Browsing yearly archive

2023

Justice Department Secures Settlement with New Jersey IT Recruiting Firm to Resolve Immigration-Related Discrimination Claims

FOR IMMEDIATE RELEASE
Monday, May 22, 2023
Justice Department Secures Settlement with New Jersey IT Recruiting Firm to Resolve Immigration-Related Discrimination Claims
The Justice Department announced today that it has secured a settlement agreement with Infosoft Solutions Inc., a New Jersey IT recruiting and contracting company operating as KForce Tech LLC. The settlement resolves the department’s determination that Infosoft violated the Immigration and Nationality Act (INA) by posting six discriminatory job advertisements that solicited applications only from non-U.S. citizens who needed visa sponsorship and, in one case, also sought applicants only from India.

“When employers advertise jobs only to applicants from a certain country or who need temporary visas, they discourage all other eligible workers and deny them a fair chance to be considered,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Civil Rights Division will..

Acting Director Allison Randall of the Office on Violence Against Women Delivers Remarks at 2023 Conference on Crimes Against Women

Remarks as Prepared for Delivery

Good morning, everyone. I am honored to be here with such a huge crowd of passionate first responders and advocates and experts and survivors.

If you don’t know the Office on Violence Against Women (OVW), we are a less huge but equally passionate crowd of first responders and advocates and experts and survivors.

We administer the Violence Against Women Act, which this year means we have $700 million to invest in the work you all are doing on the front lines making change in your communities.

We want our grants and our policy work to be truly effective. And to be effective, we must be guided by the people who are on the ground, the real experts, who are building community-based responses – basically, guided by the people who are represented here in this room today and united by the same mission.

You are among the first people a survivor encounters in the aftermath of violence, and the way you respond can make the difference between a survivor gettin..

U.S. Law Enforcement Disrupts Networks Used to Transfer Fraud Proceeds, Taking Over 4,000 Actions in Fifth Campaign

FOR IMMEDIATE RELEASE
Monday, May 22, 2023
U.S. Law Enforcement Disrupts Networks Used to Transfer Fraud Proceeds, Taking Over 4,000 Actions in Fifth Campaign
Over 12,000 Actions Taken Since Campaigns Began
The Justice Department, FBI, U.S. Postal Inspection Service (USPIS), and other federal law enforcement agencies announced today the completion of a three-month campaign that disrupted networks used by foreign fraudsters to obtain fraud proceeds. Multiple law enforcement actions addressed conduct by individuals sometimes referred to as “money mules,” who have been providing critical services to fraudsters by receiving money from fraud victims and forwarding the fraud proceeds to the perpetrators (many of whom are based overseas). Some individuals knew they were facilitating fraud, while others first interacted with fraudsters as victims and may have been unaware that their activity furthered criminal activity.

Over approximately the last three months, law enforcement took over ..

Banking Scams: What They Are, Types, Prevention, and Reporting

1. Introduction Banking scams are fraudulent activities that seek to exploit customers’ trust in their banks to steal money or sensitive information. These scams have evolved with the advancement of technology and the growth of online banking, making them more sophisticated and harder to detect. This article will discuss the different types of banking scams,

Fake Check Scams: Types, Tips Prevention And Report

Introduction Fake check scams are a type of financial fraud that targets individuals and businesses. In these scams, a scammer sends a fake check or money order to the victim and requests that they deposit it into their bank account. The scammer then asks the victim to wire or transfer some of the money back

Student Loan Scams: Types, Tips, Definition, Preventing And Report

Introduction Student loan scams are fraudulent practices that target people who are in need of financial assistance for their education. With the rising cost of education, many students are turning to loans to pay for their tuition, books, and living expenses. Unfortunately, scammers are taking advantage of this situation by offering loans with high interest

Payday Loan Scams: Definition, Types, and Prevention Tips (2023 Edition)

1. Introduction The payday loan industry is often the subject of scrutiny and criticism for its high interest rates and predatory lending practices. Unfortunately, it is also a breeding ground for scammers who prey on vulnerable individuals in need of quick financial assistance. In this comprehensive guide, we will discuss the definition of payday loan

Debt Elimination Scams Types, Prevention And Report

Introduction Debt elimination scams are a type of financial fraud in which scammers offer to help individuals eliminate their debt quickly and easily. These scams can be devastating, leaving victims with even more debt and financial strain. In this article, we will define debt elimination scams, discuss the different types of scams, provide prevention tips,

Foreign National Pleads Guilty to Role in International Human Smuggling and Cocaine Distribution Scheme

FOR IMMEDIATE RELEASE
Friday, May 19, 2023
Foreign National Pleads Guilty to Role in International Human Smuggling and Cocaine Distribution Scheme
Honduran national pleaded guilty yesterday to his role in a scheme to illegally bring Honduran nationals to, and to distribute cocaine in, the United States.

According to court documents, Darrell Martinez, 41, and six co-conspirators schemed to bring Honduran nationals and cocaine from Honduras to the United States. In February 2022, Martinez and his co-conspirators attempted to illegally bring 23 Honduran nationals and at least 24 kilograms of cocaine from Utila, Honduras, to Cocodrie, Louisiana, by boat. At some point, the vessel developed engine trouble in the Gulf of Mexico. Martinez and his co-conspirators then chartered a boat and attempted to bring fuel to the disabled vessel so that it could complete its journey to the United States. Shortly thereafter, the U.S. Coast Guard located the vessel adrift approximately 95 miles off th..