down Destiny Pharma’s Joe Eagle to step down from Board By www.pharmafile.com Published On :: Mon, 23 Sep 2019 11:35:32 +0000 Destiny Pharma, a clinical stage biotechnology company focused on the development of novel antimicrobial drugs to address the global crisis caused by antimicrobial resistance (AMR), has announced that after 18 years on the board, Joe Eagle is to step down with immediate effect. Eagle has been instrumental in the financing and strategic direction of Destiny as a private company and brought his expertise for its lead candidate, XF-73 for the prevention of post-surgical infections. A search for a replacement is underway. read more Full Article Research and Development Medical Communications Sales and Marketing Business Services Manufacturing and Production
down Chris Thatcher to step down as President and CEO of Neuronetics By www.pharmafile.com Published On :: Mon, 09 Mar 2020 16:58:03 +0000 Neuronetics, Inc and Chris Thatcher, the President and CEO, have mutually agreed that he will step down from his positions in the company. He will provide transition services and advice to the company until 1 May 2020. read more Full Article Research and Development Medical Communications Sales and Marketing Business Services Manufacturing and Production
down Italy to relax COVID-19 lockdown in early May By www.pharmafile.com Published On :: Mon, 27 Apr 2020 11:35:23 +0000 Italy has outlined its plans to ease the lockdown restrictions that were implemented across the country 7 weeks ago to combat the COVID-19 coronavirus pandemic. Full Article coronavirus COVID-19 COVID-19 coronavirus Italy Sales and Marketing
down More than half of US states will relax lockdowns by the end of the week By www.pharmafile.com Published On :: Thu, 30 Apr 2020 10:35:35 +0000 Nearly half of US states will have their ‘stay-at-home’ orders expire this week, paving the way for much of the US to relax its lockdowns. Full Article coronavirus COVID-19 Lockdown quaratine Business Services
down GBT chief blames COVID-19 for 'clear' slowdown in Oxbryta launch, but analysts are still impressed By www.fiercepharma.com Published On :: Thu, 07 May 2020 18:11:22 +0000 Global Blood Therapeutics' sickle cell disease medicine Oxbryta got off to a hot start after a November FDA approval. But early in its launch, execs now say they're seeing a "clear headwind" from the COVID-19 pandemic. Lately, new patient starts have tanked by 60%, CEO Ted Love said. Full Article
down Half of Spaniards will see lockdown eased from Monday as death toll falls By feeds.reuters.com Published On :: Sat, 09 May 2020 10:11:10 -0400 Spain's daily death toll from the coronavirus fell to its second lowest since mid-March on Saturday, as half the country prepared to move to the next phase of an exit from one of Europe's strictest lockdowns. Full Article healthNews
down Justice Department Seeks to Shut Down Texas Tax Preparers By www.justice.gov Published On :: Wed, 11 Feb 2009 15:33:02 EST The United States has sued a Dallas tax preparer, Tina Preston, her tax-preparation firm Preston Tax Services, Inc. and several other individuals associated with the firm, seeking to bar them all permanently from the tax-preparation business. The civil injunction suit was filed in Dallas with the U.S. District Court for the Northern District of Texas. Full Article OPA Press Releases
down U.S. Asks Federal Court to Shut Down Iowa Tax Preparers By www.justice.gov Published On :: Fri, 13 Feb 2009 15:35:06 EST The United States has sued a Clive, Iowa, couple to bar them from preparing federal tax returns for others. According to the government complaint, Jill Schwartz-Musin, her husband Howard Musin, and their business, SSC Services, prepare fraudulent federal income tax returns for small business owners. Full Article OPA Press Releases
down Justice Department Seeks to Shut Down Sacramento Tax Preparation Firm By www.justice.gov Published On :: Fri, 13 Feb 2009 17:57:57 EST The United States has sued a Sacramento, Calif., tax preparer, Chris Elmer, his firm Associated Tax Planners Inc. (ATP) and several members of his family associated with ATP, seeking to bar them all permanently from the tax-preparation business. The civil injunction suit was filed in Sacramento with the U.S. District Court for the Eastern District of California. Full Article OPA Press Releases
down U.S. Court Permanently Shuts Down Two Pennsylvania Tax Preparers By www.justice.gov Published On :: Tue, 17 Feb 2009 11:00:25 EST A federal judge in Pennsylvania has permanently barred Chalamar Muhammad and her husband, Curtis Muhammad, from preparing tax returns for others. Judge Harvey Bartle III of the U.S. District Court for the Eastern District of Pennsylvania entered the order of permanent injunction after the Coatesville, Pa., couple failed to defend against the governments allegations. Full Article OPA Press Releases
down United States Sues to Shut Down Florida Tax Return Preparer By www.justice.gov Published On :: Wed, 25 Feb 2009 15:40:44 EST The United States has filed suit against a Jacksonville, Fla., tax return preparer, seeking to shut down her business. According to the government complaint, Shirley Clark, who operates the Nichet Corp., has prepared at least 1,250 federal tax returns for her customers from 2004 until 2007 and, on those returns, Clark has claimed nearly $750,000 in fraudulent fuel tax credits. Full Article OPA Press Releases
down U.S. Asks Courts in California & South Carolina to Shut Down Promoters of Allegedly Fraudulent $39.2 Million Tax Refund Scam By www.justice.gov Published On :: Thu, 5 Mar 2009 11:12:25 EST The United States has sued tax return preparers in Placerville, Calif., and Columbia, S.C., seeking to bar them from preparing federal tax returns for others. According to the government complaints in the two cases, Teresa Marty of Pollock Pines, Calif., and Winston Able of Blythewood, S.C., prepare federal income tax returns for their customers that claim fraudulent tax refunds. Full Article OPA Press Releases
down 60th Felony Conviction Obtained in Software Piracy Crackdown Operation Fastlink By www.justice.gov Published On :: Fri, 6 Mar 2009 18:27:04 EST The 60th felony conviction from Operation Fastlink, a major Department of Justice initiative to combat online piracy worldwide. Bryan Thomas Black, 30, of Waterloo, Ill., pleaded guilty today to one count of conspiracy to commit criminal infringement of a copyright for his involvement in a multinational software piracy organization that was targeted by investigators as part of Operation Fastlink, an internationally coordinated 18-month investigation. Full Article OPA Press Releases
down Federal Court Shuts Down North Carolina Tax Preparer By www.justice.gov Published On :: Wed, 11 Mar 2009 11:55:28 EDT A federal court has permanently barred Raymond A. Renfrow of Elm City, N.C., from preparing federal income tax returns for others. The U.S. District Court for the Eastern District of North Carolina entered the civil injunction order, which also stops Renfrow from promoting a tax fraud scheme that used sham trusts to falsely deduct customers non-deductible personal expenses. Full Article OPA Press Releases
down Justice Department Seeks to Shut Down Florida Tax Preparer By www.justice.gov Published On :: Mon, 16 Mar 2009 11:31:56 EDT The United States has sued a Fort Richey, Fla., tax preparer, Frank Lighty, and his tax-preparation firm Lighty & seeking to bar them permanently from the tax preparation business. The civil injunction suit was filed in Tampa with the U.S. District Court for the Middle District of Florida. Full Article OPA Press Releases
down Federal Judge Shuts Down Two Dallas Tax Preparers By www.justice.gov Published On :: Mon, 23 Mar 2009 16:14:46 EDT A federal court has shut down two Dallas tax preparers during the height of tax-filing season. Chief Judge Sidney Fitzwater of the U.S. District Court for the Northern District of Texas signed a temporary restraining order barring Ethel Washington from preparing any tax returns. The court has also permanently barred Washingtons former employer, Tina Preston, and her firm, The Preston Group & Associates Inc., from preparing federal tax returns. Full Article OPA Press Releases
down Justice Department Asks Federal Court to Shut Down Iowa Tax Preparation Firm By www.justice.gov Published On :: Wed, 1 Apr 2009 14:38:44 EDT The United States has brought suit in federal court against Gayle Lemmon of Humboldt, Iowa. The lawsuit seeks to bar her and her firm from preparing federal tax returns for others. According to the government complaint in the case, Lemmons firm, Gayles Bookkeeping and Tax Service Inc., prepares federal income tax returns for customers that unlawfully understate tax liabilities by claiming improper deductions for the business use of the home and for non-deductible personal expenses. Full Article OPA Press Releases
down Federal, State Partners Announce Multi-Agency Crackdown Targeting Foreclosure Rescue Scams, Loan Modification Fraud By www.justice.gov Published On :: Mon, 6 Apr 2009 11:21:17 EDT As homeowners and communities throughout the country continue to face devastating consequences from the deep contraction in the economy and the housing market, the Obama Administration today announced a new coordinated effort across federal and state government and the private sector to target mortgage loan modification fraud and foreclosure rescue scams that threaten to hurt American homeowners and prevent them from getting the help they need during these challenging times. Full Article OPA Press Releases
down Federal Court Shuts Down Dallas Tax Preparer By www.justice.gov Published On :: Wed, 22 Apr 2009 10:19:37 EDT A federal court in Dallas has permanently barred a Garland, Texas, man from preparing federal tax returns for others. Lucky Ngo, who operated “Lucky’s Translation and Tax Service” and “Water Inn,” prepared over 6,100 federal tax returns for customers since 2004, according to the government complaint filed in the civil injunction case. Ngo agreed to the permanent injunction order. Full Article OPA Press Releases
down U.S. Court Shuts Down Georgia Tax Preparation Firms Allegedly Involved in Fuel Credit Tax Scam By www.justice.gov Published On :: Tue, 5 May 2009 14:30:45 EDT A federal court in Savannah, Ga., today permanently barred Ophelia Kelley, of Vidalia, Ga., from preparing federal income tax returns for others. According to the government complaint, Kelley operated two return preparation firms in Vidalia – Kelley Tax Service and City and Country Girl Tax Service. Kelley agreed to the civil injunction order. Full Article OPA Press Releases
down U.S. Court in Seattle Permanently Shuts Down Washington, D.C., Tax Preparer By www.justice.gov Published On :: Wed, 6 May 2009 15:04:40 EDT A federal judge in Seattle, Wash., has permanently barred a District of Columbia man, William H. Camp, Jr., from preparing tax returns for others and from promoting a scheme involving bogus gold mining tax deductions. The permanent injunction order was entered by Judge Ricardo S. Martinez of the U.S. District Court for the Western District of Washington, where a substantial number of Camps customers reside. Full Article OPA Press Releases
down Tampa Judge Shuts Down Florida Tax Preparer By www.justice.gov Published On :: Wed, 27 May 2009 12:37:53 EDT A federal judge in Tampa, Fla., has permanently barred a Port Richey, Fla., tax preparer and his firm from preparing federal tax returns. U.S. District Court Judge Elizabeth A. Kovachevich of the Middle District of Florida entered the permanent injunction against Frank Lighty and his firm, Lighty and Associate. Lighty consented to the permanent injunction. Full Article OPA Press Releases
down Federal Judge Hands Downs Sentences in Holy Land Foundation Case By www.justice.gov Published On :: Wed, 27 May 2009 18:35:45 EDT Today, in federal court in Dallas, U.S. District Judge Jorge A. Solis sentenced the Holy Land Foundation for Relief and Development (HLF) and five of its leaders following their convictions by a federal jury in November 2008 on charges of providing material support to Hamas, a designated foreign terrorist organization. Full Article OPA Press Releases
down Tampa Judge Shuts Down Florida Tax Preparer By www.justice.gov Published On :: Wed, 2 Sep 2009 17:57:35 EDT A federal judge in Tampa, Fla., has permanently barred a Spring Hill, Fla., tax preparer from preparing federal tax returns. U.S. District Court Judge James D. Whittemore of the Middle District of Florida entered the permanent injunction order against Gerard Mirabella, who consented to it. Full Article OPA Press Releases
down Federal Court Shuts Down California Tax Preparer By www.justice.gov Published On :: Tue, 8 Sep 2009 18:04:15 EDT A federal judge in Sacramento, Calif., has barred Placerville, Calif.-based Teresa Marty and her business, Advanced Financial Services, LLC, from acting as a federal tax return preparer. U.S. District Court Judge Frank C. Damrell, Jr., of the Eastern District of California entered the preliminary injunction order, which adopted an earlier recommendation of U.S. Magistrate Judge Edmund F. Brennan. Full Article OPA Press Releases
down Federal Court Shuts Down Nevada Tax Return Preparer By www.justice.gov Published On :: Thu, 17 Sep 2009 10:34:02 EDT A federal court has permanently barred Francis Kenneth (Frank) Albert of Sparks, Nev., from preparing federal income tax returns for others. The court found that Albert repeatedly engaged in fraudulent or deceptive conduct in preparing returns. Full Article OPA Press Releases
down FBI Arrests Jordanian Citizen for Attempting to Bomb Skyscraper in Downtown Dallas By www.justice.gov Published On :: Thu, 24 Sep 2009 18:46:11 EDT Hosam Maher Husein Smadi, 19, has been arrested and charged in a federal criminal complaint with attempting to use a weapon of mass destruction. Full Article OPA Press Releases
down Justice Department Seeks to Shut Down Georgia Tax Preparer By www.justice.gov Published On :: Fri, 2 Oct 2009 14:09:21 EDT The United States has sued a tax return preparer in Marietta, Ga., seeking to bar him from preparing federal tax returns for others. Full Article OPA Press Releases
down More Than 300 Alleged La Familia Cartel Members and Associates Arrested in Two-Day Nationwide Takedown By www.justice.gov Published On :: Thu, 22 Oct 2009 11:35:53 EDT Today Attorney General Eric Holder announced the arrest of nearly 1,200 individuals on narcotics-related charges and the seizure of more than 11.7 tons of narcotics as part of a 44-month multi-agency law enforcement investigation known as “Project Coronado.” Full Article OPA Press Releases
down Federal Court Shuts Down Los Angeles Area Tax Preparer By www.justice.gov Published On :: Fri, 20 Nov 2009 12:37:33 EST A federal court in Los Angeles has issued permanent injunctions barring a Torrance, Calif., tax preparer, Susan Guan and her company, SRN Financial Services Inc., from preparing tax returns for others Full Article OPA Press Releases
down Federal Court Shuts Down Los Angeles Tax Preparer By www.justice.gov Published On :: Tue, 24 Nov 2009 10:13:26 EST The government complaint in the civil injunction case alleged that Jacqueline Cornejo promoted a tax fraud scheme designed to siphon millions of dollars from the U.S. Treasury. Full Article OPA Press Releases
down Federal Court Shuts Down Kansas City Tax Preparer By www.justice.gov Published On :: Fri, 27 Nov 2009 12:22:19 EST A federal court in Kansas City, Kan., has permanently barred Carlos Cruz, also known as Carlos Ruano-Cruz, from preparing tax returns for others. Full Article OPA Press Releases
down Federal Court Shuts Down Idaho Tax Preparer By www.justice.gov Published On :: Tue, 5 Jan 2010 13:50:15 EST A federal court has issued a preliminary injunction barring Penny Lea Jones of Idaho Falls, Idaho, from preparing federal income tax returns for others. Full Article OPA Press Releases
down Federal Court in Los Angeles Shuts Down Tax Firm for Requesting $23 Million in Bogus Tax Refunds By www.justice.gov Published On :: Tue, 9 Mar 2010 17:42:58 EST A federal court in Los Angeles has permanently barred Nyla McIntyre of Covina, Calif. and her business, Approved Financial Services, Inc., from preparing tax returns for others. Full Article OPA Press Releases
down Justice Department Sues to Shut Down Kansas Tax Preparer By www.justice.gov Published On :: Wed, 10 Mar 2010 12:24:17 EST The United States has sued a Garden City, Kan., tax preparer, Jose Lares, seeking to permanently bar him from the tax-preparation business. Full Article OPA Press Releases
down Federal Court Permanently Shuts Down Northern California Tax Preparer By www.justice.gov Published On :: Thu, 11 Mar 2010 17:42:00 EST A federal judge in Sacramento, Calif., has permanently barred Teresa Marty, of Pollock Pines, Calif, and her Placerville, Calif.-based business, Advanced Financial Services LLC, from acting as federal tax return preparers. Full Article OPA Press Releases
down Justice Department Seeks to Shut Down Miami Tax Preparer By www.justice.gov Published On :: Thu, 25 Mar 2010 11:28:18 EDT The United States has asked a federal court to permanently shut down a Miami tax return preparer and his business. Full Article OPA Press Releases
down Federal Court Shuts Down Nebraska Tax Preparer By www.justice.gov Published On :: Thu, 8 Apr 2010 16:38:20 EDT A federal court in Lincoln, Neb., has issued a permanent injunction barring a Lexington, Neb., tax preparer, Donald R. Ondrak, and his company, Don Ondrak P.C., from preparing tax returns for others. Full Article OPA Press Releases
down Federal Court Shuts Down Florida Tax Preparer By www.justice.gov Published On :: Tue, 13 Apr 2010 11:20:18 EDT A federal district court in Florida has permanently barred Jacksonville resident Shirley Clark from preparing tax returns for others. Full Article OPA Press Releases
down Federal Court Shuts Down Illinois Tax Preparer By www.justice.gov Published On :: Fri, 16 Apr 2010 16:11:32 EDT A federal judge in Chicago has issued a preliminary injunction against a Joliet, Ill., tax return preparer. Full Article OPA Press Releases
down Justice Department Asks Federal Court to Shut Down Ohio Firm That Allegedly Promotes Improper Theft Loss Deductions By www.justice.gov Published On :: Mon, 19 Apr 2010 11:31:27 EDT The United States has sued an Ohio man and his company, seeking to bar them from promoting a scheme that allegedly helps customers claim improper theft loss tax deductions. Full Article OPA Press Releases
down Federal Court Shuts Down Miami Tax Preparer By www.justice.gov Published On :: Mon, 26 Apr 2010 17:22:50 EDT A federal court has permanently barred David Santiago and his business, Santiago Investment & Consulting Inc., both based in Miami, from preparing federal tax returns for others. Full Article OPA Press Releases
down Federal Court Shuts Down South Carolina Tax Preparer By www.justice.gov Published On :: Fri, 7 May 2010 11:04:08 EDT A federal district judge in Columbia, S.C., has permanently barred Dorothy Lee Anderson of Hopkins, S.C., from preparing federal tax returns for others. Full Article OPA Press Releases
down Man Admits Attempting to Use a Weapon of Mass Destruction to Bomb Skyscraper in Downtown Dallas By www.justice.gov Published On :: Wed, 26 May 2010 18:11:51 EDT Hosam Maher Husein Smadi pleaded guilty today before U.S. District Judge Barbara M. G. Lynn to a felony offense related to his attempted bombing of a downtown Dallas skyscraper in September 2009. Full Article OPA Press Releases
down Court Shuts Down South Carolina Tax Business By www.justice.gov Published On :: Tue, 15 Jun 2010 10:57:13 EDT A federal court in Columbia, S.C., has permanently barred Winston Able of Blythewood, S.C., from preparing federal income tax returns for others. Full Article OPA Press Releases
down Downsville, Louisiana, Man Pleads Guilty to Federal Hate Crime By www.justice.gov Published On :: Thu, 24 Jun 2010 16:18:28 EDT Robert Jackson, 37, of Downsville, La., pleaded guilty in federal court to placing a hangman’s noose in the carport of the home of a family in order “to send a message” to African-American males who had been frequently visiting the victim’s home. Full Article OPA Press Releases
down Court Shuts Down Los Angeles-area Tax Preparer By www.justice.gov Published On :: Fri, 6 Aug 2010 12:46:25 EDT A federal judge in Santa Ana, Calif., has permanently barred Thanh Viet Jeremy Cao and his business, Phoenix Financial Management Group, from preparing federal tax returns. Full Article OPA Press Releases
down Justice Department Seeks to Shut Down Chicago Tax Return Preparer By www.justice.gov Published On :: Mon, 16 Aug 2010 15:51:04 EDT The civil injunction suit alleges that Charlie Wilson and his Chicago business, CBD Tax Service, claim bogus deductions and credits on customers’ federal tax returns. Full Article OPA Press Releases
down Justice Department Seeks to Shut Down Two Georgia Tax Return Preparers By www.justice.gov Published On :: Thu, 26 Aug 2010 17:56:58 EDT The civil injunction suit, filed in U.S. District Court for the Northern District of Georgia, seeks to permanently bar Christopher Musyoki and Samuel Nganga from preparing federal returns for others. Full Article OPA Press Releases
down Justice Department Seeks to Shut Down Alabama Tax Preparer By www.justice.gov Published On :: Mon, 30 Aug 2010 14:54:47 EDT The United States has asked a federal court to permanently bar a Birmingham, Ala., man from preparing federal tax returns for customers, the Justice Department announced today. The suit, filed in U.S. District Court in Birmingham, alleges that Douglas E. Dent fabricates large tax withholdings that result in large bogus refund claims on customers’ tax returns. Full Article OPA Press Releases