ic 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
ic 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
ic 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
ic Service and Program Staff EX20-036 (Recruitment Pool) By www.greatersudbury.ca Published On :: Fri, 17 Apr 2020 18:35:44 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
ic Waste Serviceperson (6) EX20-245 By www.greatersudbury.ca Published On :: Wed, 29 Apr 2020 13:30:40 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
ic 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
ic Department of Justice Statement of Interest Supports Meaningful Right to Counsel in Juvenile Prosecutions By www.justice.gov Published On :: Fri, 13 Mar 2015 00:00:00 -0400 The Department of Justice today filed a statement of interest in the Superior Court of Fulton County, Georgia, in N.P. et al. v. The State of Georgia, et al. Full Article
ic Attorney General Holder Addresses the Bipartisan Summit on Criminal Justice Reform By www.justice.gov Published On :: Thu, 26 Mar 2015 00:00:00 -0400 Full Article
ic Remarks by Karen Lash, Access to Justice Deputy Director, on Civil Legal Aid Research at the University of South Carolina School of Law By www.justice.gov Published On :: Thu, 26 Mar 2015 00:00:00 -0400 Full Article
ic Justice Department Applauds Settlement to Improve Juvenile Right to Counsel in Georgia By www.justice.gov Published On :: Wed, 22 Apr 2015 00:00:00 -0400 Full Article
ic Director Lisa Foster of the Access to Justice Initiative Delivers Remarks at the Equal Justice Conference By www.justice.gov Published On :: Thu, 07 May 2015 00:00:00 -0400 Full Article
ic Justice Department Files Brief to Address the Criminalization of Homelessness By www.justice.gov Published On :: Thu, 06 Aug 2015 00:00:00 -0400 Full Article
ic Department of Justice Files Amicus Brief in Pennsylvania Right to Counsel Case By www.justice.gov Published On :: Fri, 11 Sep 2015 00:00:00 -0400 Full Article
ic Director Lisa Foster of the Office for Access to Justice Delivers Remarks at ABA’s 11th Annual Summit on Public Defense By www.justice.gov Published On :: Sat, 06 Feb 2016 00:00:00 -0500 Full Article
ic Justice Department Announces Resources to Assist State and Local Reform of Fine and Fee Practices By www.justice.gov Published On :: Mon, 14 Mar 2016 00:00:00 -0400 Full Article
ic U.S. Attorney’s Office Hosts Reentry Seminar in Tucson as Part of National Reentry Week By www.justice.gov Published On :: Wed, 27 Apr 2016 00:00:00 -0400 Full Article
ic Director Lisa Foster of the Office for Access to Justice Delivers Remarks at the Texas Fair Defense Act 15th Anniversary Symposium Celebration By www.justice.gov Published On :: Fri, 06 May 2016 00:00:00 -0400 Full Article
ic Department of Justice Files Amicus Brief in Idaho Right to Counsel Case By www.justice.gov Published On :: Thu, 12 May 2016 00:00:00 -0400 Full Article
ic Director Lisa Foster of the Office for Access to Justice Delivers Remarks at the ABA’s 2016 National Meeting of State Access to Justice Chairs By www.justice.gov Published On :: Sat, 14 May 2016 00:00:00 -0400 Full Article
ic Justice Department Files Brief to Address Automatic Suspensions of Driver’s Licenses for Failure to Pay Court Debt By www.justice.gov Published On :: Mon, 07 Nov 2016 00:00:00 -0500 Full Article
ic Principal Deputy Associate Attorney General Bill Baer Delivers Remarks at Second International Conference on Access to Legal Aid in Criminal Justice Systems By www.justice.gov Published On :: Wed, 16 Nov 2016 00:00:00 -0500 Full Article
ic Cantor Fitzgerald Agrees to Pay $3.2 Million to Settle Charges for Providing Deficient Blue Sheet Data By www.sec.gov Published On :: Mon, 06 Apr 2020 16:15:10 -0400 The Securities and Exchange Commission today announced that Cantor Fitzgerald & Co. has agreed to pay $3.2 million to settle charges for providing the SEC with incomplete and inaccurate securities trading information known as “blue sheet data.”… Full Article
ic SEC Office of Compliance Inspections and Examinations Publishes Risk Alerts Providing Advance Information Regarding Inspections for Compliance with Regulation Best Interest and Form CRS By www.sec.gov Published On :: Tue, 07 Apr 2020 12:23:24 -0400 The Securities and Exchange Commission’s Office of Compliance Inspections and Examinations (OCIE) has issued two risk alerts: Examinations that Focus on Compliance with Regulation Best Interest and Examinations that Focus on Compliance with… Full Article
ic Foreign National and American Trader Settle Fraud Charges in EDGAR Hacking Case By www.sec.gov Published On :: Thu, 09 Apr 2020 13:30:00 -0400 The Securities and Exchange Commission today announced settlements with David Kwon and Igor Sabodakha, two traders who allegedly profited from trading on nonpublic corporate earnings information hacked from the SEC’s EDGAR system. The settlement… Full Article
ic SEC Enhances Standards for Critical Market Infrastructure By www.sec.gov Published On :: Thu, 09 Apr 2020 17:15:00 -0400 The Securities and Exchange Commission today adopted amendments to its rules for securities clearing agencies to apply enhanced standards to all SEC-registered central counterparties and central securities depositories. The rule amendments build on rules… Full Article
ic Natasha Guinan Named Chief Counsel, Office of the Chief Accountant By www.sec.gov Published On :: Mon, 13 Apr 2020 12:29:00 -0400 The Securities and Exchange Commission today announced that Natasha Guinan has been named Chief Counsel, Office of the Chief Accountant (OCA). As Chief Counsel, Ms. Guinan will provide legal guidance to the Chief Accountant and the other OCA groups in… Full Article
ic SEC Charges Former Financial Services Executive With FCPA Violations By www.sec.gov Published On :: Mon, 13 Apr 2020 16:25:00 -0400 The Securities and Exchange Commission today charged a former executive of a financial services company with orchestrating a bribery scheme to help a client to win a government contract to build and operate an electrical power plant in the Republic of… Full Article
ic SEC Proposes to Modernize Framework for Fund Valuation Practices By www.sec.gov Published On :: Tue, 21 Apr 2020 19:20:00 -0400 The Securities and Exchange Commission today announced that it has voted to propose a new rule that would establish a framework for fund valuation practices. The rule is designed to clarify how fund boards can satisfy their valuation obligations in… Full Article
ic Louis Gracia and Vanessa Horton Named Associate Directors of Investment Adviser/Investment Company Examination Program in Chicago Regional Office By www.sec.gov Published On :: Fri, 24 Apr 2020 11:59:00 -0400 The Securities and Exchange Commission today announced that Louis Gracia and Vanessa Horton have been named Associate Directors of the Investment Adviser/Investment Company (IA/IC) examination program in the agency's Chicago Regional Office. Together, Mr… Full Article
ic Eight Defendants Charged with Running Two of the Largest Illegal Television Show and Movie Streaming Services in the United States By www.justice.gov Published On :: Tue, 27 Aug 2019 00:00:00 -0400 A federal grand jury returned an indictment today charging eight individuals with conspiring to violate federal criminal copyright law by running two of the largest unauthorized streaming services in the United States, resulting in the loss of millions of dollars by television program and motion picture copyright owners. Full Article
ic Las Vegas Businessman Sentenced to Prison for Trafficking More Than $1 Million in Counterfeit Electronics By www.justice.gov Published On :: Mon, 09 Dec 2019 00:00:00 -0500 Full Article
ic American Businessman Who Ran Houston-Based Subsidiary of Chinese Company Sentenced to Prison for Theft of Trade Secrets By www.justice.gov Published On :: Tue, 11 Feb 2020 00:00:00 -0500 The head of a Houston-based company that was the subsidiary of a Chinese company that developed stolen trade secrets was sentenced to 16 months in prison and ordered to forfeit more than $330,000 by U.S. District Judge Christopher R. Cooper of the District of Columbia. Full Article
ic Chinese Telecommunications Conglomerate Huawei and Subsidiaries Charged in Racketeering Conspiracy and Conspiracy to Steal Trade Secrets By www.justice.gov Published On :: Thu, 13 Feb 2020 00:00:00 -0500 A superseding indictment was returned yesterday in federal court in Brooklyn, New York, charging Huawei Technologies Co. Ltd. (Huawei), the world’s largest telecommunications equipment manufacturer, and two U.S. subsidiaries with conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (RICO). Full Article
ic Former Acting Inspector General for the U.S. Department of Homeland Security Indicted on Theft of Government Property and Scheme to Defraud the United States Government By www.justice.gov Published On :: Fri, 06 Mar 2020 00:00:00 -0500 A federal grand jury in the District of Columbia returned a 16-count indictment against a former Acting Inspector General for the U.S. Department of Homeland Security (DHS) and a former subordinate for their alleged theft of proprietary software and confidential databases from the U.S. government as part of a scheme to defraud the U.S. government. Full Article
ic Finance of America Reverse Agrees to Pay $2.47 Million to Resolve Alleged Liability for FHA-Insured Reverse Mortgage Lending Violations By www.justice.gov Published On :: Tue, 31 Mar 2020 00:00:00 -0400 Full Article
ic MiMedx Group Inc. Agrees to Pay $6.5 Million to Resolve False Claims Act Allegations of False Commercial Pricing Disclosures By www.justice.gov Published On :: Mon, 06 Apr 2020 00:00:00 -0400 Full Article
ic New Jersey Chiropractor Agrees to Pay $2 Million to Resolve Allegations of Unnecessary Knee Injections and Knee Braces and Related Kickbacks By www.justice.gov Published On :: Mon, 06 Apr 2020 00:00:00 -0400 Full Article
ic Pentax Medical Company Agrees to Pay $43 Million to Resolve Criminal Investigation Concerning Misbranded Endoscopes By www.justice.gov Published On :: Tue, 07 Apr 2020 00:00:00 -0400 Full Article
ic Contract Rehab Provider to Pay $4 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Rehabilitation Therapy Services By www.justice.gov Published On :: Fri, 10 Apr 2020 00:00:00 -0400 Full Article
ic Louisiana Department of Children and Family Services Agrees to Pay Over $3.9 Million to Resolve False Claims Act Liability in Connection with SNAP Quality Control By www.justice.gov Published On :: Fri, 10 Apr 2020 00:00:00 -0400 Full Article
ic Reference Laboratory, Pain Clinic, and Two Individuals Agree to Pay $41 Million to Resolve Allegations of Unnecessary Urine Drug Testing By www.justice.gov Published On :: Wed, 15 Apr 2020 00:00:00 -0400 Full Article
ic Maryland Cardiologist and Related Practices to Pay the United States $750,000 for Alleged Kickbacks By www.justice.gov Published On :: Fri, 17 Apr 2020 00:00:00 -0400 Full Article
ic Justice Department Seeks to End Illegal Online Sale of Industrial Bleach Marketed as “Miracle” Treatment for COVID-19 By www.justice.gov Published On :: Fri, 17 Apr 2020 00:00:00 -0400 Full Article
ic Chipotle Mexican Grill Agrees to Pay $25 Million Fine and Enter a Deferred Prosecution Agreement to Resolve Charges Related to Foodborne Illness Outbreaks By www.justice.gov Published On :: Tue, 21 Apr 2020 00:00:00 -0400 Full Article
ic Department of Justice Announces Disruption of Hundreds of Online COVID-19 Related Scams By www.justice.gov Published On :: Wed, 22 Apr 2020 00:00:00 -0400 Federal authorities announced today that an ongoing cooperative effort between law enforcement and a number of private-sector companies, including multiple internet domain providers and registrars, has disrupted hundreds of internet domains used to exploit the COVID-19 pandemic to commit fraud and other crimes. Full Article
ic Testing Laboratory Agrees to Pay Up to $43 Million to Resolve Allegations of Medically Unnecessary Tests By www.justice.gov Published On :: Mon, 27 Apr 2020 00:00:00 -0400 Full Article
ic Blue Bell Creameries Agrees to Plead Guilty and Pay $19.35 Million for Ice Cream Listeria Contamination – Former Company President Charged By www.justice.gov Published On :: Fri, 01 May 2020 00:00:00 -0400 Full Article
ic Belize: ICITAP Completes Investigations Training with National Police By www.justice.gov Published On :: Fri, 21 Feb 2020 00:00:00 -0500 On February 21, ICITAP completed the Basic Criminal Investigation Training Course for 29 members of the Belize Police Department’s Criminal Investigation Branch. Full Article
ic National African American History Month: Remembering Rosa Parks’ Work to Address Sexual Assault By www.justice.gov Published On :: Mon, 24 Feb 2020 00:00:00 -0500 Full Article
ic The Americans with Disabilities Act 30th Anniversary: Furthering the Promise By www.justice.gov Published On :: Wed, 26 Feb 2020 00:00:00 -0500 2020 marks the 30th anniversary of President George H.W. Bush signing the Americans with Disabilities Act (ADA) into law. Throughout this 30th anniversary year, the Division is publishing a monthly series of blog posts highlighting the impact that our recent ADA enforcement efforts have made in people’s everyday lives. We celebrate the many ways in which the ADA has transformed American society and enabled a generation of Americans with disabilities to thrive. At the same time, we recognize that too many barriers to equal opportunity remain. We recommit to our work of making the promise of the ADA a reality, enabling all Americans with disabilities to achieve their dreams and reach their full potential. Full Article
