la Law Student Volunteer, Fall 2020 and Summer 2021 (Criminal Division- San Francisco or Oakland) By www.justice.gov Published On :: Tue, 21 Apr 2020 17:12:02 -0400 USAO Northern District of California Criminal Division San Francisco, California Assist Federal Prosecutors with prosecution and investigation of misdemeanors and felony offenses. Research and write legal briefs and memorandums of law. Internship Location: San Francisco, CA or Oakland, CA Minimum Weeks Required: The school year terms (Fall and Spring) require a commitment of 20-25 hours/week Website: www.justice.gov/usao/can Full Article
la Law Student Volunteer, Fall 2020 and Spring 2021 (Civil Division- San Francisco, CA) By www.justice.gov Published On :: Tue, 21 Apr 2020 17:27:11 -0400 USAO Northern District of California Civil Division San Francisco, California Draft motions, discovery responses, and appellate briefs. Attend depositions, settlement conferences, trials, and other court appearances. Supervised by an AUSA. Minimum Weeks Required: Fall and Spring Programs are on a semester basis and can be part-time Full Article
la Law Student Volunteer, Fall 2020 and Spring 2021 (Criminal Division- San Jose, CA) By www.justice.gov Published On :: Tue, 21 Apr 2020 17:34:17 -0400 USAO Northern District of California Criminal Division San Jose, California Assist Federal Prosecutors with prosecution and investigation of misdemeanors and felony offenses. Research and write legal briefs and memorandums of law. Internship Location: San Jose, CA Minimum Weeks Required: The school year terms require a commitment of 20-25 hours/week Website: www.justice.gov/usao/can Full Article
la Law Student Volunteer, Summer 2021 (Criminal Division- San Jose, CA) By www.justice.gov Published On :: Tue, 21 Apr 2020 17:38:14 -0400 USAO Northern District of California Criminal Division San Jose, California Prosecute individual caseload of misdemeanor and felony offenses. Research and write legal briefs and memorandums of law. Internship Location: San Jose, CA Minimum Weeks Required: 10 weeks/ full-time (40 hrs. a week) Website: www.justice.gov/usao/can Full Article
la Law Student Volunteer. Fall 2020, Spring 2021 & Summer 2021 (Civil Division- San Jose, CA) By www.justice.gov Published On :: Tue, 21 Apr 2020 17:51:15 -0400 USAO Northern District of California Civil Division San Jose, California Typically, each Law Clerk is responsible for at least one significant project (e.g., a motion for summary judgment in an employment discrimination case). The position is unpaid and parking expenses are not reimbursed. Full Article
la Law Student Volunteer, Summer 2021 (Criminal Division- San Francisco and Oakland) By www.justice.gov Published On :: Tue, 21 Apr 2020 17:58:38 -0400 USAO Northern District of California U.S. Attorney's Office, Northern District of California San Francisco, California Assist Federal Prosecutors with prosecution and investigation of misdemeanors and felony offenses. Research and write legal briefs and memorandums of law. Internship Location: San Francisco, CA or Oakland, CA Minimum Weeks Required: Summer Law Clerks must work full time for at least 8 weeks. Website: www.justice.gov/usao/can Full Article
la Unpaid Law Student Volunteer, Academic Year- Vaccine Litigation By www.justice.gov Published On :: Mon, 27 Apr 2020 14:32:20 -0400 Civil Division (CIV) Office of Vaccine Litigation Washington, District of Columbia Interns work closely with attorneys and paralegals on substantive matters in all stages of litigation. Indeed, the position offers a unique experience in public service. The legal and medical issues at stake in each case vary greatly. Attorneys and staff in the group handle heavy case loads, and while streamlined procedures are utilized, cases frequently involve complex liability and damages issues. The Group is obliged to ensure that the Vaccine Trust Fund, from which damage awards are paid, is protected and, where eligibility criteria are met, that fair compensation is distributed to those whom Congress has intended. Attorneys appear frequently before the U.S. Court of Federal Claims and before the U.S. Court of Appeals for the Federal Circuit, which affords interns the opportunity to gain experience in trial and appellate practice. For the Fall semester, interns should be able to start in early September. For the Spring semester, interns should be able to start by early January. We accept both full and part-time students during the academic year, and ask that all interns commit to at least 16-20 hours a week, for approximately 12 weeks. Interested candidates may be offered the opportunity to continue their service into the Summer. Full Article
la Law Student Volunteer, Fall 2020, Spring 2021, Summer 2021 By www.justice.gov Published On :: Mon, 27 Apr 2020 14:39:45 -0400 Office of Tribal Justice (OTJ) Washington, District of Columbia The internship is designed to give students the opportunity to gain first-hand experience working on challenging projects and cases principally involving issues of federal Indian law. Interns work closely with attorneys in OTJ on a wide range of Indian law issues and projects. Work may include legal research, drafting legal memoranda and briefs, participating in public policy development, reviewing proposed legislation, and responding to citizen correspondence. Also, interns may have the opportunity to attend Congressional hearings, oral arguments before the Supreme Court, and high-level meetings with OTJ attorneys. Internship Location: Washington, DC Minimum Weeks Required: 10 Web Site: www.justice.gov/otj/index.html Full Article
la Unpaid Law Student Volunteer, Academic Year- Office of Immigration Litigation- District Courts Section By www.justice.gov Published On :: Mon, 27 Apr 2020 14:45:36 -0400 Civil Division (CIV) Office of Immigration Litigation- District Courts Section Washington, District of Columbia Volunteer Legal Interns will be assigned to one of OIL-DCS’s six litigation teams. Responsibilities may vary depending upon an intern’s time commitment, but will generally include conducting legal research, preparing memoranda, and providing other litigation support. Under the supervision of an attorney-mentor, Volunteer Legal Interns typically draft motions to dismiss, motions for summary judgment, oppositions in substantive or procedural matters, appellate briefs, or complaints in affirmative denaturalization cases. Interns will also be expected to prepare and deliver a mock oral argument on of their assigned cases before a panel of subject-matter experts. Any Department-wide or internal trainings offered will also be made available for Volunteer Legal Interns to attend. Full Article
la Unpaid Law Student Volunteer, Academic Year- Commercial-Intellectual Property By www.justice.gov Published On :: Mon, 27 Apr 2020 14:49:59 -0400 Civil Division (CIV) Commercial-Intellectual Property Washington, District of Columbia As a Law Student Volunteer you will conduct research, draft memoranda, and assist in discovery and trial efforts. you will be given assignments in different subject matters, providing exposure to a variety of intellectual property practice areas. Our goal is to introduce you to the federal legal system in general and our office's practice areas in particular, and to develop your legal skills. Full Article
la Unpaid Law Student Volunteer, Summer- Commercial-Intellectual Property By www.justice.gov Published On :: Mon, 27 Apr 2020 14:51:37 -0400 Civil Division (CIV) Commercial-Intellectual Property Washington, District of Columbia As a Law Student Volunteer you will conduct research, draft memoranda, and assist in discovery and trial efforts. You will be given assignments in different subject matters, providing exposure to a variety of intellectual property practice areas. Our goal is to introduce you to the federal legal system in general and our office's practice areas in particular, and to develop your legal skills. Full Article
la Unpaid Law Student Volunteer, Academic Year- National Courts Section By www.justice.gov Published On :: Mon, 27 Apr 2020 14:53:26 -0400 Civil Division (CIV) National Courts Section Washington, District of Columbia Intern assignments closely equate to the work that is routinely performed by National Courts Section attorneys. Typically, this means that interns will be utilized to research and draft appellate briefs, dispositive court motions (e.g., motions to dismiss pursuant to Rule 12(b), motions for summary judgment pusuant to Rule 56), and legal memoranda. Interns may also be assigned to assist attorneys in all phases of trial preparation and trial, and may attend depositions, moot courts and oral arguments. Weeks/Hours: Academic semester interns must commit to work a minimum of 15 hours per week for a period of at least 10 weeks during the semester. Full Article
la Law Student Volunteer Fall 2020 By www.justice.gov Published On :: Wed, 29 Apr 2020 14:00:01 -0400 USAO Northern District of Illinois Chicago, Illinois Application Deadline: May 15, 2020 The work of the law student interns includes assisting in all aspects of trial preparation, legal research, writing memoranda of law, drafting pleadings and appellate briefs, assisting in preparation and taking of depositions, assisting in pretrial conferences and trials of civil and criminal cases. Law student interns are required to work 16 hours per week for 12 weeks. Full Article
la Law Student Volunteer-Fall 2020 By www.justice.gov Published On :: Fri, 01 May 2020 08:18:18 -0400 USAO Southern District of Illinois Fairview Heights, Illinois FAIRVIEW HEIGHTS, Illinois Announcement #: 20-SDIL-02 Application Deadline: May 15, 2020 Interns are routinely assigned to perform legal research and writing assignments in federal civil, criminal, or appellate cases. Interns work closely with Assistant United States Attorneys (AUSAs) on case development and formulation of legal strategy. Interns are afforded regular opportunities to attend and observe various court proceedings. Minimum Weeks Required: 8-12 weeks. Actual length of service during the internship and hours of duty will be mutually determined between the student and the Program Coordinator(s). Full Article
la Law Student Intern -- Fall Semester 2020 By www.justice.gov Published On :: Mon, 04 May 2020 13:52:52 -0400 USAO Southern District of Texas Houston, Texas Application Deadline: May 29, 2020 Our office seeks law students of varied backgrounds and skills to assist Assistant United States Attorneys (AUSAs) for Fall Semester 2020. Our law student internship program provides participants with supervised and direct responsibility for criminal, civil, appellate, and post-conviction litigation. This includes conducting research and writing assignments, assisting AUSAs with trial and witness preparation, participating in moot courts prior to appellate oral arguments, attendance at depositions, mediations, and trials, and much more. Some of the outstanding memoranda written by law student interns have been sent to other United States Attorney's Offices and government agencies throughout the country. Needless to say, selection for an internship at the United States Attorney's Office is a significant accomplishment, bringing the opportunity for significant professional development. Full Article
la Law Student Volunteer, Spring 2021/ Summer 2021/ Fall 2021 - Counterterrorism Section By www.justice.gov Published On :: Mon, 04 May 2020 15:40:47 -0400 National Security Division (NSD) Counterterrorism Section Washington, District of Columbia The Counterterrorism Section (CTS) seeks exceptionally qualified candidates for volunteer internship opportunities. Academic year internship positions are either part time (16 hour/week minimum) from September through April, or full time (32 hour/week minimum) from September through December or January through April. The mission of CTS is to prevent and disrupt acts of terrorism in the United States and around the world. We investigate and prosecute domestic and international terrorism cases, support the counterterrorism efforts of other federal departments and agencies, and work with foreign governments to assist in their criminal investigations and prosecutions of terrorists. CTS intern responsibilities include: conducting legal research and analysis, assisting with the drafting of motions and other pleadings, and assisting with presentations and supporting materials. Full Article
la Law Clerk By www.justice.gov Published On :: Mon, 04 May 2020 15:51:35 -0400 Environment and Natural Resources Division (ENRD) Sacramento, CA Sacramento, California Application Deadline: May 15, 2020 NRS Mission The Natural Resources Section is responsible for a diverse and extensive docket of primarily defensive litigation involving more than eighty statutes, treaties and the U.S. Constitution. The Section’s responsibilities include cases in virtually every U.S. district court of the Nation, its territories and possessions, the U.S. Court of Federal Claims, and in state courts. The subject matter involves federal land, resource, and ecosystem management decisions challenged under a wide variety of federal environmental statutes and affecting more than a half-billion acres of lands managed by the Department of Interiors and Agriculture (totaling nearly one-quarter of the entire land mass of the United States) and an additional 300 million acres of subsurface mineral interests; vital national security programs involving military preparedness and border protection, nuclear materials management, and weapons system research; billions of dollars in constitutional claims of Fifth Amendment takings covering a broad spectrum of Federal activities affecting private property; challenges brought by individual Native Americans and Indian tribes relating to the United States’ trust responsibility; a panoply of cultural resource matters including cases related to historic buildings, repatriation of ancient human remains and salvage of shipwrecks; preserving federal water rights and prosecuting water rights adjudications; ensuring proper mineral royalty payments to the Treasury; and litigation involving offshore boundary disputes, interstate water compacts and other issues in Supreme Court original actions in coordination with the Office of the Solicitor General. Full Article
la Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery By www.justice.gov Published On :: Fri, 06 Mar 2020 00:00:00 -0500 A former senior executive with Alstom S.A. (Alstom), a French power and transportation company, was sentenced in federal court in New Haven, Connecticut, to 15 months in prison today for his role in a multi-year, multimillion-dollar money laundering scheme designed to promote violations of the Foreign Corrupt Practices Act (FCPA). Full Article
la Assistant Attorney General Brian A. Benczkowski Delivers Remarks at Press Conference Announcing Criminal Charges Against Venezuelan Officials By www.justice.gov Published On :: Thu, 26 Mar 2020 00:00:00 -0400 Good morning. Today, we also are announcing charges against General Vladimir Padrino Lopez, the Venezuelan Minister of Defense for the Maduro regime. Padrino Lopez, who has been indicted here in the District of Columbia, is accused of conspiring to traffic large amounts of cocaine on board aircraft registered in, and destined for, the United States. Full Article
la Nicolás Maduro Moros and 14 Current and Former Venezuelan Officials Charged with Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges By www.justice.gov Published On :: Thu, 26 Mar 2020 00:00:00 -0400 Former President of Venezuela Nicolás Maduro Moros, Venezuela’s vice president for the economy, Venezuela’s Minister of Defense, and Venezuela’s Chief Supreme Court Justice are among those charged in New York City; Washington, DC; and Miami, along with current and former Venezuelan government officials as well as two Fuerzas Armadas Revolucionarias de Colombia (FARC) leaders, announced U.S. Attorney General William P. Barr, U.S. Attorney Geoffrey S. Berman of the Southern District of New York, U.S. Attorney Ariana Fajardo Orshan of the Southern District of Florida, Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, Acting Administrator Uttam Dhillon of the U.S. Drug Enforcement Administration (DEA) and Acting Executive Associate Director Alysa D. Erichs of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI). Full Article
la U.S. Repatriates $300 Million to Malaysia in Proceeds of Funds Misappropriated from 1Malaysia Development Berhad By www.justice.gov Published On :: Tue, 14 Apr 2020 00:00:00 -0400 The Department of Justice announced today that it has repatriated to Malaysia approximately $300 million (RM 1.292 billion) in additional funds misappropriated from 1Malaysia Development Berhad (1MDB), Malaysia’s investment development fund, and laundered through financial institutions in several jurisdictions, including the United States, Switzerland, Singapore and Luxembourg. Full Article
la Bank Hapoalim Agrees to Pay More Than $30 Million for Its Role in FIFA Money Laundering Conspiracy By www.justice.gov Published On :: Thu, 30 Apr 2020 00:00:00 -0400 Bank Hapoalim B.M. (BHBM), an Israeli bank with international operations, and its wholly owned subsidiary, Hapoalim (Switzerland) Ltd. (BHS), have agreed to forfeit $20,733,322 and pay a fine of $9,329,995 to resolve an investigation into their involvement in a money laundering conspiracy that fueled an international soccer bribery scheme. Full Article
la Assistant US Attorney (Appellate) By www.justice.gov Published On :: Tue, 05 May 2020 15:56:35 -0400 USAO Central District of Illinois Springfield or Peoria, Illinois Announcement #: ILC-APPELLATE AUSA-10811192 Application Deadline: May 22, 2020 This Assistant U.S. Attorney will be assigned to our Appellate Division where they will be responsible for researching and drafting briefs and motions for filing in the Court of Appeals for the Seventh Circuit, handling post-conviction Habeas Corpus (28 U.S.C § 2241) matters in district courts, reviewing and editing briefs and motions for colleagues, participating in moot courts to prepare for oral argument, and providing research support for AUSAs in the Criminal and Civil Divisions. Briefs will involve a wide variety of constitutional, statutory, and other claims arising under substantive and procedural federal criminal and civil law and primarily respond to defense claims of error in convictions and/or sentences, while at times, the government will file an appeal challenging district court decisions or orders. Responsibilities will increase and assignments will become more complex as your training and experience progress. Full Article
la Justice Department Settles Lawsuit Against Warren County North Carolina Board of Education to Enforce the Employment Rights of United States Army Reservist By www.justice.gov Published On :: Thu, 08 Aug 2019 00:00:00 -0400 The Department of Justice announced today that it has reached a settlement agreement with the Warren County, North Carolina, Board of Education (Warren County) that resolves a federal lawsuit brought under the Uniformed Services Employment and Reemployment Rights Act (USERRA) on behalf of Dwayne Coffer, a Command Sergeant Major (CSM) in the Army Reserve. In its complaint, the United States alleged that Warren County violated USERRA by eliminating Sergeant Major Coffer’s employment position while he was on active duty with the military and failed to re-employ him in a comparable position when he returned. Full Article
la Fayetteville Doctor Arrested On Charges Of Wire Fraud, Mail Fraud, Making False Statements, And Involuntary Manslaughter By www.justice.gov Published On :: Tue, 20 Aug 2019 00:00:00 -0400 Full Article
la Five Fraudsters Indicted for Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans By www.justice.gov Published On :: Wed, 21 Aug 2019 00:00:00 -0400 Full Article
la Five Fraudsters Indicted For Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans By www.justice.gov Published On :: Wed, 21 Aug 2019 00:00:00 -0400 A 14-count indictment has been unsealed today in San Antonio, Texas, charging five individuals with coordinating an identify-theft and fraud scheme targeting servicemembers and veterans. Full Article
la Justice Department Files Lawsuit Against Coahoma County, Mississippi, to Enforce the Rights of a United States Army Reservist By www.justice.gov Published On :: Tue, 01 Oct 2019 00:00:00 -0400 The Department of Justice announced that it filed a complaint yesterday in federal court in the Northern District of Mississippi against Coahoma County, Mississippi (Coahoma County), to protect the employment rights of an Army Reservist, Staff Sergeant First Class (SSG) Jason Sims Sr. Full Article
la Las Vegas, Nevada Man Pleads Guilty to Role in Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans By www.justice.gov Published On :: Wed, 30 Oct 2019 00:00:00 -0400 Full Article
la Nevada Man Pleads Guilty to Role in Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans By www.justice.gov Published On :: Wed, 30 Oct 2019 00:00:00 -0400 Fredrick Brown, 38, of Las Vegas, Nevada, a former civilian medical records administrator for the U.S. Army at the 65th Medical Brigade, Yongsan Garrison, South Korea, admitted yesterday to his role in an identity-theft and fraud scheme that victimized thousands of U.S. servicemembers and veterans. Full Article
la San Diego, California Man Pleads Guilty to Role in Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans By www.justice.gov Published On :: Fri, 06 Dec 2019 00:00:00 -0500 Full Article
la Justice Department Files Lawsuit Against the City of Chicago To Enforce USERRA Rights of U.S. Army Reservist By www.justice.gov Published On :: Wed, 18 Dec 2019 00:00:00 -0500 On Dec. 17, 2019, the Department of Justice filed a complaint in the U.S. District Court for the Northern District of Illinois on behalf of Captain and Judge Advocate Derrick Strong against the City of Chicago Fire Department (CFD), alleging that the City violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) when it failed to provide Strong with an opportunity, after his return from active duty military service, to take a promotional examination that he missed while deployed. Full Article
la Justice Department Announces Settlement with Walmart Over Discrimination Claim by Naval Reservist By www.justice.gov Published On :: Tue, 07 Jan 2020 00:00:00 -0500 The Department of Justice announced today the resolution of a lawsuit in which Naval Petty Officer Third Class Lindsey Hunger alleged that Walmart violated her rights when it failed to offer her employment at the Walmart store located at 2545 Rimrock Avenue in Grand Junction, Colorado because of her upcoming Naval Reserve commitments. Ms. Hunger had alleged that Walmart’s actions violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). The Department of Justice Civil Rights Division and United States Attorney’s Office represented Petty Officer Hunger in the lawsuit. Full Article
la Justice Department Reaches Settlement with Richmond County Sheriff’s Office Resolving the Military Employment Discrimination Claim of an Active Duty Servicemember and Requiring Development of a USERRA Policy By www.justice.gov Published On :: Mon, 23 Mar 2020 00:00:00 -0400 The Justice Department announced today that it has reached a settlement with the Richmond County (GA) Sheriff’s Office (RCSO) that resolves allegations that the RCSO violated the employment rights of Private First Class (PFC) Auben Kendall under the Uniformed Services Employment and Reemployment Rights Act (USERRA). Full Article
la President’s Commission on Law Enforcement and the Administration of Justice Completes Teleconferences on Reentry and Grant Programs By www.justice.gov Published On :: Fri, 01 May 2020 00:00:00 -0400 Full Article
la Justice Department Charges Two Defendants with Carjacking and Carrying a Firearm in Relation to a Crime of Violence in Connection with the Death of Two Transgender Individuals By www.justice.gov Published On :: Fri, 01 May 2020 00:00:00 -0400 The Justice Department announced today that Juan Carlos Pagán Bonilla (Pagan), 21, and Sean Díaz de León (Diaz), 19, have been charged by a criminal complaint in federal district court with carjacking and with using and carrying a firearm during and in relation to a crime of violence in connection with the death of two transgender individuals. Pagan and Diaz are now in federal custody. Full Article
la Justice Department and the State of Arkansas Settle Claims over Opportunities to Update Voter Registration By www.justice.gov Published On :: Fri, 01 May 2020 00:00:00 -0400 The Justice Department announced today that it has entered an agreement with the State of Arkansas to resolve claims that the state did not provide certain opportunities to update voter registration records as required by Section 5 of the National Voter Registration Act of 1993 (NVRA). Full Article
la Two Charged in Rhode Island with Stimulus Fraud By www.justice.gov Published On :: Tue, 05 May 2020 00:00:00 -0400 Two businessmen have been charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Full Article
la Attorney General William P. Barr's Statement on Missing and Murdered American Indians and Alaska Natives Awareness Day By www.justice.gov Published On :: Tue, 05 May 2020 00:00:00 -0400 Full Article
la United States Reaches Settlement to Recover More Than $49 Million Involving Malaysian Sovereign Wealth Fund By www.justice.gov Published On :: Wed, 06 May 2020 00:00:00 -0400 The Department of Justice has reached a settlement of its civil forfeiture cases against assets acquired by Khadem al-Qubaisi using funds allegedly misappropriated from 1Malaysia Development Berhad (1MDB), Malaysia’s investment development fund, and laundered through financial institutions in several jurisdictions, including the United States, Switzerland, Singapore and Luxembourg. Full Article
la Justice Department Settles with Staffing Company to Resolve Immigration-Related Discrimination Claims By www.justice.gov Published On :: Thu, 07 May 2020 00:00:00 -0400 The Department of Justice announced today that it has reached a settlement with Randstad North America Inc. (Randstad), a global staffing agency with offices throughout the United States and a headquarters in Atlanta, Georgia. The settlement resolves the department’s claims that the staffing company’s South Plainfield, New Jersey location, violated the Immigration and Nationality Act (INA) by discriminating against lawful permanent residents when verifying their work authorization. Full Article
la President’s Commission on Law Enforcement and the Administration of Justice Holds Hearing on Juvenile Justice via Series of Teleconferences By www.justice.gov Published On :: Fri, 08 May 2020 00:00:00 -0400 This week, the President’s Commission on Law Enforcement and the Administration of Justice held a hearing on juvenile justice over three days via teleconference. Each teleconference featured expert witnesses who provided testimony and, subsequently, answered questions from the Commissioners. Full Article
la Oklahoma Business Owner Indicted for Tax Fraud By www.justice.gov Published On :: Fri, 06 Mar 2020 00:00:00 -0500 A federal grand jury in Tulsa, Oklahoma, returned an indictment Wednesday charging a Bristow, Oklahoma, business owner with filing false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney R. Trent Shores for the Northern District of Oklahoma. Full Article
la Alabama Salesman Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Mon, 09 Mar 2020 00:00:00 -0400 A Hoover, Alabama, salesman and tax defier pleaded guilty Friday to tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Jay E. Town for the Northern District of Alabama. Full Article
la Alabama Salesman Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Mon, 09 Mar 2020 00:00:00 -0400 Full Article
la Federal Court Finds Tampa Tax Preparer in Contempt for Violating the Court’s Preliminary and Permanent Injunctions By www.justice.gov Published On :: Tue, 17 Mar 2020 00:00:00 -0400 Full Article
la Lake Worth Businessman Pleads Guilty to Evading Taxes on Millions in Income, Stashing Funds in Secret Accounts Around the World By www.justice.gov Published On :: Fri, 03 Apr 2020 00:00:00 -0400 A Lake Worth, Florida, businessman pleaded guilty today to tax evasion and willful failure to file a Report of Foreign Bank or Financial Account, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida. Full Article
la Federal Appellate Court Upholds Enforcement of IRS Summons Seeking Information Concerning Law Firm Clients Involved in Foreign Transactions By www.justice.gov Published On :: Tue, 28 Apr 2020 00:00:00 -0400 On April 24, 2020, a federal appellate court upheld an order enforcing an Internal Revenue Service (IRS) summons directed to the Taylor Lohmeyer Law Firm PLLC, the Department of Justice announced. The summons directed the law firm to provide information about clients who used the law firm’s services to create and maintain foreign bank accounts and entities. On appeal, the United States Court of Appeals for the Fifth Circuit upheld the trial court’s enforcement of the summons and rejected the law firm’s “blanket” claim that all responsive materials were protected by the attorney-client privilege. It explained that revealing the fact that the clients participated in specific types of transactions would not necessarily reveal any confidential communication of legal advice protected by the attorney-client privilege. Full Article
la Israel’s Largest Bank, Bank Hapoalim, Admits to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts By www.justice.gov Published On :: Thu, 30 Apr 2020 00:00:00 -0400 Jeffrey A. Rosen, the Deputy Attorney General of the United States, Richard E. Zuckerman, the Principal Deputy Assistant Attorney General of the Justice Department’s Tax Division, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Don Fort, the Chief of the Internal Revenue Service, Criminal Investigation (IRS-CI), announced today the guilty plea of Bank Hapoalim (Switzerland) Ltd. and filing of criminal charges against Bank Hapoalim B.M. for conspiring with U.S. taxpayers and others to hide more than $7.6 billion in more than 5,500 secret Swiss and Israeli bank accounts and the income generated in these accounts from the Internal Revenue Service (the IRS). BHS’s Chief Executive Officer appeared on behalf of the bank to enter the guilty plea before U.S. District Judge Mary Kay Vyskocil. Full Article
la Department of Justice Files Statement of Interest in Clanton, Alabama, Bond Case By www.justice.gov Published On :: Fri, 13 Feb 2015 00:00:00 -0500 Full Article