s 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
s 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
s 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
s Leader of Canada Based Debit Card Skimming Ring Sentenced to 5 Years in Prison By www.justice.gov Published On :: Fri, 04 Oct 2013 00:00:00 -0400 Full Article
s Parkersburg man pleads guilty to possessing child pornography By www.justice.gov Published On :: Tue, 02 Feb 2016 00:00:00 -0500 Full Article
s 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
s 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
s 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
s 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
s 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
s 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
s Las Vegas, Nevada Man Pleads Guilty to Role in Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans By www.justice.gov Published On :: Wed, 30 Oct 2019 00:00:00 -0400 Full Article
s 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
s 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
s Nevada Man Pleads Guilty to Role in Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans By www.justice.gov Published On :: Wed, 30 Oct 2019 00:00:00 -0400 Fredrick Brown, 38, of Las Vegas, Nevada, a former civilian medical records administrator for the U.S. Army at the 65th Medical Brigade, Yongsan Garrison, South Korea, admitted yesterday to his role in an identity-theft and fraud scheme that victimized thousands of U.S. servicemembers and veterans. Full Article
s Justice Department Settles with Public Accommodations to Protect the Rights of Veterans Who Use Service Dogs By www.justice.gov Published On :: Wed, 06 Nov 2019 00:00:00 -0500 As we mark Veterans Day 2019, the Justice Department announced two settlement agreements under the Americans with Disabilities Act (ADA) to protect and advance equal access for veterans with disabilities who use service dogs. One agreement is with Deerfield Inn & Suites, in Gadsden, Alabama. The second agreement is with the Landmark Hotel Group in Virginia Beach, Virginia, which manages the Holiday Inn Express in Hampton, Virginia. These matters were investigated and resolved in furtherance of the Department’s commitment to ensuring that our veterans enjoy equal access to public accommodations, such as restaurants, hotels, and shops. Full Article
s 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
s 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
s 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
s 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
s 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
s 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
s Justice Department Announces Settlement with Walmart Over Discrimination Claim by Naval Reservist By www.justice.gov Published On :: Tue, 07 Jan 2020 00:00:00 -0500 The Department of Justice announced today the resolution of a lawsuit in which Naval Petty Officer Third Class Lindsey Hunger alleged that Walmart violated her rights when it failed to offer her employment at the Walmart store located at 2545 Rimrock Avenue in Grand Junction, Colorado because of her upcoming Naval Reserve commitments. Ms. Hunger had alleged that Walmart’s actions violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). The Department of Justice Civil Rights Division and United States Attorney’s Office represented Petty Officer Hunger in the lawsuit. Full Article
s Justice Department Reaches Settlement with Richmond County Sheriff’s Office Resolving the Military Employment Discrimination Claim of an Active Duty Servicemember and Requiring Development of a USERRA Policy By www.justice.gov Published On :: Mon, 23 Mar 2020 00:00:00 -0400 The Justice Department announced today that it has reached a settlement with the Richmond County (GA) Sheriff’s Office (RCSO) that resolves allegations that the RCSO violated the employment rights of Private First Class (PFC) Auben Kendall under the Uniformed Services Employment and Reemployment Rights Act (USERRA). Full Article
s 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
s 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
s Justice Department Charges Two Defendants with Carjacking and Carrying a Firearm in Relation to a Crime of Violence in Connection with the Death of Two Transgender Individuals By www.justice.gov Published On :: Fri, 01 May 2020 00:00:00 -0400 The Justice Department announced today that Juan Carlos Pagán Bonilla (Pagan), 21, and Sean Díaz de León (Diaz), 19, have been charged by a criminal complaint in federal district court with carjacking and with using and carrying a firearm during and in relation to a crime of violence in connection with the death of two transgender individuals. Pagan and Diaz are now in federal custody. Full Article
s 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
s 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
s Government Official and Contracting Executive Plead Guilty to Bribery Conspiracy By www.justice.gov Published On :: Mon, 04 May 2020 00:00:00 -0400 The former Director of Procurement for the Pension Benefit Guaranty Corporation and the president and chief executive officer of a government contracting firm pleaded guilty today to conspiring to bribe a public official. Full Article
s 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
s Two Charged in Rhode Island with Stimulus Fraud By www.justice.gov Published On :: Tue, 05 May 2020 00:00:00 -0400 Two businessmen have been charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Full Article
s 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
s 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
s 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
s Justice Department Settles with Staffing Company to Resolve Immigration-Related Discrimination Claims By www.justice.gov Published On :: Thu, 07 May 2020 00:00:00 -0400 The Department of Justice announced today that it has reached a settlement with Randstad North America Inc. (Randstad), a global staffing agency with offices throughout the United States and a headquarters in Atlanta, Georgia. The settlement resolves the department’s claims that the staffing company’s South Plainfield, New Jersey location, violated the Immigration and Nationality Act (INA) by discriminating against lawful permanent residents when verifying their work authorization. Full Article
s 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
s 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
s 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
s Founder of Russian Bank Charged with Tax Fraud By www.justice.gov Published On :: Thu, 05 Mar 2020 00:00:00 -0500 The founder of a Russian bank was arrested last week in London in connection with an indictment charging him with filing false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney David L. Anderson for the Northern District of California, and Internal Revenue Service (IRS) Criminal Investigation, Special Agent in Charge Kareem Carter. The Sept. 26, 2019, indictment was unsealed today. Full Article
s 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
s 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
s Alabama Salesman Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Mon, 09 Mar 2020 00:00:00 -0400 A Hoover, Alabama, salesman and tax defier pleaded guilty Friday to tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Jay E. Town for the Northern District of Alabama. Full Article
s Alabama Salesman Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Mon, 09 Mar 2020 00:00:00 -0400 Full Article
s 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
s 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
s Federal Court Permanently Shuts Down Ohio Tax Return Preparer By www.justice.gov Published On :: Wed, 11 Mar 2020 00:00:00 -0400 A federal court permanently enjoined Mary E. Shade, d/b/a MS Tax, of Piqua, Ohio, from owning or operating a tax return preparation business and preparing tax returns for others, the Justice Department announced today. Mary E. Shade consented to the relief. Full Article
s Serial Non-Filer Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Mon, 16 Mar 2020 00:00:00 -0400 A man who did not file tax returns for several years in a row pleaded guilty Friday, March 13, 2020, to evading his income taxes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division. Full Article
s Jury Finds Los Angeles Businessman Guilty in $1 Billion Biodiesel Tax Fraud Scheme By www.justice.gov Published On :: Mon, 16 Mar 2020 00:00:00 -0400 A federal jury in Salt Lake City, Utah, convicted California businessman Lev Aslan Dermen, also known as Levon Termendzhyan, of criminal charges today relating to a $1 billion renewable fuel tax credit fraud scheme, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney John W. Huber for the District of Utah, Don Fort Chief of Internal Revenue Service (IRS) - Criminal Investigation, Acting Special Agent-in-Charge Lance Ehrig for the Denver Area Office of Environmental Protection Agency (EPA) - Criminal Investigation Division, and Special Agent-in-Charge Michael Mentavlos for the Denver Area Office of Defense Criminal Investigative Service. Full Article
s 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