men Assistant Attorney General Thomas E. Perez Speaks at the Conference on the Transformation of Security and Fundamental Rights Legislation – Rights and Responsibilities: Between Hope and Challenges on “Legislating National Harmony” By www.justice.gov Published On :: Wed, 16 Jan 2013 08:21:07 EST "Our Declaration of Independence declared in 1776 that “all men are created equal,” but it took 100 years and a civil war that took hundreds of thousands of lives to end slavery; another hundred years to create legal equality for African Americans; and we struggle to this day to make equality a reality. I see this every day in my work as the chief civil rights law enforcement official for the United States," said Assistant Attorney General Perez. Full Article Speech
men Justice Department Reaches Settlement with Community State Bank Regarding Alleged Lending Discrimination in Michigan By www.justice.gov Published On :: Tue, 15 Jan 2013 12:39:14 EST Community State Bank of St. Charles, Mich., will open a loan production office in an African-American neighborhood in Saginaw, Mich., invest $165,000 in majority African-American areas in and around Saginaw 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. Full Article OPA Press Releases
men Pennsylvania Man Pleads Guilty to Coercion and Enticement of a Minor and Possession of Child Pornography By www.justice.gov Published On :: Tue, 15 Jan 2013 17:41:57 EST A Pennsylvania man pleaded guilty today for coercing and enticing a minor and possessing child pornography. Full Article OPA Press Releases
men Department of Justice Will Not Challenge Proposed New York Hospital Association Gainsharing Program By www.justice.gov Published On :: Wed, 16 Jan 2013 10:15:09 EST The Department of Justice announced today that it will not challenge a proposal by the Greater New York Hospital Association (GNYHA) to offer a gainsharing program to member hospitals in New York. Full Article OPA Press Releases
men Assistant Attorney General Thomas E. Perez Speaks at the Conference on the Transformation of Security and Fundamental Rights Legislation on “Transforming the Law on Freedom of Expression” By www.justice.gov Published On :: Wed, 16 Jan 2013 08:30:28 EST "The United States was able to become more inclusive not because we changed our principles, which reflect universal and timeless values, but because we learned to apply our principles more consistently. Over time, we also developed tools that help us to better apply our principles," said Assistant Attorney General Perez. Full Article Speech
men Deputy Attorney General James M. Cole Speaks at the Justice Department’s Dr. Martin Luther King Jr. Commemorative Program By www.justice.gov Published On :: Wed, 16 Jan 2013 11:09:00 EST "For more than a quarter century, Americans from all backgrounds and walks of life have come together each January to pay tribute to Dr. King’s memory, to reflect upon his contributions in the struggle for civil rights, and to rededicate ourselves to the cause that came to define him – and which must remain our common endeavor," said Deputy Attorney General Cole. Full Article Speech
men Justice Department Seeks to Shut Down Florida Tax Preparer By www.justice.gov Published On :: Thu, 17 Jan 2013 12:00:36 EST The United States has asked a federal court in Jacksonville, Fla., to stop Thomas G. Bandzul from preparing tax returns for others. Full Article OPA Press Releases
men Former Department of Homeland Security Office of Inspector General Agent Admits Role in Records Falsification Scheme By www.justice.gov Published On :: Thu, 17 Jan 2013 18:00:34 EST A former special agent of the Department of Homeland Security’s Office of Inspector General (DHS-OIG) pleaded guilty today in a Southern District of Texas federal court to participating in a scheme to falsify records and to obstruct an internal field office inspection. Full Article OPA Press Releases
men Environment and Natural Resources Division Issues 2012 Accomplishments Report By www.justice.gov Published On :: Fri, 18 Jan 2013 09:47:10 EST Assistant Attorney General Ignacia S. Moreno announced today the publication of the Environment and Natural Resources Division’s (ENRD) Fiscal Year 2012 Accomplishments Report. The full report, which details the division’s work across the nation during FY2012, is posted at www.justice.gov/enrd/Current_topics.html. Full Article OPA Press Releases
men Federal Court Permanently Bars Virginia Company’s Promotion of Tool Reimbursement and Tool Rental Schemes By www.justice.gov Published On :: Fri, 18 Jan 2013 10:38:05 EST The Justice Department announced today that a federal court has permanently barred Cash Management Systems, a Virginia corporation, from promoting two tax schemes that allegedly involve disguising wages as tool-reimbursement or tool-rental payments. Full Article OPA Press Releases
men Owner of Texas Durable Medical Equipment Companies Convicted in Fraud Scheme By www.justice.gov Published On :: Fri, 18 Jan 2013 17:57:38 EST A Texas federal judge convicted the owner of two Texas-based durable medical equipment companies today on multiple health care fraud charges following a five-day bench trial. Full Article OPA Press Releases
men Justice Department Sues to Stop South Carolina Tax Return Preparers Engaged in Earned Income Credit Scheme By www.justice.gov Published On :: Tue, 22 Jan 2013 13:11:02 EST The United States has asked a federal court in Florence, S.C., to permanently bar Susann Allen of Darlington County, S.C., and Rachel D. Watson of Florence County, S.C., from preparing federal income tax returns for others. Full Article OPA Press Releases
men Three Men Charged with Hate Crime for Attack on African American Woman and White Man in California By www.justice.gov Published On :: Tue, 22 Jan 2013 18:56:26 EST Billy James Hammett, 28, and Perry Sylvester Jackson, 27, were arrested today in Yuba County, Calif., on federal hate crime charges for their racially motivated attack on an African American woman and white man in Marysville, Calif., on April 18, 2011. Full Article OPA Press Releases
men Former Co-Owner of Contracting Company Sentenced in San Antonio to 30 Months in Prison for Scheme to Defraud the U.S. Government By www.justice.gov Published On :: Thu, 24 Jan 2013 15:15:47 EST A former co-owner of a U.S. civilian contractor company was sentenced today in San Antonio to serve 30 months in prison for falsifying official documents in connection with Iraq reconstruction government contracts. Full Article OPA Press Releases
men Four Sentenced to Prison in Florida Community Mental Health Center Case By www.justice.gov Published On :: Thu, 24 Jan 2013 18:54:54 EST The owners of three Miami-area assisted living facilities and an affiliated psychologist were sentenced to prison today in connection with a health care fraud scheme, involving now-defunct Miami-area health provider Health Care Solutions Network Inc. (HCSN), in which Medicare was billed for mental health treatments that were unnecessary or not provided. Full Article OPA Press Releases
men Former Program Director and Marketers Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Scheme By www.justice.gov Published On :: Fri, 25 Jan 2013 17:27:25 EST The former program director and two former marketers for Miami-based mental health care company American Therapeutic Corporation (ATC) have been sentenced to prison for their roles in a $205 million Medicare fraud and kickback scheme in which patients were forced to attend inappropriate treatment programs. Full Article OPA Press Releases
men Office on Violence Against Women Acting Director Bea Hanson Speaks at the D.C. Office of Victim Services’ National Stalking Awareness Month Event By www.justice.gov Published On :: Fri, 25 Jan 2013 11:55:50 EST "These realities indicate that stalking is a serious issue for every community across the United States that requires a multidisciplinary approach – Fortunately, many of the agencies that are needed to appropriately address and respond to the crime of stalking are represented on this panel today," said Acting Director Hanson. Full Article Speech
men Justice Department Sues to Permanently Enjoin Florida Tax Return Preparer By www.justice.gov Published On :: Mon, 28 Jan 2013 12:23:42 EST The Justice Department filed suit today asking the U.S. District Court for the Middle District of Florida to permanently bar Torrey Burden from preparing federal tax returns for others. The civil injunction suit alleges that Burden prepares returns through A&L Financial Solutions in St. Petersburg, Fla. Full Article OPA Press Releases
men Justice Department Signs Agreement with the City of Memphis, Tenn., to Ensure Physical Accessibility for People with Disabilities at Liberty Bowl Memorial Stadium By www.justice.gov Published On :: Mon, 28 Jan 2013 15:49:49 EST The Justice Department has reached an agreement with the city of Memphis, Tenn., under the Americans with Disabilities Act (ADA) to improve physical accessibility for people with disabilities at Liberty Bowl Memorial Stadium, home of the AutoZone Liberty Bowl, Memphis Tigers and Southern Heritage Classic football games. Full Article OPA Press Releases
men Miami-Area Therapist Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Scheme By www.justice.gov Published On :: Mon, 28 Jan 2013 16:50:14 EST Miami-area resident Nichole Eckert, former therapist at the mental health care company American Therapeutic Corporation (ATC), was sentenced today to serve 48 months in prison for participating in a $205 million Medicare fraud scheme. Full Article OPA Press Releases
men Assistant Attorney General Lanny A. Breuer Announces Departure from Department of Justice By www.justice.gov Published On :: Wed, 30 Jan 2013 09:50:57 EST The Justice Department announced today that Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division will leave the department on March 1, 2013. Full Article OPA Press Releases
men Justice Department Files Antitrust Lawsuit Challenging Anheuser-Busch Inbev’s Proposed Acquisition of Grupo Modelo By www.justice.gov Published On :: Thu, 31 Jan 2013 10:35:24 EST The Department of Justice filed a civil antitrust lawsuit today challenging Anheuser-Busch InBev’s (ABI) proposed acquisition of total ownership and control of Grupo Modelo. Full Article OPA Press Releases
men Justice Department Reaches Settlement with Houston Community College to Resolve Immigration-Related Unfair Employment Practices By www.justice.gov Published On :: Thu, 31 Jan 2013 10:53:36 EST The Justice Department announced today that it has reached an agreement with Houston Community College resolving allegations that the college violated the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
men Justice Department Settles with Fayetteville Pain Center Over HIV Discrimination By www.justice.gov Published On :: Thu, 31 Jan 2013 11:40:57 EST The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with the Fayetteville Pain Center under the Americans with Disabilities Act (ADA). The settlement resolves allegations that the Fayetteville Pain Center violated the ADA by refusing to treat a woman because she has HIV. Full Article OPA Press Releases
men Federal Court Bars Kansas Instant Tax Service Franchisee from Operating and Preparing Tax Returns, Orders Payment of $100,000 in Penalties By www.justice.gov Published On :: Fri, 1 Feb 2013 11:04:01 EST A Kansas City, Kan., federal court permanently barred an Instant Tax Service franchisee, A&S Tax Services LLC, from further operating or preparing federal tax returns for others. Full Article OPA Press Releases
men Justice Department Seeks to Shut Down Riverview, Fla., Tax-preparation Office Allegedly Involved in Identity Theft By www.justice.gov Published On :: Fri, 1 Feb 2013 17:00:28 EST The United States has asked a federal court to shut down a tax-preparation office in Riverview, Fla. Full Article OPA Press Releases
men Justice Department Reaches Agreement with Lomita, Calif., to Protect Religious Exercise By www.justice.gov Published On :: Fri, 1 Feb 2013 17:07:42 EST The Justice Department today announced a settlement with the city of Lomita, Calif., resolving allegations that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 when it denied the Islamic Center of the South Bay’s application to build a new mosque on its property. Full Article OPA Press Releases
men Justice Department Sues to Shut Down Tax Preparers in Prince George’s County Maryland By www.justice.gov Published On :: Mon, 4 Feb 2013 13:00:19 EST The United States filed two lawsuits to shut down three tax preparers in Prince George’s County, Md. Full Article OPA Press Releases
men Department of Justice Sues Standard &s for Fraud in Rating Mortgage-Backed Securities in the Years Leading Up to the Financial Crisis By www.justice.gov Published On :: Tue, 5 Feb 2013 10:37:44 EST Attorney General Eric Holder announced today that the Department of Justice has filed a civil lawsuit against the credit rating agency Standard &s Ratings Services alleging that S&P engaged in a scheme to defraud investors in structured financial products known as Residential Mortgage-Backed Securities and Collateralized Debt Obligations. Full Article OPA Press Releases
men Justice Department Seeks to Shut Down South Florida Tax Return Preparers By www.justice.gov Published On :: Tue, 5 Feb 2013 14:12:59 EST The Justice Department announced today that it has sued two Miami tax return preparers, seeking to bar them from preparing federal tax returns for others. Full Article OPA Press Releases
men Justice Department Settles with Missouri Eating Disorder Clinic Over HIV Discrimination By www.justice.gov Published On :: Wed, 6 Feb 2013 16:22:06 EST The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Castlewood Treatment Center LLC, of St. Louis, Mo., under the Americans with Disabilities Act. Full Article OPA Press Releases
men Justice Department Seeks to Shut Down Miami Tax-Preparation Office By www.justice.gov Published On :: Thu, 7 Feb 2013 09:30:03 EST The United States has asked a federal court to shut down a tax-preparation office in Miami. Full Article OPA Press Releases
men Justice Department Reaches Settlement with Macmillan in E-Books Case By www.justice.gov Published On :: Fri, 8 Feb 2013 10:08:06 EST The Department of Justice announced today that it has reached a settlement with Holtzbrinck Publishers LLC, which does business as Macmillan, and will continue to litigate against Apple Inc. for conspiring with Macmillan and four of the other largest U.S. book publishers to raise e-book prices to consumers. Full Article OPA Press Releases
men Justice Department Reaches Settlement with Avant Healthcare Professionals LLC to Resolve Immigration-Related Unfair Employment Practices By www.justice.gov Published On :: Fri, 8 Feb 2013 11:24:15 EST The Justice Department reached a settlement agreement today with Avant Healthcare Professionals LLC, a healthcare staffing company based in Casselberry, Fla., resolving allegations that the company posted discriminatory job advertisements on the internet. Full Article OPA Press Releases
men Two California Men Indicted in Federal Hate Crime Case Stemming from New Year’s Eve Attack on African-American Youths By www.justice.gov Published On :: Fri, 8 Feb 2013 13:06:44 EST A federal grand jury has indicted two members of the Compton 155 street gang on federal hate crime charges related to a racially motivated attack on four African-American juveniles at a residence in the city of Compton, Calif., on New Year’s Eve. Full Article OPA Press Releases
men Former Registered Nurse Sentenced in Miami to 111 Months in Prison in Connection with $63 Million Mental Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 11 Feb 2013 16:07:58 EST A former registered nurse was sentenced today to serve 111 months in prison for his role in a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN). Full Article OPA Press Releases
men Justice Department Moves to Intervene in Lawsuit Alleging Sex Discrimination Against the State of Maryland, Queen Anne’s County and the Queen Anne’s County Sheriff By www.justice.gov Published On :: Mon, 11 Feb 2013 17:25:23 EST The Justice Department today moved to intervene in Murphy-Taylor v. State of Maryland, et al., a private lawsuit alleging sex discrimination by the state of Maryland, Queen Anne’s County and the Queen Anne’s County Sheriff. Full Article OPA Press Releases
men Justice Department Reaches Settlement with Virginia Dental Office to Stop HIV Discrimination By www.justice.gov Published On :: Tue, 12 Feb 2013 13:37:05 EST The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Woodlawn Family Dentistry, of Alexandria, Va., under the Americans with Disabilities Act. Full Article OPA Press Releases
men Statement by Attorney General Eric Holder on the Senate Passage of the Violence Against Women Act By www.justice.gov Published On :: Tue, 12 Feb 2013 15:29:57 EST Attorney General Eric Holder issued the following statement today on the Senate passage of the Violence Against Women Act. Full Article OPA Press Releases
men Former Department of Defense Contractor Sentenced to 30 Months in Prison for Smuggling Kickback Proceeds from Afghanistan to the United States By www.justice.gov Published On :: Tue, 12 Feb 2013 19:01:14 EST A former employee of a Department of Defense contracting company at Bagram Airfield, Afghanistan, was sentenced today to serve 30 months in prison for attempting to smuggle $150,000 in kickback proceeds he received for steering U.S. government subcontracts to an Afghan company. Full Article OPA Press Releases
men Ohio Federal Court Bars Appraiser of Historic-Preservation Easements By www.justice.gov Published On :: Wed, 13 Feb 2013 10:27:28 EST A federal court in Cleveland has barred MAI-designated real estate appraiser Michael Ehrmann and his firm, Jefferson & Lee Appraisals Inc., from preparing property appraisals for federal tax purposes. Full Article OPA Press Releases
men Georgia Man Admits Taking Bribes to Allow $1 Million Theft of Government Equipment from Marine Base By www.justice.gov Published On :: Wed, 13 Feb 2013 16:34:37 EST A retired employee of the Marine Corps Logistics Base Albany (MCLB-Albany) pleaded guilty today to receiving bribes in exchange for allowing heavy equipment to be stolen from the base for resale. Full Article OPA Press Releases
men Former Muskogee, Oklahoma, Detention Officer Indicted for Making False Statements to the FBI By www.justice.gov Published On :: Wed, 13 Feb 2013 17:19:51 EST A federal grand jury in Muskogee, Okla., has indicted Dennis Frisbie Jr., 32, a former detention officer at the Muskogee County Jail (MCJ), on one count of making material false statements to the FBI. Full Article OPA Press Releases
men Georgia Woman Admits to Taking Bribes for the Award of Government Contracts By www.justice.gov Published On :: Thu, 14 Feb 2013 18:17:55 EST A former employee at the Marine Corps Logistics Base Albany pleaded guilty today to receiving bribes related to the award of contracts for machine products. Full Article OPA Press Releases
men Department of Justice and National Institute of Standards and Technology Announce Launch of National Commission on Forensic Science By www.justice.gov Published On :: Fri, 15 Feb 2013 12:52:49 EST The U.S. Department of Justice and the U.S. Department of Commerce’s National Institute of Standards and Technology (NIST) announced today the establishment of a National Commission on Forensic Science as part of a new initiative to strengthen and enhance the practice of forensic science. Full Article OPA Press Releases
men Florida-Based Lender Processing Services Inc. to Pay $35 Million in Agreement to Resolve Criminal Fraud Violations Following Guilty Plea from Subsidiary CEO By www.justice.gov Published On :: Fri, 15 Feb 2013 17:40:39 EST Lender Processing Services Inc. (LPS), a publicly traded mortgage servicing company based in Jacksonville, Fla., has agreed to pay $35 million in criminal penalties and forfeiture to address its participation in a six-year scheme to prepare and file more than 1 million fraudulently signed and notarized mortgage-related documents with property recorders’ offices throughout the United States. Full Article OPA Press Releases
men Justice Department Reaches Settlement with Texas Champion Bank to Resolve Allegations of Lending Discrimination By www.justice.gov Published On :: Tue, 19 Feb 2013 16:28:04 EST The Justice Department announced today that Texas Champion Bank of Alice, Texas, will establish uniform pricing policies, conduct employee training and pay $700,000 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
men Justice Department and Town of East Haven, Conn., Select Kathleen O’toole as Joint Compliance Expert for Police Reform Agreement By www.justice.gov Published On :: Tue, 19 Feb 2013 17:16:23 EST The Department of Justice Civil Rights Division and the U.S. Attorney’s Office for the District of Connecticut announced today, together with the town of East Haven, Conn., and the East Haven Board of Police Commissioners, they have selected Kathleen O’Toole as the Joint Compliance Expert to assess and report on the implementation of a comprehensive settlement agreement to reform the East Haven Police Department. Full Article OPA Press Releases
men Justice Department Releases Spanish Language Video About Discrimination in Employment Eligibility Verification By www.justice.gov Published On :: Wed, 20 Feb 2013 12:54:02 EST The Civil Rights Division of the Justice Department announced today the launch of its first Spanish-language educational video. The video was developed by the Office of Special Counsel for Immigration-Related Unfair Employment Practices to assist employers in avoiding charges of discrimination in the Employment Eligibility Verification Form I-9 process and to assist employees to be aware of their legal rights. Full Article OPA Press Releases
men Justice Department Reaches Settlement with FTD Inc. to Resolve Immigration-Related Retaliation Claim By www.justice.gov Published On :: Wed, 20 Feb 2013 17:11:32 EST The Justice Department announced today that it reached an agreement with FTD Inc., to resolve allegations that the company retaliated against a man for asserting rights under the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases