or 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
or Assistant US Attorney (Criminal) By www.justice.gov Published On :: Tue, 05 May 2020 16:09:27 -0400 USAO Central District of Illinois Rock Island, Illinois Announcement #: 20-ILC-AUSA-10811080 Application Deadline: May 22, 2020 Criminal AUSAs prosecute federal criminal cases in the District. Criminal AUSAs advise federal law enforcement agents on criminal investigations, present criminal cases to the grand jury, try criminal cases before the United States District Court, and may represent the United States in criminal appeals before the Circuit Court of Appeals. Candidates should be capable of handling a variety of significant and complex criminal prosecutions. Responsibilities will increase and assignments will become more complex as your training and experience progress. Full Article
or Attorney By www.justice.gov Published On :: Tue, 05 May 2020 17:16:45 -0400 USAO Northern District of Texas Criminal Division Dallas, Texas Announcement #: 20-NDTX-AUSA-10810187 Application Deadline: May 20, 2020 The Assistant United States Attorney (AUSA) will serve in the Criminal Division of the Dallas office. Assignments will include the Investigation and prosecution of various crimes to include terrorism, public corruption, gang and violent crime, drug distribution conspiracies, Internet-related crimes and other criminal acts. Responsibilities will increase and assignments will become more complex as your training and experience progress. Full Article
or ATTORNEY By www.justice.gov Published On :: Tue, 05 May 2020 17:17:21 -0400 USAO Northern District of Texas CRIMINAL DIVISION Abilene, Texas Announcement #: 20-NDTX-AUSA-10811083 Application Deadline: May 20, 2020 The Assistant United States Attorney (AUSA) will serve in the Criminal Division of the Abilene office. Assignments will include the Investigation and prosecution of various crimes to include terrorism, public corruption, gang and violent crime, drug distribution conspiracies, Internet-related crimes and other criminal acts. Responsibilities will increase and assignments will become more complex as your training and experience progress. Full Article
or ATTORNEY By www.justice.gov Published On :: Tue, 05 May 2020 17:30:01 -0400 USAO Northern District of Texas CRIMINAL DIVISION Lubbock, Texas Announcement #: 20-NDTX-AUSA-10810186 Application Deadline: May 20, 2020 The Assistant United States Attorney (AUSA) will serve in the Criminal Division of the Lubbock office. Assignments will include the Investigation and prosecution of various crimes to include terrorism, public corruption, gang and violent crime, drug distribution conspiracies, Internet-related crimes and other criminal acts. Responsibilities will increase and assignments will become more complex as your training and experience progress. Full Article
or 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
or 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
or Supervisory Attorney By www.justice.gov Published On :: Wed, 06 May 2020 11:39:24 -0400 Drug Enforcement Administration (DEA) Office of Compliance Springfield, Virginia Application Deadline: May 20, 2020 The incumbent will serve as the section chief over the External Audit and Liaison Section within the Office of Compliance. This section leads and oversees DEA's engagement with the Department of Justice - Office of Inspector General (OIG), the US Government Accountability Office (GAO), and similar oversight entities that conduct audits and performance reviews of DEA programs. The section is responsible for the collection and delivery of requested documents and subject matter experts who can provide the most accurate information to OIG, GAO, and others during an external audit, review, inspection, or analysis. As a specific audit draws to a close, the incumbent will represent DEA's equities in reviewing the draft report to ensure fairness and accuracy of information published in a final report. Once published, the section will work with internal stakeholders to implement auditor recommendations and resolve audit results. Full Article
or 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
or 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
or Attorney Advisor By www.justice.gov Published On :: Thu, 07 May 2020 12:52:40 -0400 Federal Bureau of Prisons (BOP) Mid-Atlantic Region, Federal Correctional Complex Butner, North Carolina Application Deadline: May 13, 2021 This is a primary law enforcement position. In accordance with 5 U.S.C. 3307, the maximum entry age of 36 has been established for initial appointment to a position in a Bureau of Prisons correctional institution. The duties of this position may at times require frequent and direct contact with individuals in confinement who are suspected or convicted of serious criminal offenses. It has also been determined that the duties of this position require experience and knowledge of the on-the-job responsibilities of a primary law enforcement officer working in a detention facility. A prerequisite requirement of this position is the completion of "Institution Familiarization" and the satisfactory completion of a mandatory course in "Introduction to Correctional Techniques." The training emphasizes self-defense, firearms, security, hostage situations and cardiopulmonary resuscitation. Because of the nature and mission of this position, it requires "hands-on" understanding of the operating problems encompassed in working within an institution. The incumbent may be called on to perform as a law enforcement officer in a correctional environment during training, emergency situations, times of staff shortages and under any other type of correctional operating crisis. Specific correctional responsibilities may include custody and supervision of inmates, responding to emergencies and institution disturbances, participating in fog and escape patrols, and assuming correctional officer posts when necessary. The incumbent may be required to shakedown inmates and conduct visual searches in their work or living area for contraband. The incumbent must be prepared to use physical control in situations where necessary, such as in fights among inmates, assaults on staff and riots or escape attempts. Full Article
or 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
or Trial Attorney By www.justice.gov Published On :: Fri, 08 May 2020 11:58:12 -0400 Civil Rights Division (CRT) Complaint Adjudication Office Washington, District of Columbia Announcement #: 20-ATT-DAT-003 Application Deadline: May 28, 2020 Attorneys with the Complaint Adjudication Office are primarily responsible for writing drafts of Department of Justice Final Decisions in EEO administrative cases. The administrative EEO process begins when a DOJ employee or applicant for employment files an employment discrimination complaint with a DOJ component. The EEO complaint is investigated by the component and, sometimes, depending on the filer's election, the matter is referred to an EEOC Administrative Judge for a hearing. After the investigation (sometimes followed by a hearing) has been completed, the case is sent to the Complaint Adjudication Office for issuance of a Department of Justice decision. The Office receives a significant number of cases for adjudication every year. Attorneys in the office are expected to thoroughly review the case records, identify the facts germane to the accepted issues, apply the relevant law, and write a clear, smooth draft that is even-handed, addresses the issues fully, and reaches a persuasive conclusion that is grounded in the evidentiary record. Attorneys who perform well are typically those who have a strong ability to organize a large volume of record materials, excellent legal writing skills, an ability to work quickly and consistently when assigned multiple cases, some familiarity with employment discrimination theories including disparate treatment, disparate impact and reasonable accommodation, and, just as importantly, a commitment to consistently write fair, impartial decisions that fully address an employee's discrimination concerns. Full Article
or Attorney Advisor By www.justice.gov Published On :: Fri, 08 May 2020 17:21:27 -0400 Executive Office for United States Attorneys (EOUSA) Evaluation and Review Staff (EARS) Washington, District of Columbia Announcement #: 20-EARS-10812463-EX Application Deadline: May 20, 2020 - Serve as Senior Attorney Advisor/Legal Program Manager and provide a wide variety of management and analytical support services with respect to the spectrum of the Legal Management Evaluation Program. - Select and schedule evaluators to conduct on-site visits in USAOs, coordinating and taking follow-up action with evaluators on the conduct of the on-site visit and on the content and timely submission of their written reports, editing and coordinating needed changes to submitted reports. -Function as a key member of the Evaluation and Review Staff (EARS), participating in discussions with key officials of EOUSA and the United States Attorneys about the planning, policies, and approaches to be used to promote overall effectiveness and efficiency of operations in the Offices of the United States Attorneys. - Provide management-level analysis, evaluation, and advisory services regarding the spectrum of the Legal Management (Civil and Financial Litigation) Program, and make recommendations for the improvement, enhancement, and streamlining of the Program. - Respond to matters of interest to the Director, EOUSA, or the United States Attorneys by defining the issue, problem or question, gathering information from relevant sources, and providing a response or recommendation that is timely, accurate, and fully consistent with current policy. - Review and analyze requests for information and solicits views and policies of affected offices. Full Article
or Parkersburg man pleads guilty to possessing child pornography By www.justice.gov Published On :: Tue, 02 Feb 2016 00:00:00 -0500 Full Article
or 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
or 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
or 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
or 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
or 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
or 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
or Justice Department Files Suit Against Walmart Inc. to Enforce Employment Rights of Naval Reservist By www.justice.gov Published On :: Wed, 30 Oct 2019 00:00:00 -0400 The Department of Justice filed a complaint today in the United States District Court for the District of Colorado on behalf of Naval Petty Officer Third Class Lindsey Hunger against Walmart Inc. The complaint alleges that Walmart violated the law when it declined to hire Hunger due to her upcoming naval reserve duties. Full Article
or Department of Justice Sues Walmart to Enforce Employment Rights of Naval Reservist By www.justice.gov Published On :: Wed, 30 Oct 2019 00:00:00 -0400 Full Article
or 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
or Assistant Attorney General Eric Dreiband Delivers Remarks at the Veterans Day Roundtable By www.justice.gov Published On :: Thu, 07 Nov 2019 00:00:00 -0500 Good afternoon and thank you for coming here today. My name is Eric Dreiband and I serve as the Assistant Attorney General for Civil Rights here at the U.S. Department of Justice. Full Article
or 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
or 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
or Georgia Man Masking as Purple Heart, Silver Star Recipient Pleads Guilty to Stolen Valor By www.justice.gov Published On :: Fri, 06 Dec 2019 00:00:00 -0500 Gregg Ramsdell, 61, of Columbus, entered a guilty plea to one count of false statements and one count of violation of the Stolen Valor Act. Full Article
or 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
or COVID-19: Servicemembers’ Civil Rights - Message from the Assistant Attorney General By www.justice.gov Published On :: Mon, 30 Mar 2020 00:00:00 -0400 As the Assistant Attorney General for the Civil Rights Division of the Department of Justice, I am entrusted with the responsibility of protecting the civil rights of the brave men and women of our nation’s armed forces, and our nation’s veterans. Since COVID-19 has come to our shores, active duty servicemembers and members of the National Guard and Reserve have shouldered new burdens as they work to protect our country. We owe it to them to ensure that COVID-19 does not jeopardize their economic livelihood. That is why the Department of Justice is committed to vigorously enforcing all the civil rights laws, including those that protect the housing and civilian employment rights of servicemembers. Full Article
or 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
or 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
or 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
or U.S. Repatriates over $311.7 Million in Assets to the Nigerian People that were Stolen by Former Nigerian Dictator and His Associates By www.justice.gov Published On :: Mon, 04 May 2020 00:00:00 -0400 The Department of Justice announced today that it has transferred $311,797,876.11 to the government of the Federal Republic of Nigeria (Nigeria) in accordance with a Feb. 3, 2020, trilateral agreement among the governments of the United States, Nigeria and the Bailiwick of Jersey (Jersey) to repatriate assets the United States forfeited that were traceable to the kleptocracy of former Nigerian dictator Sani Abacha and his co-conspirators. Full Article
or 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
or 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
or 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
or 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
or Justice Department Files Statement of Interest to Protect the Rights of Military and Overseas Voters in Georgia By www.justice.gov Published On :: Fri, 08 May 2020 00:00:00 -0400 The Department of Justice today filed a Statement of Interest in a Georgia federal court to help ensure that uniformed service members serving their country away from home, their family members absent with them, and American citizens living overseas have the opportunity to participate fully in Georgia’s 2020 federal elections. The Statement of Interest is part of the Department of Justice’s continued efforts to enforce the Uniformed and Overseas Citizens Absentee Voting Act (UOCAVA). Full Article
or 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
or 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
or 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
or 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
or 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
or 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
or 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
or 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
or 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
or 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
or Eighth Circuit Upholds Determination that Wells Fargo is Liable for Penalties for Engaging in Abusive Tax Shelter Scheme By www.justice.gov Published On :: Mon, 27 Apr 2020 00:00:00 -0400 The Eighth Circuit Court of Appeals issued a precedential opinion on Friday, April 24, 2020, affirming a district court decision that a transaction designed to generate massive foreign tax credits (referred to as the STARS tax shelter) lacked economic substance and business purpose and was subject to the accuracy-related penalty for negligence, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman and Deputy Assistant Attorney General Joshua Wu of the Justice Department’s Tax Division. Full Article