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Two Men Arrested for Alleged Extortion of Detroit-Area Restaurant Owner

Two men were arrested today on charges of allegedly extorting a Detroit-area restaurant owner.



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Justice Department Seeks to Shut Down New Jersey Tax Return Preparer

The United States has asked a federal court in Camden, N.J., to bar Doris E. Baules, who operates D’Vazquez Tax Solutions, from preparing tax returns for others.



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Justice Department Seeks to Shut Down Detroit-Area Tax Return Preparers

The Justice Department announced today that it has asked a federal court in Detroit to permanently bar Calvin Carter and brothers Raheen Stroud and Laron Stroud, who do business as E-File Tax Pros LLC and Tax King, from preparing federal tax returns.



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Justice Department Sues to Shut Down Tennessee Tax Return Preparers

The United States has asked a federal court in Memphis, Tenn., to permanently bar husband and wife team Ahmed Grant and Lillian Madyun from preparing federal income tax returns for others.



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Justice Department to Monitor Elections in Illinois and Kansas

The Justice Department announced today that the Civil Rights Division will monitor elections on Feb. 26, 2013, in Cook County, Ill., and Seward County, Kan.



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Owner of Mental Health Facilities Sentenced to 168 Months in Prison in Connection with $63 Million Health Care Fraud Scheme

A former owner of mental health facilities in Florida and North Carolina was sentenced today to serve 168 months in prison for his leadership role in a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN.



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Former Owners of Los Angeles-Area Medical Equipment Wholesaler Plead Guilty to Conspiring with Customers to Defraud Medicare

Two former owners of a Los Angeles-area medical equipment wholesale supply company pleaded guilty today to conspiring with their customers to defraud Medicare.



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Justice Department Reaches Settlement with School District of Palm Beach County, Fla., to Prevent and Address Discrimination in School Enrollment and Student Discipline

The Justice Department announced that it has reached a comprehensive settlement agreement with the School District of Palm Beach County, Fla., the nation’s eleventh-largest school district, to prevent and address discrimination in school enrollment and student discipline.



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Two Virginia Businessmen Plead Guilty to Illegally Reimbursing Campaign Contributions

William P. Danielczyk Jr. and Eugene R. Biagi pleaded guilty today to reimbursing $186,600 in contributions to the Senate and Presidential campaign committees of a candidate for federal office.



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Florida Couple Pleads Guilty for Roles in Procurement Contract Bribery Scheme

A Florida couple who owned a military contracting company pleaded guilty today in federal court in Salt Lake City for their roles in a bribery and fraud scheme involving federal procurement contracts.



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Justice Department Prevails in Tax Shelter Case Involving $1 Billion in Tax Deductions

A federal court in Baton Rouge, La., on Monday rejected two tax shelter transactions entered into by The Dow Chemical Company that purported to create approximately $1 billion in phony tax deductions.



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Justice Department Settles Immigration-Related Discrimination Claim Against Illinois Staffing Agency

The Justice Department today reached an agreement with The Agency Staffing located in West Dundee, Ill., resolving claims that the staffing company violated the anti-discrimination provisions of the Immigration and Nationality Act.



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Departments of Justice and Labor Announce Availability of $32 Million in Grants to Help Formerly Incarcerated Juveniles and Women Prepare to Enter the Workforce

The Departments of Justice and Labor today announced the availability of approximately $32 million through two grant competitions that will offer job training, education and support services to formerly incarcerated youths and women.



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Statement by Attorney General Eric Holder on the House Passage of the Reauthorization of the Violence Against Women Act

Attorney General Eric Holder issued the following statement today on the House passage of the reauthorization of the Violence Against Women Act.



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Justice Department Announces More Than $12.6 Million in Grants to 20 Communities to Reduce Dating Violence

The Department of Justice’s Office on Violence Against Women (OVW) today announced $12.6 million dollars in grants awarded to 20 communities as part of a new, consolidated program designed to more effectively reduce dating violence.



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Statement by Attorney General Eric Holder on the U.S. Government’s Filing in Hollingsworth v. Perry

Attorney General Eric Holder issued the following statement today on the U.S. government’s filing in Hollingsworth v. Perry.



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Deputy Attorney General James M. Cole Speaks at the Justice Department’s African-American History Month Program

"Today, as we come together to commemorate Black History Month, it is not only a chance to reflect on how far our nation and the African-American community has traveled on the long road toward equality and freedom. It’s also a time to rededicate ourselves to the principles at the core of all that we stand for in this Department," said Deputy Attorney General Cole.




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Department of Justice Settles Two Civil Complaints Against Two Employers for Violations of Federal Statutes Relating to Military Reserve Duty

A settlement agreement was filed in U.S. District Court in Denver resolving a complaint alleging that two employers, Delaware Resource Group of Oklahoma LLC and FlightSafety Services Corporation, violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by not paying money into two U.S. Air Force veterans’ 401(k) plans.



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Justice Department Settles with the University of Medicine and Dentistry of New Jersey Over Discrimination Against People with Hepatitis B

The Justice Department announced today that it has reached a settlement with the University of Medicine and Dentistry of New Jersey School under the Americans with Disabilities Act.



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Indictment Charges Two Former Maryland Correctional Officers in Relation to an Assault of an Inmate

A third indictment, this time charging two former officers at Roxbury Correctional Institution, was returned today, in relation to assaults of an inmate, identified as K.D., and subsequent obstruction of justice.



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Deputy Attorney General James M. Cole Speaks at the U.N. Commission on Status of Women Event Entitled, "Intimate Partner Violence: Effective Interventions"

"Although there is still much work to be done, the United States has made significant strides in developing effective community responses to intimate partner violence that has stolen far too many promising futures – and shattered far too many lives," said Deputy Attorney General Cole.




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Department of Justice Awards $1 Million to the National Crime Prevention Council to Support Gun Safety Campaign

The Bureau of Justice Assistance awarded $1 million to the National Crime Prevention Council to support the development of a National Public Education Campaign on the subject of responsible gun ownership and safe gun storage.



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Justice Department Secures Nearly $2 Billion in Consumer Protection Cases in 2012

The Justice Department’s Consumer Protection Branch secured nearly $2 billion in criminal fines, forfeiture, restitution, and civil disgorgement in 2012, Stuart F. Delery, Principal Deputy Assistant Attorney General for the Civil Division, announced today at the Consumer Protection Working Group’s Second Annual Consumer Protection Summit.



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Department of Justice and Federal Trade Commission Extend Public Comment Period for Patent Assertion Entity Workshop

The Department of Justice and the Federal Trade Commission (FTC) announced today that the deadline for submitting written comments on their recent Patent Assertion Entity Activities Workshop has been extended from March 10, 2013 to April 5, 2013.



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Acting Associate Attorney General Tony West Speaks at the Federal Advisory Task Force on Research on Violence Against American Indian and Alaska Native Women Living in Tribal Communities

"We cannot rest as long as crime rates in many tribal communities remain far above the national average. We cannot rest as long as tribal members suffer disproportionately from violence, property offenses, and other criminal acts," said Acting Associate Attorney General West.




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Justice Department to Monitor Election in Maricopa County, Arizona

The Justice Department announced today that it will monitor the municipal election on March 12, 2013, in the town of Guadalupe, in Maricopa County, Ariz., to ensure compliance with the Voting Rights Act of 1965.



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Office of Information Policy Director Melanie Ann Pustay Speaks at the U.S. Department of Justice Sunshine Week Celebration

"While there is more work to be done and further improvements to be made, Sunshine Week is an opportunity to reflect upon our accomplishments thus far and to share the lessons we have learned as we continue to focus on our shared mission of strengthening FOIA administration across the government," said Director Pustay.




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Justice Department Shuts Down Maryland Return Preparer

A federal court has granted the United States’ request to permanently bar James M. Unterreiner II from preparing tax returns.



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Department of Justice Antitrust Division Statement on the Closing of Its Investigation of the T-Mobile / MetroPCS Merger

After a thorough review of the proposed transaction, the Antitrust Division has determined that the combination of T-Mobile and MetroPCS is unlikely to harm consumers or substantially lessen competition and has closed its investigation.



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Justice Department Settles with Ohio Hospital Over HIV Discrimination

The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Glenbeigh Hospital of Rock Creek, Ohio, under the Americans with Disabilities Act.



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Attorney General Eric Holder Speaks at the Domestic Violence Homicide Prevention Initiative Announcement

"This morning, I’m proud to join Vice President Biden in unveiling the first-ever Domestic Violence Homicide Prevention Demonstration Initiative grant awards – through which the Justice Department will distribute a total of $2.3 million to 12 cities and counties to support innovative programs dedicated to predicting potentially lethal behavior, stopping the escalation of violence, and saving lives," said Attorney General Holder.




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Justice Department Announces Investigation of the Cleveland Division of Police

The Justice Department announced today that it has opened a pattern or practice investigation into use of force by the Cleveland Division of Police.



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U.S. and City of New Orleans to Hold Public Meetings to Select Consent Decree Monitor for the New Orleans Police Department

The United States and the city of New Orleans announced today that public meetings would be held regarding a consent decree court monitor for the New Orleans Police Department.



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Assistant Attorney General Thomas E. Perez Speaks at the Cleveland Police Department Press Conference

"Our investigation into CPD’s use of force practices will be thorough, fair and independent. We will follow the facts, wherever the facts. We will peel the onion to its core, and leave no stone unturned," said Assistant Attorney General Perez.




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Two California Men Charged in Boston with Computer Hacking in Connection with Gift Card Fraud Scheme

Two California men have been charged in an indictment unsealed today in Boston with remotely hacking into merchants’ computerized cash registers in order to obtain fraudulent gift cards.



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Former Department of Health and Human Services Employee Pleads Guilty in Washington to Wire Fraud Charge in Retention Bonus Scheme

An employee of the Department of Health and Human Services’ Office of the Assistant Secretary for Preparedness and Response (HHS-ASPR) pleaded guilty today in Washington, D.C., to defrauding the United States by submitting fraudulent employment offers in order to claim retention bonuses totaling $138,8875.



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Justice Department Announces Nearly $2 Million in Grants to Strengthen Legal Services for the Poor

Attorney General Eric Holder announced today $1.8 million in new resources to improve access to criminal legal services and strengthen indigent defense across the nation.



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Acting Associate Attorney General Tony West Speaks at the Justice Department's 50th Anniversary Celebration of the U.S. Supreme Court Decision in Gideon v. Wainwright

"This Hall symbolizes the fusion of two core principles here at the Department: Our respect for the majesty of the law, represented by the figure on your right; and our conviction that law’s proper role is in the service of justice, portrayed by the figure on your left," said Acting Associate Attorney General West.




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Attorney General Eric Holder Speaks at the Justice Department's 50th Anniversary Celebration of the U.S. Supreme Court Decision in Gideon v. Wainwright

"Today – together – it’s time to declare, once again, that this is unacceptable – and unworthy of a legal system that stands as an example for all the world. It’s time to reclaim Gideon’s petition – and resolve to confront the obstacles facing indigent defense providers. Most of all, it’s time to speak out – with one voice – to rally our peers and partners at every level of government and the private sector to this important cause," said Attorney General Holder.




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Justice Department to Monitor Elections in South Carolina and Port Chester, New York

The Justice Department announced today that it will monitor elections on March 19, 2013, in Beaufort, Berkeley, Charleston and Dorchester Counties, S.C., and in the village of Port Chester, N.Y.



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Justice Department Settles with Georgia School District to Re-Zone Schools and Ensure Desegregation

The Department of Justice announced last week that it has entered into a settlement agreement with the McDuffie County Schools in Georgia to modify the zoning of the district’s elementary schools and ensure the school district complies with other obligations to desegregate its schools in the areas of student assignment, faculty recruiting and assignment and transportation.



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Deputy Attorney General James M. Cole Speaks at the Justice Department Women’s History Month Observance Program

"We also gather this morning to reflect on the contributions - and sacrifices - that DOJ’s women have made in advancing the Justice Department’s mission as well as how women have made significant contributions to all aspects of our nation’s cultural, academic, economic, and military institutions," said Deputy Attorney General Cole.




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Justice Department Reaches Agreement with California City on Bailout Under the Voting Rights Act

The Justice Department announced that it has reached an agreement with the city of Wheatland, Calif., that, if approved by the court, will allow it 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.



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Financial Fraud Enforcement Task Force Executive Director Michael J. Bresnick at the Exchequer Club of Washington, D.C.

"When a bank allows its customers, and even its customers’ customers, access to the national banking system, it should endeavor to understand the true nature of the business that it will allow to access the payment system, and the risks posed to consumers and society regarding criminal or other unlawful conduct," said Executive Director Bresnick.




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Shipping Corporations to Pay $10.4 Million for Environmental Crimes on Four Ships

Two shipping firms based in Germany and Cyprus today pleaded guilty to felony obstruction of justice charges and violating the Act to Prevent Pollution from Ships related to the deliberate concealment of vessel pollution from four ships that visited U.S. ports in New Jersey, Delaware and Northern California.



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Justice Department Seeks to Shut Down Alabama Tax Preparer

The United States has asked a federal court in Montgomery, Ala., to bar Kenya Hendrix Adams from preparing tax returns for others.



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Justice Department Reaches Settlement with Two Colorado Law Enforcement Agencies to Improve Communication with People Who Are Deaf or Hard of Hearing

The Justice Department announced today that it has reached a cooperative settlement agreement with the Arapahoe, Colo., County Sheriff’s Office under the Americans with Disabilities Act (ADA). This agreement is a companion to one reached on March 8, 2013, with the city of Englewood, Colo.



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Agreement Reached with the Unified Government of Wyandotte County and Kansas City, Kansas, to Improve Sewer and Stormwater Systems

The Unified Government of Wyandotte Co. and Kansas City, Kan., has agreed to a settlement to address unauthorized overflows of untreated raw sewage and to reduce pollution levels in urban stormwater.



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Justice Department Files Consent Decree to Prevent and Address Racial Discrimination in Student Discipline in Meridian, Miss.

The Justice Department announced that, jointly with the Meridian Public School District in Meridian, Miss., and private plaintiffs, it has filed a landmark consent decree to prevent and address racial discrimination in student discipline in district schools.



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Justice Department to Invest $20 Million in Firearm Background Check System Improvements

The Justice Department’s Office of Justice Programs is planning to invest more than $20 million to strengthen the firearm background check system by improving states’ abilities to share information with the National Instant Criminal Background Check System.



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