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Justice Department Sues Nation’s Largest Mortgage Insurance Provider for Discrimination Against Women on Paid Maternity Leave
Posted on July 5th, 2011 No commentsThe Justice Department announced today that it has sued the Mortgage Guaranty Insurance Corporation (MGIC), the nation’s largest mortgage insurance company, and two of its underwriters, Elgina Cunningham and Kelly Kane, for violating the Fair Housing Act by discriminating against women on paid maternity leave.
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Justice Department Sues Nation’s Largest Mortgage Insurance Provider for Discrimination Against Women on Paid Maternity Leave -
Tennessee Man Sentenced to Life in Prison for Racially-Motivated Killing
Posted on July 5th, 2011 No commentsThe Justice Department announced today that Dale Mardis, 57, was sentenced today to life in prison, with no possibility of parole, for the racially-motivated killing of Shelby County, Tenn., Code Enforcement Officer Mickey Wright.
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Tennessee Man Sentenced to Life in Prison for Racially-Motivated Killing -
Justice Department Settles Fair Housing Lawsuit Against Michigan Mobile Home Operators for Discrimination Against Families with Children
Posted on July 5th, 2011 No commentsThe 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 Settles Fair Housing Lawsuit Against Michigan Mobile Home Operators for Discrimination Against Families with Children -
Justice Department Announces Agreement Protecting the Rights of Chinese and Spanish-Speaking Voters in Alameda County, California
Posted on July 5th, 2011 No commentsThe Civil Rights Division and the U.S. Attorney’s Office for the Northern District of California announced today an agreement with Alameda County, Calif., to ensure compliance with provisions of the Voting Rights Act that require the county to provide election materials and information in Spanish and Chinese.
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Justice Department Announces Agreement Protecting the Rights of Chinese and Spanish-Speaking Voters in Alameda County, California -
Federal Court Permanently Bars Detroit Woman from Preparing Federal Tax Returns
Posted on July 1st, 2011 No commentsA federal court has permanently barred Tracey R.
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Federal Court Permanently Bars Detroit Woman from Preparing Federal Tax Returns -
Justice Department Sues James J. Williams Bulk Service Transport in Washington to Protect Employment Rights of Air Force Reservist
Posted on June 30th, 2011 No commentsThe Department of Justice today filed a lawsuit on behalf of Dave Axtell, a U.S.
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Justice Department Sues James J. Williams Bulk Service Transport in Washington to Protect Employment Rights of Air Force Reservist -
California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions
Posted on June 30th, 2011 No commentsEight California real estate investors have agreed to plead guilty for their roles in two separate conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.
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California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions -
Las Vegas Physician to Pay U.S. $5.7 Million to Resolve False Claims Act Allegations Related to Radiation Oncology Services and Other Procedures
Posted on June 30th, 2011 No comments“We expect that physicians who participate in federal health care programs will bill for their services accurately and honestly,” said Tony West, Assistant Attorney General for the Department’s Civil Division.
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Las Vegas Physician to Pay U.S. $5.7 Million to Resolve False Claims Act Allegations Related to Radiation Oncology Services and Other Procedures -
Former Chairman of Taylor, Bean & Whitaker Sentenced to 30 Years in Prison and Ordered to Forfeit $38.5 Million
Posted on June 30th, 2011 No commentsThe former chairman and owner of Taylor, Bean & Whitaker (TBW) was sentenced today to 30 years in prison and ordered to forfeit approximately $38.5 million for his role in a more than $2.9 billion fraud scheme that contributed to the failure of TBW and Colonial Bank.
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Former United Nations Employee Charged in Connection with a $100,000 Fraud Scheme Involving Concurrent Jobs
Posted on June 30th, 2011 No commentsA former employee of the United Nations (U.N.) was arrested today for allegedly obtaining more than $100,000 in salary payments as a result of holding jobs at the U.N. and the National Labor Relations Board at the same time.
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Former United Nations Employee Charged in Connection with a $100,000 Fraud Scheme Involving Concurrent Jobs
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