irs FDA grants emergency use authorization to Quidel for first antigen test for COVID-19 By feeds.reuters.com Published On :: Sat, 09 May 2020 11:01:00 -0400 The U.S. Food and Drug Administration (FDA) on Saturday approved emergency use authorization (EUA) to Quidel Corp for the first COVID-19 antigen test. Full Article healthNews
irs California Man Sentenced to 18 Months in Community Correctional Facility in Connection with Scheme to Defraud First International Bank and Export-Import Bank By www.justice.gov Published On :: Tue, 10 Feb 2009 10:38:41 EST Carlos Serrano, 64, of Glendale, Calif., was sentenced to 18 months in a community correctional facility in connection with a $1.3 million scheme to defraud the First International Bank of Connecticut (FIB) and the Export-Import Bank of the United States (Ex-Im Bank). In addition to his prison sentence, Serrano was placed on five years of probation and ordered to pay restitution of $924,569 to the Ex-Im Bank. Full Article OPA Press Releases
irs Statement from Matthew A. Miller, Director of the Office of Public Affairs, Regarding Issuance of the National Research Councils Report on Forensic Science By www.justice.gov Published On :: Wed, 18 Feb 2009 13:57:49 EST We appreciate the diligent work of the National Research Councils committee on forensic science in preparing this report. The Department of Justices principal focus in dealing with forensic evidence is on applying it dispassionately to law enforcement challenges, and we regularly use forensics to not only convict the guilty, but also to exonerate the innocent. Full Article OPA Press Releases
irs Jury Convicts Former Social Worker of Defrauding the Department of Veterans Affairs and Obstructing Justice By www.justice.gov Published On :: Fri, 13 Mar 2009 10:05:02 EDT A former Department of Veterans Affairs (VA) social work associate was convicted yesterday by a jury on four counts of honest services mail fraud, violating the criminal conflict of interest statute and making a false statement to agency officials. Full Article OPA Press Releases
irs Veterans Affairs Official to Plead Guilty to Conspiracy and Wire Fraud By www.justice.gov Published On :: Mon, 23 Mar 2009 17:19:39 EDT The Associate Director of the Department of Veterans Affairs (VA) Consolidated Mail Outpatient Pharmacy in Hines, Ill., agreed to plead guilty to being part of a conspiracy to defraud the VA and the Small Business Administration (SBA). His wife and the temporary staffing company she founded agreed to plead guilty to participating in the same conspiracy. Full Article OPA Press Releases
irs Tax Shelter Promoter Pleads Guilty to Conspiring to Impede and Impair the IRS By www.justice.gov Published On :: Fri, 22 May 2009 15:09:43 EDT Anthony G. Merlo, a former resident of Fort Worth, Texas, and the U.S. Virgin Islands, pleaded guilty today to conspiracy to defraud the United States. Full Article OPA Press Releases
irs Associate Attorney General Tom Perrelli on the First 100 Days of Recovery Act at Law Enforcement Symposium on Violence Against Women By www.justice.gov Published On :: Wed, 27 May 2009 13:02:24 EDT "The Department of Justice and this Administration are fully committed to supporting state, local and tribal law enforcement and criminal justice agencies. The Recovery Act is not a one-time investment. Only by sustained investment in our communities can we make them safer and make them fit for long-term economic development." Full Article Speech
irs Former Social Worker Sentenced for Role in Scheme to Defraud Department of Veterans Affairs and Obstructing Justice By www.justice.gov Published On :: Mon, 29 Jun 2009 16:58:43 EDT A former Department of Veterans Affairs (VA) social work associate was sentenced to three years in prison for her role in a scheme to defraud the United States of her honest services in connection with her work finding suitable housing and daily care for mentally ill and disabled military veterans and then obstructing the VAs investigation into the fraudulent scheme. Full Article OPA Press Releases
irs Assistant Attorney General Ron Weich Announces Leadership Team in the Office of Legislative Affairs By www.justice.gov Published On :: Wed, 1 Jul 2009 11:30:49 EDT Ronald Weich, Assistant Attorney General for the Justice Departments Office of Legislative Affairs today announced two new members of the Offices leadership team. Mark D. Agrast and Judith Appelbaum have been appointed as Deputy Assistant Attorneys General. Full Article OPA Press Releases
irs U.S. Sues First Choice Armor & Equipment for Providing Defective Bullet-Proof Vests to Law Enforcement Agencies By www.justice.gov Published On :: Tue, 4 Aug 2009 10:07:02 EDT The United States has filed a False Claims Act lawsuit against First Choice Armor & Equipment Inc. and its founder, Edward Dovner, for submitting false claims for bullet-proof vests purchased by the United States for federal, state, local and tribal law enforcement agencies. Full Article OPA Press Releases
irs Justice Department Announces Settlement of Its First Landlord-Tenant Case Under the Servicemembers Civil Relief Act By www.justice.gov Published On :: Thu, 24 Sep 2009 17:10:49 EDT The Department announced that it had reached a settlement with a Virginia landlord to resolve allegations that she violated the Servicemembers Civil Relief Act (SCRA). The lawsuit alleged that the landlord failed to return prepaid rent and security deposits to a tenant who had terminated her lease early in order to comply with military orders to relocate from to Georgia. Full Article OPA Press Releases
irs Justice Department Reaches Settlement with First United Security Bank of Thomasville, Alabama, Regarding Alleged Discrimination in Lending By www.justice.gov Published On :: Wed, 30 Sep 2009 23:10:21 EDT The Bank will invest more than $600,000, open a new branch in an African-American neighborhood in west central Alabama and take other steps as part of a settlement. Full Article OPA Press Releases
irs Attorney General Holder Speaks at EU/US Justice and Home Affairs Ministerial Meeting By www.justice.gov Published On :: Wed, 28 Oct 2009 15:04:06 EDT "Our common values and our mutual interest in protecting our citizens strengthen our resolve to deepen our cooperation with Europe." Full Article Speech
irs First Extradition from El Salvador to the United States Brings Salvadoran National Back to Serve Prison Sentence on Texas State Sexual Assault Charges By www.justice.gov Published On :: Fri, 29 Jan 2010 15:40:09 EST “Today’s extradition brings a criminal to justice and paves the way forward in our law enforcement partnership with El Salvador,” said Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
irs Associate Attorney General Tom Perrelli Testifies Before the U.S. Senate Committee on Indian Affairs By www.justice.gov Published On :: Thu, 25 Feb 2010 14:43:58 EST "We must invest today to improve public safety in tribal communities. The problems in tribal communities are severe: American Indian and Alaska Native communities suffer from violent crime at far higher rates than other Americans." Full Article Testimony
irs DOJ and USDA Hold First-ever Workshop on Competition Issues in Agriculture By www.justice.gov Published On :: Fri, 12 Mar 2010 14:27:50 EST “Today’s workshop provided the Department with an important opportunity to hear from a variety of perspectives and individuals about competition in the agriculture sector,” said Attorney General Eric Holder. Full Article OPA Press Releases
irs Attorney General Holder Signs First Criminal Law Enforcement Agreement Between United States and Algeria By www.justice.gov Published On :: Wed, 7 Apr 2010 10:09:20 EDT Attorney General Eric Holder and Algerian Minister of Justice Tayeb Belaiz today signed a treaty between the United States and Algeria on mutual legal assistance in criminal matters, the first ever criminal law enforcement agreement between the two countries. Full Article OPA Press Releases
irs Two Houston-Area Residents Convicted in Medicare Fraud Scheme Involving Fraudulent Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Fri, 16 Apr 2010 19:01:28 EDT A federal jury in Houston today convicted Helen Etinfoh, 50, and Paula Whitfield, 43, for their roles in a Medicare fraud conspiracy involving, among other things, fraudulent claims of hurricane damage to power wheelchairs. Full Article OPA Press Releases
irs North Carolina MS-13 Gang Member Convicted of Racketeering Charges Related to Murder; First MS-13 Member Sentenced to Death By www.justice.gov Published On :: Wed, 28 Apr 2010 19:29:44 EDT A 12-person federal jury in Charlotte, N.C., today voted unanimously to impose the death penalty against Alejandro Enrique Ramirez Umana, aka “Wizard,” 25. Full Article OPA Press Releases
irs Attorney General Eric Holder Delivers Remarks at First Lady Michelle Obama’s Visit to the Department of Justice By www.justice.gov Published On :: Wed, 23 Jun 2010 12:45:11 EDT "In the recent past, including many miles on the campaign trail, I’ve had the pleasure of getting to know our First Lady," said Attorney General Holder. Full Article Speech
irs Attorney General Holder and Secretary Sebelius Kick-off First Regional Health Care Fraud Prevention Summit in Miami By www.justice.gov Published On :: Fri, 16 Jul 2010 10:41:37 EDT Attorney General Eric Holder and U.S. Department of Health and Human Services Secretary Kathleen Sebelius today kicked-off the first in a series of regional health care fraud prevention summits in Miami. Full Article OPA Press Releases
irs Settlement Agreement Will Ensure Greater Accessibility at First President George Washington’s Estate By www.justice.gov Published On :: Wed, 21 Jul 2010 15:08:38 EDT The Justice Department announced today a settlement agreement with the Mount Vernon Ladies Association of the Union (MVLA), which owns and maintains Mount Vernon Estate &s first president, George Washington. Full Article OPA Press Releases
irs Houston-Area Resident Sentenced to 21 Months in Prison for Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Fri, 23 Jul 2010 13:25:37 EDT Paula Whitfield, a patient recruiter for a Houston durable medical equipment company, was sentenced today to 21 months in prison in connection with a $3 million power wheelchair fraud scheme. Full Article OPA Press Releases
irs Department of Justice Releases First National Strategy for Child Exploitation Prevention and Interdiction By www.justice.gov Published On :: Mon, 2 Aug 2010 12:02:30 EDT Attorney General Eric Holder today announced that the Department of Justice released its first-ever National Strategy for Child Exploitation Prevention and Interdiction. Full Article OPA Press Releases
irs DEA Heads First-ever Nationwide Prescription Drug Take-back Day By www.justice.gov Published On :: Thu, 19 Aug 2010 11:04:40 EDT The Drug Enforcement Administration (DEA) and government, community, public health and law enforcement partners today announced a nationwide prescription drug “Take-Back” initiative that seeks to prevent increased pill abuse and theft. Full Article OPA Press Releases
irs Three Individuals Plead Guilty for Their Roles in a Houston Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Thu, 23 Sep 2010 16:44:59 EDT Three individuals pleaded guilty today in connection with a Medicare fraud scheme operated out of a Houston-area durable medical equipment (DME) company. Full Article OPA Press Releases
irs Statement of Matthew Miller, Director of Public Affairs, on the Conviction of Ahmed Ghailani By www.justice.gov Published On :: Wed, 17 Nov 2010 18:39:14 EST “We respect the jury’s verdict and are pleased that Ahmed Ghailani now faces a minimum of 20 years in prison and a potential life sentence for his role in the embassy bombings," said Matthew Miller, Director of Public Affairs. Full Article OPA Press Releases
irs Former Upstate New York Financial Advisor Pleads Guilty to Using and Selling Abusive Trust Schemes to Obstruct the IRS By www.justice.gov Published On :: Tue, 25 Jan 2011 11:59:26 EST Richard A. Muto of Buffalo, N.Y., has pleaded guilty to corruptly endeavoring to obstruct and impede the administration of the internal revenue laws. Full Article OPA Press Releases
irs Attorney General Holder Speaks at First Meeting of the National Advisory Committee on Violence Against Women By www.justice.gov Published On :: Fri, 28 Jan 2011 09:43:06 EST Attorney General Eric Holder and Director of the Office on Violence Against Women, Susan B. Carbon today opened the first meeting of the re-chartered National Advisory Committee on Violence Against Women (NAC). Full Article OPA Press Releases
irs Justice Department Convenes First Meeting of New Science Advisory Board By www.justice.gov Published On :: Fri, 28 Jan 2011 12:13:46 EST The Department of Justice’s Office of Justice Programs’ (OJP) newly created Science Advisory Board convened its first meeting today in Washington, D.C. Full Article OPA Press Releases
irs Justice Department Announces Indictment and Six Lawsuits Targeting False Claims for First-time Homebuyer and Earned-income Tax Credits By www.justice.gov Published On :: Wed, 9 Feb 2011 11:55:32 EST The United States has filed six lawsuits in five states to stop tax return preparers from fraudulently claiming the first-time homebuyer tax credit and the earned-income tax credit. Full Article OPA Press Releases
irs Statement of Acting Deputy Assistant Attorney General Greg Andres of the Criminal Division Before the Senate Committee on Homeland Security and Governmental Affairs By www.justice.gov Published On :: Wed, 9 Mar 2011 15:37:45 EST Thank you for inviting me to speak with you today about the Department of Justice’s efforts to combat health care fraud through criminal prosecution. Full Article Testimony
irs Houston-Area Resident Sentenced to 41 Months in Prison for Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Fri, 11 Mar 2011 19:29:12 EST Helen Etinfoh, the former owner and operator of a Houston durable medical equipment (DME) company was sentenced today to 41 months in prison in connection with a $3 million power wheelchair fraud scheme. Full Article OPA Press Releases
irs DC-Area Plumber Charged with Obstructing the IRS By www.justice.gov Published On :: Thu, 24 Mar 2011 16:35:12 EDT Richard Jaensch, a resident of Annandale, Va., has been indicted by a Alexandria, Va., federal grand jury with one count of corruptly endeavoring to impede the Internal Revenue Service (IRS), one count of filing a false claim for a refund and four counts of failing to file a tax return for 2004 through 2007. Full Article OPA Press Releases
irs Former Northern Virginia Resident Arraigned on Charges of Tax Evasion and Impeding the IRS By www.justice.gov Published On :: Fri, 1 Apr 2011 12:17:47 EDT Thomas J. Ernst, formerly a resident of McLean and Arlington, Va., was arraigned today in the Eastern District of Virginia. Full Article OPA Press Releases
irs Justice Department Asks Court to Allow IRS to Seek HSBC India Bank Account Records By www.justice.gov Published On :: Thu, 7 Apr 2011 13:08:41 EDT The United States is seeking an order from a federal court in San Francisco authorizing the IRS to request information from HSBC Bank USA, N.A. about U.S. residents who may be using accounts at The Hong Kong and Shanghai Banking Corporation in India (HSBC India) to evade federal income taxes. Full Article OPA Press Releases
irs Justice Department Files Lawsuit Against the Berkeley County, S.C., Sheriff’s Office for Violating the First Amendment and Inmate’s Right to Practice His Religion By www.justice.gov Published On :: Wed, 13 Apr 2011 15:00:34 EDT The Justice Department has filed a lawsuit against the Berkeley County, S.C., Sheriff’s Office and Sheriff Wayne DeWitt for violating the First Amendment and the Religious Land Use and Institutionalized Persons Act. Full Article OPA Press Releases
irs Federal Court Bars Philadelphia Tax Firm and Ownerfrom Claiming First-Time-Homebuyer Tax Credit for Customers By www.justice.gov Published On :: Tue, 19 Apr 2011 09:51:20 EDT A federal court has barred a Philadelphia tax preparation firm and its owner from preparing federal tax returns claiming first-time-homebuyer tax credits and tax deductions for certain expenses. Full Article OPA Press Releases
irs Jackson County, Michigan, Man Arrested and Charged with Obstructing the IRS in Form 1099-OID Schemes By www.justice.gov Published On :: Wed, 25 May 2011 15:37:40 EDT Karl Herrington of Parma, Mich., was arrested today on charges of two counts of corruptly endeavoring to obstruct the administration of the internal revenue laws, and five counts of filing false tax forms with the Internal Revenue Service. Full Article OPA Press Releases
irs North Carolina Pilot Indicted for Filing False Tax Returns and Obstructing the IRS By www.justice.gov Published On :: Wed, 25 May 2011 18:27:13 EDT Charles Alexander Davis formerly of Mooresville, N.C., was indicted by a federal grand jury in Charlotte, N.C., on 10 counts of willfully filing materially false tax returns and one count of obstructing and impeding the Internal Revenue Service. Full Article OPA Press Releases
irs Houston Federal Jury Convicts Patient Recruiter of Medicare Fraud Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Thu, 26 May 2011 20:13:45 EDT Marion Beverly Metoyer, a patient recruiter for a Houston durable medical equipment (DME) company, was convicted today by a Houston federal jury of health care fraud related to a power wheelchair fraud scheme. Full Article OPA Press Releases
irs Statement of Associate Attorney General Thomas J. Perrelli Before the Committee on Indian Affairs on Violence Against Native American Women By www.justice.gov Published On :: Thu, 14 Jul 2011 15:25:18 EDT "In anticipation of this year’s reauthorization of the Violence Against Women Act (VAWA), the Department has been engaging in comprehensive discussions, including formal consultations with Indian tribes, about how best to protect the safety of Native women." Full Article Speech
irs Michigan Man Convicted of Obstructing the Internal Revenue Service in IRS Form 1099-OID Schemes and Gun Crime By www.justice.gov Published On :: Thu, 25 Aug 2011 17:46:17 EDT Karl Herrington of Parma, Mich., was convicted of corruptly endeavoring to obstruct the administration of the Internal Revenue laws, of filing false tax forms with the Internal Revenue Service (IRS) and of being a felon in possession of six different firearms. Full Article OPA Press Releases
irs Attorney General Eric Holder Delivers Remarks to the European Parliament’s Committee on Civil Liberties, Justice and Home Affairs By www.justice.gov Published On :: Tue, 20 Sep 2011 10:04:42 EDT "Over the years, by working together – in common cause, in good faith, and with mutual respect and shared commitment to reciprocity – we have built a safer world," said Attorney General Holder. Full Article Speech
irs Attorney General Eric Holder Speaks to the Institute of International and European Affairs By www.justice.gov Published On :: Wed, 21 Sep 2011 09:25:04 EDT "As surely as our values are shared – and our histories intertwined -- the future progress of our nations is clearly, and permanently, connected," Full Article Speech
irs Prepared Statement of Associate Attorney General Tom Perrelli Before the Senate Committee on Indian Affairs By www.justice.gov Published On :: Thu, 22 Sep 2011 16:35:06 EDT I appreciate this opportunity to appear before the Committee on behalf of the Department of Justice to offer the Department’s report on implementation of the Tribal Law and Order Act of 2010, Title II of Public Law 111-211 (TLOA). Full Article Speech
irs Justice Department Reaches Agreement with First Niagara Bank N.A. and HSBC Bank USA N.A. on Divestitures By www.justice.gov Published On :: Thu, 10 Nov 2011 13:21:56 EST First Niagara Bank N.A. and HSBC Bank USA N.A. agreed to sell 26 branch offices in the Buffalo, N.Y., area with approximately $1.6 billion in deposits, to resolve the Justice Department's antitrust concerns from the sale of HSBC’s branch network in upstate New York to First Niagara. Full Article OPA Press Releases
irs Statement of Associate Attorney General Thomas J. Perrelli Before the Senate Committee on Indian Affairs By www.justice.gov Published On :: Thu, 10 Nov 2011 15:51:46 EST "We believe that enacting the SAVE Act will strengthen tribal jurisdiction over crimes of domestic violence, tribal protection orders, and Federal assault prosecutions," said Associate Attorney General Perrelli. Full Article Speech
irs Houston Patient Recruiter Sentenced to 21 Months in Prison for Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Thu, 17 Nov 2011 18:37:57 EST Marion Beverly Metoyer, 57, of Dayton, Texas, was sentenced by U.S. District Judge Gray Miller in the Southern District of Texas. Metoyer was convicted by a jury on May 26, 2011, of one count of conspiracy to commit health care fraud, three counts of health care fraud, one count of conspiracy to defraud the United States and to receive health care kickbacks and two counts of receiving kickbacks. Full Article OPA Press Releases
irs Client of UBS and Swiss Cantonal Bank Indicted for Conspiracy to Defraud the IRS By www.justice.gov Published On :: Wed, 7 Dec 2011 12:07:06 EST A federal grand jury in Fort Lauderdale, Fla., has returned an indictment charging Amir Zavieh of San Francisco with conspiring to defraud the Internal Revenue Service. Full Article OPA Press Releases