Department of Justice and Partner Agencies Announce Training and Technical Assistance Award to Build Capacity in Distressed Neighborhoods
Department of Justice and Partner Agencies Announce Training and Technical Assistance Award to Build Capacity in Distressed Neighborhoods The Department of Justice’s Bureau of Justice Assistance (BJA), together with its…
Louisiana-Based LHC Group Inc. Agrees to Pay U.S. $65 Million to Resolve False Claims Act Allegations
Louisiana-Based LHC Group Inc. Agrees to Pay $65 Million to Resolve False Claims Act Allegations LHC Group Inc. has agreed to pay $65 million, plus interest, to the federal government…
Eight California Residents Indicted for Their Roles in Scheme Claiming More Than $19 Million in Fraudulent Tax Refunds
Eight California Residents Indicted for Their Roles in Scheme Claiming More Than $19 Million in Fraudulent Tax Refunds Osman Norales, Genaro De La Fuente, Francisco Ramirez and Ulises Linares were…
Justice Department Reaches Settlement with C&F Mortgage Corporation to Resolve Allegations of Lending Discrimination
Justice Department Reaches Settlement with C&F Mortgage Corporation to Resolve Allegations of Lending Discrimination The Justice Department announced today that C&F Mortgage Corporation of Midlothian, Va., will revise its pricing…
Harris County, Texas, Commissioner Pleads Guilty to Making a False Statement to FBI; Real Estate Developer Pleads Guilty to False Tax Statement
Harris County, Texas, Commissioner Pleads Guilty to Making a False Statement to FBI; Real Estate Developer Pleads Guilty to False Tax Statement Harris County Commissioner Gerald R. Eversole and Houston-based…
Montgomery, Alabama, Woman Pleads Guilty to Using Stolen Identities to Obtain Tax Refunds
Montgomery, Alabama, Woman Pleads Guilty to Using Stolen Identities to Obtain Tax Refunds Melinda Clayton of Montgomery, Ala., pleaded guilty today to charges of conspiring to defraud the United States…
Special Master Sheila L. Birnbaum Announces Opening of September 11th Victim Compensation Fund
Special Master Sheila L. Birnbaum Announces Opening of September 11th Victim Compensation Fund September 11th Victim Compensa¬tion Fund (VCF) Special Master Sheila L. Birnbaum today announced that the fund is…
Attorney General Eric Holder Speaks at the Installation Ceremony for Assistant Attorneys General Virginia Seitz and Lisa Monaco
Attorney General Eric Holder Speaks at the Installation Ceremony for Assistant Attorneys General Virginia Seitz and Lisa Monaco "Today, as Lisa Monaco and Virginia Seitz are officially sworn into their…
Justice Department Files Lawsuit Alleging Disability-Based Housing Discrimination at Salem, Oregon, Apartment Complex
Justice Department Files Lawsuit Alleging Disability-Based Housing Discrimination at Salem, Oregon, Apartment Complex The Justice Department filed a lawsuit today against the developers, builders and designers of the Gateway Village…
Justice Department Files Lawsuit Against California Healthcare Provider Alleging Discrimination
Justice Department Files Lawsuit Against California Healthcare Provider Alleging Discrimination The Justice Department filed a lawsuit today against Generations Healthcare, a healthcare provider with skilled nursing facilities throughout California, alleging…
Attorney General Eric Holder Speaks at the German Ambassador’s Day of Unity Celebration
Attorney General Eric Holder Speaks at the German Ambassador’s Day of Unity Celebration "During my tenure as Attorney General, it has been – and it continues to be – an…
Justice Department Reaches Agreement with the City of Williamsburg, Virginia, on Bailout Under the Voting Rights Act
Justice Department Reaches Agreement with the City of Williamsburg, Virginia, on Bailout Under the Voting Rights Act The Justice Department filed a consent decree today in the District Court for…