rt Justice Department to Monitor Elections in Mississippi By www.justice.gov Published On :: Mon, 3 Jun 2013 13:27:12 EDT The Justice Department announced today that it will monitor municipal elections on June 4, 2013, in the cities of Brookhaven, Greenwood, Isola, Meridian, Philadelphia and Ruleville, Miss., to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
rt Justice Department Reaches Settlement with Supershuttle Under the Americans with Disabilities Act By www.justice.gov Published On :: Wed, 5 Jun 2013 15:14:40 EDT The Justice Department announced today that it has reached a settlement with SuperShuttle, a shared-ride transportation company based in Arizona, to resolve a complaint that it discriminated against a blind person who uses a service animal. Full Article OPA Press Releases
rt Justice Department Reaches Agreement with California Water District on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Thu, 6 Jun 2013 15:57:50 EDT The Justice Department announced that it has reached an agreement with the Linda County Water District, a special district in California, that, if approved by the court, will allow for the district to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act. Full Article OPA Press Releases
rt Federal Court Permanently Enjoins Florida Tax Return Preparer By www.justice.gov Published On :: Thu, 6 Jun 2013 18:18:36 EDT A federal court in Miami has permanently barred Osvaldo J. Diaz of Coral Gables, Florida, from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
rt Court Approves Orleans Parish Prison Reform Plan By www.justice.gov Published On :: Thu, 6 Jun 2013 18:42:58 EDT The U.S. District Court for the Eastern District of Louisiana has mandated systemic reform of unconstitutional conditions at the Orleans Parish Prison (OPP), by entering the proposed consent judgment executed by the United States, class plaintiffs, and Sheriff Marlin Gusman in Jones v. Gusman. The agreement was filed with the court by the parties on Dec. 11, 2012. Full Article OPA Press Releases
rt Federal Court Permanently Bars Prince George’s County, Maryland, Tax Preparers from Preparing Tax Returns for Others By www.justice.gov Published On :: Fri, 7 Jun 2013 12:06:30 EDT Two federal judges in separate cases entered orders permanently barring Marvin Binion Sr., his son Marvin Binion II, Binion Sr.’s ex-wife Tonya Hubbard and her firm Universal Tax Service LLC from preparing tax returns for others. Full Article OPA Press Releases
rt Court Issues Order Barring Michigan Tax Preparer from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Fri, 7 Jun 2013 13:13:58 EDT The U.S. District Court for the Eastern District of Michigan has issued an order permanently barring Nataki Davis, (formerly known as Nataki Barnes), a Southfield, Mich., tax preparer, from preparing federal tax returns for others for a period of five years, the Justice Department announced today. Full Article OPA Press Releases
rt Justice Department Announces Plan for Advancing Crime Victims’ Rights and Services in the Twenty-first Century By www.justice.gov Published On :: Fri, 7 Jun 2013 16:28:25 EDT The Justice Department today unveiled a plan calling for sweeping changes to advance crime victims’ rights and services in the 21st century. Full Article OPA Press Releases
rt Attorney General Eric Holder Delivers Remarks at the National Collegiate Preparatory Public Charter High School Commencement By www.justice.gov Published On :: Mon, 10 Jun 2013 11:00:41 EDT If this sounds like a tall order – or a tough assignment – that’s because it is. But the truth is that, throughout history, this country has always relied on the energy, the optimism, and the fresh ideas of our youngest citizens to drive positive change – and ensure our continued progress. Full Article Speech
rt Justice Department Issues New Guidelines for Payment of Attorneys’ Fees, Expenses, in Large Chapter 11 Bankruptcy Cases By www.justice.gov Published On :: Tue, 11 Jun 2013 11:51:52 EDT The Department of Justice today announced new guidelines for the payment of attorneys’ fees and expenses in large chapter 11 bankruptcy cases in order to enhance disclosure and transparency in the compensation process and to help ensure that attorneys’ fees and expenses are based on market rates. Full Article OPA Press Releases
rt Former Chief Executive of Mortgage Servicing Company Pleads Guilty to Bank Fraud for Scheme to Withhold Funds from Wells Fargo Bank By www.justice.gov Published On :: Tue, 11 Jun 2013 16:51:45 EDT The former president and chief executive officer of U.S. Mortgage, a loan servicing company in Nevada, pleaded guilty today for his role in a scheme to defraud Wells Fargo Bank out of more than $8 million. Full Article OPA Press Releases
rt Former Hertford County, N.C., Chief Deputy Pleads Guilty for Assault on Inmate By www.justice.gov Published On :: Tue, 11 Jun 2013 17:06:58 EDT The Justice Department announced today that Timothy Lassiter, the former chief deputy of the Hertford County, N.C., Sheriff’s Office, pleaded guilty today in federal court in Elizabeth City, N.C., to violating the civil rights of an inmate during a court appearance Full Article OPA Press Releases
rt Justice Department Settles Sex Discrimination Lawsuit Against the Town of Griffith, Indiana By www.justice.gov Published On :: Tue, 11 Jun 2013 17:22:33 EDT The Justice Department announced today that it has entered into a consent decree with the town of Griffith, Ind. that, if approved by the court, will resolve allegations that the Griffith Police Department discriminated against Sergeant Marlene Starcevich based on her sex in violation of Title VII of the Civil Rights Act of 1964. Title VII prohibits employment discrimination based on race, color, sex, national origin, or religion and retaliation for engaging in protected activity. Full Article OPA Press Releases
rt Former Congressman Richard G. Renzi Convicted of Extortion and Bribery in Illegal Federal Land Swap By www.justice.gov Published On :: Tue, 11 Jun 2013 21:30:00 EDT A former U.S. Congressman and a real-estate investor were convicted today by a federal jury in Tucson, Ariz., of conspiring together to extort and bribe individuals seeking a federal land exchange. Full Article OPA Press Releases
rt Justice Department Settles with New Jersey Bus Company Over Unequal Treatment of Passengers with Disabilities By www.justice.gov Published On :: Wed, 12 Jun 2013 09:38:13 EDT The Justice Department announced today that it has reached a settlement with DeCamp Bus Lines Inc., a New Jersey transportation company, to ensure that bus transportation is provided on equal terms to people with disabilities. Full Article OPA Press Releases
rt Former Chief Executive of Mortgage Servicing Company Pleads Guilty to Bank Fraud for Scheme to Withhold Funds from Wells Fargo Bank By www.justice.gov Published On :: Wed, 12 Jun 2013 09:28:36 EDT The former president and chief executive officer of U.S. Mortgage, a loan servicing company in Nevada, pleaded guilty today for his role in a scheme to defraud Wells Fargo Bank out of more than $8 million. Full Article OPA Press Releases
rt Managing Partner of U.S. Broker-Dealer Charged in Manhattan Federal Court with Participating in Massive International Bribery Scheme By www.justice.gov Published On :: Wed, 12 Jun 2013 15:55:24 EDT A managing partner of a U.S. broker-dealer was arrested today on felony charges arising from a conspiracy to pay bribes to a senior official in Venezuela’s state economic development bank, Banco de Desarrollo Económico y Social de Venezuela (BANDES). Full Article OPA Press Releases
rt County Commissioner Sentenced for Attempted Extortion and Bribery By www.justice.gov Published On :: Wed, 12 Jun 2013 17:06:51 EDT Al J. Hurley, a former county commissioner in Sumter County, Ga., was sentenced today to 36 months in prison stemming from his acceptance of illicit payments in exchange for his official efforts to secure government contracts for a private contractor. Full Article OPA Press Releases
rt Department of Justice Reaches Landmark Settlement Agreement with Rhode Island and City of Providence Under the ADA By www.justice.gov Published On :: Thu, 13 Jun 2013 10:11:11 EDT The Justice Department announced today that it has entered into an interim settlement agreement with the State of Rhode Island and the City of Providence that will resolve violations of the Americans with Disabilities Act (ADA) for approximately 200 Rhode Islanders with intellectual and developmental disabilities (I/DD). Full Article OPA Press Releases
rt Justice Department to Monitor Election in Alabama By www.justice.gov Published On :: Mon, 17 Jun 2013 15:00:41 EDT The Justice Department announced today that it will monitor the municipal election on June 18, 2013, in the city of Evergreen, Ala., to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
rt Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Tue, 18 Jun 2013 13:30:56 EDT A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
rt Federal Court Shuts Down Florida Tax Preparer By www.justice.gov Published On :: Tue, 18 Jun 2013 15:51:46 EDT A federal court in Orlando, Fla., permanently barred Carlos A. Cabrera from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
rt Attorney General Eric Holder Delivers Remarks at the Justice Department’s Lesbian, Gay, Bisexual and Transgender Pride Month Program By www.justice.gov Published On :: Tue, 18 Jun 2013 09:42:42 EDT Especially this morning, we must recommit ourselves to the work that – however the cases are decided – will remain undone. We have traveled far together on the road to true equality and non-discrimination. Full Article Speech
rt Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Delta Air Lines’ Acquisition of an Equity Interest in Virgin Atlantic Airways By www.justice.gov Published On :: Thu, 20 Jun 2013 09:31:14 EDT After a thorough investigation of the competitive effects of the proposed equity investment and joint venture, the Antitrust Division concluded that the facts and circumstances did not warrant further investigation or action. Full Article OPA Press Releases
rt The Department of Justice Files Suit Against Louisiana Pharmaceutical Company for Distributing Unapproved and Misbranded Prescription and Over-the-counter Drugs By www.justice.gov Published On :: Thu, 20 Jun 2013 12:14:52 EDT Acting Assistant Attorney General Stuart F. Delery announced today that the Department of Justice, on behalf of the Food and Drug Administration (FDA), has filed suit in the U.S. District Court for the Western District of Louisiana against Sage Pharmaceuticals. Full Article OPA Press Releases
rt Justice Department Settles Complaint Against Vermont Dairy Farm for Improper Medication Practices By www.justice.gov Published On :: Thu, 20 Jun 2013 18:27:40 EDT The United States has filed suit in the U.S. District Court for Vermont against Lawson Farm, Robert Lawson, George R. Lawson, and Lonnie A. Griffin to block them from violating the Food, Drug and Cosmetic Act (FDCA) in connection with their alleged unlawful use of new animal drugs in cows slaughtered for food. Full Article OPA Press Releases
rt Statement of Department of Justice Spokeswoman Nanda Chitre on Edward Snowden By www.justice.gov Published On :: Tue, 25 Jun 2013 10:28:24 EDT We will continue to discuss this matter with Hong Kong and pursue relevant law enforcement cooperation with other countries where Mr. Snowden may be attempting to travel. Full Article OPA Press Releases
rt Justice Department Reaches Agreement with Hanover County, Va., on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Mon, 24 Jun 2013 16:44:55 EDT The Justice Department announced today that it has reached an agreement with Hanover County, Va., that will allow for the county, a covered jurisdiction under the special provisions of the Voting Rights Act, to bail out from coverage under these provisions. Bailout will exempt Hanover County, along with the town of Ashland, 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. Full Article OPA Press Releases
rt Statement of Attorney General Eric Holder on the Supreme Court Decision in Fisher v. University of Texas By www.justice.gov Published On :: Mon, 24 Jun 2013 18:38:00 EDT Attorney General Eric Holder today issued the following statement regarding the Supreme Court’s decision in Fisher v. University of Texas. Full Article OPA Press Releases
rt Former Executive at Florida-Based Lender Processing Services Inc. Sentenced to Five Years in Prison for Role in Mortgage-Related Document Fraud Scheme By www.justice.gov Published On :: Tue, 25 Jun 2013 13:22:08 EDT A former executive of Lender Processing Services Inc. (LPS) – a publicly traded company based in Jacksonville, Fla. – was sentenced today to serve five years in prison for her 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
rt Attorney General Eric Holder Delivers Remarks on the Supreme Court Decision in Shelby County v. Holder By www.justice.gov Published On :: Tue, 25 Jun 2013 12:39:19 EDT The Department of Justice will continue to carefully monitor jurisdictions around the country for voting changes that may hamper voting rights. Let me be very clear: we will not hesitate to take swift enforcement action – using every legal tool that remains available to us – against any jurisdiction that seeks to take advantage of the Supreme Court’s ruling by hindering eligible citizens’ full and free exercise of the franchise. Full Article Speech
rt Statement of Attorney General Eric Holder on the Supreme Court Ruling on the Defense of Marriage Act By www.justice.gov Published On :: Wed, 26 Jun 2013 12:39:46 EDT Attorney General Eric Holder today issued the following statement regarding the Supreme Court ruling on the Defense of Marriage Act. Full Article OPA Press Releases
rt Tennessee Man Indicted for Romney Tax Return Fraud and Extortion Scheme By www.justice.gov Published On :: Wed, 26 Jun 2013 18:12:45 EDT Michael Mancil Brown was indicted today by a federal grand jury in Nashville, Tenn., for allegedly engaging in an extortion and wire fraud scheme involving former Presidential candidate Mitt Romney’s tax returns. Full Article OPA Press Releases
rt Justice Department Statement on the Request to Hong Kong for Edward Snowden’s Provisional Arrest By www.justice.gov Published On :: Mon, 8 Jul 2013 09:46:05 EDT The U.S. is disappointed and disagrees with the determination by Hong Kong authorities not to honor the U.S. request for the arrest of the fugitive, Edward J. Snowden. Full Article OPA Press Releases
rt Justice Department Reaches Settlement with National Retailer to Resolve Immigration-Related Unfair Employment Practices By www.justice.gov Published On :: Thu, 27 Jun 2013 11:24:04 EDT The Justice Department announced today that it has reached an agreement with Macy’s Retail Holdings and other Macy’s entities (Macy’s) resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
rt Portland, Ore. Couple Indicted on Charges Related to an Anti-gay Assault By www.justice.gov Published On :: Thu, 27 Jun 2013 12:46:14 EDT Yesterday a federal grand jury in Portland, Ore., indicted George Allen Mason Jr., 23, and his wife, Saraya Sophia Lisa Gardner, 23, on charges related to a the assault of a 26-year-old gay man who was walking his dog with his boyfriend on the streets of Hillsboro, Ore., which occurred because of animus against the victim’s sexual orientation. Full Article OPA Press Releases
rt Justice Department Files Lawsuit Against the Reading, Pa. Parking Authority for National Origin Discrimination and Retaliation By www.justice.gov Published On :: Thu, 27 Jun 2013 13:00:58 EDT The Justice Department announced today the filing of a lawsuit against the Reading Parking Authority in the city of Reading, Pa., alleging that the Reading Parking Authority discriminated against former employee Henry Perez, as well as other current and former employees, in violation of Title VII of the Civil Rights Act of 1964 by subjecting them to harassment based upon their national origin. Full Article OPA Press Releases
rt Former Department of Health and Human Services Employee Sentenced to Prison for Wire Fraud Scheme By www.justice.gov Published On :: Thu, 27 Jun 2013 14:21:42 EDT A former employee of the Department of Health and Human Services’ Office of the Assistant Secretary for Preparedness and Response (HHS-ASPR) was sentenced today to serve six months in prison for his role in a scheme to defraud the United States by submitting fraudulent employment offers in order to claim retention bonuses totaling $138,875 Full Article OPA Press Releases
rt Four Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 27 Jun 2013 14:26:17 EDT Four Northern California real estate investors have agreed to plead guilty for their role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
rt Justice Department Settles Race Discrimination Lawsuit Against Owners and Managers of Mobile Home Parks in Alabama and Georgia By www.justice.gov Published On :: Fri, 28 Jun 2013 09:31:42 EDT The Justice Department announced today that Lawrence Properties Inc., Lawrence at Lakewood LLC, Michael Lawrence, and Williams Bounds have agreed to pay $35,000 to settle a lawsuit involving violations of the Fair Housing Act. Full Article OPA Press Releases
rt El Paso Man Convicted of Making False Statements to Law Enforcement in Reporting Threats to the President By www.justice.gov Published On :: Thu, 27 Jun 2013 19:03:43 EDT A jury in El Paso, Texas, today convicted Keith Nicholas Aiken, 31, of making false statements to law enforcement while serving as a civilian military employee stationed in Afghanistan. Full Article OPA Press Releases
rt District Court Enters Permanent Injunction Against New Jersey-Based Pharmacy and Company’s Senior Executive By www.justice.gov Published On :: Fri, 28 Jun 2013 12:49:01 EDT U.S. District Court Judge Peter G. Sheridan entered a consent decree of permanent injunction against Med Prep Consulting Inc., a Tinton Falls, N.J., pharmacy licensed by the state of New Jersey, the Justice Department announced today. Full Article OPA Press Releases
rt Justice Department Releases Findings on the Antelope Valley Stations of the Los Angeles County Sheriff’s Department By www.justice.gov Published On :: Fri, 28 Jun 2013 15:17:36 EDT The Justice Department Civil Rights Division and Los Angeles County today announced that they have reached preliminary agreements to make broad changes to policing in the Antelope Valley and to the enforcement of the Housing Choice Voucher Program (commonly known as Section 8). Full Article OPA Press Releases
rt Statement of Attorney General Eric Holder on the Implementation of the Supreme Court’s Decision in United States v. Windsor By www.justice.gov Published On :: Fri, 28 Jun 2013 16:32:15 EDT Attorney General Eric Holder today issued the following statement regarding the United States Office of Personnel Management (OPM) guidance to Federal agencies. Full Article OPA Press Releases
rt Owner of Landscaping Business in Freeport, N.Y. Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Fri, 28 Jun 2013 16:30:01 EDT The Justice Department and the Internal Revenue Service (IRS) announced today that Lawrence Garafola, a resident of Poway, Calif., pleaded guilty to tax evasion. Full Article OPA Press Releases
rt Former Swiss Banker Pleads Guilty to Failure to Report Foreign Bank Account By www.justice.gov Published On :: Fri, 28 Jun 2013 17:15:34 EDT Assistant Attorney General for the Tax Division Kathryn Keneally and U.S. Attorney Melinda Haag for the Northern District of California announced that Pius Kampfen of Mill Valley, Calif., pleaded guilty today to an information charging him with willful failure to file the required reports of foreign bank accounts (FBAR) for a Swiss bank account he controlled. Full Article OPA Press Releases
rt Former Officers of American Mortgage Specialists Inc. Sentenced for $28 Million Fraud Against BNC National Bank By www.justice.gov Published On :: Fri, 28 Jun 2013 17:44:14 EDT Scott N. Powers, the former CEO of Arizona-based mortgage loan originator American Mortgage Specialists Inc. (AMS), and David McMaster, a former officer of AMS, were sentenced today to serve 96 and 188 months in prison, respectively, for their roles in a $28 million scheme to defraud North Dakota-based BNC National Bank. Full Article OPA Press Releases
rt Executives from Miami-Area Mental Health Care Hospital Convicted for Participating in $70 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 28 Jun 2013 19:36:00 EDT A federal jury today convicted four individuals for their participation in a Medicare fraud scheme involving nearly $70 million in fraudulent billings by Hollywood Pavilion (HP), a mental health care hospital. Full Article OPA Press Releases
rt Los Angeles-Area Doctor and Patient Recruiter Plead Guilty to Participating in a Power Wheelchair Scheme That Defrauded Medicare of Over $10.1 Million By www.justice.gov Published On :: Mon, 1 Jul 2013 18:25:13 EDT A Los Angeles-area doctor and a patient recruiter pleaded guilty today for their roles in a power wheelchair fraud scheme that defrauded Medicare of over $10.1 million. Full Article OPA Press Releases
rt Justice Department Files Fair Housing Lawsuit Against Owners and Managers of Rental Homes in Washington State for Discrimination Against Persons with Disabilities By www.justice.gov Published On :: Mon, 1 Jul 2013 19:25:27 EDT The Justice Department today filed a lawsuit against the owners and managers of rental homes in and near Kelso and Longview, Wash., for violating the Fair Housing Act by discriminating against persons with disabilities. Full Article OPA Press Releases