ice VeriFone, Hypercom and Ingenico Abandon Plans to Divest Point of Sale Business to Ingenico Following Justice Department Lawsuit By www.justice.gov Published On :: Fri, 20 May 2011 15:36:21 EDT VeriFone Systems Inc., Hypercom Corp. and Ingenico S.A. have abandoned plans for Hypercom to divest its U.S. point-of-sale business to Ingenico. Full Article OPA Press Releases
ice Justice Department Files Antitrust Lawsuit to Stop H&R Block Inc. from Buying TaxACT By www.justice.gov Published On :: Mon, 23 May 2011 09:55:29 EDT The Department of Justice filed a civil antitrust lawsuit today to block the proposed acquisition by H&R Block Inc. of TaxACT, a digital do-it-yourself tax preparation software provider. Full Article OPA Press Releases
ice Justice Department Seeks to Shut Down South Florida Tax Preparers By www.justice.gov Published On :: Mon, 23 May 2011 17:32:19 EDT The United States has asked a federal court to permanently bar two Broward County, Fla., tax preparers and their business from preparing federal tax returns for others. Full Article OPA Press Releases
ice Assistant Attorney General Christine Varney Holds Conference Call Regarding Justice Department Lawsuit to Stop H&R Block Inc. from Buying TaxACT By www.justice.gov Published On :: Mon, 23 May 2011 11:48:49 EDT "We are blocking this transaction because the proposed merger would substantially lessen competition in the tax preparation software market, resulting in higher prices, lower quality and reduced innovation," said Assistant Attorney General Varney. Full Article Speech
ice Assistant Attorney General Laurie Robinson for the Office of Justice Programs Speaks at the Coalition for Juvenile Justice Annual Meeting By www.justice.gov Published On :: Mon, 23 May 2011 18:06:18 EDT “The challenges facing us in juvenile justice really require that we join together to work on the long term problems from right-to-counsel issues to disproportionate minority contact to our continued struggles to recognize youth development in disposition decisions. But despite these challenges – and the challenges arising from a tough economy – I’m optimistic that we’re moving in the right direction.” Full Article Speech
ice Attorney General Calls for Action to Protect Children from Violence in New TV Public Service Announcement By www.justice.gov Published On :: Tue, 24 May 2011 15:07:33 EDT A public service announcement (PSA) featuring Attorney General Eric Holder began airing this week on the Investigation Discovery network. Full Article OPA Press Releases
ice Former White Mountain Apache Tribal Police Officer Charged with Civil Rights Violations By www.justice.gov Published On :: Tue, 24 May 2011 18:30:40 EDT A federal grand jury in Phoenix returned a two-count indictment today charging former White Mountain Apache Tribal police officer, Glenn Cromwell, with federal crimes in connection with maliciously abandoning Anthony Archuleta and Barry Lowe in dangerously cold weather conditions in December 2008. Full Article OPA Press Releases
ice Attorney General Eric Holder Speaks at the Justice Department’s Asian American and Pacific Islander Heritage Month Event By www.justice.gov Published On :: Tue, 24 May 2011 11:36:53 EDT "This event is more than just a celebration of all that has been accomplished up to this point. It’s also a solemn reminder of the obstacles to equal justice and equal opportunity that, unfortunately, persist. And it’s an opportunity to recommit ourselves to the continued progress – and unwavering vigilance – that must be not only our shared priority, but our common cause." Full Article Speech
ice Justice Department Settles Case Against South Bend, Indiana, Public Transportation Corporation to Defend Employment Rights of Army Reservist By www.justice.gov Published On :: Wed, 25 May 2011 11:35:19 EDT The Department of Justice announced today that it has resolved claims made by Stephen Ralston against the South Bend, Ind., Public Transportation Corporation (TRANSPO) under the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
ice Justice Department Honors Citizens, Law Enforcement at National Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 25 May 2011 14:32:05 EDT Deputy Attorney General James Cole spoke at the annual National Missing Children’s Day ceremony today at the Justice Department’s Great Hall, honoring missing children, their families, child advocates and others who protect the safety of children. Full Article OPA Press Releases
ice Justice Department Settles with Bank of America and Saxon Mortgage for Illegally Foreclosing on Servicemembers By www.justice.gov Published On :: Thu, 26 May 2011 14:29:46 EDT The Justice Department today announced settlements with two lenders under the Servicemembers Civil Relief Act (SCRA) to resolve allegations that the lenders wrongfully foreclosed upon active duty servicemembers without first obtaining court orders, in violation of the SCRA. Full Article OPA Press Releases
ice EVA Airways Corporation Agrees to Plead Guilty and to Pay $13.2 Million Fine for Price Fixing on Air Cargo Shipments By www.justice.gov Published On :: Fri, 27 May 2011 11:05:27 EDT EVA Airways Corporation has agreed to plead guilty and to pay a $13.2 million criminal fine for its role in a conspiracy to fix prices in the air cargo industry. Full Article OPA Press Releases
ice Vice President of Fraudulent Physical Therapy Company Pleads Guilty to Medicare Fraud By www.justice.gov Published On :: Fri, 27 May 2011 15:16:57 EDT A Miami-area resident who was an owner and vice-president of a fraudulent physical therapy company in Lakeland, Fla., pleaded guilty today for his role in a scheme to defraud Medicare, the Departments of Justice and Health and Human Services (HHS) announced. Full Article OPA Press Releases
ice Attorney General Eric Holder, Justice Department and Administration Officials Join with Actors from HBO’s The Wire for Launch of Drug Endangered Children Public Awareness Campaign By www.justice.gov Published On :: Tue, 31 May 2011 16:16:09 EDT Attorney General Eric Holder announced today the launch of a public awareness campaign at a Federal Interagency Drug Endangered Children (DEC) Task Force event to bring attention to the challenges faced by children and families affected by drug abuse and highlight the work being done across the country to address these issues. Full Article OPA Press Releases
ice Justice Department Reaches Americans with Disabilities Act Settlement with Wells Fargo By www.justice.gov Published On :: Tue, 31 May 2011 17:37:36 EDT The Justice Department announced today a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with Wells Fargo &s services nationwide, including its nearly 10,000 retail banking, brokerage and mortgage stores, over 12,000 ATMs, and its telephone and website services. Full Article OPA Press Releases
ice Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against American Academy of Pediatrics By www.justice.gov Published On :: Tue, 31 May 2011 18:10:08 EDT The Justice Department today reached a settlement agreement with the American Academy of Pediatrics (AAP), an organization of 60,000 pediatricians based in Elk Grove Village, Ill., resolving allegations that the organization impermissibly allowed postings on its www.PedJobs.org website that limited applications to U.S. citizens and certain visa holders. Full Article OPA Press Releases
ice Assistant Attorney General Laurie Robinson of the Office of Justice Programs Speaks at the National Symposium on Pretrial Justice By www.justice.gov Published On :: Wed, 1 Jun 2011 12:30:08 EDT "Each of you has been invited because of your experience, your expertise, and your influence within your constituencies. What we have in this room today is a gathering of many of the most influential criminal justice stakeholders in the nation and we’re going to really try to leverage that influence." Full Article Speech
ice Two Former Shenandoah, Pennsylvania, Police Officers Sentenced for Falsifying Information About the Beating of a Latino Man By www.justice.gov Published On :: Wed, 1 Jun 2011 15:31:59 EDT The Justice Department announced that Matthew Nestor and William Moyer were sentenced today for falsifying information related to the investigation into the beating death of Luis Ramirez. Full Article OPA Press Releases
ice Justice Department Files Suit Against Colorado Couple for Face Act Violations By www.justice.gov Published On :: Wed, 1 Jun 2011 17:55:54 EDT The Justice Department today filed a civil complaint in the U.S. District Court for the District of Colorado against Kenneth and JoAnn Scott for violating the Freedom of Access to Clinic Entrances Act. Full Article OPA Press Releases
ice Justice Department Reaches Agreement with Louisiana Private School to Ensure Effective Diabetes Care for Students By www.justice.gov Published On :: Wed, 1 Jun 2011 17:03:42 EDT The Justice Department today announced a settlement agreement with the Alexandria Country Day School in Alexandria, La., to resolve allegations that the school denied a six-year-old girl with Type I diabetes admission to the school after her parents requested that the school supervise her in daily diabetes care practices. Full Article OPA Press Releases
ice Attorney General Eric Holder Speaks at the National Symposium on Pretrial Justice By www.justice.gov Published On :: Wed, 1 Jun 2011 12:27:07 EDT "As we rededicate ourselves to this work, I can’t help but feel optimistic about where we’ll arrive – and what we will achieve – together. Not only do I look forward to hearing about the discussions that you will have – and the recommendations that you will develop – during this symposium, I look forward to our continued partnership, our continued progress, and our continued pursuit of security, opportunity, and justice for all." Full Article Speech
ice Assistant Attorney General Laurie Robinson Speaks at the National Symposium on Pretrial Justice By www.justice.gov Published On :: Wed, 1 Jun 2011 12:35:31 EDT "This evidence-based approach to public safety issues is important across the criminal justice spectrum. I’ve made it a top priority at OJP. Shortly after taking office in 2009, I launched my Evidence Integration Initiative – we call it E2I, for short. Our goal is to both improve the quantity and quality of research and other evidence that we generate and get that information out to the field in a useable format." Full Article Speech
ice Justice Department Settles Lawsuit with Maricopa County Sheriff’s Office By www.justice.gov Published On :: Thu, 2 Jun 2011 16:54:57 EDT The Justice Department today announced that it has entered in to a court-enforceable agreement with the Maricopa County Sheriff’s Office (MCSO) and Maricopa County Sheriff Joe Arpaio resolving a longstanding dispute over access to information related to the department’s Title VI investigation of the sheriff’s office. Full Article OPA Press Releases
ice Justice Department Resolves Citizenship Status Discrimination Claim Against Canvas Corporation By www.justice.gov Published On :: Mon, 6 Jun 2011 13:26:58 EDT The case originated when a lawful permanent resident responded to a Canvas Corporation job advertisement seeking U.S. citizen applicants for vendor positions. Full Article OPA Press Releases
ice Attorney General Eric Holder Welcomes Denise O'Donnell as Director of Bureau of Justice Assistance By www.justice.gov Published On :: Mon, 6 Jun 2011 13:13:36 EDT Attorney General Eric Holder today welcomed Denise O'Donnell as the Justice Department's Director of the Bureau of Justice Assistance. Full Article OPA Press Releases
ice Justice Department Opens Investigation into the Portland, Oregon, Police Bureau By www.justice.gov Published On :: Wed, 8 Jun 2011 14:23:46 EDT The Justice Department announced today that it has opened a civil investigation into allegations of use of excessive force by members of the Portland, Ore., Police Bureau (PPB), in accordance with the pattern or practice provision of the Violent Crime Control and Law Enforcement Act of 1994. Full Article OPA Press Releases
ice Assistant Attorney General Thomas E. Perez of the Civil Rights Division Speaks at the Portland, Oregon, Police Bureau Press Conference By www.justice.gov Published On :: Wed, 8 Jun 2011 16:02:31 EDT "Effective, accountable policing is critical for any healthy community, and we are here today because we all share the goal of ensuring that the Portland Police Bureau is the best law enforcement agency that it can be." Full Article Speech
ice Justice Department Reaches Agreement with City of Bedford, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Thu, 9 Jun 2011 09:46:49 EDT The Justice Department has reached an agreement with the city of Bedford, Va., that, if approved by the court, will allow for the city’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act, and thereby exempt the city from the preclearance requirements of Section 5 of the act. Full Article OPA Press Releases
ice Federal Agencies Announce National Initiative to Combat Immigration Services Scams By www.justice.gov Published On :: Thu, 9 Jun 2011 12:49:21 EDT This initiative targets immigration scams involving the unauthorized practice of immigration law (UPIL), which occurs when legal advice and/or representation regarding immigration matters is provided by an individual who is not an attorney or accredited representative. Full Article OPA Press Releases
ice Justice Department Reaches Agreement with California Irrigation District on Bailout from the Voting Rights Act By www.justice.gov Published On :: Thu, 9 Jun 2011 14:27:12 EDT The Justice Department announced that it has reached an agreement with Alta Irrigation District, a special district in California, that, if approved by the court, will allow for the district to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act, and thereby exempt the district from the preclearance requirements of Section 5 of the Voting Rights Act. Full Article OPA Press Releases
ice Justice Department Files for Receivership in Virgin Islands Prison Conditions Case By www.justice.gov Published On :: Thu, 9 Jun 2011 17:33:06 EDT The Justice Department today filed a motion for appointment of a receiver in the U.S. District Court, St. Croix, USVI, to remedy 25 years of non-compliance with court orders by the Virgin Islands Bureau of Corrections (BOC) regarding unconstitutional conditions of confinement at the Golden Grove Adult Correctional and Detention Facility. Full Article OPA Press Releases
ice Associate Attorney General Tom Perrelli Speaks at Justice Department Anti-Violence Event in Roanoke By www.justice.gov Published On :: Thu, 9 Jun 2011 12:16:16 EDT "At the Department of Justice, we are investing in more effective enforcement strategies, but we are also investing in communities across the country in proven strategies for preventing crime, in particular for reaching vulnerable young people before they commit crimes or when they begin going down the wrong path, and we are also investing in providing a transition for individuals coming out of prison, what we call reentry, because if we can reduce the recidivism rate, we can also reduce crime." Full Article Speech
ice Assistant Attorney General Tony West Speaks at the “Combating Immigration Services Scams” Press Conference By www.justice.gov Published On :: Thu, 9 Jun 2011 14:58:57 EDT The Department of Justice, through our United States Attorneys’ Offices and the Civil Division’s Office of Consumer Protection Litigation, is investigating and prosecuting dozens of cases against these so-called “notarios,” said Assistant Attorney General West. Full Article Speech
ice Jackson County, Michigan, Man Charged with Gun Crime and Obstructing the Internal Revenue Service By www.justice.gov Published On :: Fri, 10 Jun 2011 09:46:33 EDT A Detroit grand jury has returned a superseding indictment charging Karl Herrington, of Parma, Mich., with being a felon in possession of six different firearms. Full Article OPA Press Releases
ice South Florida Corrections Officers Indicted on Federal Civil Rights and Obstruction Charges By www.justice.gov Published On :: Fri, 10 Jun 2011 15:14:43 EDT South Florida Reception Center (SFRC) officers Alexander McQueen, 30; Guruba Griffin 31; Scott Butler, 32; and Steven Dawkins, 30, were indicted on charges of conspiring to violate the civil rights of inmates at SFRC. McQueen and Dawkins are also charged with obstruction of justice. Full Article OPA Press Releases
ice Two Officers of Fraudulent Physical Therapy Company Plead Guilty in Tampa, Fla., to Medicare Fraud By www.justice.gov Published On :: Mon, 13 Jun 2011 10:45:13 EDT Two Miami-area residents who were officers of a fraudulent physical therapy company in Lakeland, Fla., pleaded guilty today for their roles in a scheme to defraud Medicare. Full Article OPA Press Releases
ice Federal Court Bars Firm with Offices in Pennsylvania and Virginia from Promoting Stock-Loan Tax Scheme By www.justice.gov Published On :: Thu, 16 Jun 2011 11:36:25 EDT According to court findings, HedgeLender, which maintained offices in Philadelphia and Reston, Va., promoted a scheme purportedly allowing owners of appreciated stock to obtain cash through purported loans without reporting or paying tax on capital gains. Full Article OPA Press Releases
ice Department of Justice on Behalf of Partner Agencies Releases Solicitation to Build Capacity in Distressed Neighborhoods By www.justice.gov Published On :: Thu, 16 Jun 2011 12:09:51 EDT The Department of Justice’s Bureau of Justice Assistance today announced the Building Neighborhood Capacity Program Training and Technical Assistance Coordinator Solicitation, part of an innovative approach to build capacity in distressed neighborhoods. Full Article OPA Press Releases
ice Justice Department Reaches Settlement with Midwest BankCentre Regarding Alleged Lending Discrimination in St. Louis By www.justice.gov Published On :: Thu, 16 Jun 2011 14:43:08 EDT Midwest BankCentre will open a full-service branch in an African-American neighborhood and invest approximately $1.45 million in majority African-American areas of the St. Louis metropolitan area as part of a settlement to resolve allegations that they engaged in a pattern or practice of discrimination on the basis of race and color. Full Article OPA Press Releases
ice Departments of Justice, Health and Human Services Highlight Joint Efforts to Combat Health Care Fraud in Philadelphia By www.justice.gov Published On :: Fri, 17 Jun 2011 10:31:46 EDT U.S. Attorney General Eric Holder and the Department of Health and Human Services (HHS) Secretary Kathleen Sebelius visited Philadelphia today where they participated in the sixth regional health care fraud prevention summit. Full Article OPA Press Releases
ice Justice Department Reaches Settlement with Nixon State Bank to Resolve Allegations of Lending Discrimination By www.justice.gov Published On :: Fri, 17 Jun 2011 13:12:13 EDT Nixon State Bank of Nixon, Texas, will establish uniform pricing policies, conduct employee training, and pay nearly $100,000 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
ice Former Colonial Bank Senior Vice President Sentenced to 8 Years in Prison for Fraud Scheme By www.justice.gov Published On :: Fri, 17 Jun 2011 15:23:46 EDT A former senior vice president and head of Colonial Bank’s Mortgage Warehouse Lending Division was sentenced today to eight years in prison for her role in a more than $2.9 billion fraud scheme that contributed to the failures of Colonial Bank and Taylor, Bean & Whitaker. Full Article OPA Press Releases
ice Iowa Ready-Mix Concrete Company Pleads Guilty to Participating in Price-Fixing Conspiracy By www.justice.gov Published On :: Mon, 20 Jun 2011 12:50:41 EDT An Iowa ready-mix concrete company pleaded guilty to participating in a price-fixing conspiracy for the sales of ready-mix concrete. Full Article OPA Press Releases
ice Justice Department Files Gender Discrimination Lawsuit Against Waupaca County, Wisconsin By www.justice.gov Published On :: Mon, 20 Jun 2011 14:28:47 EDT The Justice Department today announced it has filed a lawsuit alleging that Waupaca County, Wis., discriminated against Waupaca County Sheriff’s Department patrol officer Julie Ann Thobaben because of her gender when it failed to promote her. Full Article OPA Press Releases
ice Justice Department Reaches Agreement with City of Manassas Park, Virginia, on Bailout from the Voting Rights Act By www.justice.gov Published On :: Mon, 20 Jun 2011 14:03:20 EDT The Justice Department announced that it has reached an agreement with the city of Manassas Park, Va., that, if approved by the court, will allow for the city to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act, and thereby exempt the city from the preclearance requirements of Section 5 of the Voting Rights Act. Full Article OPA Press Releases
ice Assistant Attorney General Laurie Robinson of the Office of Justice Programs Speaks at the National Center for Victims of Crime Annual Conference By www.justice.gov Published On :: Mon, 20 Jun 2011 11:03:30 EDT "I know with all of us working together to shape our future – thinking together in new ways and re-imagining our potential – the victim service field will be stronger, more effective, and better able to ensure a safer and more just world." Full Article Speech
ice Department of Justice Launches Crimesolutions.Gov Website By www.justice.gov Published On :: Wed, 22 Jun 2011 11:32:32 EDT This new site is a central, credible resource to inform practitioners and policymakers about what works in criminal justice, juvenile justice, and crime victim services. Full Article OPA Press Releases
ice Department of Justice Disrupts International Cybercrime Rings Distributing Scareware By www.justice.gov Published On :: Wed, 22 Jun 2011 17:11:42 EDT Today the Department of Justice and the FBI, along with international law enforcement partners, announced the indictment of two individuals from Latvia and the seizure of more than 40 computers, servers and bank accounts as part of Operation Trident Tribunal, an ongoing, coordinated enforcement action targeting international cybercrime. Full Article OPA Press Releases
ice Justice Department Moves to Intervene in Texas Case to Enforce the Supreme Court’s Olmstead Decision By www.justice.gov Published On :: Wed, 22 Jun 2011 18:00:20 EDT The Justice Department today filed papers seeking to intervene in Steward, et al. v. Perry, et al., a case filed on behalf of thousands of Texans with developmental disabilities to enforce their right under the Americans with Disabilities Act (ADA) to receive services provided by the state in the most integrated setting appropriate to their needs. Full Article OPA Press Releases
ice Attorney General Eric Holder Speaks at the 2011 National Institute of Justice Conference By www.justice.gov Published On :: Wed, 22 Jun 2011 12:20:28 EDT "I want to note – and applaud – the fact that NIJ is not just playing a convening role and continuing its crucial research efforts; its leadership is setting an example of excellence. Through their outreach, their engagement with a variety of partners, and their commitment to independence and scientific rigor, they are paving the way to large-scale reform and improvement." Full Article Speech