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The Department of Justice Files Statement of Interest in Support of Church That Ministers to Underserved Communities

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.




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Attorney General William P. Barr's Statement on Missing and Murdered American Indians and Alaska Natives Awareness Day




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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

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:




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Founder of Russian Bank Charged with Tax Fraud

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. 




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Federal Court Permanently Shuts Down Ohio Tax Return Preparer

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.




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Federal Court Permanently Bars Former Liberty Tax Service Owners from Tax Preparation Business

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.




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Federal Court Finds Tampa Tax Preparer in Contempt for Violating the Court’s Preliminary and Permanent Injunctions




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Federal Court Orders Texas Home Health Care Services Company to Pay Employment Taxes

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.




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Federal Court Permanently Shuts Down Texas Tax Return Preparers

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.




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Federal Appellate Court Upholds Enforcement of IRS Summons Seeking Information Concerning Law Firm Clients Involved in Foreign Transactions

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.




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In Milestone for Sentencing Reform, Attorney General Holder Announces Record Reduction in Mandatory Minimums Against Nonviolent Drug Offenders




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Attorney General Holder Applauds Settlement to Improve Right to Counsel in New York State




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Attorney General Holder Addresses the Bipartisan Summit on Criminal Justice Reform




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Foreign National and American Trader Settle Fraud Charges in EDGAR Hacking Case

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…




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SEC Orders Three Self-Reporting Advisory Firms to Reimburse Investors

The Securities and Exchange Commission today announced settled charges against two advisers that self-reported as part of the Division of Enforcement’s Share Class Selection Disclosure Initiative, and a third adviser that self-reported within months…




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SEC Proposes to Modernize Framework for Fund Valuation Practices

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…




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SEC Charges Bloomberg Tradebook for Order Routing Misrepresentations

The Securities and Exchange Commission today filed settled charges against registered broker-dealer Bloomberg Tradebook LLC for making material misrepresentations and omitting material facts about how the firm handled certain customer trade orders. The…




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Defendant who conspired to steal aircraft secrets sentenced to 70 months in federal prison

A North Carolina man who took part in a conspiracy to steal design information from aircraft companies to speed up approval of competing airplane technology has been sentenced to nearly six years in federal prison.




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Contract Rehab Provider to Pay $4 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Rehabilitation Therapy Services




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Court Orders Halt to Sale of Silver Product Fraudulently Touted as COVID-19 Cure




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California Hand Sanitizer Company Ordered to Stop Marketing Unapproved New Drugs




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Update on Operation Lady Justice: Task Force Continues Work to Address Missing and Murdered American Indians and Alaska Natives




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Two Commercial Flooring Executives Plead Guilty to Rigging Bids in Violation of Federal Antitrust Laws

Two commercial flooring executives, Robert A. Patrey Jr. and Kenneth R. Smith, pleaded guilty for their role in an antitrust conspiracy to rig bids and fix prices for commercial flooring services and products sold in the United States, the Department of Justice announced. The defendants are cooperating with the Justice Department’s ongoing investigation.




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The Justice Department and the Federal Trade Commission Announce Expedited Antitrust Procedure and Guidance for Coronavirus Public Health Efforts

The U.S. Department of Justice Antitrust Division and The Federal Trade Commission today issued a joint statement detailing an expedited antitrust procedure and providing guidance for collaborations of businesses working to protect the health and safety of Americans during the COVID-19 pandemic.




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Department of Justice Issues Business Review Letter to Medical Supplies Distributors Supporting Project Airbridge Under Expedited Procedure for COVID-19 Pandemic Response

The U.S. Department of Justice announced today that it will not challenge collaborative efforts of McKesson Corporation, Owens & Minor, Inc., Cardinal Health, Inc., Medline Industries, Inc., and Henry Schein, Inc. (together “Medical Supplies Distributors”) to expedite and increase manufacturing, sourcing, and distribution of personal-protective equipment (“PPE”) and coronavirus-treatment-related medication. These collaborative efforts are part of an emergency response developed and led by the Federal Emergency Management Agency (FEMA) and the U.S. Department of Health and Human Services (HHS) to address supply needs arising from the COVID-19 pandemic.




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Justice Department and Federal Trade Commission Jointly Issue Statement on COVID-19 and Competition in U.S. Labor Markets

The Department of Justice’s Antitrust Division and the Federal Trade Commission’s (FTC) Bureau of Competition jointly released a statement today affirming the importance of competition for American workers.  The agencies also announced that they will protect competition for workers on the frontlines of the Coronavirus Disease 2019 (COVID-19) response in the United States by enforcing the antitrust laws against those who seek to exploit the pandemic to engage in anticompetitive conduct in labor markets.




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Justice Department Issues Business Review Letter to AmerisourceBergen Supporting Distribution of Critical Medicines Under Expedited Procedure for COVID-19 Pandemic Response

The Department of Justice announced today that it will not challenge collaborative efforts of AmerisourceBergen Corporation (AmerisourceBergen) to identify global supply opportunities, ensure product quality, and facilitate product distribution of medications and other healthcare supplies to treat COVID-19 patients.




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Classic DHS: Derek Analyzes The Pina Colada Song

Derek take a closer look at a 70's classic.




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Friends, Colleagues, Leaders Remember Suiter As Dedicated Public Servant

Family, friends and elected leaders were joined by police officers from as far away as Chicago.




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With Commander In Chief's Trophy On The Line, Navy Seeks Revenge in Army-Navy Game

The competition between the three service academies does not come down this matchup often and Navy will be looking for revenge as they lost to Army last season, 21-17.




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Bob Baffert, Bo Derek Guests On Thursday’s Breeders’ Cup Virtual Happy Hour

The Breeders' Cup, one of Thoroughbred horse racing's most prestigious international events, today announces special guests Bob Baffert and Bo Derek for the next installment of Cocktails & Conversation, the recurring virtual happy hour series designed to rally the horse racing industry's most prominent figures to raise funds for communities that have been profoundly impacted […]

The post Bob Baffert, Bo Derek Guests On Thursday’s Breeders’ Cup Virtual Happy Hour appeared first on Horse Racing News | Paulick Report.




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World’s Best Racehorse Rankings: Vino Rosso’s Breeders’ Cup Classic Win Vaults Him Into Top Five

VINO ROSSO (USA) [126] posted an impressive victory in the LONGINES Breeders' Cup Classic (G1) to join the top five of the ninth edition of the LONGINES World's Best Racehorse Rankings for 2019. Vino Rosso improved his rating from 121 to 126 when he defeated MCKINZIE (USA) [123] by 4 1/4 lengths at Santa Anita. Earlier […]

The post World’s Best Racehorse Rankings: Vino Rosso’s Breeders’ Cup Classic Win Vaults Him Into Top Five appeared first on Horse Racing News | Paulick Report.



  • Breeders' Cup
  • breeders' cup classic
  • longines world's best racehorse rankings
  • vino rosso
  • World's Best Racehorse Rankings

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Spun To Run ‘Recouped Quickly’ After Breeders’ Cup Win, Will Point To Cigar Mile

Following an upset victory in the Grade 1 Breeders' Cup Dirt Mile, Spun to Run is likely for the Grade 1, $750,000 Cigar Mile on December 7 at Aqueduct Racetrack. Trained by Juan Carlos Guererro and owned by Robert Donaldson, the sophomore son of Hard Spun set the pace in the Dirt Mile at Santa […]

The post Spun To Run ‘Recouped Quickly’ After Breeders’ Cup Win, Will Point To Cigar Mile appeared first on Horse Racing News | Paulick Report.




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Breeders’ Cup Runner Up Donna Veloce May Target Grade 1 Starlet Stakes

Making just her second career start, juvenile filly Donna Veloce turned in an impressive runner-up finish by a neck in the Grade 1 Breeders' Cup Juvenile Fillies earlier this month at Santa Anita. According to drf.com, the Kaleem Shah-owned daughter of Uncle Mo may make another start this year in the G1 Starlet at Los Alamitos […]

The post Breeders’ Cup Runner Up Donna Veloce May Target Grade 1 Starlet Stakes appeared first on Horse Racing News | Paulick Report.




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South America’s Biggest Race Kicks Off 2020 Breeders’ Cup Challenge Series

 Led by multiple Group 1-winning 3-year-old Mirinaque (ARG),  and the talented 3-year-old filly Joy Canela (ARG), an accomplished field of 24 runners has been entered for Saturday's 1 ½-mile Gran Premio International Carlos Pellegrini (G1) — South America's most prestigious race —  at San Isidro Racecourse. The race winner will receive an automatic berth into the 2020 Longines […]

The post South America’s Biggest Race Kicks Off 2020 Breeders’ Cup Challenge Series appeared first on Horse Racing News | Paulick Report.



  • Breeders' Cup
  • Racing
  • Breeders' Cup 2020
  • Breeders' Cup Challenge Series
  • gran premio international carlos pellegrini
  • South American racing

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Nao Da Mais Will Target Breeders’ Cup Turf After ‘Win And You’re In’ Score In Argentina

Haras Phillipson's 3-year-old homebred Nao Da Mais (BRZ), a three-time Group 1 winner in Brazil, was sent to Argentina and made his biggest career score on Saturday, going wire to wire under jockey Carlos Lavor and holding off the favored Mirinaque (ARG), to win the 1 ½-mile Gran Premio International Carlos Pellegrini (G1) by three-quarters […]

The post Nao Da Mais Will Target Breeders’ Cup Turf After ‘Win And You’re In’ Score In Argentina appeared first on Horse Racing News | Paulick Report.




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Tickets For 2020 Breeders’ Cup At Keeneland Go On Sale March 9

The Breeders' Cup, one of Thoroughbred racing's most prestigious international events, today announced that tickets for the 2020 Breeders' Cup World Championship will go on sale to the public on March 9 at 9:00 a.m. EST. The world-class horse racing event will return to historic Keeneland Race Course in Lexington, Kentucky on Friday, November 6 and […]

The post Tickets For 2020 Breeders’ Cup At Keeneland Go On Sale March 9 appeared first on Horse Racing News | Paulick Report.




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Field Of 16 Set For Japan’s February Stakes, First ‘Win And You’re In’ For Breeders’ Cup Classic

Led by defending champion Inti (JPN), Mozu Ascot and Arctos (JPN), a field of 16 horses has been entered for Sunday's 37th running of the 1-mile, $2 million February Stakes (G1) on dirt at Tokyo Racecourse. The February Stakes is the first automatic qualifier for this year's $6 million Longines Breeders' Cup Classic (G1) to be […]

The post Field Of 16 Set For Japan’s February Stakes, First ‘Win And You’re In’ For Breeders’ Cup Classic appeared first on Horse Racing News | Paulick Report.




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Tickets For 2020 Breeders’ Cup At Keeneland Now On Sale

The Breeders' Cup, one of Thoroughbred racing's most prestigious international events, today announced that tickets to the 2020 Breeders' Cup World Championships at Keeneland on November 6 and 7 are now on sale to the general public. In accordance with continuous efforts by the Breeders' Cup to enhance the fan and participant experience, the 2020 event will incorporate […]

The post Tickets For 2020 Breeders’ Cup At Keeneland Now On Sale appeared first on Horse Racing News | Paulick Report.




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Inside the Paulick Report: Breeders’ Cup or Bust off to a great start!

We just wanted to take a moment and thank our readership for their amazing interest in being a part of this year's Breeders' Cup or Bust fundraising run/bike relay from Keeneland to Churchill Downs on Nov. 2 to benefit Breeders' Cup Charities. We have been overwhelmed by the positive support just a couple days after […]

The post Inside the Paulick Report: Breeders’ Cup or Bust off to a great start! appeared first on Horse Racing News | Paulick Report.




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Paulick Report under brief construction

Attn. Paulick Report readers:    Our website will be undergoing a bit of construction over the next day or so.  Most readers will notice no difference as these changes are made, but a small minority of people could experience delays in the updating of content.   We apologize for any inconvenience this may cause.  We […]

The post Paulick Report under brief construction appeared first on Horse Racing News | Paulick Report.



  • Inside The Paulick Report

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First 2-Year-Old By Kentucky Derby Winner Nyquist Races At Gulfstream On Friday

Wesley Ward-trained Breakthrough, a son of 2016 Florida Derby (G1) and Kentucky Derby (G1) winner Nyquist, has been installed as the 6-5 morning-line favorite in a $65,000 maiden special weight race for 2-year-olds on Friday's program at Gulfstream Park. Breakthrough, who was purchased for $330,000 at the 2019 Fasig Tipton Kentucky July sale, is scheduled […]

The post First 2-Year-Old By Kentucky Derby Winner Nyquist Races At Gulfstream On Friday appeared first on Horse Racing News | Paulick Report.




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Rosy Future: Former Derby Contender Enjoying New Life After Racing

During his racing career, Steppenwolfer was a very talented and competitive Thoroughbred, earning over $650,000 during a career that spanned six seasons. The grey gelding was second in both the G2 Arkansas Derby and Southwest Stakes before finishing third to Barbaro in the 2006 G1 Kentucky Derby. Since he's been retired, Steppenwolfer continues to find […]

The post Rosy Future: Former Derby Contender Enjoying New Life After Racing appeared first on Horse Racing News | Paulick Report.




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Golden Anniversary: ‘The Healer’ Behind ’63 Derby/Belmont Winner Chateaugay

The 2013 Triple Crown not only marked the 40th anniversary of Secretariat's memorable performances as he marched to glory in 1973, it also was notable for also being 35 years since Affirmed and Alydar dueled through the three classic races. One other important, although not as well-known, observance was that it also marked the 50th […]

The post Golden Anniversary: ‘The Healer’ Behind ’63 Derby/Belmont Winner Chateaugay appeared first on Horse Racing News | Paulick Report.




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AAEP: Routine Vaccinations Considered Essential During COVID-19 Pandemic

The Infectious Disease Committee of the American Association of Equine Practitioners (AAEP) has issued revised guidelines for the administration of selected core and risk-based vaccines to horses. The recommendations are based on the age of the horse and its previous vaccination history and are meant to serve as a reference for veterinarians. Reviewed guidelines include […]

The post AAEP: Routine Vaccinations Considered Essential During COVID-19 Pandemic appeared first on Horse Racing News | Paulick Report.




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Gophers holder Casey O'Brien shares he has beaten cancer for the fifth time

Casey O'Brien captured national attention this past season, featured on ESPN College GameDay for his years-long battle with osteosarcoma.




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Medical providers must tread carefully as elective care resumes

Officials need to be ready to react if supplies of protective gear start to run out again.




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Readers Write: Herd immunity, reopening, Sweden, Michael Flynn, lockdown

Herd immunity has a cost.




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Blessings For The Backstretch: Breeders’ Cup Honors ‘Pivotal’ Racing Employees On Mother’s Day

The Breeders' Cup, one of Thoroughbred horse racing's most prestigious international events, announced Blessings for the Backstretch, a charitable initiative in partnership with The Stronach Group to support mothers living and working on the backstretch at Santa Anita Park this Mother's Day. On Sunday morning, May 10, the two organizations will hand-deliver Mother's Day Blessings […]

The post Blessings For The Backstretch: Breeders’ Cup Honors ‘Pivotal’ Racing Employees On Mother’s Day appeared first on Horse Racing News | Paulick Report.




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‘Grown Up’ Dream Maker Represents Friendly Competition In Tampa Bay Derby

On sultry summer evenings in Saratoga Springs, N.Y., it's not unusual to see owners John C. Oxley, Charlotte Weber and Tracy Farmer sharing a table with trainer Mark Casse, reliving the day's excitement and spinning yarns about the sport's champions and colorful characters. No matter the outcome of Saturday's Grade II, $400,000 Lambholm South Tampa […]

The post ‘Grown Up’ Dream Maker Represents Friendly Competition In Tampa Bay Derby appeared first on Horse Racing News | Paulick Report.