law

Assistant Attorney General Tony West Speaks at the ABA Standing Committee on Law and National Security Breakfast

"It’s a pleasure to be here with you to talk about the work we’re doing in the Civil Division to promote and protect the Nation’s national security interests," said Assistant Attorney General West.




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U.S. Sues Two California Lawyers & Kentucky Financial Professional to Block Nationwide Promotion of "Intermediary Transaction" Tax Shelter

The United States has sued two Southern California attorneys and a Kentucky financial professional to bar them from promoting an allegedly abusive tax shelter known as an “intermediary transaction.”



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law

Circus President and Former Employee Plead Guilty to Violating Endangered Species Act for Unlawful Purchase and Sale of Asian Elephants

John Pugh, Wilbur Davenport, and Cole Brothers Circus Inc., entered plea agreements yesterday in U.S. District Court in Beaumont, Texas to resolve Endangered Species Act (ESA) violations related to the purchase and sale of two Asian elephants named “Tina” and “Jewel.”



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Attorney General Eric Holder Speaks at the Duquesne University School of Law’s Centennial Anniversary

"For the last century, since the Holy Ghost Fathers founded this law school in 1911, Duquesne has stood as a force for progress – and as an institution dedicated to training highly skilled, ethical lawyers and to strengthening the effectiveness and integrity of our justice system."




law

Justice Department Obtains $110,000 Settlement in Discrimination Lawsuit Against Apartment Complex Near Seattle

The owners and operators of Summerhill Place Apartments, a 268 apartment complex in Renton, Wash., have agreed to pay $110,000 in damages and civil penalties to settle a lawsuit alleging that the complex had discriminated against African-Americans, Hispanic Americans, Indian Americans and families with children in violation of the Fair Housing Act.



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Justice Department Files Lawsuit Against the State of California for Violating Inmate’s Right to Practice His Religion

The Justice Department filed a lawsuit today against the state of California, Governor Jerry Brown and the California Department of Corrections and Rehabilitation for violating the right of an inmate to practice his religion.



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Attorney General Launches Law Enforcement Officer Safety Initiative

“Our law enforcement officers put themselves in harm’s way every day to ensure the safety and security of the American people in cities and communities across the country, and we need to do everything we can to protect them,” Attorney General Holder said.



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Justice Department Settles Americans with Disabilities Act Lawsuit with Virginia’s Inova Health System

The Justice Department has reached a settlement with Inova Health System to ensure effective communication with individuals who are deaf or hard of hearing in the provision of medical services.



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Tax Defendant Indicted for Filing False Liens for Billions of Dollars Against Federal Law Enforcement

Mark D. Leitner has been indicted by a grand jury in the Northern District of Florida for filing false liens against federal law enforcement, corruptly endeavoring to impede and impair the Internal Revenue Service, and public disclosure of another’s Social Security number in the commission of illegal activity.



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Justice Department Files Lawsuit in Alaska Against Air Methods Corporation and LifeMed Alaska LLC to Enforce Employment Rights of Army National Guard Member

The Justice Department today announced that it has filed a lawsuit alleging that Air Methods Corp. and LifeMed Alaska LLC willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by discriminating against and failing to reemploy Chief Warrant Officer Third Class Jonathon L. Goodwin of Wasilla, Alaska.



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Outlaws Motorcycle National President Sentenced to 20 Years in Prison

The national president of the American Outlaw Association (Outlaws) motorcycle gang was sentenced today to 20 years in prison for leading a violent criminal organization.



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Justice Department Files Lawsuit Against the Berkeley County, S.C., Sheriff’s Office for Violating the First Amendment and Inmate’s Right to Practice His Religion

The Justice Department has filed a lawsuit against the Berkeley County, S.C., Sheriff’s Office and Sheriff Wayne DeWitt for violating the First Amendment and the Religious Land Use and Institutionalized Persons Act.



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law

Former Pharmaceutical Company Lawyer Charged with Obstruction and Making False Statements

The new indictment identifies GlaxoSmithKline (GSK) as Lauren Stevens’ employer at the time of the alleged obstruction and false statements.



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law

Justice Department Files ADA Lawsuit Against Puerto Rico Department of Justice for Discriminatory Employment Practices

The Justice Department today filed a lawsuit in federal court in San Juan, Puerto Rico, charging the Puerto Rico Department of Justice with employment discrimination for failing to provide a reasonable accommodation to an employee with a disability, as required by the Americans with Disabilities Act.



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law

Justice Department Reaches ADA Settlement to Make Law School Application Processes Accessible to Blind Applicants

The Justice Department announced today its participation in two related settlement agreements involving the accessibility of the Law School Admission Council’s online application service, which is used by law schools nationwide for their application processes.



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Assistant Attorney General Tony West Speaks at American Bar Association Day at the University of Chicago Law School

"Protecting the safety and security of the American people; protecting taxpayer dollars from fraud; and protecting consumers from financial fraud and other health and safety threats – these imperatives have driven the Civil Division’s work over the last two years, and, as Attorney General Edward Levi reminded us almost 40 years ago, “the agenda of the Justice Department is inevitably unfinished,” these priorities guide us still as we continue to tackle new challenges."




law

Attorney General Eric Holder and Department of Agriculture Secretary Tom Vilsack Announce Settlement of Lawsuit Against USDA by Native American Farmers

Attorney General Eric Holder and Department of Agriculture (USDA) Secretary Tom Vilsack announced the approval by the U.S. District Court of the settlement of a class action lawsuit filed against USDA by Native American farmers alleging discrimination by USDA.



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Justice Department Files Antitrust Lawsuit Challenging George’s Inc.’s Acquisition of Tyson Foods Inc.’s Harrisonburg, Va., Poultry Processing Complex

The Department of Justice filed a civil antitrust lawsuit today challenging George’s Inc.’s acquisition of Tyson Foods’ Harrisonburg, Va., chicken processing complex.



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Statement of Deputy Assistant Attorney General Jason Weinstein Before the Senate Judiciary Subcommittee on Privacy, Technology and the Law

"One of the Department of Justice’s core missions is protecting the privacy of Americans and prosecuting criminals who violate that privacy," said Deputy Assistant Attorney General Weinstein.




law

Justice Department Files Antitrust Lawsuit to Stop VeriFone from Buying Hypercom and Entering into Anticompetitive Divestiture Agreement with Ingenico

The Department of Justice filed a civil antitrust lawsuit today to block the proposed acquisition by VeriFone Systems Inc. of Hypercom Corp.



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Attorney General Eric Holder Speaks at the 23rd Annual National Law Enforcement Officers Memorial Candlelight Vigil

"At every level of the Justice Department, ensuring the safety of our law enforcement partners is – and will remain – a top priority. And we will continue working to better understand the challenges – and to mitigate the risks – that they regularly face."




law

NASDAQ OMX Group Inc. and IntercontinentalExchange Inc. Abandon Their Proposed Acquisition of NYSE Euronext After Justice Department Threatens Lawsuit

The NASDAQ OMX Group Inc. and IntercontinentalExchange Inc. abandoned their joint bid to acquire NYSE Euronext after the Department of Justice informed the companies that it would file an antitrust lawsuit to block the deal.



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law

Justice Department Files Lawsuit Alleging Disability-Based Housing Discrimination at Nine Apartment Complexes in Three States

The Justice Department today filed a lawsuit against the owners, developers and design professionals involved in the design and construction of nine multi-family housing complexes in Mississippi, Louisiana and Tennessee.



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VeriFone, Hypercom and Ingenico Abandon Plans to Divest Point of Sale Business to Ingenico Following Justice Department Lawsuit

VeriFone Systems Inc., Hypercom Corp. and Ingenico S.A. have abandoned plans for Hypercom to divest its U.S. point-of-sale business to Ingenico.



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law

Attorney General Eric Holder Speaks at the Dedication of the William H. Neukom Building at Stanford Law School

"Generations of young people have graduated from this law school - not only with a first-rate education, but also with a deeply-ingrained passion to right wrongs, to improve lives, and to protect and empower our nation's most vulnerable citizens. Public service is not only a key part of Stanford's curriculum - it is a central component of this law school's culture, its DNA. And we can all be encouraged that, today, this tradition is stronger than ever."




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Attorney General Eric Holder Speaks at the University of Virginia Law School Commencement

"As you pursue your own passions – and work to fulfill your collective responsibilities – I hope, in the spirit of Robert Kennedy – your famous predecessor, and mine – that you will dare greatly; that you will question what is accepted and change what is objectionable; that you will root out injustice in all its forms; and that you always will remember the truth of his enduring words: “The future is not a gift. It is an achievement.”




law

Justice Department Files Antitrust Lawsuit to Stop H&R Block Inc. from Buying TaxACT

The Department of Justice filed a civil antitrust lawsuit today to block the proposed acquisition by H&R Block Inc. of TaxACT, a digital do-it-yourself tax preparation software provider.



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Assistant Attorney General Christine Varney Holds Conference Call Regarding Justice Department Lawsuit to Stop H&R Block Inc. from Buying TaxACT

"We are blocking this transaction because the proposed merger would substantially lessen competition in the tax preparation software market, resulting in higher prices, lower quality and reduced innovation," said Assistant Attorney General Varney.




law

Justice Department Honors Citizens, Law Enforcement at National Missing Children’s Day Ceremony

Deputy Attorney General James Cole spoke at the annual National Missing Children’s Day ceremony today at the Justice Department’s Great Hall, honoring missing children, their families, child advocates and others who protect the safety of children.



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Justice Department Settles Lawsuit with Maricopa County Sheriff’s Office

The Justice Department today announced that it has entered in to a court-enforceable agreement with the Maricopa County Sheriff’s Office (MCSO) and Maricopa County Sheriff Joe Arpaio resolving a longstanding dispute over access to information related to the department’s Title VI investigation of the sheriff’s office.



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Former Senator and Presidential Candidate John Edwards Charged for Alleged Role in Scheme to Violate Federal Campaign Finance Laws

A federal grand jury today returned a six-count indictment against former U.S. Senator and Presidential candidate John Edwards for allegedly participating in a scheme to violate federal campaign finance laws.



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law

Swift Beef Company to Pay $1.3 Million Penalty for Clean Water Act and State Law Violations at Its Grand Island, Nebraska Beef Processing Plant

Swift Beef Company, a subsidiary of JBS S.A, the world’s largest beef producer, has agreed to pay $1.3 million to the United States and state of Nebraska to settle alleged violations of the federal Clean Water Act and Nebraska state law at its Grand Island, Neb., beef processing plant.



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United States and Two California State Agencies File Civil Lawsuit Against Greka Oil & Gas Inc. for Oil Spills in Santa Barbara County

The United States, the California Department of Fish and Game and the California Regional Water Quality Control Board, Central Coast Region, filed a civil complaint today in federal court against Greka Oil & Gas Inc. alleging that the company violated federal and state water laws.



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Justice Department Files Gender Discrimination Lawsuit Against Waupaca County, Wisconsin

The Justice Department today announced it has filed a lawsuit alleging that Waupaca County, Wis., discriminated against Waupaca County Sheriff’s Department patrol officer Julie Ann Thobaben because of her gender when it failed to promote her.



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law

Justice Department Files Lawsuit Against the Alamance County, North Carolina, Sheriff’s Office

The Justice Department filed a lawsuit today against the Alamance County Sheriff’s Office (ACSO), Alamance County and Alamance County Sheriff Terry Johnson seeking a judicial declaration that department attorneys may interview particular ACSO personnel outside the presence of ACSO’s counsel.



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Justice Department Files Lawsuit Against City of New Berlin, Wisconsin, for Blocking Affordable Housing

The Department of Justice announced today that it has filed a lawsuit against the city of New Berlin, Wis., alleging that the city violated the Fair Housing Act by repeatedly taking action to prevent the construction of an affordable housing development by a private developer, MSP Real Estate Inc.



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Justice Department Files Lawsuit Alleging Immigration-Related Employment Discrimination by Farmland Foods Inc. in Missouri

The Justice Department today filed a lawsuit against Farmland Foods Inc., a major producer of pork products in the United States, alleging that it engaged in a pattern or practice of discrimination by imposing unnecessary documentary requirements on non-U.S. citizens when establishing their authority to work in the United States.



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Justice Department Settles Fair Housing Lawsuit Against Michigan Mobile Home Operators for Discrimination Against Families with Children

The Justice Department today announced the settlement of a lawsuit alleging that the owner and operators of a Monroe, Mich., mobile home park violated the Fair Housing Act by discriminating against families with children.



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Justice Department Obtains Comprehensive Agreement Regarding the State of Delaware's Mental Health System

The Justice Department today announced that it has entered into a comprehensive agreement with the state of Delaware that will transform Delaware’s mental health system and resolve violations of the Americans with Disabilities Act.



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Assistant Attorney General Thomas E. Perez Holds a Press Conference Regarding Delaware’s Mental Health System

"Today’s agreement will bring Delaware into compliance with the ADA and the Olmstead decision by building a comprehensive, community-based mental health system," said Assistant Attorney General Perez.




law

Justice Department Files Lawsuit Against Louisiana Alleging Violations of the National Voter Registration Act

The complaint, filed today in the U.S. District Court for the Middle District of Louisiana, alleges that Louisiana has violated the NVRA by failing to provide voter registration services at offices providing public assistance and serving persons with disabilities in Louisiana.



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Justice Department Files a Lawsuit Alleging Employment Discrimination by a Georgia Poultry Processing Plant

The Justice Department today filed a lawsuit against Mar-Jac Poultry Inc., a poultry processing plant in Gainesville, Ga., alleging that Mar-Jac requires all newly hired non-U.S. citizens to present documents issued by the Department of Homeland Security in order to secure their jobs, but the company does not require U.S. citizens to show any specific documentation.



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Justice Department Files Lawsuit Against Maryland Man for FACE Act Violation at a Planned Parenthood

The Justice Department today filed a civil complaint in the U.S. District Court for the District of Columbia against Richard Retta for violating the Freedom of Access to Clinic Entrances Act (FACE Act).



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law

Organized Romanian Criminal Groups Targeted by DOJ and Romanian Law Enforcement

An ongoing Internet fraud scheme conducted by several networks of organized cyber criminals in Romania and the United States has been disrupted as a result of a series of law enforcement actions coordinated since 2010 between Romanian and U.S. law enforcement, including numerous arrests and searches that took place yesterday in Romania.



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law

Tax Defendant Pleads Guilty in Florida to Filing False Liens for $48.489 Billion Against Federal Law Enforcement

Mark D. Leitner entered a plea of guilty in the Northern District of Florida to filing false liens against federal law enforcement and corruptly endeavoring to impede and impair the Internal Revenue Service.



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law

U.S. Government Intervenes in False Claims Lawsuit Against Nurses’ Registry and Home Health Corporation

The United States has intervened in a lawsuit against Nurses’ Registry and Home Health Corporation in the U.S. District Court for the Eastern District of Kentucky.



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Justice Department Settles Employment Discrimination Lawsuit Against the Tucson Unified School District in Arizona

The Department of Justice announced today that it has entered into a consent decree with the Tucson Unified School District (TUSD) that, if approved by the U.S. District Court for the District of Arizona, will resolve the department’s complaint alleging sex and/or national origin discrimination in violation of Title VII of the Civil Rights Act of 1964, as amended.



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Department of Justice Challenges Alabama Immigration Law

The Department of Justice challenged the state of Alabama’s recently passed immigration law, H.B. 56, in federal court today.



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Justice Department Resolves Lawsuit Alleging Religious Discrimination by Walnut, California

The Justice Department today announced a settlement with the city of Walnut, Calif., resolving allegations that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA) when it denied the Chung Tai Zen Center of Walnut a permit to construct a Buddhist house of worship on property owned by the Zen Center, thus forcing the Zen Center to move to another facility in Pomona, Calif.



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U.S. Files Lawsuit Against Bollinger Shipyards for Material False Statements Made to the Coast Guard

“Companies which make false statements to win Coast Guard contracts do a disservice to the men and women securing our borders,” said Tony West, Assistant Attorney General for the Civil Division of the Department of Justice.



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