Category : Department of Justice

Justice Department and CFPB Put Landlords and Mortgage Servicers on Notice About Servicemembers’ and Veterans’ Rights | OPA

The Department of Justice and Consumer Financial Protection Bureau (CFPB) issued two joint letters today regarding important legal housing protections…

2 years ago

Government Contractor Indicted for Bribing Public Official | OPA

A federal grand jury in the Eastern District of Virginia returned an indictment charging a North Carolina man with engaging…

2 years ago

Justice Department Sues Ophthalmology Practice with 24 Facilities for Discriminating Against Individuals with Disabilities who Use Wheelchairs | OPA

The Justice Department today filed a lawsuit against Barnet Dulaney Perkins Eye Center PC (BDP), an optometry and ophthalmology medical…

2 years ago

Montana Federal Court Finds Tax Shelter Promoter Liable for Over $8 Million in Penalties for Timeshare Donation Scheme | OPA

On Dec. 16, following a bench trial in May 2021, a federal court in the District of Montana ruled that…

2 years ago

Bowling Green Man Arrested on Multiple Terrorism Charges | OPA

A federal court in Kentucky unsealed an indictment today charging a dual U.S.-Bosnian citizen with providing material support to the…

2 years ago

Louisiana Federal Court Permanently Shuts Down Hammond Tax Preparer | OPA

A federal court in the Eastern District of Louisiana has permanently enjoined a Hammond tax return preparer from preparing federal…

2 years ago

Justice Department Will Award $1.6 Billion to Reduce Violent Crime and Strengthen Communities | OPA

Attorney General Merrick B. Garland today announced the Department of Justice will award $1.6 billion in grant awards to support…

2 years ago

Antitrust Division Seeks Additional Public Comments on Bank Merger Competitive Analysis | OPA

The Department of Justice’s Antitrust Division announced today that it is seeking additional public comments until Feb. 15, 2022, on…

2 years ago

Joint U.S.-EU statement following the U.S.-EU Justice and Home Affairs Ministerial | OPA

FOR IMMEDIATE RELEASE Friday, December 17, 2021 Attorney General Merrick B. Garland hosted the U.S.-EU Justice and Home Affairs Ministerial…

2 years ago

Team Telecom Recommends FCC Grant Google and Meta Licenses for Undersea Cable | OPA

Today, the Department of Justice announced that Team Telecom entered into National Security Agreements with Google LLC and its subsidiary…

2 years ago