabama National Guard Member By www.justice.gov Published On :: Thu, 18 Jun 2009 15:51:56 EDT The Department has entered into a consent decree with the city of Marion, Ala., that, if approved by the U.S. District Court in Mobile, Ala., will resolve the Departments lawsuit filed against Marion on behalf of Cynthia Y. Davis, a member of the states Army National Guard. Full Article OPA Press Releases
ice Justice Department Files Lawsuit Alleging Racial Discrimination at Mobile Home Park in Gulfport, Mississippi By www.justice.gov Published On :: Fri, 19 Jun 2009 17:25:45 EDT The Department today filed a lawsuit against the former owner and managers of Homestead Mobile Home Village, a mobile home park in Gulfport, Miss., for violating the Fair Housing Act by discriminating against black tenants on the basis of race or color. Full Article OPA Press Releases
ice Washington State Police Officer Indicted on Federal Civil Rights Charges By www.justice.gov Published On :: Mon, 22 Jun 2009 18:03:35 EDT A two-count federal grand jury indictment returned against Karl F. Thompson Jr., a Spokane, Wash., police officer, was unsealed today. Full Article OPA Press Releases
ice Justice Department Intervenes in Americans with Disabilities Act Lawsuit Against Transportation Provider By www.justice.gov Published On :: Wed, 24 Jun 2009 13:43:59 EDT The Department announced that it has moved to intervene in a lawsuit filed in federal court in Jackson, Miss., challenging inaccessibility in Jacksons public transportation system. The pending lawsuit, filed by 11 residents of Jackson with disabilities and two non-profit organizations that work on behalf of people with disabilities, alleges violations of the Americans with Disabilities Act and the Rehabilitation Act of 1973 (ADA). Full Article OPA Press Releases
ice Attorney General Holder’s Remarks for the Charles Hamilton Houston Institute for Race and Justice and Congressional Black Caucus Symposium “Rethinking Federal Sentencing Policy 25th Anniversary of the Sentencing Reform Act” By www.justice.gov Published On :: Wed, 24 Jun 2009 17:29:35 EDT There is no tension between a sentencing scheme that is effective and fair and one that is tough and equitable. We must work toward these twin goals and we must do so now. Full Article Speech
ice Former Memphis, Tennessee, Police Officer Convicted of Civil Rights Violations By www.justice.gov Published On :: Thu, 25 Jun 2009 15:23:03 EDT Carlton Moore, formerly an officer with the Memphis Police Department, pleaded guilty on Thursday in federal court in Memphis, Tenn., to three counts of violating civil rights for stealing money from motorists while acting under color of law. Moore faces up to three years in prison. Full Article OPA Press Releases
ice Former Contracting Officer Pleads Guilty to Filing False Tax Returns By www.justice.gov Published On :: Thu, 25 Jun 2009 18:00:26 EDT Tijani Ahmed Saani, a former civilian employee of the U.S. Department of Defense, pleaded guilty today to filing false tax returns for tax years 2003 through 2007. Saani, 53, a former resident of Kuwait City, Kuwait, worked as a contracting officer in Kuwait from 1994 until his arrest in May 2008. According to the indictment to which Saani pleaded guilty, he worked on detail from 2002 to 2007 at Camp Arifjan, Kuwait. Full Article OPA Press Releases
ice Justice Department Files Complaint and Reaches Settlement to Improve Conditions at Texas State Facilities for Persons with Developmental Disabilities By www.justice.gov Published On :: Fri, 26 Jun 2009 13:42:15 EDT The Department announced a simultaneous lawsuit and settlement with the state of Texas concerning the care given to residents of the states 13 facilities for persons with developmental disabilities. Along with the settlement agreement, the Department will file a complaint initiating a lawsuit against the state in federal court. An independent monitor will be appointed to oversee the states compliance with the settlement agreement and the court will retain ultimate jurisdiction. Full Article OPA Press Releases
ice Justice Department Files Lawsuit Against Stonescape Pavers LLC to Enforce Employment Rights of U.S. Air Force Reservist By www.justice.gov Published On :: Mon, 29 Jun 2009 15:10:50 EDT The Department today filed a lawsuit in U.S. District Court in Las Vegas against Stonescape Pavers LLC alleging that the company willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by firing Matthew T. Denning without cause when he returned from active duty. Full Article OPA Press Releases
ice Former Social Worker Sentenced for Role in Scheme to Defraud Department of Veterans Affairs and Obstructing Justice By www.justice.gov Published On :: Mon, 29 Jun 2009 16:58:43 EDT A former Department of Veterans Affairs (VA) social work associate was sentenced to three years in prison for her role in a scheme to defraud the United States of her honest services in connection with her work finding suitable housing and daily care for mentally ill and disabled military veterans and then obstructing the VAs investigation into the fraudulent scheme. Full Article OPA Press Releases
ice Assistant Attorney General Ron Weich Announces Leadership Team in the Office of Legislative Affairs By www.justice.gov Published On :: Wed, 1 Jul 2009 11:30:49 EDT Ronald Weich, Assistant Attorney General for the Justice Departments Office of Legislative Affairs today announced two new members of the Offices leadership team. Mark D. Agrast and Judith Appelbaum have been appointed as Deputy Assistant Attorneys General. Full Article OPA Press Releases
ice Former Memphis Police Officer Sentenced to Prison Term of Life Plus 255 Years for Civil Rights, Narcotics, Robbery and Firearms Crimes By www.justice.gov Published On :: Wed, 1 Jul 2009 12:45:28 EDT Arthur Sease IV, a former Memphis Police Department officer, was sentenced today to a prison term of life plus 255 years by Chief Judge Jon P. McCalla in Memphis, Tenn. A jury convicted Sease in February 2009 of 44 counts of civil rights, narcotics, robbery, and firearms offenses. Full Article OPA Press Releases
ice Former Florida State Corrections Officer Sentenced to Three Years in Prison for Assaulting an Inmate By www.justice.gov Published On :: Mon, 6 Jul 2009 15:07:27 EDT Paul Tillis, a former Florida Department of Corrections officer, was sentenced today in federal court in Jacksonville, Fla., on a federal civil rights charge related to assaulting an inmate. Full Article OPA Press Releases
ice Justice Department Files Suit Against Cheese Manufacturer By www.justice.gov Published On :: Tue, 7 Jul 2009 18:00:54 EDT The U.S. Department of Justice, on behalf of the U.S. Food and Drug Administration, filed a complaint seeking injunctive relief against Peregrina Cheese Inc., Brooklyn, N.Y., and two of its officers: Javier Peregrina and Isabel Peregrina. The company prepares and processes a variety of cheeses, sour cream, flan and gelatin products and distributes them to specialty grocery stores in northeastern Pennsylvania and in the New York City area. Full Article OPA Press Releases
ice Former Jackson, Mississippi Police Department Officer Is Sentenced for Civil Rights Violation By www.justice.gov Published On :: Wed, 8 Jul 2009 17:14:02 EDT Jonathan Haynes, a former police officer with the Jackson, Miss., Police Department, was sentenced today for a civil rights violation for stealing money from a citizen during an off-duty encounter. Full Article OPA Press Releases
ice Justice Department Files Lawsuit Against City of Milwaukee to Enforce Employment Rights of Member of the Air National Guard By www.justice.gov Published On :: Thu, 9 Jul 2009 14:24:11 EDT The Department filed a lawsuit against the city of Milwaukee alleging it violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by refusing to provide Michael Crivello, then an incumbent Milwaukee police officer, with a make-up promotional examination for detective that he missed while away on active duty military service with the Air National Guard and thereby failing to properly determine his reemployment status as a police officer eligible for promotion to detective. Full Article OPA Press Releases
ice Highland Park, Michigan, Police Officer Indicted on Civil Rights Charges By www.justice.gov Published On :: Thu, 9 Jul 2009 16:44:14 EDT Brenda Stevenson, an officer with the city of Highland Park, Mich., Police Department, was indicted today by a federal grand jury in Detroit on charges of using unlawful and excessive force and making a false statement to an FBI agent. Full Article OPA Press Releases
ice New Jersey Electrical Services Company Employee Sentenced to 20 Months in Jail for Kickback and Fraud Scheme By www.justice.gov Published On :: Mon, 13 Jul 2009 14:02:58 EDT An employee of a Sewell, N.J., sub-contractor that provided temporary electrical services was sentenced today to serve 20 months in jail for his role in a kickback and fraud scheme at an Environmental Protection Agency (EPA)-designated Superfund site in New Jersey. The sub-contractor was also ordered to pay $154,597 in restitution to the EPA, jointly and severally with his co-conspirators. Full Article OPA Press Releases
ice Ship Captain and Chief Officer Plead Guilty to Crimes Related to Pollution from Cargo Ship Traveling to New Orleans By www.justice.gov Published On :: Wed, 15 Jul 2009 18:15:22 EDT A Greek citizen, Panagiotis Lekkas, the captain of the bulk cargo ship the M/V Theotokos, pleaded guilty today to four felony counts in federal court in New Orleans for violating anti-pollution laws, ship safety laws and obstructing a U.S. Coast Guard investigation. Full Article OPA Press Releases
ice Justice Department Releases New Fact Sheet on the Rights of Persons with HIV or AIDS to Obtain Occupational Training and State Licensing By www.justice.gov Published On :: Thu, 16 Jul 2009 16:22:47 EDT The Department released a new technical assistance fact sheet on legal requirements relating to admitting individuals with HIV or AIDS to occupational training schools and granting state licensure in occupations such as barbering, massage therapy and home health care assistance. Full Article OPA Press Releases
ice Justice Department Seeks to Close Miami-Area Tax Firm By www.justice.gov Published On :: Thu, 16 Jul 2009 18:03:33 EDT The United States has sued four Hialeah, Fla., tax return preparers Alberto Alem, Beatriz Sardinas and Pilar Medina and their company, PCPS Corp. seeking to put them out of business. The civil injunction suit was filed in Miami with the U.S. District Court for the Southern District of Florida. According to the civil injunction complaint, the defendants prepare federal income tax returns with fabricated claims for the federal fuel tax credit. Full Article OPA Press Releases
ice Former Bell, California, Police Officer Pleads Guilty to Federal Civil Rights Crime By www.justice.gov Published On :: Fri, 17 Jul 2009 14:51:06 EDT Feliciano Sanchez, 34, a former officer with the Bell, Calif., Police Department, pleaded guilty yesterday in federal court in Los Angeles to a federal civil rights charge for sexually assaulting a female motorist. Sanchez admitted that on May 16, 2007, he sexually assaulted the victim by forcing her to provide oral sex after stopping her for a traffic violation, according to documents filed in court. Full Article OPA Press Releases
ice Department of Justice Announces Palmetto Project to Expand Training and Operations at the National Advocacy Center By www.justice.gov Published On :: Mon, 20 Jul 2009 12:08:09 EDT Deputy Attorney General David W. Ogden today announced plans by the Department of Justice to significantly expand its training and education operations at the National Advocacy Center (NAC), the core training facility for local, state and federal attorneys, law enforcement agents and support personnel. Full Article OPA Press Releases
ice Justice Department Hosts Conference Celebrating the 45th Anniversary of Title VI of the Civil Rights Act of 1964 By www.justice.gov Published On :: Mon, 20 Jul 2009 17:20:56 EDT The Department’s Civil Rights Division held a conference today titled 2009 Title VI Conference: Celebrating the 45th Anniversary of the Legislation and Exploring Current Issues in Enforcement at the FDIC Conference Center in Arlington, Va. Approximately 400 representatives from federal, state and local agencies, community organizations and advocacy groups gathered to share new ideas and discuss trends in Title VI enforcement. Full Article OPA Press Releases
ice Justice Department Files Lawsuit Alleging Racial Discrimination at Apartment Complex in Clanton, Alabama By www.justice.gov Published On :: Tue, 21 Jul 2009 14:07:51 EDT The Department filed a lawsuit against the owner and employees of Rolling Oaks Apartments, a 72-unit complex in Clanton, Ala., for violating the Fair Housing Act by discriminating on the basis of race or color in the rental of apartments. The lawsuit, filed in the U.S. District Court for the Middle District of Alabama, alleges that the employees, Kenneth R. Scott and Frankie L. Roberson, told white testers that a selling point of Rolling Oaks Apartments was the lack of African American tenants and that they had adopted rental policies intended to discourage African American rental applicants. Full Article OPA Press Releases
ice East St. Louis Police Department Officer Indicted on Civil Rights and False Statement Charges By www.justice.gov Published On :: Wed, 22 Jul 2009 15:48:02 EDT Antonio McWherter, a police officer in the East St. Louis, Ill., Police Department, was charged today in a two-count federal indictment stemming from a January 2006 incident in which the officer allegedly punched a handcuffed arrestee in the mouth. The indictment charges McWherter with a felony civil rights violation and with making false statements to the FBI. Full Article OPA Press Releases
ice Former Military Officer Pleads Guilty to Participating in Scheme to Steal Fuel Worth $39.6 Million from U.S. Army in Iraq By www.justice.gov Published On :: Fri, 24 Jul 2009 17:55:59 EDT Robert Young, 56, a former captain in the U.S. Army, pleaded guilty today to participating in a scheme to steal fuel worth approximately $39.6 million from the U.S. Army in Iraq. Full Article OPA Press Releases
ice Justice Department Signs Agreement with the Village of Midlothian, Illinois, to Improve Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 28 Jul 2009 16:11:10 EDT The Department announced an agreement with the village of Midlothian, Ill., to improve access to civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative, which aims to bring state and local governments into full compliance with the Americans with Disabilities Act (ADA). This agreement is the 162nd under Project Civic Access. Full Article OPA Press Releases
ice Justice Department Signs Agreement with Gregg County, Texas, to Improve Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 28 Jul 2009 16:15:13 EDT The Department announced an agreement with Gregg County, Texas, to improve access for persons with disabilities to its programs, services, activities and facilities. The agreement was reached under the Department’s Project Civic Access initiative, which helps bring localities into full compliance with the Americans with Disabilities Act (ADA). This agreement is the 163rd entered into under Project Civic Access. Full Article OPA Press Releases
ice Contracting Officer’s Niece Pleads Guilty to Obstructing Money Laundering Investigation Related to Bribe Payments By www.justice.gov Published On :: Tue, 28 Jul 2009 17:20:53 EDT The niece of a U.S. Army major pleaded guilty today for her role in a conspiracy to cover up her uncle’s role in accepting more than $9 million in bribes as a contracting officer in Kuwait. Nyree Pettaway, 37, of Houston, pleaded guilty in U.S. District Court for the Western District of Texas to one count of conspiring with her uncle, John C. Cockerham, Carolyn Blake (her aunt and Cockerham’s sister) and others, to obstruct the investigation of money laundering related to Cockerham’s receipt of bribes. Full Article OPA Press Releases
ice Federal Corrections Officer Convicted of Civil Rights Charges Related to Fatal Assault By www.justice.gov Published On :: Wed, 29 Jul 2009 19:42:49 EDT A federal jury in Orlando, Fla, found Erin Sharma, a Bureau of Prisons corrections officer, guilty today on felony federal civil rights charges related to a fatal assault on an inmate in March 2005. Full Article OPA Press Releases
ice Justice Department Signs Agreement with Niagara Falls to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Thu, 30 Jul 2009 13:18:30 EDT The Justice Department today announced an agreement with the city of Niagara Falls, N.Y., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
ice Justice Department Requires Divestiture in Sapa’s Acquisition of Indalex By www.justice.gov Published On :: Thu, 30 Jul 2009 13:30:34 EDT The Department has reached a settlement that will require Sapa Holding AB and Indalex Holdings Finance Inc. to divest a North Carolina aluminum sheathing facility in order to proceed with Sapa’s proposed $150 million acquisition of Indalex. Full Article OPA Press Releases
ice Justice Department Requires Divestiture in Sapa’s Acquisition of Indalex By www.justice.gov Published On :: Thu, 30 Jul 2009 13:30:56 EDT The Department has reached a settlement that will require Sapa Holding AB and Indalex Holdings Finance Inc. to divest a North Carolina aluminum sheathing facility in order to proceed with Sapa’s proposed $150 million acquisition of Indalex. Full Article OPA Press Releases
ice Former Congressional Chief of Staff Sentenced for Honest Services Fraud Conspiracy By www.justice.gov Published On :: Thu, 30 Jul 2009 18:19:05 EDT A former chief of staff to a member of the U.S. House of Representatives was sentenced today by U.S. District Judge Henry H. Kennedy Jr. to three years of probation, including 170 days of home detention, and ordered to perform 100 hours of community service. Full Article OPA Press Releases
ice Justice Department Announces Disabled Access Settlement with Developers of Woodbridge, Virginia, Apartment Complex By www.justice.gov Published On :: Fri, 31 Jul 2009 18:45:23 EDT The Justice Department today announced a settlement that, pending court approval, will resolve allegations that those involved in the design and construction of the Summerland Heights Apartments, a 318-unit apartment complex in Woodbridge, Va., discriminated on the basis of disability in the design and construction of the project. Full Article OPA Press Releases
ice Justice Department Signs Agreement with Wendell, Idaho, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Mon, 3 Aug 2009 13:05:15 EDT The Justice Department today announced an agreement with the city of Wendell, Idaho, to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative, which aims to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
ice U.S. Sues First Choice Armor & Equipment for Providing Defective Bullet-Proof Vests to Law Enforcement Agencies By www.justice.gov Published On :: Tue, 4 Aug 2009 10:07:02 EDT The United States has filed a False Claims Act lawsuit against First Choice Armor & Equipment Inc. and its founder, Edward Dovner, for submitting false claims for bullet-proof vests purchased by the United States for federal, state, local and tribal law enforcement agencies. Full Article OPA Press Releases
ice Justice Department Signs Agreement with Chautauqua County, New York, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 4 Aug 2009 11:46:17 EDT The Justice Department today announced an agreement with Chautauqua County, N.Y., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative, which aims to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
ice Justice Department Obtains $35,000 in Disability-Based Housing Discrimination Settlement with Apartment Complex in Longview, Washington By www.justice.gov Published On :: Wed, 5 Aug 2009 12:13:10 EDT The Justice Department announced an agreement with the former owners and managers of Valley View Apartments in Longview, Wash., to settle allegations that they violated the Fair Housing Act by intentionally discriminating against an individual with a disability. Full Article OPA Press Releases
ice Associate Attorney General Tom Perrelli at the National Conference for the Office of Safe and Drug-free Schools By www.justice.gov Published On :: Tue, 4 Aug 2009 14:11:20 EDT "People who actually work in law enforcement, and people who actually work in our nation’s schools, know that our jobs are closely interwoven. When their neighborhoods and homes don’t feel safe, our children have a tough time paying attention in school. And when our children are not engaged at school, they’re going to be much more likely to get into trouble outside of it." Full Article Speech
ice Justice Department Signs Agreement with Fayette County, Pennsylvania, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 5 Aug 2009 13:33:45 EDT The Justice Department today announced an agreement with Fayette County, Pa., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative, which aims to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
ice Justice Department Seeks to Bar Couple’s “Asset-protection” Scheme Allegedly Operated from Florida and Bahamas By www.justice.gov Published On :: Wed, 5 Aug 2009 15:50:22 EDT The United States has filed a lawsuit to bar a married couple’s alleged nationwide tax fraud scheme involving so-called asset protection. Full Article OPA Press Releases
ice Husband of Former Army Officer Pleads Guilty to Laundering Money Stolen from Iraq By www.justice.gov Published On :: Wed, 5 Aug 2009 16:04:49 EDT A New Jersey accountant pleaded guilty today to laundering portions of more than $300,000 stolen from the Coalition Provisional Authority (CPA) in the Republic of Iraq and brought back to the United States by his wife, a former U.S. Army lieutenant colonel. Full Article OPA Press Releases
ice ICE and DOJ Sign Agreements to Share Information on Drug Trafficking and Organized Crime By www.justice.gov Published On :: Mon, 10 Aug 2009 10:43:36 EDT U.S. Immigration and Customs Enforcement (ICE) and the U.S. Department of Justice (DOJ) signed two Memoranda of Understanding (MOUs) on Thursday, Aug. 6, 2009, to foster increased communication between participating agencies at the Organized Crime Drug Enforcement Task Force (OCDETF) Fusion Center and the International Organized Crime Intelligence and Operations Center (IOC-2). Full Article OPA Press Releases