Justice Department Files Fair Housing Lawsuit Against Columbus, Indiana
Justice Department Files Fair Housing Lawsuit Against Columbus, Indiana The city violated the Fair Housing Act by refusing to grant a nonprofit organization a permit to operate a group home…
AGCO Corp. to Pay $1.6 Million in Connection with Payments to the Former Iraqi Government Under the U.N. Oil-For-Food Program
AGCO Corp. to Pay $ Million in Connection with Payments to the Former Iraqi Government Under the Oil-For-Food Program AGCO Corp., a corporation based in Duluth, Ga., has agreed to…
Associate Attorney General Tom Perrelli’s Testimony “Advancing Freedom of Information in the New Era of Responsibility”
Associate Attorney General Tom Perrelli's Testimony "Advancing Freedom of Information in the New Era of Responsibility" "We at the Department are especially committed to encouraging compliance with the Act and…
Justice Department Reaches Settlement with First United Security Bank of Thomasville, Alabama, Regarding Alleged Discrimination in Lending
Justice Department Reaches Settlement with First United Security Bank of Thomasville, Alabama, Regarding Alleged Discrimination in Lending The Bank will invest more than $600,000, open a new branch in an…
Justice Department Files Lawsuit Alleging Auto Lending Discrimination in Los Angeles
Justice Department Files Lawsuit Alleging Auto Lending Discrimination in Los Angeles The United States has filed a lawsuit alleging that a bank and two automobile dealerships in Los Angeles violated…
Former U.S. Army Reserve Major Sentenced to 70 Months in Prison for Conspiracy and Bribery Charges
Former Army Reserve Major Sentenced to 70 Months in Prison for Conspiracy and Bribery Charges Theresa Jeanne Baker was sentenced for her participation in two separate bribery conspiracies relating to…
Five Detroit Residents Plead Guilty to Health Care Fraud Charges
Five Detroit Residents Plead Guilty to Health Care Fraud Charges Detroit residents Dierdre Teagen, Robert Wynn, Ernest Neal, James Harris and Steve Sherman pleaded guilty for their roles in various…
Justice Department &
Justice Department & The Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following…
Justice Department Observes October as Domestic Violence Awareness Month
Justice Department Observes October as Domestic Violence Awareness Month “We know domestic violence is an epidemic that affects communities across this country regardless of age, race or socio-economic background,” said Attorney General Eric…
Former New Jersey Firefighter Sentenced to Prison for Tax Evasion
Former New Jersey Firefighter Sentenced to Prison for Tax Evasion Matthew Fox, a former Atlantic City, , firefighter, was sentenced today to 18 months in prison by District Court Judge…
Justice Department Announces Success in Battle Against Firearms Trafficking and Recovery Act Funds to Build on Project Gunrunner
Justice Department Announces Success in Battle Against Firearms Trafficking and Recovery Act Funds to Build on Project Gunrunner Deputy Attorney General David W. Ogden and Bureau of Alcohol, Tobacco, Firearms…
Deputy Attorney General David W. Ogden Speaks at the Phoenix OCDETF Strike Force
Deputy Attorney General David W. Ogden Speaks at the Phoenix OCDETF Strike Force The OCDETF Program -- now in its 27th year -- is a model of interagency coordination, innovation,…