ed Airtel app users to get free access to ZEE5 content now for limited period By economictimes.indiatimes.com Published On :: 2020-05-06T13:30:04+05:30 Airtel Thanks app customers will not have to pay any subscription to avail the access to ZEE5's content, according to the announcement. Full Article
ed NCLT approves resolution plan for stressed companies of Uttam Galva By economictimes.indiatimes.com Published On :: 2020-05-08T00:02:32+05:30 Bids were submitted by CarVal Investors and Nithiya Capital Resources Advisors. The resolution plans involve settlement to financial creditors of Uttam Value Steels with a total upfront and contingent payment of Rs 1,078 crore and Rs 1,576 crore for Uttam Metallics. Full Article
ed Department of Justice Awards Nearly $38 Million to Reduce Crime, Improve Public Safety in West Virginia By www.justice.gov Published On :: Fri, 13 Dec 2019 00:00:00 -0500 Full Article
ed Unpaid Law Student Volunteer, Academic Year- Federal Programs By www.justice.gov Published On :: Fri, 17 Apr 2020 12:50:24 -0400 Civil Division (CIV) Federal Programs Branch Washington, District of Columbia Interns will work closely with many Branch trial attorneys, and like those attorneys, may receive assignments in any of the Branch's practice areas. Interns conduct legal or factual research; prepare internal memoranda, client letters, and briefs; and assist attorneys with discovery and trial preparation. Interns also have the opportunity to attend client meetings, moot courts, oral arguments, depositions, and other litigation events. Full Article
ed 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
ed Leader of Armed Home Invasion Robbery Crew Convicted of RICO Conspiracy and Other Violent Crimes By www.justice.gov Published On :: Mon, 09 Mar 2020 00:00:00 -0400 A federal jury in Detroit, Michigan, found a Colombian man guilty of all charges in a nine-count indictment charging him with Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy and other violent crimes, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Special Agent in Charge Steven M. D’Antuono of the FBI’s Detroit Field Office. Full Article
ed Department of Justice Begins First Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Western Union Fraud Scheme By www.justice.gov Published On :: Tue, 10 Mar 2020 00:00:00 -0400 The Department of Justice announced today that the Western Union Remission Fund began its first distribution of approximately $153 million in funds forfeited to the U.S. government from the Western Union Company (Western Union) to over 109,000 victims located in the United States and abroad. These victims, many of whom were elderly victims of consumer fraud and abuse, will be recovering the full amount of their losses. Full Article
ed Owner of Detroit-Area Health Care Clinic Sentenced to Prison for a Drug Diversion Scheme By www.justice.gov Published On :: Tue, 10 Mar 2020 00:00:00 -0400 The owner of a Detroit-area physical therapy clinic was sentenced to 11 years in prison today for his role in a drug diversion scheme. Full Article
ed “Compound King” Convicted in $21 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 11 Mar 2020 00:00:00 -0400 A federal jury sitting in Houston, Texas, found a pharmacist guilty Tuesday of charges related to health care fraud, wire fraud and money laundering. Full Article
ed DEA-Led Operation Nets More Than 600 Arrests Targeting Cártel Jalisco Nueva Generación By www.justice.gov Published On :: Wed, 11 Mar 2020 00:00:00 -0400 The Justice Department and the Drug Enforcement Administration (DEA) today announced the results of Project Python, a DEA-led interagency operation encompassing all global investigations and related disruption activities targeting the Cártel de Jalisco Nueva Generación (CJNG). Full Article
ed Pennsylvania Attorney Indicted for Role in $2.7 Million Ponzi Scheme By www.justice.gov Published On :: Tue, 24 Mar 2020 00:00:00 -0400 An Allentown, Pennsylvania, attorney has been charged for his role in a $2.7 million investment fraud scheme that victimized his law clients, according to a superseding indictment that was unsealed Monday. Full Article
ed 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
ed 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
ed Assistant United States Attorney - Criminal Division By www.justice.gov Published On :: Tue, 05 May 2020 13:54:39 -0400 USAO Southern District of California Attorney positions available in the San Diego Office San Diego, California Announcement #: 20-SDCA-10808887-AUSA03 Application Deadline: May 25, 2020 The U.S. Attorney's Office is currently seeking experienced attorneys for one or more positions as an Assistant U.S. Attorney ("AUSA") in the Criminal Division. Positions are available in the San Diego office. The Criminal Division is organized into seven sections, which consist of the Border Enforcement Section, Organized Crime Drug Enforcement Task Force (OCDETF Section), the Violent Crimes and Human Trafficking Section, the Major Frauds and Public Corruption Section, the National Security and Cybercrimes Section, the Asset Recovery Section, and the Appellate Section. (See the San Diego U.S. Attorney’s website www.justice.gov/usao-sdca for a detailed description of each section.) Commensurate with experience and needs of the Office, AUSAs may be assigned to different sections in the U.S. Attorney’s Office. New hires are expected to start in the Border Enforcement Section. The Border Enforcement Section is the largest section in the Criminal Division and accounts for approximately 95 percent of the cases prosecuted in the Southern District of California. The Border Enforcement Section handles a large volume of reactive cases that arise from policing the 141-mile long border between California and Mexico, six Ports of Entry, and the roughly 70 miles of coastline stretching from the U.S.-Mexico border to the northernmost tip of San Diego County. Cases commonly include illegal entry and reentry, drug importation and alien smuggling prosecutions. This section consists of an Intake Team, Fast-Track Team, Immigration Team and four Trial Teams. Border Enforcement Section attorneys try a large number of cases and often oversee the use of investigative tools like search and tracking warrants, undercover operations and confidential sources. Enclosed is a link to the Southern District of California's web page for more information about the office. http://www.justice.gov/usao/district/sdca Benefits The Department of Justice offers a comprehensive benefits package that includes, in part, paid vacation; sick leave; holidays; telework; life insurance; health benefits; and participation in the Federal Employees Retirement System. The Benefits link provides an overview of the benefits currently offered to Federal Employees. Full Article
ed Assistant United States Attorney (Civil Division) By www.justice.gov Published On :: Tue, 05 May 2020 15:02:40 -0400 USAO Middle District of North Carolina United States Attorney's Office, Middle District of North Carolina Greennsboro, North Carolina Announcement #: 20-NCM-10808245-AUSA Application Deadline: May 19, 2020 The Civil Division is seeking one experienced attorney to service as an Assistant United States Attorney. This AUSA will be responsible for defending and prosecuting a variety of federal civil cases, with particular emphasis on defensive actions, including but not limited to cases brought under the Federal Tort Claims Act, actions which allege employment discrimination or retaliation, and immigration matters. They will also be assigned appellate, research, and writing duties. Link to the office website: https://www.justice.gov/usao-mdnc Full Article
ed Assistant United States Attorney By www.justice.gov Published On :: Wed, 06 May 2020 09:26:53 -0400 USAO Eastern District of Kentucky Lexington, Kentucky Announcement #: 20-KYE-10810712-AUSA Application Deadline: May 15, 2020 This position offers an exciting and challenging career opportunity. The Department of Justice has a diverse and talented workforce of over 100,000 men and women and is tasked with ensuring the protection of all Americans, while preserving constitutional freedoms. The position provides an opportunity to be part of a dedicated team helping to enforce Federal law (criminal and civil) and protect life, liberty, and the property of citizens. The Mission of the United States Attorney's Office (USAO) is to vigorously enforce the criminal laws of the United States, to effectively represent the interests of the United States in civil litigation, and to promote the public safety needs of the community through an efficient, well-coordinated law enforcement effort. In all matters, our responsibilities are to promote the fair and impartial administration of justice, adhering to the highest ethical, professional and performance standards; to promote effective partnerships with local, state and federal law enforcement agencies, and the community at large in furtherance of law enforcement; to protect the rights of citizens, victims of crime and witnesses; to enhance community safety by reducing crime and the fear of crime, through outreach and education; and to inspire confidence in the criminal justice system. This position will serve as an Assistant United States Attorney in the Fraud Division. Employment with the United States Attorney's Office offers a unique and challenging experience for the highly motivated attorney to work on some of the most significant, complex and visible cases being litigated today. Litigation handled by the Fraud Division helps to enforce Federal criminal laws that protect life, liberty and property of our citizens. The selected candidate will be responsible for white collar criminal prosecutions involving financial institutions and the forfeiture of assets gained from or used in the commission of crimes. The position will involve working with a team of investigators to review suspicious activity reports submitted to the United States by financial institutions, and conducting related investigations, prosecutions and forfeiture actions in United States District Court. Responsibilities will increase and assignments will become more complex as your training and experience progress. Full Article
ed Civil Assistant United States Attorney By www.justice.gov Published On :: Wed, 06 May 2020 10:45:42 -0400 USAO District of Connecticut New Haven, Bridgeport, Hartford , Multiple locations Announcement #: CT-20-002 Application Deadline: May 26, 2020 The Office of the United States Attorney for the District of Connecticut is seeking applications for an Assistant United States Attorney to work in the Affirmative Civil Enforcement and Civil Rights Unit of the office’s Civil Division. The position offers a unique and challenging experience for a highly motivated attorney who is interested in working to advance civil rights in Connecticut. The person filling this position will work to advance civil rights through a variety of affirmative civil enforcement practice areas that may include housing and fair lending, ADA enforcement, allegations relating to the Religious Land Use and Institutionalized Persons Act, the Civil Rights of Institutionalized Persons Act, voting rights, service members’ rights, pattern and practice policing investigations, and employment discrimination. The person filling the position will also coordinate with the District’s Criminal Division in criminal civil rights cases involving human trafficking, hate crimes, and color of law prosecutions. The person filling the position will also work closely with the Department of Justice Civil Rights Division and will develop, implement, and participate in significant community outreach events throughout the district. Full Article
ed Assistant United States Attorney By www.justice.gov Published On :: Wed, 06 May 2020 19:11:32 -0400 USAO District of Utah Criminal Division Salt Lake City, Utah Announcement #: 20-UT-04 Application Deadline: May 13, 2020 The U. S. Attorney's Office is seeking an experienced attorney to fill one Assistant United States Attorney (AUSA) position in the Criminal Division of its Salt Lake City office. AUSAs in the Criminal Division advise federal law enforcement agents on criminal investigations, present criminal cases to the grand jury, prepare and argue a broad range of motions, and try criminal cases before the United States District Court. Candidates should be capable of handling a variety of significant and complex criminal prosecutions, including white collar and economic crime, violent crime, narcotics and immigration. THIS IS A 14-MONTH TERM POSITION, AND IS UNLIKELY TO BE RENEWED. This position may be extended and/or made permanent without further competition. Full Article
ed Supervisory Assistant United States Attorney By www.justice.gov Published On :: Thu, 07 May 2020 09:31:24 -0400 USAO Western District of Texas San Antonio San Antonio, Texas Announcement #: 20-WDTX-A10 Application Deadline: May 15, 2020 Responsibilities and Opportunity Offered: The District is currently accepting applications for Civil Chief. The Civil Division is responsible for representing the federal government and its agencies and employees in civil litigation in the District. Two primary areas of practice are tort cases, including medical malpractice and a variety of personal injury cases, and Title VII cases alleging discrimination in hiring and employment practices by agencies of the United States. Other areas of practice include civil rights, immigration, bankruptcy, debts owed the United States or its agencies, breach of contract, judicial review of administrative findings, and injunctive proceedings. AUSAs in the Civil Division are active at both the trial and appellate levels, taking depositions, preparing and answering interrogatories, negotiating for settlement, engaging in motions practice, trying cases, and writing and arguing appeals. About the Position: On a regular and recurring basis, this office fills the Supervisory Assistant United States Attorney (AUSA) positions that it has been allotted. These temporary, at will positions, make up the management team of the office, under the control, supervision and direction of the United States Attorney. AUSAs selected for these supervisory positions will be responsible for exercising dynamic leadership and efficiently and effectively managing the employees in their respective sections to accomplish the mission of the Department and the specific goals of this office, as set forth by the United States Attorney. Full Article
ed Assistant United States Attorney By www.justice.gov Published On :: Thu, 07 May 2020 14:01:03 -0400 USAO District of Massachusetts Boston, Massachusetts Announcement #: 20-MA-AUSA-02 Application Deadline: May 22, 2020 The position of an Assistant U.S. Attorney provides one with the responsibility and the authority to improve the lives of Americans who live in Massachusetts and across the United States. We prosecute local and international drug dealers, fraudsters, terrorists, war criminals, major pharmaceutical companies that cheat in the sale of drugs and devices, and perpetrators of intellectual property crime. We bring civil suits against bad actors in the health care industry and against companies that fail to comply with the laws protecting disabled Americans, and represent the United States when it is, or its agencies, are sued in a wide variety of civil actions. Working as a federal prosecutor sworn to pursue justice in the name of the United States is deeply satisfying. Many lawyers look back on their days as an Assistant U.S. Attorney as among the most rewarding of their professional careers. The office is currently hiring two Assistant U.S. Attorneys, one in the Asset Recovery Unit (ARU) and one in the Defensive Litigation Unit of the Office's Civil Division. The attorney hired for the Asset Recovery Unit position will focus primarily on recovering assets to pay fines and restitution in criminal cases, including ensuring pre-judgment identification and freezing of assets and handling post-judgment enforcement matters. This attorney’s practice will also include commencing civil actions to recover debt owed to federal agencies and managing civil bankruptcy matters. Assistant U.S. Attorneys in ARU also handle forfeiture of assets in criminal and civil cases, and this position may include some forfeiture work as well. The ARU AUSA will be responsible for handling a large and active caseload, filing pleadings, appearing in both U.S. District Court and U.S. Bankruptcy Court, providing prompt legal advice to agencies, and representing the United States in other legal matters as may be assigned. The attorney hired for the Defensive Litigation Unit position will represent the United States when it is sued in the District of Massachusetts. Assistant U.S. Attorneys in the DLU are general civil litigators because they defend the United States in a wide variety of cases that can include employment discrimination and retaliation claims, tort actions including complex medical malpractice cases, lawsuits filed under the Administrative Procedures Act, FOIA (Freedom of Information Act) litigation, Bivens and other constitutional claims, and various immigration and prisoner habeas petitions. The work in this unit will include practice before both the Massachusetts District Court and the Court of Appeals for the First Circuit. Full Article
ed Leader of Canada Based Debit Card Skimming Ring Sentenced to 5 Years in Prison By www.justice.gov Published On :: Fri, 04 Oct 2013 00:00:00 -0400 Full Article
ed 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
ed 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
ed 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
ed 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
ed 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
ed Norwalk Man Sentenced to Prison for Defrauding Service Member By www.justice.gov Published On :: Fri, 04 Oct 2019 00:00:00 -0400 Full Article
ed Federal Judge Convicts Owner of Dog Training and Handler School in San Antonio for Scheme to Defraud the Federal Government By www.justice.gov Published On :: Wed, 06 Nov 2019 00:00:00 -0500 Full Article
ed Meeting Scheduled for Victims of Man Who Stole from Charity Founded to Help Veterans and Military Families By www.justice.gov Published On :: Fri, 06 Dec 2019 00:00:00 -0500 Full Article
ed The Department of Justice Files Statement of Interest in Support of Church That Ministers to Underserved Communities By www.justice.gov Published On :: Sun, 03 May 2020 00:00:00 -0400 The Department of Justice today filed a Statement of Interest in a Virginia federal court concerning the First Amendment’s freedom of religion in support of Lighthouse Fellowship Church (Lighthouse), a congregation in Chincoteague Island, Virginia, that serves, among others, recovering drug addicts and former prostitutes. Full Article
ed 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
ed 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
ed 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
ed Statement from Assistant Attorney General Stephen E. Boyd Expressing Support for Congressional Efforts to Expedite Payment of Public Safety Officer Benefits to First Responders Who Contract COVID-19 By www.justice.gov Published On :: Thu, 07 May 2020 00:00:00 -0400 Assistant Attorney General Stephen E. Boyd issued the following statement in support of efforts to streamline payments under the Public Safety Officer Benefit Program (PSOB) to public safety officers fatally injured while working during COVID-19: Full Article
ed 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
ed Nevada Fraudster Sentenced to More Than Five Years in Prison for Role in Scheme to File False Tax Returns Using Stolen Identities By www.justice.gov Published On :: Wed, 04 Mar 2020 00:00:00 -0500 A Las Vegas resident was sentenced to 65 months in prison today for his role in a stolen identity tax fraud, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Nicholas A. Trutanich for the District of Nevada. Full Article
ed Founder of Russian Bank Charged with Tax Fraud By www.justice.gov Published On :: Thu, 05 Mar 2020 00:00:00 -0500 The founder of a Russian bank was arrested last week in London in connection with an indictment charging him with filing false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney David L. Anderson for the Northern District of California, and Internal Revenue Service (IRS) Criminal Investigation, Special Agent in Charge Kareem Carter. The Sept. 26, 2019, indictment was unsealed today. Full Article
ed 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
ed Brooklyn Tax Preparer Sentenced to Prison for Preparing Fraudulent Returns By www.justice.gov Published On :: Fri, 06 Mar 2020 00:00:00 -0500 A Brooklyn, New York, tax return preparer was sentenced to 15 months in prison today for preparing false returns for his clients and himself, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Richard P. Donoghue for the Eastern District of New York. Full Article
ed South Florida Business Owner Sentenced to 24 Months in Prison for Not Paying $10.8 Million in Employment Tax Withholdings By www.justice.gov Published On :: Wed, 11 Mar 2020 00:00:00 -0400 A Miami, Florida, business owner was sentenced to 24 months in prison today for failing to pay over employment taxes, 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
ed Newport News Tax Preparer Indicted for False Returns By www.justice.gov Published On :: Wed, 11 Mar 2020 00:00:00 -0400 A federal grand jury in Newport News, Virginia, returned an indictment today charging a tax preparer with aiding and assisting the preparation of false returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia. Full Article
ed Federal Court Permanently Shuts Down Ohio Tax Return Preparer By www.justice.gov Published On :: Wed, 11 Mar 2020 00:00:00 -0400 A federal court permanently enjoined Mary E. Shade, d/b/a MS Tax, of Piqua, Ohio, from owning or operating a tax return preparation business and preparing tax returns for others, the Justice Department announced today. Mary E. Shade consented to the relief. Full Article
ed Hampton, Virginia, Return Preparer Indicted for Tax Fraud By www.justice.gov Published On :: Thu, 12 Mar 2020 00:00:00 -0400 A Hampton, Virginia, tax preparer was arrested yesterday on a federal grand jury indictment charging him with aiding and assisting in the preparation of false tax returns, theft of government funds, and failing to file tax returns, announced Principal Deputy Assistant Attorney General Richard Zuckerman of the Department of Justice’s Tax Division and U.S. Attorney G. Zachary Terwilliger of the Eastern District of Virginia. The March 9, 2020, indictment was unsealed following the arrest. Full Article
ed Federal Court Permanently Bars Former Liberty Tax Service Owners from Tax Preparation Business By www.justice.gov Published On :: Mon, 16 Mar 2020 00:00:00 -0400 A federal court in Tampa, Florida has permanently barred Steven Doletzky, formerly doing business as Liberty Tax Service, from operating a tax return preparation business and preparing federal tax returns for others, the Justice Department announced today. The court also ordered Doletzky to disgorge $175,000 of ill-gotten gains that the United States alleges he received from filing federal tax returns that claimed improper tax refunds, understated customers’ federal tax liabilities, or otherwise included false or fraudulent claims. Full Article
ed 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
ed Federal Court Orders Texas Home Health Care Services Company to Pay Employment Taxes By www.justice.gov Published On :: Wed, 18 Mar 2020 00:00:00 -0400 On March 18, a federal court ordered El Mundo Feliz, a Partnership (El Mundo), and Daniel Martinez Jr. to begin paying employment taxes to the United States on a timely basis, the Justice Department announced today. Full Article
ed Federal Court Permanently Shuts Down Texas Tax Return Preparers By www.justice.gov Published On :: Mon, 23 Mar 2020 00:00:00 -0400 A federal court permanently enjoined Smart Ajayi, d/b/a Harplett Marketing LLC., Topps Tax Services and Smart Tax Services, and JoAnn Villarreal, both of Grand Prairie, Texas, from owning or operating a tax return preparation business and preparing tax returns for others, the Justice Department announced today. Ajayi and Villarreal consented to the relief. Full Article
ed 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
ed Registered Practical Nurse(s) EX20-007 By www.greatersudbury.ca Published On :: Fri, 17 Apr 2020 18:30:23 GMT Full Article Collections Elections 2014 Engagement Leisure Adult Ages 13 to 18 Ages 6 to 12 Birth to Age 5 Senior Newsroom Mastheads Backgrounder Emergency Advisory Emergency Bulletin Emergency Warning Media Advisory News Release Public Service Announcement Traffic Report Newsroom Streams City Hall Move Play Prepare Work Video Archives Upcoming Event
ed Specialty Youth Program Instructor (10) EX20-041 (Youth Sports) Funded By www.greatersudbury.ca Published On :: Fri, 17 Apr 2020 18:36:41 GMT Full Article Collections Elections 2014 Engagement Leisure Adult Ages 13 to 18 Ages 6 to 12 Birth to Age 5 Senior Newsroom Mastheads Backgrounder Emergency Advisory Emergency Bulletin Emergency Warning Media Advisory News Release Public Service Announcement Traffic Report Newsroom Streams City Hall Move Play Prepare Work Video Archives Upcoming Event