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U.S. Customs and Border Protection Officer Pleads Guilty in Miami to Civil Rights Violations for Sexual Assault of Three Women

U.S. Customs and Border Protection (CBP) Officer Paulo Morales, 47, of Miami, pleaded guilty today in U.S. District Court in Miami to three civil rights offenses for sexually groping three women in his custody.



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Former North Carolina Builder Arrested and Charged with Tax Obstruction and Conversion of Government Property

William B. Clayton, a residential builder formerly of Corolla, N.C., was arrested yesterday on charges of obstructing the tax laws and converting government property.



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Justice Department Announces Consent Decree with City of New Orleans to Resolve Allegations of Unlawful Misconduct by New Orleans Police Department

The Department of Justice announced today that the United States has entered into a comprehensive, cooperative consent decree with the city of New Orleans to resolve allegations of unlawful police misconduct by the New Orleans Police Department.



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Acting Director of the Office on Violence Against Women Bea Hanson Speaks at the National Forum on Youth Violence Prevention Boston Site Visit

"As we work to help keep our children safe, we cannot view youth violence and violence against women as separate and distinct, but, instead, as intertwined. To realize our vision for safe and healthy communities, we must start with safe and healthy homes," said Acting Director Hanson.




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$1 Million in Restitution Payments Announced to Preserve North Carolina Wetlands

North Carolina’s Waccamaw River watershed will benefit from a $1 million restitution order from a federal court, funding environmental projects to acquire and preserve wetlands in an area damaged by illegal releases of wastewater from a corporate hog farm.



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Justice Department Signs Agreement with Kansas City, Missouri, to Ensure Civic Access for People with Disabilities

The agreement is the 200th settlement reached under Project Civic Access (PCA), the department’s wide-ranging initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA).



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Co-Owners of Houston-Area Durable Medical Equipment Company Sentenced to Prison for Role in $1.18 Million Medicare Fraud

Clifford Ubani, 54, and Princewill Njoku, 53, the former co-owners of Family Healthcare Services, were sentenced by U.S. District Judge Gray H. Miller in the Southern District of Texas in Houston.



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Two Southern California Men Each Sentenced to 60 Months in Prison for Their Roles in a Nationwide Breach of Credit and Debit Card Terminals at Michaels Stores Inc.

Eduard Arakelyan, 21, and Arman Vardanyan, 23, were each sentenced yesterday to serve 36 months in prison on bank fraud and conspiracy charges, and an additional, consecutive 24 months in prison for the identity theft charge.



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Justice Department Requires Divestitures in Order for United Technologies Corporation to Proceed with Its Acquisition of Goodrich Corporation

The Department of Justice announced today that it will require United Technologies Corporation (UTC) to divest certain assets used in the production of electrical power systems and aircraft engine control systems in order to proceed with its acquisition of Goodrich Corporation.



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Justice Department Announces Americans with Disabilities Act Barrier-free Health Care Initiative by Us Attorney’s Offices Nationwide

U.S. Attorney’s offices across the nation are partnering with the Civil Rights Division to target their enforcement efforts on a critical area for individuals with disabilities through a new Barrier-Free Health Care Initiative, the Justice Department announced today. The announcement comes on the 22nd anniversary of the Americans with Disabilities Act (ADA), which was passed on July 26, 1990. Assistant Attorney General Thomas E. Perez announced the new initiative today at an event celebrating the anniversary of the ADA in Washington, D.C.



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Justice Department Reaches $12 Million Settlement to Resolve Violations of the Servicemembers Civil Relief Act by Capital One

Capital One N.A. and Capital One Bank (USA) N.A. (together Capital One), have agreed to pay approximately $12 million to resolve a lawsuit by the Department of Justice alleging the companies violated the Servicemembers Civil Relief Act.



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Assistant Attorney General Thomas E. Perez Speaks at the Justice Department Celebration of the Anniversary of the Americans with Disabilities Act

"Thanks to the work of so many of you in this room, the ADA has both literally and figuratively opened millions of doors for individuals with disabilities across this nation. Just as importantly, it has revolutionized the way our society thinks about individuals with disabilities, and it has revolutionized the way people with disabilities live in our communities," said Assistant Attorney General Perez.




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Attorney General Eric Holder Speaks at the Fraud Prevention Partnership Announcement Event

"Through this historic new partnership, government leaders and private sector experts will come together as never before – to share information while protecting patient confidentiality, to leverage critical resources, and to seek out and implement the solutions we need," said Attorney General Holder.




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Justice Department Announces Agreement with City of Seattle to Implement Reforms of Seattle Police Department

The United States has entered into a comprehensive, cooperative agreement with the city of Seattle to implement sustainable reforms within the Seattle Police Department (SPD), the Justice Department announced today. The agreement seeks to resolve issues raised by the Justice Department’s investigation into SPD through federal court oversight of reform efforts to ensure effective and constitutional policing in Seattle. The agreement includes a settlement agreement and stipulated order of resolution (settlement agreement), filed in federal court in Seattle today, that is subject to an independent monitor and court oversight, and separately a memorandum of understanding (MOU) to be enforced by the parties with community oversight and the assistance of the monitor.



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Justice Department Settles Housing Discrimination Lawsuit Related to Senior Housing in Santa Rosa, California

The Justice Department today announced an agreement with a California municipality and a homeowners’ association to resolve allegations of discrimination on the basis of familial status in violation of the Fair Housing Act. The settlement, in the form of a consent order, must be approved by the U.S. District Court for the Northern District of California.



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Justice Department Reaches Agreement with Merced County, Calif., on Bailout from the Voting Rights Act

The Justice Department announced that it has reached an agreement with Merced County, Calif., that will allow for the county and some 84 political subdivisions in the county that conduct elections to bail out from their status as “covered jurisdictions” under the special provisions of the Voting Rights Act, and thereby exempt these jurisdictions from the preclearance requirements of Section 5 of the Voting Rights Act. The agreement is in the form of a consent decree filed today in the U.S. District Court for the District of Columbia and must be approved by the court.



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Justice Department to Monitor Elections in Georgia

The Justice Department announced today that it will monitor the elections on July 31, 2012, in Randolph and Washington Counties, Ga., 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.



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Justice Department Announces Agreement to Address and Prevent the Sexual Assault of Students in Allentown, Pa., Schools

The Department of Justice and the Allentown, Pa., School District today filed a proposed consent decree addressing multiple complaints of sexual assault of students at Central Elementary School. The comprehensive consent decree resolves allegations that six- and seven-year-old students were sexually assaulted by another student in the boys’ bathrooms at Central Elementary School during the 2003–2004 school year.



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Three Individuals in Oklahoma to Pay $5.3 Million for Allegedly Making False Statements in Refinance Scheme

Three individuals have agreed to pay $5.325 million to resolve allegations that they knowingly made false statements in connection with a mortgage refinance scheme, the Justice Department announced today.



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Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Michigan

The Justice Department announced today that it has filed a lawsuit against the state of Michigan and its chief elections officials to help ensure that military service members, their family members and U.S. citizens living overseas have the opportunity to participate fully in Michigan’s Aug. 7, 2012, federal primary election and Sept. 5, 2012, federal special primary election.



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City of Woodlake, Calif., Settles with Justice Department Over Practice of Unlawful Pre-employment Medical Examinations

The Justice Department announced today that it has reached a settlement with the city of Woodlake, Calif., to resolve allegations that the city engaged in a pattern or practice of discrimination against people with disabilities by requiring applicants for job vacancies to undergo unlawful pre-employment medical examinations before receiving an offer of employment, in violation of the Americans with Disabilities Act (ADA).



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Department of Justice and Partner Agencies Announce Neighborhoods to Receive Innovative Support Through the Building Neighborhood Capacity Program

The Department of Justice’s Bureau of Justice Assistance, on behalf of the White House Neighborhood Revitalization Initiative, today announced the eight neighborhoods that will receive training and technical assistance through the groundbreaking Building Neighborhood Capacity Program.



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Justice Department Reaches Agreement with Alabama School District to End the Use of Race in Extracurricular Activities

The Justice Department announced today that it reached an out-of-court agreement with the Escambia County School District in Alabama to end the use of race-based selection criteria for homecoming courts and other student activities in two of the district’s high schools.



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Justice Department Seeks to Shut Down Chicago Tax Preparer

The Justice Department announced that it has asked a federal court in Chicago to bar Bruce E. Grant and his business, Quick Check Limited, from preparing tax returns. The civil injunction suit alleges that Grant falsifies customers’ income on their tax returns, frequently by fabricating business income and expenses, in order to claim the maximum earned income tax credit (EITC) for them.



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Justice Department Settles Lawsuit Against Baltimore County, Maryland, Alleging Disability Discrimination

The Justice Department today announced it has filed a complaint in the U.S. District Court for the District of Maryland against Baltimore County, Md.



  • OPA Press Releases

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Employment Screening Services Provider Settles Charges of Violating Fair Credit Reporting Act

A company that marketed public records about consumers to employers making hiring decisions agreed to settle charges that it violated the Fair Credit Reporting Act and pay $2.6 million in civil penalties, the Justice Department announced.



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Cleanup and Natural Resources Improvement Agreement Reached at Ashland Lakefront Superfund Site in Wisconsin

Northern States Power Co. will begin cleanup of the Ashland/Northern States Power Lakefront Superfund Site in Northwestern Wisconsin under a settlement the Department of Justice and the Environmental Protection Agency (EPA) announced today.



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Former Co-Owner of Contracting Company Pleads Guilty to Defrauding U.S. Government

Jill Ann Charpia, 33, formerly of San Antonio and currently of Colorado, pleaded guilty today before U.S. Magistrate Judge Henry J. Bemporad in San Antonio to a criminal information charging her with one-count of false statements to a government agency.



  • OPA Press Releases

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Justice Department Releases Investigative Findings Showing Constitutional Rights of Children in Mississippi Being Violated

The Justice Department released a letter of findings today determining that the Lauderdale County Youth Court, the Meridian Police Department (MPD), and the Mississippi Division of Youth Services (DYS) are violating the constitutional rights of juveniles in Meridian, Miss. The department’s investigation found reasonable cause to believe that these agencies have violated the constitutional due process rights of children in the city of Meridian and the county of Lauderdale under the Fourth, Fifth, and Fourteenth Amendments of the U.S. Constitution.



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Justice Department to Monitor Elections in Florida and Wisconsin

The Justice Department announced today that it will monitor elections on Aug. 14, 2012, in the following jurisdictions to ensure compliance with the Voting Rights Act of 1965 and other federal voting rights statutes: Collier, Hendry, Lee, Osceola and Polk Counties, Fla.; and the city of Milwaukee, Wis.



  • OPA Press Releases

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Justice Department Settles Lawsuit Against South Carolina Landlord for Discriminating Against Families with Children

The Justice Department announced today that John Wingard Altman has agreed to pay $25,000 to settle a lawsuit involving violations of the Fair Housing Act at Altman Apartments, a 16-unit apartment complex he owns in Summerville, S.C. In July 2012, the court, ruling on a motion filed by the government, found that the defendant had violated the Fair Housing Act by discriminating against families with children.



  • OPA Press Releases

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Justice Department Settles Claims of Discrimination Against Philadelphia Employment Agency

The Justice Department announced today that it reached a settlement agreement with Best Packing Services Employment Agency Inc., which is based in Philadelphia, resolving allegations that the company discriminated under the anti-discrimination provision of the Immigration and Nationality Act (INA), when it impermissibly delayed the start date of two refugees after requiring them to provide specific Form I-9 documentation.



  • OPA Press Releases

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Alabama Women Indicted in $2.8 Million Conspiracy to Use Stolen Identities to Obtain Tax Refunds

A federal grand jury in Montgomery, Ala., returned a 25-count indictment charging Larreka Jackson for conspiring to file false tax returns using stolen identities, filing false claims, wire fraud and aggravated identity theft, the Justice Department and the Internal Revenue Service (IRS) announced today.



  • OPA Press Releases

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New Zealand Fishing Company Found Guilty in Washington, D.C., of Environmental Crimes and Obstruction of Justice

A federal jury in Washington, D.C., today returned guilty verdicts against Sanford Ltd., a New Zealand fishing company, on six counts of conspiracy, obstruction of justice, and violating the Act to Prevent Pollution from Ships.



  • OPA Press Releases

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Justice Department Requires Changes to Verizon-Cable Company Transactions to Protect Consumers, Allows Procompetitive Spectrum Acquisitions to Go Forward

The Department of Justice announced today that it will require Verizon and four of the nation’s largest cable companies—Comcast, Time Warner Cable, Bright House Networks and Cox Communications—to make changes to a series of agreements concerning both the sale of bundled wireless and wireline services, and the formation of a technology research joint venture. The department said that, if left unaltered, the agreements would have harmed competition by diminishing the companies’ incentive to compete, resulting in higher prices and lower quality for consumers.



  • OPA Press Releases

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Justice Department Settles Race Discrimination Case Against Pennsylvania Country Club

The Justice Department announced today that it has reached a settlement agreement with Valley Club, a former swimming facility located in Huntingdon Valley, Pa, resolving allegations that the company discriminated against persons because of race. The Justice Department’s investigation was conducted under Title II of the Civil Rights Act of 1964, which prohibits discrimination on the basis of race, color, national origin and religion in places of public accommodation, such as hotels, restaurants and places of entertainment.



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Department of Justice, Federal Trade Commission to Hold Workshop on “Most-Favored-Nation” Clauses

The Department of Justice and the Federal Trade Commission (FTC) announced today that they will hold a joint public workshop on most-favored-nation clauses (MFNs) on Sept.10, 2012, to explore the use of MFN clauses and the implications for antitrust enforcement and policy.



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Owner of Pavement Painting Business Pleads Guilty in Alaska to Illegally Disposing Hazardous Waste

William Duran Vizzerra Jr. pleaded guilty today to illegally disposing of hazardous waste, a felony criminal offense, at a storage lot in Anchorage, Alaska.



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Court Approves Comprehensive Assignment Plan in Longstanding Tennessee Desegregation Case

The U.S. District Court for the Western District of Tennessee today approved a comprehensive consent order in McFerren v. County Board of Education of Fayette County, which the Department of Justice negotiated with the Board of Education of Fayette County, Tennessee and the NAACP Legal Defense & Education Fund to desegregate the Fayette County public schools.



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Iraqi National Pleads Guilty to 12-count Terrorism Indictment in Kentucky

Iraqi citizen Mohanad Shareef Hammadi pleaded guilty to federal terrorism charges today in U.S. District Court for the Western District of Kentucky before Senior Judge Thomas B. Russell.



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Medical Equipment Company Owner Sentenced in Louisiana to 180 Months in Prison for Medicare Fraud Scheme

Henry Lamont Jones, 37, of Prairieville, La., was sentenced by U.S. District Judge James J. Brady of the Middle District of Louisiana.



  • OPA Press Releases

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Assistant Attorney General Thomas E. Perez Speaks at Press Conference Announcing Civil Rights Enforcement Unit

"I extend my sincere congratulations to everyone in the U.S. Attorney’s Office, the civil rights advocates and stakeholders on the ground, and the communities throughout Northern Alabama who worked so hard in recent months to make this Civil Rights Unit possible," said Assistant Attorney General Perez.




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Justice Department Settles Discrimination Claim Against Illinois Company

The Justice Department announced today that it reached an agreement with MicroLink Devices, a manufacturer of semiconductor structures and advanced solar cells based in Niles, Ill. The agreement resolves allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA), when it placed six online job postings that explicitly stated citizenship status preferences or requirements that excluded certain work-authorized non-citizens from consideration.



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US Government Joins False Claims Act Lawsuit Against the Gallup Organization

The United States has joined a whistleblower lawsuit against The Gallup Organization, the Justice Department announced today. The lawsuit was filed by Michael Lindley, a former Gallup employee, who alleges that Gallup violated the False Claims Act by making false claims for payment under contracts with the U.S. Mint, the State Department and other federal agencies to provide polling services for various government programs.



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Clean Water Act Settlement Ensures That Boston Racetrack Addresses Wastewater and Stormwater Discharges

Sterling Suffolk Racecourse LLC will pay a civil penalty of $1.25 million to resolve violations of the Clean Water Act (CWA) at its Suffolk Downs racetrack facility in Revere and East Boston, Mass.



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Settlement Requires Boston Water and Sewer Commission to Remedy Sewer and Stormwater Discharges

Under the terms of a consent decree lodged in federal court today, the Boston Water and Sewer Commission (BWSC) will implement extensive remedial measures to minimize the discharge of sewage and other pollutants into the water bodies in and around Boston.



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Justice Department Obtains Comprehensive Agreement Regarding North Carolina Mental Health System

The Justice Department announced today that it has entered into an agreement with the state of North Carolina to ensure the state is in compliance with the Americans with Disabilities Act (ADA) and the Rehabilitation Act. The agreement will transform the state’s system for serving people with mental illness. Under the settlement agreement, over the next eight years, North Carolina’s system will expand community-based services and supported housing that promote inclusion and independence and enable people with mental illness to participate fully in community life.



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Justice Department Resolves Race Harassment and Discrimination Lawsuit Against Burke County, N.C., Department of Social Services

The Justice Department today concurrently filed a complaint and consent decree against the Burke County, N.C., Department of Social Services, alleging that the county did not have an effective harassment and discrimination policy in place and did not provide sufficient training in race harassment and discrimination for its employees and supervisors, in violation of Title VII of the Civil Rights Act of 1964, as amended. Title VII is a federal statute which prohibits employment discrimination on the basis of sex, race, color, national origin or religion.



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Justice and Interior Departments Launch Indian Country Sexual Assault Investigation and Prosecution Training

The Justice and Interior Departments this week launched a new training seminar for tribal and federal law enforcement on investigating and prosecuting sexual assault cases on tribal lands.



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Court Approves Comprehensive Agreement Between US and the Commonwealth of Virginia Regarding the Rights of Individuals with Intellectual and Developmental Disabilities

The U.S. District Court for the Eastern District of Virginia has approved a comprehensive settlement agreement between the United States and the Commonwealth of Virginia, resolving the department’s findings that Virginia’s system for serving people with intellectual and developmental disabilities violated the Americans with Disabilities Act (ADA). The department had found that Virginia was violating the ADA requirement, as interpreted by the Supreme Court’s decision in Olmstead v. L.C., to provide people with intellectual and developmental disabilities the opportunity to live and receive services in the community.



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