ic New Jersey School District to Adopt Service Animal Policies and Pay Fine to Resolve Justice Department Investigation By www.justice.gov Published On :: Fri, 29 Aug 2014 15:55:06 EDT The Justice Department announced today that it reached a settlement with the Delran Township School District in New Jersey under Title II of the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
ic Former Louisiana State Corrections Official Pleads Guilty to Civil Rights Violations By www.justice.gov Published On :: Fri, 29 Aug 2014 15:57:58 EDT Acting Assistant Attorney General Jocelyn Samuels for the Justice Department’s Civil Rights Division and U.S. Attorney Walt Green for the Middle District of Louisiana announced today that a third former state corrections official has pleaded guilty to civil rights violations related to the beating of an inmate at the Louisiana State Penitentiary in Angola, Louisiana Full Article OPA Press Releases
ic Attorney General Holder Pledges Support for Legislation to Provide E.U. Citizens with Judicial Redress in Cases of Wrongful Disclosure of Their Personal Data Transferred to the U.S. for Law Enforcement Purposes By www.justice.gov Published On :: Fri, 29 Aug 2014 15:42:23 EDT Attorney General Eric Holder announced today that the Obama administration, as part of successfully concluding negotiations on the E.U.-U.S. Data Protection and Privacy Agreement (DPPA), would seek to work with Congress to enact legislation that would provide E.U. citizens with the right to seek redress in U.S. courts if personal data shared with U.S. authorities by their home countries for law enforcement purposes under the proposed agreement is subsequently intentionally or willfully disclosed, to the same extent that U.S. citizens could seek judicial redress in U.S. courts for such disclosures of their own law enforcement information under the Privacy Act Full Article OPA Press Releases
ic Criticizing Wisconsin’s Voter Id Statute, Attorney General Holder Pledges Aggressive Enforcement of Remaining Parts of Voting Rights Act By www.justice.gov Published On :: Fri, 29 Aug 2014 15:43:54 EDT On the one-year anniversary of the Supreme Court decision that struck down a key part of the Voting Rights Act, Attorney General Eric Holder pledged Wednesday that the Justice Department would remain aggressive in using Section 2 of the law—which was left intact by the Court’s decision—to guard against unjust voting restrictions Full Article OPA Press Releases
ic Associate Attorney General West Delivers Remarks at the International Conference on Access to Legal Aid in Criminal Justice Systems By www.justice.gov Published On :: Wed, 25 Jun 2014 09:58:25 EDT And equally important, I want to thank all of you -- the gathered Ministers, Deputy Ministers, Attorneys General, Supreme Court Justices, and criminal legal aid providers and experts -- for participating in this conference. Your presence here epitomizes the dual truths that all free people, wherever they may live, lay valid claim to equality in the eyes of the law, and that the majesty of the law finds its best and highest use in the service of justice. Full Article Speech
ic Justice Department and State of Texas Require Martin Marietta to Divest a Quarry and Two Rail Yards to Proceed with Acquisition of Texas Industries By www.justice.gov Published On :: Fri, 29 Aug 2014 15:39:00 EDT The Department of Justice announced today that it will require Martin Marietta Materials Inc. to divest one Oklahoma quarry and two Texas rail yards in order to proceed with its proposed $2.7 billion acquisition of Texas Industries Inc. Full Article OPA Press Releases
ic Department of Justice and Office of the Director of National Intelligence Announce Declassification of Renewal of Collection Under Section 501 of the Foreign Intelligence Surveillance Act By www.justice.gov Published On :: Fri, 29 Aug 2014 15:30:15 EDT The Department of Justice and the Office of the Director of National Intelligence (DNI) released the following statement Friday Full Article OPA Press Releases
ic California Woman Pleads Guilty to Conspiracy to Defraud Internal Revenue Service and Wire Fraud By www.justice.gov Published On :: Fri, 29 Aug 2014 15:31:50 EDT Kathryn Darlene Coryell, a Fresno, California, resident, pleaded guilty yesterday to conspiracy to defraud the Internal Revenue Service (IRS) and wire fraud, announced Deputy Assistant Attorney General Ronald A. Cimino for the Justice Department’s Tax Division and U.S. Attorney Melinda Haag for the Northern District of California Full Article OPA Press Releases
ic Three Foam Manufacturers Plead Guilty in Price Fixing Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 15:33:39 EDT Three manufacturers of polyurethane foam used to create interior components for automobiles pleaded guilty today to participating in a scheme to fix prices to customers, the Department of Justice announced Full Article OPA Press Releases
ic Former Bail Bondsman Indicted in Stolen Identity Tax Refund Fraud Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 15:36:28 EDT Roderick Neal, of Dothan, Alabama, was indicted for stolen identity refund fraud crimes, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today following the unsealing of the indictment Full Article OPA Press Releases
ic Ahmed Abu Khatallah Indicted for Terrorist Conspiracy Stemming from September 2012 Attack in Benghazi, Libya By www.justice.gov Published On :: Fri, 29 Aug 2014 15:24:36 EDT Ahmed Abu Khatallah, aka Ahmed Mukatallah, made his first appearance today in the U.S. District Court for the District of Columbia on a federal terrorism offense arising from his alleged participation in the Sept. 11 through 12, 2012, terrorist attacks in Benghazi, Libya, which resulted in the deaths of Ambassador J. Christopher Stevens, Sean Smith, Tyrone Woods and Glen Doherty Full Article OPA Press Releases
ic Denso Corp. Executive Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Fri, 29 Aug 2014 15:15:09 EDT An executive of Japan-based Denso Corp. has agreed to plead guilty and to serve one year and one day in a U.S. prison in connection with the Antitrust Division’s investigation into a conspiracy to fix the prices of instrument panel clusters, also known as meters, installed in cars sold in the United States and elsewhere, the Department of Justice announced today Full Article OPA Press Releases
ic BNP Paribas Agrees to Plead Guilty and to Pay $8.9 Billion for Illegally Processing Financial Transactions for Countries Subject to U.S. Economic Sanctions By www.justice.gov Published On :: Fri, 29 Aug 2014 15:22:16 EDT According to court documents submitted today, BNP Paribas S.A. (BNPP), a global financial institution headquartered in Paris, agreed to enter a guilty plea to conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA) by processing billions of dollars of transactions through the U.S. financial system on behalf of Sudanese, Iranian, and Cuban entities subject to U.S. economic sanctions Full Article OPA Press Releases
ic Attorney General Holder Delivers Remarks at Press Conference Announcing Significant Law Enforcement Action By www.justice.gov Published On :: Mon, 30 Jun 2014 17:57:50 EDT Today, the Department of Justice submitted to the United States District Court a criminal information against BNP Paribas, one of the largest banks in the world, for conspiring with other entities to deliberately and repeatedly violate longstanding U.S. sanctions against Sudan, Cuba, and Iran. Full Article Speech
ic Justice Department Sues Los Angeles Pharmaceutical Company Over Feminine Health Drug Products By www.justice.gov Published On :: Fri, 29 Aug 2014 10:42:28 EDT The Department of Justice today announced the filing of a civil lawsuit against Laclede Inc. and its president, Michael A. Pellico, seeking to stop the distribution of over-the-counter vaginal drug products that the company makes and sells nationwide Full Article OPA Press Releases
ic Three Indicted in a Stolen Identity Refund Fraud Ring By www.justice.gov Published On :: Fri, 29 Aug 2014 10:46:25 EDT Robert Walker, Charnesha Alexander and Ladonna Conley were indicted for their roles in a stolen identity refund fraud conspiracy, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today following the unsealing of the indictment Full Article OPA Press Releases
ic U.S. Files Complaint and Consent Decree Against Mira Health and Senior Officers By www.justice.gov Published On :: Fri, 29 Aug 2014 10:48:11 EDT The United States has filed a complaint and the U.S. District Court for the Eastern District of New York has entered a consent decree against Mira Health Ltd. (Mira), its chief operating officer, Michael S. Ragno Sr., and its quality assurance manager, Michael S. Ragno Jr., all of Farmingdale, New York Full Article OPA Press Releases
ic U.S. Postal Service Employee Pleads Guilty to Tax Fraud By www.justice.gov Published On :: Fri, 29 Aug 2014 10:53:38 EDT Aaron H. Kelly, a U.S. Postal Service employee, pleaded guilty today in the U.S. District Court for the District of Maryland to aiding and assisting in filing a false tax return with the Internal Revenue Service (IRS), the Justice Department and IRS announced today. Kelly was indicted on Feb. 24, 2014, for allegedly engaging in a scheme to defraud the IRS, the Thrift Saving Plan and the Educational Systems Federal Credit Union by sending fictitious financial instruments to fraudulently extinguish the debts he owed to them, and for aiding in filing false tax returns with the IRS Full Article OPA Press Releases
ic Justice Department and Howard University to Host Program Celebrating 50th Anniversary of Civil Rights Act of 1964 By www.justice.gov Published On :: Fri, 29 Aug 2014 11:21:00 EDT The Department of Justice announced today that it will be co-hosting the historic program and celebration, “The 50 th Anniversary of the Civil Rights Act of 1964: Preserving Progress, Charting the Future,” with Howard University on July 15, 2014. Signed into law by President Lyndon B. Johnson on July 2, 1964, the groundbreaking act outlawed discriminatory voting requirements and segregation in schools, employment and places of public accommodation. Attorney General Eric Holder has made protecting civil rights a top priority of his administration of the Department of Justice Full Article OPA Press Releases
ic Physician Pleads Guilty for Role in Detroit-Area Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 11:24:05 EDT A Detroit-area physician pleaded guilty today for his role in a $7 million health care fraud scheme Full Article OPA Press Releases
ic Alabama Tax Preparer Indicted for Stolen Identity Refund Fraud By www.justice.gov Published On :: Fri, 29 Aug 2014 11:26:42 EDT Teresa Floyd, of Phenix City, Alabama, was indicted for her alleged involvement in a stolen identity refund fraud scheme, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today following the unsealing of the indictment Full Article OPA Press Releases
ic Louisiana Man Pleads Guilty to Racially-Motivated Assault on Hurricane Relief Workers By www.justice.gov Published On :: Fri, 29 Aug 2014 11:28:39 EDT Josh Jambon, 52, a resident of Grand Isle, Louisiana, pleaded guilty today in front of U.S. District Judge Susie Morgan to two counts of federal civil rights violations, announced Acting Assistant Attorney General Jocelyn Samuels for the Justice Department’s Civil Rights Division and U.S. Attorney Kenneth Allen Polite Jr. for the Eastern District of Louisiana Full Article OPA Press Releases
ic Member and Associate of Lucchese Organized Crime Family Convicted of Racketeering and Other Crimes By www.justice.gov Published On :: Fri, 29 Aug 2014 11:33:38 EDT A member and an associate of the Lucchese organized crime family and two Texas brothers were convicted today of racketeering and other charges after a six-month trial Full Article OPA Press Releases
ic Former U.S. Navy Officer Pleads Guilty in International Bribery Scandal By www.justice.gov Published On :: Fri, 29 Aug 2014 11:34:55 EDT A retired Navy official who started a second career working for defense contractor Glenn Defense Marine Asia (GDMA) pleaded guilty in federal court today, admitting that he and others overcharged the Navy by up to $2.5 million for port services to American ships and then used some of the proceeds to treat Navy officials to lavish dinners, cocktails and entertainment Full Article OPA Press Releases
ic Southern California Man Sentenced to 121 Months in Prison for Medicare Fraud and Identity Theft By www.justice.gov Published On :: Fri, 29 Aug 2014 11:36:51 EDT A Southern California man who was convicted at trial of conspiracy to commit health care fraud, six counts of health care fraud and six counts of aggravated identity theft was sentenced to serve 121 months in prison today in federal court in Los Angeles Full Article OPA Press Releases
ic Medical Device Inventor Sentenced to Prison for Tax Fraud By www.justice.gov Published On :: Fri, 29 Aug 2014 11:44:01 EDT Ashvin Desai, of San Jose, California, was sentenced yesterday to serve six months in prison and six months and one day of home confinement for concealing more than $8 million in foreign bank accounts, the Justice Department and Internal Revenue Service (IRS) announced. Prior to yesterday’s sentencing hearing, Desai filed with the court a document indicating that the IRS has assessed and demanded payment of a Reports of Foreign Bank and Financial Accounts (FBAR) penalty against him for $14,229,744 Full Article OPA Press Releases
ic Department of Justice Announces New Priorities to Address Surge of Migrants Crossing into the U.S. By www.justice.gov Published On :: Fri, 29 Aug 2014 11:49:10 EDT Deputy Attorney General James Cole announced today that the Justice Department will implement a series of steps to help address the influx of migrants crossing the southern border of the United States. These include refocusing immigration court resources to adjudicate the cases of recent migrants; providing support and training to help address violence in Central America; and redoubling efforts to work with other federal agencies and the Mexican government to investigate and prosecute those who smuggle migrants to the United States Full Article OPA Press Releases
ic District Court Enters Permanent Injunction Against Joint King Dietary Supplement Maker to Prevent Distribution of Adulterated Supplements By www.justice.gov Published On :: Fri, 29 Aug 2014 11:51:50 EDT The Justice Department announced today that the U.S. District Court for the Eastern District of New York has entered a consent decree of permanent injunction against Triceutical Inc. and its president, Liqun Zhang, of Farmingdale, New York, to prevent the distribution of adulterated dietary supplements Full Article OPA Press Releases
ic Justice Department, Health and Human Services Call for Action to Address Abuse of Older Americans By www.justice.gov Published On :: Fri, 29 Aug 2014 11:53:44 EDT Today, leaders in the fight against elder abuse announced a framework for tackling the highest priority challenges to elder abuse prevention and prosecution, and called on all Americans to take a stand against the serious societal problem of elder abuse, neglect and financial exploitation Full Article OPA Press Releases
ic Chicago Businessman Pleads Guilty to Failing to File Tax Returns By www.justice.gov Published On :: Fri, 29 Aug 2014 11:56:20 EDT Jaime Viteri, a Chicago businessman, pleaded guilty to two counts of willfully failing to file federal individual income tax returns today, announced the Justice Department and the Internal Revenue Service (IRS). Full Article OPA Press Releases
ic Justice Department Reaches Settlement with the City of Hubbard, Oregon By www.justice.gov Published On :: Fri, 29 Aug 2014 11:57:27 EDT The Justice Department announced today that it reached a settlement with the city of Hubbard, Oregon, resolving an investigation of the city under Title I of the Americans with Disabilities Act (ADA). The investigation found that the city’s online employment application asked questions about disabilities in violation of the ADA. The ADA does not permit employers to inquire whether an applicant is an individual with a disability or as to the nature of such disability before making a conditional offer of employment. However, the ADA permits federal contractors subject to affirmative action requirements under Section 503 of the Rehabilitation Act of 1973 to invite an applicant voluntarily to self-identify as an individual with a disability, consistent with certain requirements. Last month, the department reached a similar settlement agreement with Florida State University Full Article OPA Press Releases
ic Departments of Justice and Education Reach Settlement Agreement with Jefferson Parish Public School System Ensuring Equal Access and Non-Discrimination in Schools By www.justice.gov Published On :: Fri, 29 Aug 2014 11:59:57 EDT The Departments of Justice and Education announced today that they have reached a comprehensive agreement with the Jefferson Parish Public School System in Louisiana (JPPSS) to ensure that all students can enroll in school regardless of their own national origin or immigration status, or that of their parents or guardians. The agreement also resolves complaints regarding JPPSS’ policies and practices for communicating with parents who have limited English proficiency (LEP) and JPPSS’ response to alleged harassment of Latino students based on their national origin Full Article OPA Press Releases
ic BNP Paribas Pleads Guilty to Conspiring to Violate U.S. Economic Sanctions in Manhattan Federal Court By www.justice.gov Published On :: Fri, 29 Aug 2014 12:01:27 EDT BNP Paribas S.A. (BNPP), a global financial institution headquartered in Paris, pleaded guilty today before U.S. District Judge Lorna G. Schofield in the Southern District of New York to a one-count information charging the bank with conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA), for its role in processing billions of dollars of U.S. dollar transactions through the U.S. financial system on behalf of Sudanese, Iranian, and Cuban entities subject to U.S. economic sanctions from 2004 through 2012 Full Article OPA Press Releases
ic Georgia Police Officials and Former Deputy Indicted by Federal Grand Jury on Charges of Excessive Force and Obstruction of Justice By www.justice.gov Published On :: Fri, 29 Aug 2014 12:02:40 EDT The Department of Justice announced today that a federal grand jury in the U.S. District Court for the Middle District of Georgia returned indictments charging four law enforcement officers with civil rights violations and obstruction of justice in connection with an incident that occurred at Bainbridge BikeFest in 2012. A seven count indictment was returned charging former Grady County Sheriff’s Deputy Wiley Griffin IV and Decatur County Sheriff’s Office Captain Elizabeth Croley with violating an individual’s civil rights. Additionally, Croley, Decatur County Sheriff’s Deputy Christopher Kines and former Decatur County Sheriff’s Deputy Robert Wade Umbach were charged with obstructive conduct relating to the investigation into the civil rights violation Full Article OPA Press Releases
ic Puerto Rico Police Officers and Civilians Charged with Federal Crimes in Connection with July 2012 Robbery in Bayamon, Puerto Rico By www.justice.gov Published On :: Fri, 29 Aug 2014 12:04:03 EDT Three Police of Puerto Rico (POPR) officers and two civilians were charged with robbery, firearms violations, drug conspiracy and civil rights violations for their involvement in a July 2012 robbery in Bayamon, Puerto Rico, and an additional POPR officer was charged with lying to federal agents Full Article OPA Press Releases
ic Four patient recruiters pleaded guilty in connection with a $20 million health care fraud scheme involving Trust Care Health Services Inc. (Trust Care), a defunct home health care company By www.justice.gov Published On :: Fri, 29 Aug 2014 12:07:41 EDT Jose Rodrigo Arechiga-Gamboa, also known as “Chino Antrax,” was formally extradited to the United States by the Netherlands today Full Article OPA Press Releases
ic South Florida Man Sentenced to Prison for $10.5 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 12:23:53 EDT A south Florida man was sentenced today in federal court in Tampa, Florida, to serve 48 months in prison in connection with a $10.5 million Medicare fraud scheme involving physical and occupational therapy services Full Article OPA Press Releases
ic Bureau of Justice Statistics Releases Tribal Crime Data Collection Activities, 2014 By www.justice.gov Published On :: Fri, 29 Aug 2014 12:25:31 EDT This fourth annual report to Congress describes efforts to collect and improve data on crime and justice in Indian country, as required by the Tribal Law and Order Act of 2010. The report details the number of tribal law enforcement agencies reporting crime data to the FBI’s Uniform Crime Reporting program. It describes BJS’s first National Survey of Tribal Court Systems which will collect data on tribal courts in the lower 48 states and Alaska covering 566 tribes Full Article OPA Press Releases
ic Department of Justice Provides Update on Gameover Zeus and Cryptolocker Disruption By www.justice.gov Published On :: Fri, 29 Aug 2014 12:26:46 EDT The Justice Department today filed a status report with the United States District Court for the Western District of Pennsylvania updating the court on the progress in disrupting the Gameover Zeus botnet and the malicious software known as Cryptolocker Full Article OPA Press Releases
ic Attorney General Eric Holder to Deliver Keynote Address at Justice Department and Howard University Celebration of the 50th Anniversary of Civil Rights Act of 1964 By www.justice.gov Published On :: Fri, 29 Aug 2014 12:31:56 EDT Attorney General Eric Holder will deliver the keynote address at the Department of Justice’s 50th anniversary celebration of the Civil Rights Act of 1964. Secretary of Labor Thomas Perez, Secretary of Education Arne Duncan, Congresswoman Eleanor Holmes Norton, Deputy Attorney General James Cole, Associate Attorney General Tony West, Ambassador Andrew Young and Howard University Interim President Dr. Wayne A.I. Frederick will also deliver remarks at the event co-hosted by Howard University, on TUESDAY, JULY 15, 2014, at 10:00 a.m. EDT, to honor the civil rights movement and celebrate the groundbreaking act Full Article OPA Press Releases
ic Two California Men Plead Guilty to Conspiracy to Engage in Sex Trafficking by Force, Fraud and Coercion By www.justice.gov Published On :: Fri, 29 Aug 2014 12:33:11 EDT Two Long Beach, California, men pleaded guilty today to conspiracy charges arising from a sex trafficking scheme that exploited adult women for prostitution. Roshaun Nakia Porter, 39, and Marquis Monte Horn, 35, both pleaded guilty before Judge Josephine L. Staton in the U.S. District Court for the Central District of California to conspiring to engage in sex trafficking by force, fraud and coercion Full Article OPA Press Releases
ic Justice Department, Federal and State Partners Secure Record $7 Billion Global Settlement with Citigroup for Misleading Investors About Securities Containing Toxic Mortgages By www.justice.gov Published On :: Fri, 29 Aug 2014 12:34:56 EDT The Justice Department, along with federal and state partners, today announced a $7 billion settlement with Citigroup Inc. to resolve federal and state civil claims related to Citigroup’s conduct in the packaging, securitization, marketing, sale and issuance of residential mortgage-backed securities (RMBS) prior to Jan. 1, 2009 Full Article OPA Press Releases
ic Remarks as Prepared for Delivery by Attorney General Holder at the Community Relations Service 50th Anniversary of the Civil Rights Act of 1964 Ceremony By www.justice.gov Published On :: Mon, 14 Jul 2014 15:44:04 EDT "We must recommit ourselves to the legacies of visionary leaders and courageous citizens who made the passage of the Civil Rights Act, and the creation of this agency, possible. And we must resolve to keep moving forward together – as one nation and one people – driven by the needs that remain unfulfilled, determined to transcend the barriers that still divide us, and dedicated to the enduring promise of equal justice under law." Full Article Speech
ic Justice Department and the Pennsylvania Office of Attorney General Require Divestiture from Sinclair Broadcast Group in Order to Proceed with Its Acquisition of Perpetual Corp. By www.justice.gov Published On :: Fri, 29 Aug 2014 12:39:22 EDT The Department of Justice announced today that it will require Sinclair Broadcast Group and Perpetual Corp. to divest their interests in WHTM-TV, an ABC affiliate in Harrisburg, Pennsylvania, in order to proceed with Sinclair’s proposed $963 million acquisition of Perpetual Full Article OPA Press Releases
ic Justice Department Releases Best Practices Guide to Reform HIV-Specific Criminal Laws to Align with Scientifically-Supported Factors By www.justice.gov Published On :: Fri, 29 Aug 2014 12:44:20 EDT The Justice Department announced today that it has released a Best Practices Guide to Reform HIV-Specific Criminal Laws to Align with Scientifically-Supported Factors . This guide provides technical assistance regarding state laws that criminalize engaging in certain behaviors without disclosing known HIV-positive status Full Article OPA Press Releases
ic Assistant Attorney General Leslie R. Caldwell Testifies Before the Senate Committee on the Judiciary Subcommittee on Crime and Terrorism By www.justice.gov Published On :: Tue, 15 Jul 2014 14:58:21 EDT "The computers of American citizens and businesses are, as we speak, under attack by individual hackers and organized criminal groups using state-of-the-art techniques seemingly drawn straight from a science fiction movie," said Assistant Attorney General Caldwell Full Article Speech
ic Justice Department Sues to Stop Chicago Man from Promoting Alleged Tax Scheme and Preparing Tax Returns By www.justice.gov Published On :: Fri, 29 Aug 2014 12:48:38 EDT The United States filed a complaint today to bar Victor M. Crown, individually and through his businesses Crown and Franklin Accounting and Refunds, Crown-Franklin Accounting Inc., Accurate Accounting PV, and Lourdes Theodossis Estate, from promoting two alleged tax fraud schemes and from preparing federal tax returns for others, the Justice Department announced Full Article OPA Press Releases
ic Illinois Federal Court Enjoins Certified Public Accountant from Specific Conduct By www.justice.gov Published On :: Fri, 29 Aug 2014 12:49:55 EDT A federal court in East St. Louis, Illinois, permanently barred Ronald Manis, a certified public accountant, of Carbondale, Illinois, from engaging in certain conduct, the Justice Department announced today Full Article OPA Press Releases
ic Washington, D.C., Mother and Son Charged with Conspiring to Defraud Internal Revenue Service By www.justice.gov Published On :: Fri, 29 Aug 2014 12:51:00 EDT Sherri Davis and her son, Andre Davis, were charged in a superseding indictment with conspiring to defraud the Internal Revenue Service (IRS) and with aiding and assisting in the preparation of false individual income tax returns, the Justice Department and IRS announced today. Sherri Davis was also charged with filing her own false individual income tax returns for tax years 2007 to 2009 Full Article OPA Press Releases
ic Justice Department Sues to Shut Down Texas Tax Return Preparers By www.justice.gov Published On :: Fri, 29 Aug 2014 12:54:05 EDT The United States has asked a federal court in Waco, Texas, to permanently bar several tax preparers individually and through the business Accounting System Services, doing business as A Kind Bookkeeping and Tax Service, from preparing federal tax returns for others, the Justice Department announced today Full Article OPA Press Releases