ter VOLUNTEER LEGAL INTERNSHIP By www.justice.gov Published On :: Thu, 16 Apr 2020 12:58:04 -0400 Tax Division (TAX) Washington, District of Columbia Application Deadline: June 1, 2020 The Tax Division works to provide a valuable internship experience by attempting to ensure that legal interns assist in as many aspects of the Division’s work as possible, and that interns are provided written or oral feedback on their assignments. Interns are assigned to a section for the semester and work closely with that section’s attorneys on a wide range of issues, to the extent allowed by law. Interns are frequently asked to research legal issues that arise in pending cases, but may also be asked to prepare legal memoranda or draft pleadings, briefs, motions, and other legal documents. Interns may assist with discovery, including drafting interrogatories, document requests, and subpoenas. Interns may have the opportunity to help attorneys prepare for arguments, trials, and hearings, and may have the opportunity to attend and observe those that are local. Interns will be expected to work approximately 10-12 weeks during the semester, for a minimum of 15 hours per week. It is anticipated that most interns will be attending classes during the semester and will therefore be working a part-time schedule; however, the sections will attempt to accommodate requests for full-time internships. Full Article
ter Law Student Intern -- Fall Semester 2020 By www.justice.gov Published On :: Mon, 04 May 2020 13:52:52 -0400 USAO Southern District of Texas Houston, Texas Application Deadline: May 29, 2020 Our office seeks law students of varied backgrounds and skills to assist Assistant United States Attorneys (AUSAs) for Fall Semester 2020. Our law student internship program provides participants with supervised and direct responsibility for criminal, civil, appellate, and post-conviction litigation. This includes conducting research and writing assignments, assisting AUSAs with trial and witness preparation, participating in moot courts prior to appellate oral arguments, attendance at depositions, mediations, and trials, and much more. Some of the outstanding memoranda written by law student interns have been sent to other United States Attorney's Offices and government agencies throughout the country. Needless to say, selection for an internship at the United States Attorney's Office is a significant accomplishment, bringing the opportunity for significant professional development. Full Article
ter Law Student Volunteer, Spring 2021/ Summer 2021/ Fall 2021 - Counterterrorism Section By www.justice.gov Published On :: Mon, 04 May 2020 15:40:47 -0400 National Security Division (NSD) Counterterrorism Section Washington, District of Columbia The Counterterrorism Section (CTS) seeks exceptionally qualified candidates for volunteer internship opportunities. Academic year internship positions are either part time (16 hour/week minimum) from September through April, or full time (32 hour/week minimum) from September through December or January through April. The mission of CTS is to prevent and disrupt acts of terrorism in the United States and around the world. We investigate and prosecute domestic and international terrorism cases, support the counterterrorism efforts of other federal departments and agencies, and work with foreign governments to assist in their criminal investigations and prosecutions of terrorists. CTS intern responsibilities include: conducting legal research and analysis, assisting with the drafting of motions and other pleadings, and assisting with presentations and supporting materials. Full Article
ter Department of Justice Begins First Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Western Union Fraud Scheme By www.justice.gov Published On :: Tue, 10 Mar 2020 00:00:00 -0400 The Department of Justice announced today that the Western Union Remission Fund began its first distribution of approximately $153 million in funds forfeited to the U.S. government from the Western Union Company (Western Union) to over 109,000 victims located in the United States and abroad. These victims, many of whom were elderly victims of consumer fraud and abuse, will be recovering the full amount of their losses. Full Article
ter Nicolás Maduro Moros and 14 Current and Former Venezuelan Officials Charged with Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges By www.justice.gov Published On :: Thu, 26 Mar 2020 00:00:00 -0400 Former President of Venezuela Nicolás Maduro Moros, Venezuela’s vice president for the economy, Venezuela’s Minister of Defense, and Venezuela’s Chief Supreme Court Justice are among those charged in New York City; Washington, DC; and Miami, along with current and former Venezuelan government officials as well as two Fuerzas Armadas Revolucionarias de Colombia (FARC) leaders, announced U.S. Attorney General William P. Barr, U.S. Attorney Geoffrey S. Berman of the Southern District of New York, U.S. Attorney Ariana Fajardo Orshan of the Southern District of Florida, Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, Acting Administrator Uttam Dhillon of the U.S. Drug Enforcement Administration (DEA) and Acting Executive Associate Director Alysa D. Erichs of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI). Full Article
ter 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
ter 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
ter 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
ter 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
ter 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
ter 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
ter 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
ter 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
ter 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
ter 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
ter 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
ter 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
ter 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
ter 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
ter Registered Practical Nurse(s) EX20-007 By www.greatersudbury.ca Published On :: Fri, 17 Apr 2020 18:30:23 GMT Full Article Collections Elections 2014 Engagement Leisure Adult Ages 13 to 18 Ages 6 to 12 Birth to Age 5 Senior Newsroom Mastheads Backgrounder Emergency Advisory Emergency Bulletin Emergency Warning Media Advisory News Release Public Service Announcement Traffic Report Newsroom Streams City Hall Move Play Prepare Work Video Archives Upcoming Event
ter Department of Justice Files Statement of Interest in Clanton, Alabama, Bond Case By www.justice.gov Published On :: Fri, 13 Feb 2015 00:00:00 -0500 Full Article
ter Department of Justice Statement of Interest Supports Meaningful Right to Counsel in Juvenile Prosecutions By www.justice.gov Published On :: Fri, 13 Mar 2015 00:00:00 -0400 The Department of Justice today filed a statement of interest in the Superior Court of Fulton County, Georgia, in N.P. et al. v. The State of Georgia, et al. Full Article
ter Director Lisa Foster of the Access to Justice Initiative Delivers Remarks at the Equal Justice Conference By www.justice.gov Published On :: Thu, 07 May 2015 00:00:00 -0400 Full Article
ter Director Lisa Foster of the Office for Access to Justice Delivers Remarks at ABA’s 11th Annual Summit on Public Defense By www.justice.gov Published On :: Sat, 06 Feb 2016 00:00:00 -0500 Full Article
ter Director Lisa Foster of the Office for Access to Justice Delivers Remarks at the Texas Fair Defense Act 15th Anniversary Symposium Celebration By www.justice.gov Published On :: Fri, 06 May 2016 00:00:00 -0400 Full Article
ter Director Lisa Foster of the Office for Access to Justice Delivers Remarks at the ABA’s 2016 National Meeting of State Access to Justice Chairs By www.justice.gov Published On :: Sat, 14 May 2016 00:00:00 -0400 Full Article
ter Principal Deputy Associate Attorney General Bill Baer Delivers Remarks at Second International Conference on Access to Legal Aid in Criminal Justice Systems By www.justice.gov Published On :: Wed, 16 Nov 2016 00:00:00 -0500 Full Article
ter White House Legal Aid Interagency Roundtable Issues First Annual Report to the President By www.justice.gov Published On :: Wed, 30 Nov 2016 00:00:00 -0500 Full Article
ter SEC Office of Compliance Inspections and Examinations Publishes Risk Alerts Providing Advance Information Regarding Inspections for Compliance with Regulation Best Interest and Form CRS By www.sec.gov Published On :: Tue, 07 Apr 2020 12:23:24 -0400 The Securities and Exchange Commission’s Office of Compliance Inspections and Examinations (OCIE) has issued two risk alerts: Examinations that Focus on Compliance with Regulation Best Interest and Examinations that Focus on Compliance with… Full Article
ter In Response to Self-Executing Congressional Mandates, SEC Adopts Offering Reforms for Business Development Companies and Registered Closed-End Funds By www.sec.gov Published On :: Wed, 08 Apr 2020 16:30:00 -0400 The Securities and Exchange Commission today voted to adopt rule amendments to implement certain provisions of the Small Business Credit Availability Act and the Economic Growth, Regulatory Relief, and Consumer Protection Act relating to business… Full Article
ter U.S. v. Carter Brett By www.justice.gov Published On :: Tue, 11 Feb 2020 21:08:19 GMT Document filed on February 5, 2020 Information Full Article
ter Boise Man Pleads Guilty to Multi-Million Dollar Counterfeit Cellphone Scheme By www.justice.gov Published On :: Thu, 26 Sep 2019 00:00:00 -0400 Full Article
ter Las Vegas Businessman Sentenced to Prison for Trafficking More Than $1 Million in Counterfeit Electronics By www.justice.gov Published On :: Mon, 09 Dec 2019 00:00:00 -0500 Full Article
ter Chipotle Mexican Grill Agrees to Pay $25 Million Fine and Enter a Deferred Prosecution Agreement to Resolve Charges Related to Foodborne Illness Outbreaks By www.justice.gov Published On :: Tue, 21 Apr 2020 00:00:00 -0400 Full Article
ter Court Prohibits Dallas Health Center from Touting “Ozone Therapy” as a COVID-19 Treatment By www.justice.gov Published On :: Fri, 24 Apr 2020 00:00:00 -0400 Full Article
ter Blue Bell Creameries Agrees to Plead Guilty and Pay $19.35 Million for Ice Cream Listeria Contamination – Former Company President Charged By www.justice.gov Published On :: Fri, 01 May 2020 00:00:00 -0400 Full Article
ter Peruvian Man Pleads Guilty to Overseeing Call Centers that Threatened and Defrauded Spanish-Speaking U.S. Consumers By www.justice.gov Published On :: Fri, 01 May 2020 00:00:00 -0400 Full Article
ter Western Hemisphere: ICITAP Webinar Supports Pathology and Crime Scene Investigation During COVID-19 Pandemic By www.justice.gov Published On :: Mon, 27 Apr 2020 00:00:00 -0400 On April 27, ICITAP’s Central America mission conducted a webinar titled “Pathology and Crime Scene Investigation (CSI) During the COVID-19 Pandemic” for hundreds of subject matter experts from throughout the Western Hemisphere. Chaired by ICITAP-Central America’s Attaché, the 80-minute webinar began with a pre-recorded media interview from the Dominican Republic, which highlighted the critical work currently carried out by the Office of the Chief Medical Examiner (OCME) in Washington, DC. Full Article
ter Court Enters Final Judgment in T-Mobile/Sprint Transaction By www.justice.gov Published On :: Wed, 01 Apr 2020 00:00:00 -0400 Today, a federal district court in Washington, D.C., concluded that the Antitrust Division’s resolution of its challenge to the merger between T-Mobile and Sprint was in the public interest and entered the proposed final judgment following an extensive Tunney Act process. This order gives effect to the settlement that the Department of Justice and numerous states reached with the merging parties and Dish Network Corp. to allow the T-Mobile/Sprint transaction to proceed, subject to substantial divestitures and other remedies. Full Article
ter Department of Justice Issues Business Review Letter to Medical Supplies Distributors Supporting Project Airbridge Under Expedited Procedure for COVID-19 Pandemic Response By www.justice.gov Published On :: Sat, 04 Apr 2020 00:00:00 -0400 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. Full Article
ter Justice Department Issues Business Review Letter to the Association of Independent Commercial Producers By www.justice.gov Published On :: Thu, 16 Apr 2020 00:00:00 -0400 The Department of Justice announced today that it will not challenge a proposal by the Association of Independent Commercial Producers (AICP) to operate an online platform for advertisers to solicit bids from companies that provide production services for commercial advertisements. The Department’s position was stated in a business review letter from Assistant Attorney General Makan Delrahim for the Antitrust Division to counsel for the AICP. Full Article
ter Justice Department Issues Business Review Letter to AmerisourceBergen Supporting Distribution of Critical Medicines Under Expedited Procedure for COVID-19 Pandemic Response By www.justice.gov Published On :: Mon, 20 Apr 2020 00:00:00 -0400 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. Full Article
ter Leading Cancer Treatment Center Admits to Antitrust Crime and Agrees to Pay $100 Million Criminal Penalty By www.justice.gov Published On :: Thu, 30 Apr 2020 00:00:00 -0400 Florida Cancer Specialists & Research Institute LLC (FCS), an oncology group headquartered in Fort Myers, Florida, was charged with conspiring to allocate medical and radiation oncology treatments for cancer patients in Southwest Florida, the Department of Justice announced. This charge is the first in the department’s ongoing investigation into market allocation in the oncology industry. Full Article
ter Cengage and McGraw-Hill Terminate Merger Agreement in Response to Antitrust Concerns By www.justice.gov Published On :: Mon, 04 May 2020 00:00:00 -0400 Cengage Learning Holdings II Inc. and McGraw-Hill Education Inc. mutually agreed to abandon their plans to merge after the Department of Justice informed the companies it had serious concerns that the proposed transaction, as structured, would harm competition. Full Article
ter Generic Pharmaceutical Company Admits to Fixing Price of Widely Used Cholesterol Medication By www.justice.gov Published On :: Thu, 07 May 2020 00:00:00 -0400 Apotex Corp., a generic pharmaceutical company headquartered in Florida, was charged with fixing the price of the generic drug pravastatin, the Department of Justice announced today. According to the one-count felony charge filed today in the U.S. District Court for the Eastern District of Pennsylvania in Philadelphia, Apotex and other generic drug companies agreed to increase and maintain the price of pravastatin, a commonly prescribed cholesterol medication that lowers the risk of heart disease and stroke. The conspiracy began in May 2013 and continued through December 2015. Full Article