law Justice Department Intervenes in Americans with Disabilities Act Lawsuit Against Transportation Provider By www.justice.gov Published On :: Wed, 24 Jun 2009 13:43:59 EDT The Department announced that it has moved to intervene in a lawsuit filed in federal court in Jackson, Miss., challenging inaccessibility in Jacksons public transportation system. The pending lawsuit, filed by 11 residents of Jackson with disabilities and two non-profit organizations that work on behalf of people with disabilities, alleges violations of the Americans with Disabilities Act and the Rehabilitation Act of 1973 (ADA). Full Article OPA Press Releases
law Justice Department Files Lawsuit Against Stonescape Pavers LLC to Enforce Employment Rights of U.S. Air Force Reservist By www.justice.gov Published On :: Mon, 29 Jun 2009 15:10:50 EDT The Department today filed a lawsuit in U.S. District Court in Las Vegas against Stonescape Pavers LLC alleging that the company willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by firing Matthew T. Denning without cause when he returned from active duty. Full Article OPA Press Releases
law Justice Department Files Lawsuit Against City of Milwaukee to Enforce Employment Rights of Member of the Air National Guard By www.justice.gov Published On :: Thu, 9 Jul 2009 14:24:11 EDT The Department filed a lawsuit against the city of Milwaukee alleging it violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by refusing to provide Michael Crivello, then an incumbent Milwaukee police officer, with a make-up promotional examination for detective that he missed while away on active duty military service with the Air National Guard and thereby failing to properly determine his reemployment status as a police officer eligible for promotion to detective. Full Article OPA Press Releases
law Attorney General Holder Announces $8.7 Million in Recovery Act Grants to Support Law Enforcement Efforts on the Southwest Border By www.justice.gov Published On :: Wed, 15 Jul 2009 17:24:17 EDT Attorney General Eric Holder today announced more than $8.7 million in Recovery Act funds for three communities in California to use in fighting crime and drug trafficking as part of the Justice Departments Southwest Border Strategy. Full Article OPA Press Releases
law Justice Department Files Lawsuit Alleging Racial Discrimination at Apartment Complex in Clanton, Alabama By www.justice.gov Published On :: Tue, 21 Jul 2009 14:07:51 EDT The Department filed a lawsuit against the owner and employees of Rolling Oaks Apartments, a 72-unit complex in Clanton, Ala., for violating the Fair Housing Act by discriminating on the basis of race or color in the rental of apartments. The lawsuit, filed in the U.S. District Court for the Middle District of Alabama, alleges that the employees, Kenneth R. Scott and Frankie L. Roberson, told white testers that a selling point of Rolling Oaks Apartments was the lack of African American tenants and that they had adopted rental policies intended to discourage African American rental applicants. Full Article OPA Press Releases
law U.S. Sues First Choice Armor & Equipment for Providing Defective Bullet-Proof Vests to Law Enforcement Agencies By www.justice.gov Published On :: Tue, 4 Aug 2009 10:07:02 EDT The United States has filed a False Claims Act lawsuit against First Choice Armor & Equipment Inc. and its founder, Edward Dovner, for submitting false claims for bullet-proof vests purchased by the United States for federal, state, local and tribal law enforcement agencies. Full Article OPA Press Releases
law Justice Department Resolves Disability Discrimination Lawsuit Against Indiana Provider of Retirement Housing By www.justice.gov Published On :: Thu, 13 Aug 2009 17:13:33 EDT The operator and manager of the Rathbone Retirement Community in Evansville, Ind., has agreed to pay up to $116,000 to resolve a housing discrimination lawsuit. The November 2008 lawsuit alleged that the defendants violated the Fair Housing Act by prohibiting the use of motorized wheelchairs and scooters in residents’ apartments and in the home’s common dining room during meals. Full Article OPA Press Releases
law Consortium of 49 Massachusetts Law Enforcement Agencies to Pay U.S. $200,000 for Alleged False Claims By www.justice.gov Published On :: Mon, 17 Aug 2009 11:53:26 EDT The North Eastern Massachusetts Law Enforcement Council (NEMLEC) will pay the United States $200,000 to settle allegations that it made false claims related to the use of Justice Department grant funds. Based in Boston, NEMLEC is a non-profit corporation and a law enforcement council. It is comprised of a consortium of 47 police departments in Middlesex and Essex Counties, as well as two county sheriff’s departments. Full Article OPA Press Releases
law Home Development Company Agrees to Settle Federal Lawsuit for Clean Water Act Violations By www.justice.gov Published On :: Tue, 18 Aug 2009 18:02:00 EDT Cooper Land Development, Inc., a luxury home development company headquartered in Rogers, Ark., has agreed to pay a civil penalty and implement a storm water compliance program at its construction sites to settle allegations that it violated the Clean Water Act. Full Article OPA Press Releases
law Swiss Banking Executive and Swiss Lawyer Charged with Conspiring to Defraud the United States By www.justice.gov Published On :: Thu, 20 Aug 2009 12:36:10 EDT Hansruedi Schumacher and Matthias Rickenbach, both of Switzerland, were indicted today for conspiring to defraud the United States. According to the indictment, Schumacher worked as an executive manager at Neue Zuercher Bank (NZB), a Swiss private bank located in Zurich, Switzerland. Rickenbach worked as a Swiss attorney who provided legal advice and services to U.S. clients. Full Article OPA Press Releases
law Justice Department Files Lawsuit Alleging Disability-Based Housing Discrimination Against Idaho Condominium Developer By www.justice.gov Published On :: Wed, 26 Aug 2009 17:35:13 EDT The Justice Department today filed a lawsuit against the developer of the Riverwalk Condominiums, a condominium apartment complex in Post Falls, Idaho, for violating the Fair Housing Act by constructing apartments that do not have required accessibility for individuals with disabilities. Full Article OPA Press Releases
law United States & Illinois File Clean Air Act Lawsuit Against Midwest Generation By www.justice.gov Published On :: Thu, 27 Aug 2009 11:01:24 EDT The United States and the state of Illinois have filed a civil complaint against Midwest Generation LLC, alleging that the company violated, and continues to violate, the Clean Air Act, announced the Justice Department, U.S. Environmental Protection Agency (EPA) and the Illinois Attorney General’s office. Full Article OPA Press Releases
law Justice Department Files Lawsuit Against Ventura County, California, to Enforce Employment Rights Under the ADA By www.justice.gov Published On :: Thu, 3 Sep 2009 14:52:16 EDT The Department filed a lawsuit in federal court in Los Angeles charging Ventura County, Calif., with discrimination in its employment practices by refusing to hire a qualified applicant because she is deaf. Full Article OPA Press Releases
law Justice Department Lawsuit Charges Atlanta Condominium with Discrimination Against Families with Children By www.justice.gov Published On :: Wed, 9 Sep 2009 13:59:58 EDT The Department filed a lawsuit against an Atlanta condominium association, as well as the owner of a unit and the real estate agent who sold it, for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
law Delaware Man Found Guilty of Sex Tourism By www.justice.gov Published On :: Thu, 17 Sep 2009 17:25:30 EDT Thomas S. Pendleton of Wilmington, Del., was found guilty today of traveling in foreign commerce to engage in illicit sexual conduct with a minor under the age of 16. Full Article OPA Press Releases
law Justice Department Settles Lawsuit Alleging Race Discrimination by the City of Bonita Springs, Florida By www.justice.gov Published On :: Mon, 21 Sep 2009 13:36:48 EDT The Department has reached a consent decree with the city of Bonita Springs, Fla., that, if approved in federal court in Fort Myers, Fla., will resolve the department’s allegations that the city discriminated against an African American employee in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
law Justice Department Files Lawsuit Alleging Retaliation by Franklin County, North Carolina By www.justice.gov Published On :: Fri, 25 Sep 2009 10:51:58 EDT The Justice Department today filed a lawsuit in federal court in Raleigh, N.C., against Franklin County, N.C., alleging that the county retaliated against a former employee in its Department of Public Utilities, in violation of Title VII of the Civil Rights Act of 1964, after the employee complained about sexual harassment by a co-worker. Full Article OPA Press Releases
law Justice Department Files Lawsuit on Behalf of Michigan Servicemember Against Security Company By www.justice.gov Published On :: Fri, 25 Sep 2009 16:11:20 EDT The Department today filed a lawsuit in federal court in Michigan alleging that Knight Protective Service Inc., willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by failing to promptly and properly reemploy King A. Gatten, a retired Army servicemember, when he returned from military service. Full Article OPA Press Releases
law Jury Convicts Defense Department Official of Unlawful Communication of Classified Information and Making False Statements By www.justice.gov Published On :: Fri, 25 Sep 2009 17:49:01 EDT James Wilbur Fondren Jr., was convicted by a federal jury today on charges involving providing classified information to a man working with the People’s Republic of China (PRC) and lying to the FBI about it. Full Article OPA Press Releases
law Justice Department Settles Lawsuit Alleging Retaliation by Franklin County, North Carolina By www.justice.gov Published On :: Tue, 29 Sep 2009 19:25:48 EDT The Department has reached a consent decree with Franklin County, N.C., that, if approved in federal court in Raleigh, N.C., will resolve the department’s allegation that the county retaliated against a former employee in its Department of Public Utilities, in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
law Justice Department Files Lawsuit Challenging Conditions at Two Erie County, New York, Correctional Facilities By www.justice.gov Published On :: Wed, 30 Sep 2009 15:35:34 EDT The lawsuit alleging that conditions at the Erie County Holding Center and the Erie County Correctional Facility routinely and systematically deprive inmates of constitutional rights. Full Article OPA Press Releases
law Justice Department Settles Lawsuit Against Indianapolis Law Firm to Enforce the Employment Rights of Indiana National Guardsman By www.justice.gov Published On :: Wed, 30 Sep 2009 15:36:34 EDT The consent decree will resolve the Department’s complaint on behalf of an Indiana National Guardsman alleging that the law firm violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
law Justice Department Files Fair Housing Lawsuit Against Columbus, Indiana By www.justice.gov Published On :: Wed, 30 Sep 2009 15:38:01 EDT The city violated the Fair Housing Act by refusing to grant a nonprofit organization a permit to operate a group home for 11 men recovering from drug and alcohol addiction. Full Article OPA Press Releases
law Justice Department Files Lawsuit Alleging Auto Lending Discrimination in Los Angeles By www.justice.gov Published On :: Fri, 2 Oct 2009 10:28:40 EDT The United States has filed a lawsuit alleging that a bank and two automobile dealerships in Los Angeles violated the Equal Credit Opportunity Act by charging non-Asian-American customers higher interest rate mark-ups for a period of at least two years. Full Article OPA Press Releases
law AT&T Missouri Agrees to Settle False Claims Act Lawsuit Involving E-Rate Program By www.justice.gov Published On :: Tue, 13 Oct 2009 11:28:24 EDT AT&T Missouri (formerly known as Southwestern Bell Telephone L.P.) has agreed to pay the United States $1.4 million as part of a settlement of a civil lawsuit alleging that the company violated the False Claims Act in connection with the Federal Communications Commission's E-Rate program. Full Article OPA Press Releases
law United States Reaches Agreement in Livestock Trespassing Lawsuit By www.justice.gov Published On :: Wed, 14 Oct 2009 15:41:10 EDT The United States has reached a settlement with ranchers in a longstanding dispute over livestock trespasses on public lands in Nye and Esmeralda Counties, Nev. Full Article OPA Press Releases
law Justice Department Files Lawsuit Against TK Properties LLC for Violating the Fair Housing Act By www.justice.gov Published On :: Fri, 16 Oct 2009 16:59:38 EDT The Department announced this week that it has filed a lawsuit against TK Properties L.L.C., its officer, Scott Terveen, and two employees, Ann Wagner and Corey Anderson, for violating the Fair Housing Act by discriminating on the basis of race. Full Article OPA Press Releases
law Justice Department Files Lawsuit Against Mort’s Concrete and Owner, to Enforce Employment Rights of Wisconsin Army National Guardsman By www.justice.gov Published On :: Wed, 21 Oct 2009 13:47:49 EDT “Members of the military who put their lives on the line to protect our nation deserve to know they will not be penalized for their service and their bravery,” said Thomas Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
law Justice Department Settles Lawsuit Alleging Race Discrimination Against the City of Marion, Arkansas By www.justice.gov Published On :: Tue, 27 Oct 2009 11:56:11 EDT The department has reached a settlement with the city of Marion, Ark., that, if approved by the U.S. District Court for the Eastern District of Arkansas, will resolve the department’s lawsuit against the city alleging race discrimination in employment in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
law Government Files Seven Lawsuits Nationwide to Block Alleged Scheme Involving Fraudulent Tax-Refund Claims By www.justice.gov Published On :: Wed, 28 Oct 2009 10:13:08 EDT The federal suits – filed in Los Angeles; Panama City, Fla.; Salt Lake City; Nashville, Tenn.; and Pocatello, Idaho – allege that the defendants promote a tax fraud scheme designed to siphon hundreds of millions of dollars from the U.S. Treasury through fraudulent tax refund claims. Full Article OPA Press Releases
law Justice Department Settles Lawsuit Against Nevada Company to Enforce the Employment Rights of Air Force Reservist By www.justice.gov Published On :: Wed, 28 Oct 2009 17:09:09 EDT "This settlement demonstrates our vigilant protection of the employment rights of our servicemembers, and our commitment to vigorous enforcement of the laws that protect them," said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
law Justice Department Obtains Record $2.725 Million Settlement of Housing Discrimination Lawsuit By www.justice.gov Published On :: Tue, 3 Nov 2009 12:51:57 EST The department announced the largest monetary payment ever obtained by the department in the settlement of a case alleging housing discrimination in the rental of apartments. Full Article OPA Press Releases
law Justice Department Settles Lawsuit Against Knight Protective Services to Enforce the Employment Rights of Retired Army Service Member By www.justice.gov Published On :: Thu, 5 Nov 2009 18:16:56 EST The United States has reached a settlement that will resolve its suit filed on behalf of retired Army service member King A. Gatten against Knight Protective Service Inc. Full Article OPA Press Releases
law Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at 11 Multifamily Housing Complexes in Tennessee, Louisiana, Alabama and Texas By www.justice.gov Published On :: Fri, 6 Nov 2009 18:12:30 EST Under the settlement, which must still be approved by the court, 11 defendants will pay all costs related to making the complexes for which they were responsible accessible to persons with disabilities. Full Article OPA Press Releases
law Justice Department Files Fair Housing Lawsuit in Missouri Against Owner and Managers of Federally-Subsidized Property for Race and Sex Discrimination By www.justice.gov Published On :: Thu, 12 Nov 2009 18:04:30 EST The department filed a lawsuit today in federal court for the Eastern District of Missouri alleging a pattern or practice of violations of the Fair Housing Act by the owner and managers of Forum Manor Apartments for refusing to rent to African-Americans and males, refusing to allow tenants to have African-American visitors, sexually harassing female tenants and retaliating against tenants who complained about such discrimination. Full Article OPA Press Releases
law U.S. Joins False Claims Act Lawsuit Against Kuwait-Based Companies That Supplied Food to U.S. Troops in Middle East By www.justice.gov Published On :: Mon, 16 Nov 2009 13:31:57 EST The lawsuit, which was filed in the U.S. District Court for the Northern District of Georgia, alleges that since 2003, defendants have violated the False Claims Act. Full Article OPA Press Releases
law Justice Department Files Lawsuit Against MasTec Advanced Technologies to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Mon, 30 Nov 2009 17:41:24 EST The department filed a lawsuit in federal court in West Virginia alleging that MasTec Advanced Technologies willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 by discriminating against a U.S. Army Reserve member on the basis of his military service and by failing to offer Burress an appropriate reemployment position when he returned from military service. Full Article OPA Press Releases
law Justice Department Settles Lawsuit Against Newark, New Jersey, Public Schools to Enforce the Employment Rights of U.S. Naval Reservist By www.justice.gov Published On :: Tue, 1 Dec 2009 17:57:15 EST The department announced today that it has entered into a consent decree with the Newark Public Schools (NPS) that will resolve its lawsuit on behalf of George Lawton, a naval reservist, against NPS alleging it violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
law Attorney General Holder, Secretary Salazar Announce Settlement of Cobell Lawsuit on Indian Trust Management By www.justice.gov Published On :: Tue, 8 Dec 2009 10:42:37 EST “Over the past thirteen years, the parties have tried to settle this case many, many times, each time unsuccessfully,” said Attorney General Holder. Full Article OPA Press Releases
law Justice Department Settles Lawsuit Alleging Retaliation by City of Fort Pierce, Florida By www.justice.gov Published On :: Wed, 9 Dec 2009 17:57:31 EST “Our nation’s civil rights laws ensure that every individual can go to work each day without fear of discrimination based on the color of their skin,” said Assistant Attorney General Thomas Perez. Full Article OPA Press Releases
law Statement of Associate Attorney General Thomas J. Perrelli Before the U.S. House of Representatives Subcommittee of Crime, Terrorism and Homeland Security Entitled "H.r. 1924, the Tribal Law and Order Act of 2009" By www.justice.gov Published On :: Thu, 25 Feb 2010 09:55:59 EST "The challenges facing law enforcement in tribal communities are enormous. The basic level of police protection that most Americans take for granted simply does not exist in many parts of Indian Country. We have a duty to change that." Full Article Testimony
law University of Phoenix Settles False Claims Act Lawsuit for $67.5 Million By www.justice.gov Published On :: Tue, 15 Dec 2009 13:03:29 EST University of Phoenix has agreed to pay the United States $67.5 million to resolve allegations that its student recruitment policies violated the False Claims Act. Full Article OPA Press Releases
law Credit Suisse Agrees to Forfeit $536 Million in Connection with Violations of the International Emergency Economic Powers Act and New York State Law By www.justice.gov Published On :: Wed, 16 Dec 2009 16:13:03 EST The forfeiture is the largest ever entered against an entity for IEEPA violations. Full Article OPA Press Releases
law Justice Department Files Six Lawsuits to Enjoin Preparation of Fraudulent Federal Income Tax Returns By www.justice.gov Published On :: Thu, 7 Jan 2010 14:37:06 EST The United States this week filed five civil injunction lawsuits in Detroit, Cincinnati and Chicago against several individuals and their tax preparation services. Full Article OPA Press Releases
law Justice Department Files Lawsuit Alleging New Jersey’s Written Civil Service Examination for Promotion to Police Sergeant Discriminates Against African-Americans and Hispanics By www.justice.gov Published On :: Thu, 7 Jan 2010 15:36:22 EST The Department filed a lawsuit against the state of New Jersey and the New Jersey Civil Service Commission alleging a pattern or practice of employment discrimination against African-Americans and Hispanics, in violation of Title VII of the Civil Rights Act of 1964 Full Article OPA Press Releases
law Justice Department Asks Federal Court to Bar Nationwide Frivolous Lawsuit Scheme By www.justice.gov Published On :: Wed, 13 Jan 2010 10:35:17 EST The Department has sued George K. Pragovich of Clarksville, Tenn., to stop him from promoting an alleged nationwide scheme involving hundreds of frivolous lawsuits filed against the United States. Full Article OPA Press Releases
law Justice Department Files Lawsuit Against Huntingdon Valley, Pennsylvania, Country Club Alleging Discrimination By www.justice.gov Published On :: Wed, 13 Jan 2010 16:15:27 EST The lawsuit alleges that the Valley Club adopted a racially-discriminatory policy to bar summer camps from using its facilities after a group of predominantly African-American school children visited the facility. Full Article OPA Press Releases
law Twenty-Two Executives and Employees of Military and Law Enforcement Products Companies Charged in Foreign Bribery Scheme By www.justice.gov Published On :: Tue, 19 Jan 2010 14:51:54 EST The 16 indictments unsealed today represent the largest single investigation and prosecution against individuals in the history of DOJ’s enforcement of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
law Justice Department Settles Lawsuit Against Milwaukee to Enforce the Employment Rights of Air National Guard Member By www.justice.gov Published On :: Tue, 19 Jan 2010 16:12:24 EST The Department has reached a settlement in its lawsuit against the city of Milwaukee on behalf of Michael Crivello, a detective in the Milwaukee Police Department, alleging the city violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
law Justice Department Settles Lawsuit Alleging HIV Discrimination by RV Resort in Alabama By www.justice.gov Published On :: Tue, 19 Jan 2010 18:04:03 EST The Department announced the settlement of an Americans with Disabilities Act (ADA) discrimination lawsuit against Wales West LLC, owner and operator of Wales West RV Resort and Train and Garden Lovers Family Park in Silverhill, Ala. Full Article OPA Press Releases