ohi Ohio Insurance Salesman Guilty of Tax Charges By www.justice.gov Published On :: Tue, 22 May 2012 10:07:51 EDT A jury convicted William A. Herder of Richland County, Ohio, yesterday on federal tax charges, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
ohi Justice Department Seeks to Intervene in Lawsuit Alleging Sex Discrimination Against Summit County, Ohio, and Summit County Sheriff By www.justice.gov Published On :: Thu, 7 Jun 2012 18:22:35 EDT The Justice Department announced today that it has moved to intervene in Hawkins, et al. v. Summit County, Ohio, et al., a private lawsuit alleging sex discrimination by Summit County, Ohio, and the Summit County Sheriff, as well as other defendants. The United States’ complaint in intervention alleges that the county and sheriff discriminated against twenty female deputy sheriffs who filed charges of discrimination with the Equal Employment Opportunity Commission (EEOC) and other similarly-situated female deputies because of their sex and engaged in a pattern or practice of sex discrimination in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
ohi Ohio Insurance Salesman Indicted for Impairing and Impeding the IRS By www.justice.gov Published On :: Mon, 25 Jun 2012 16:47:15 EDT William R. Herder of Bellville, Ohio, was arrested today on federal tax charges, Assistant Attorney General of the Justice Department’s Tax Division Kathryn Keneally, U.S. Attorney for the Northern District of Ohio Stephen M. Dettelbach and Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigation, Cincinnati Field Office, Darryl K. Williams announced. On June 19, 2012, a federal grand jury sitting in Cleveland returned an indictment against Herder, charging him with corruptly endeavoring to impair and impede the due administration of the Internal Revenue laws, failure to file tax returns, failure to pay taxes, and structuring transactions to evade currency reporting requirements. Full Article OPA Press Releases
ohi Deputy Attorney General James M. Cole Speaks at the U.S. Attorney’s Office for the Northern District of Ohio Reentry Conference By www.justice.gov Published On :: Mon, 25 Jun 2012 15:34:23 EDT "We must continue to build on this momentum, making recidivism reduction our primary goal and responsibility – whether you are a judge, corrections administrator, a prosecutor, a probation officer, or a reentry services provider. The safety of our communities is paramount," said Deputy Attorney General Cole. Full Article Speech
ohi Justice Department Obtains Comprehensive Agreement to Resolve Racial Harassment in Ohio School District By www.justice.gov Published On :: Tue, 2 Oct 2012 14:19:49 EDT The Justice Department announced that it has entered into a settlement agreement with the Northeastern Local School District in Springfield and South Vienna, Ohio, to resolve allegations of racial harassment of African-American students in the district. The district serves approximately 3,700 students, less than two percent of whom are African-American. Full Article OPA Press Releases
ohi Man Pleads Guilty in Ohio Federal Court to Tax and Mortgage Fraud Conspiracies By www.justice.gov Published On :: Fri, 12 Oct 2012 16:38:24 EDT Steven R. Hinz pleaded guilty today to tax fraud and mortgage fraud charges in Cleveland federal court, the Justice Department and Internal Revenue Service (IRS) announced. Hinz’s guilty pleas followed recent guilty pleas of three other defendants – Heather L. English, Patricia A. Polk and William E. Phillips III – who were charged in indictment in December 2011 on a tax conspiracy and various false return charges. The case is assigned to U.S. District Judge Patricia A. Gaughan, who scheduled the sentencing for January 2013. Full Article OPA Press Releases
ohi Ohio Insurance Salesman Sentenced to 37 Months in Prison for Tax Evasion By www.justice.gov Published On :: Tue, 16 Oct 2012 17:16:58 EDT A federal judge today sentenced William A. Herder of Richland County, Ohio, to 37 months in prison for tax crimes, the Justice Department and the Internal Revenue Service (IRS) announced. U.S. District Judge Sara Lioi also ordered Herder to pay restitution to the IRS. On May 21, 2012, an Akron, Ohio, jury convicted Herder on all counts of an indictment that charged Herder with one count of tax evasion, one count of corruptly endeavoring to obstruct the administration of the Internal Revenue laws and five counts of willful failure to file tax returns. Full Article OPA Press Releases
ohi Four Members of LSP Street Gang Sentenced in Ohio for Roles in Racketeering Conspiracy By www.justice.gov Published On :: Wed, 17 Oct 2012 19:29:51 EDT Four LSP street gang member were sentenced today for their roles in a racketeering conspiracy (RICO) that used violence, including attempted murder, to control territory and sell heroin, cocaine and other drugs. Full Article OPA Press Releases
ohi Ohio Insurance Salesman Pleads Guilty to Tax Obstruction and Currency Structuring By www.justice.gov Published On :: Fri, 26 Oct 2012 10:25:25 EDT William R. Herder of Bellville, Ohio, pleaded guilty yesterday to corruptly endeavoring to obstruct the administration of the tax laws and currency structuring, Assistant Attorney General for the Justice Department’s Tax Division Kathryn Keneally, U.S. Attorney for the Northern District of Ohio Stephen M. Dettelbach and Special Agent in Charge, Internal Revenue Service (IRS) - Criminal Investigation, Cincinnati Field Office, Darryl K. Williams announced. Herder was previously indicted in June of this year. Full Article OPA Press Releases
ohi Federal Court in Ohio Issues Preliminary Injunction Against Instant Tax Service Franchiser and Its CEO By www.justice.gov Published On :: Thu, 1 Nov 2012 10:10:55 EDT A federal court has preliminarily enjoined ITS Financial LLC, the parent company that owns the Instant Tax Service tax-preparation franchise operation, the Justice Department announced today. Dayton, Ohio-based ITS claims to be the fourth-largest tax-preparation firm in the nation, according to the government complaint in the civil lawsuit. Judge Timothy Black of the U.S. District Court for the Southern District of Ohio signed the order, which also applies to the company’s CEO, Fesum Ogbazion. The defendants consented to the preliminary injunction. Full Article OPA Press Releases
ohi Ohio Attorney Sentenced to 85 Months in Prison for Tax Fraud and Obstruction of Justice Crimes By www.justice.gov Published On :: Fri, 2 Nov 2012 16:13:34 EDT The Justice Department and Internal Revenue Service (IRS) announced today that attorney Aristotle R. Matsa (Rick Matsa), of Worthington, Ohio, was sentenced to 85 months in prison by the Judge Edmund A. Sargus Jr. of the U.S. District Court for the Southern District of Ohio. Judge Sargus also ordered Matsa to pay a criminal fine of $265,000, make restitution to the IRS in the amount of $388,000, and pay restitution to a client from whom Rick Matsa embezzled funds in the amount of $24,069. Full Article OPA Press Releases
ohi Justice Department Seeks to Shut Down Ohio Promoter of Alleged Tax-fraud Scheme By www.justice.gov Published On :: Fri, 9 Nov 2012 16:22:44 EST The Justice Department announced today that it has asked a federal court in Columbus, Ohio, to permanently bar John Allen from promoting tax-fraud schemes and preparing federal tax returns. Full Article OPA Press Releases
ohi Ohio Automobile Parts Supplier Executive Pleads Guilty in Price-Fixing and Bid-Rigging Conspiracy By www.justice.gov Published On :: Fri, 16 Nov 2012 14:41:35 EST An executive at the Ohio subsidiary of a Japanese automotive supplier pleaded guilty today for his role in a conspiracy to fix prices and rig bids of anti-vibration rubber parts sold in the United States and elsewhere. Full Article OPA Press Releases
ohi Ohio-Based Wheelchair Manufacturer Agrees to Consent Decree to Resolve Allegations of Food, Drug and Cosmetic Act Violations By www.justice.gov Published On :: Thu, 20 Dec 2012 16:01:23 EST The Justice Department, at the request of the Food and Drug Administration (FDA), today filed a complaint and a proposed consent decree in the U.S. District Court for the Northern District of Ohio against Invacare Corp., Gerald B. Blouch and Ronald J. Clines. Full Article OPA Press Releases
ohi EMH Regional Medical Center and North Ohio Heart Center to Pay U.S. $4.4 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Mon, 7 Jan 2013 14:23:17 EST EMH Regional Medical Center has agreed to pay the United States $3,863,857 and North Ohio Heart Center Inc. has agreed to pay the United States $541,870 to settle allegations that they submitted false claims to Medicare. Full Article OPA Press Releases
ohi Ohio Insurance Salesman Sentenced to 20 Months in Prison for Tax Obstruction and Currency Structuring By www.justice.gov Published On :: Thu, 24 Jan 2013 13:20:15 EST A federal judge in Cleveland today sentenced William R. Herder of Bellville, Ohio, to 20 months in prison for tax crimes. Full Article OPA Press Releases
ohi District Court Enters Permanent Injunction Against Ohio-Based Drug Manufacturer and Company’s Senior Executives By www.justice.gov Published On :: Thu, 31 Jan 2013 13:52:59 EST U.S. District Court Judge Lesley Wells entered a consent decree of permanent injunction against Ben Venue Laboratories Inc., a Bedford, Ohio-based drug manufacturer. Full Article OPA Press Releases
ohi Ohio Federal Court Bars Appraiser of Historic-Preservation Easements By www.justice.gov Published On :: Wed, 13 Feb 2013 10:27:28 EST A federal court in Cleveland has barred MAI-designated real estate appraiser Michael Ehrmann and his firm, Jefferson & Lee Appraisals Inc., from preparing property appraisals for federal tax purposes. Full Article OPA Press Releases
ohi Justice Department Settles with Ohio Hospital Over HIV Discrimination By www.justice.gov Published On :: Wed, 13 Mar 2013 15:55:11 EDT The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Glenbeigh Hospital of Rock Creek, Ohio, under the Americans with Disabilities Act. Full Article OPA Press Releases
ohi Justice Department Files Motion to Dismiss Antitrust Lawsuit Against Blue Cross Blue Shield of Michigan After Michigan Passes Law to Prohibit Health Insurers from Using Most Favored Nation Clauses in Provider Contracts By www.justice.gov Published On :: Mon, 25 Mar 2013 14:54:06 EDT The Department of Justice today filed a motion to dismiss its antitrust lawsuit against Blue Cross Blue Shield of Michigan after the state of Michigan passed a law that prohibits health insurers from using most favored nation clauses in contracts with health care providers. Full Article OPA Press Releases
ohi Justice Department Settles Sex Discrimination Suit Against Summit County, Ohio By www.justice.gov Published On :: Wed, 27 Mar 2013 17:23:26 EDT The Department of Justice announced today that it has entered into a consent decree with Summit County, Ohio, and related parties, which if approved by the court, will resolve a sex discrimination lawsuit in which the United States intervened in June 2012. Full Article OPA Press Releases
ohi U.K. Resident Extradited on Charges He Traveled to Ohio to Have Sex with a Juvenile By www.justice.gov Published On :: Tue, 16 Apr 2013 15:24:00 EDT Richard Castle, 46, a resident of the United Kingdom, has been extradited to the United States where he faces charges of coercion of a minor, travelling with intent to engage in illicit sexual contact with a minor, and transferring obscene material to minors. Full Article OPA Press Releases
ohi United States Reaches Agreement with Suncoke Energy Resolving Clean Air Violations at Plants in Illinois and Ohio By www.justice.gov Published On :: Wed, 26 Jun 2013 17:40:38 EDT SunCoke Energy Inc. and two of its subsidiaries have agreed to pay $1.995 million to resolve alleged Clean Air Act violations of emission limits at the Gateway Energy and Coke plant in Granite City, Illinois, and the Haverhill Coke plant in Franklin Furnace, Ohio. Full Article OPA Press Releases
ohi Ashland, Ohio, Trio Indicted for Labor Trafficking and Other Crimes By www.justice.gov Published On :: Tue, 16 Jul 2013 19:30:57 EDT A five-count indictment was filed charging three people from Ashland, Ohio, with engaging in a labor trafficking conspiracy and related crimes for holding a woman with cognitive disabilities and her child against their will and forcing the woman to perform manual labor for them, law enforcement officials said today. Full Article OPA Press Releases
ohi Fairborn, Ohio, Man Pleads Guilty to Sex Trafficking By www.justice.gov Published On :: Thu, 8 Aug 2013 18:41:05 EDT Thuron L. Hammersley, 44, of Fairborn, Ohio, pleaded guilty in U.S. District Court today to one count of transporting an individual from Ohio to Kentucky for purposes of engaging in prostitution Full Article OPA Press Releases
ohi Former Lorain County, Ohio, Corrections Officer Charged for Assaulting an Inmate By www.justice.gov Published On :: Fri, 16 Aug 2013 16:13:52 EDT Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels, U.S. Attorney for the Northern District of Ohio Steven M. Dettelbach and Special Agent in Charge for the FBI Cleveland Field Office Stephen D. Anthony, announced today that former Lorain County, Ohio corrections officer Marlon Taylor, 47, of Vermilion, Ohio, was charged in the U.S. Court for the Northern District of Ohio with one count of deprivation of rights under color of law. Full Article OPA Press Releases
ohi Justice Department to Monitor Elections in Ohio and New York By www.justice.gov Published On :: Mon, 9 Sep 2013 15:29:16 EDT The Justice Department announced today that it will monitor elections on Sept. 10, 2013, in Cuyahoga County, Ohio, and in Queens County, N.Y. The monitoring will ensure compliance with the Voting Rights Act, which prohibits discrimination in the election process on the basis of race, color or membership in a minority language group. Full Article OPA Press Releases
ohi Six Charged in Ohio with Operating an Illegal Gambling Business and Other Related Offenses By www.justice.gov Published On :: Thu, 26 Sep 2013 18:49:56 EDT The Justice Department and Internal Revenue Service (IRS) announced today that Reece Powers II, the former co-owner of R&s Las Vegas Supply (RLVS), a gambling supplies store located in Dayton, Ohio, was charged with illegal gambling, tax fraud and obstruction-of-justice-related offenses in an eight-count indictment unsealed today. Full Article OPA Press Releases
ohi Columbus, Ohio, Tax Return Preparation Firm with Large Portion of Elderly Customers Shut Down By www.justice.gov Published On :: Fri, 18 Oct 2013 17:21:38 EDT A federal court in Columbus, Ohio, has permanently barred Tobias Elsass and his companies, “Fraud Recovery Group Inc.” and “Sensible Tax Services Inc.,” from preparing federal tax returns, promoting the availability of theft loss deductions, or engaging in any other tax-related business in the future. Full Article OPA Press Releases
ohi Justice Department to Monitor Elections in Michigan, New York and Ohio By www.justice.gov Published On :: Mon, 4 Nov 2013 15:06:17 EST The Justice Department announced today that it will monitor elections on Nov. 5, 2013, in Detroit and Hamtramck, Mich.; Orange County, N.Y.; and Cuyahoga and Lorain Counties, Ohio. Full Article OPA Press Releases
ohi Federal Court in Ohio Shuts Down Nation’s Fourth-Largest Tax-Preparation Firm and Bars CEO from Tax-Preparation Business By www.justice.gov Published On :: Thu, 7 Nov 2013 15:51:32 EST Judge Finds that Instant Tax Service Franchisor Defrauded Customers, Obstructed the IRS and Violated Court Orders on Lending Practices Full Article OPA Press Releases
ohi Ohio-Based Basco Manufacturing Co. to Pay $1.1 Million for Allegedly Falsifying Customs Documents to Evade Import Duties on Chinese Products By www.justice.gov Published On :: Wed, 20 Nov 2013 12:01:00 EST Ohio-based Basco Manufacturing Co. (Basco) has agreed to pay $1.1 million to resolve allegations that it violated the False Claims Act by making false customs declarations to avoid paying duties on products imported from a Chinese manufacturer, and that it has filed a complaint against four other companies and two individuals based on similar allegations. Full Article OPA Press Releases
ohi Justice Department Files Lawsuit Alleging Disability-Based Discrimination at Hartville, Ohio, Condominium Complex By www.justice.gov Published On :: Tue, 3 Dec 2013 13:49:12 EST The Justice Department filed a lawsuit late yesterday against the owners, builders and designers of a 54-unit condominium complex in Hartville, Ohio, for violations of the Fair Housing Act (FHA). Full Article OPA Press Releases
ohi Government Files Suit Against Canton, Ohio-based Tab Construction and Its Owner for Allegedly Defrauding the Historically Underutilized Business Zone Program By www.justice.gov Published On :: Thu, 5 Dec 2013 10:43:56 EST The government has filed a complaint against Canton, Ohio-based TAB Construction Co. Inc. (TAB) and its owner, William E. Richardson III, for allegedly making false statements to the Small Business Administration (SBA) to obtain certification as a Historically Underutilized Business Zone (HUBZone) company. Full Article OPA Press Releases
ohi Court Prohibits S.C. Tax Return Preparer from Preparing Returns for Others By www.justice.gov Published On :: Wed, 11 Dec 2013 15:15:21 EST A federal district judge in Charleston, S.C., has permanently barred Jessica Geddis, of Summerville, S.C., from preparing federal income tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
ohi Ohio Lobbyist Pleads Guilty for Role in Kickback and Money Laundering Scheme By www.justice.gov Published On :: Mon, 23 Dec 2013 15:40:04 EST An Ohio attorney and lobbyist pleaded guilty today for his role in a bribery and money laundering scheme involving the Ohio Treasurer’s Office. Full Article OPA Press Releases
ohi Former Ohio Deputy Treasurer Pleads Guilty for His Role in Kickback and Money Laundering Scheme By www.justice.gov Published On :: Mon, 23 Dec 2013 15:33:35 EST The former Ohio deputy treasurer pleaded guilty today for his role in leading a bribery and money laundering scheme involving the Ohio Treasurer’s Office. Full Article OPA Press Releases
ohi Former Lorain County, Ohio, Corrections Officer Sentenced to Serve 18 Months in Prison for Repeatedly Striking Inmate By www.justice.gov Published On :: Tue, 14 Jan 2014 15:47:37 EST A former Lorain County, Ohio, corrections officer was sentenced today to serve 18 months in prison followed by two years of supervised release after previously pleading guilty to one count of deprivation of rights under color of law. Full Article OPA Press Releases
ohi U.K. Resident Sentenced to 16 Years in Prison for Travelling to Ohio to Have Sex with a Minor By www.justice.gov Published On :: Tue, 11 Mar 2014 13:38:31 EDT Richard Castle, 47, a resident of the United Kingdom, has been sentenced to serve 192 months in prison in connection with a trip he made to Ohio from his home in the United Kingdom to have illicit sexual activity with a minor in June 2011. Full Article OPA Press Releases
ohi Justice Department Seeks Temporary Restraining Order to Stop Ohio Department of Youth Services from Excessively Secluding Boys with Mental Health Needs By www.justice.gov Published On :: Wed, 12 Mar 2014 20:28:24 EDT Today, the Justice Department sought a federal court order temporarily restraining the Ohio Department of Youth Services (DYS) from unlawfully secluding boys with mental health needs in its juvenile correctional facilities. Full Article OPA Press Releases
ohi Memorial Hospital in Ohio Pays Government $8.5 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Thu, 13 Mar 2014 17:33:07 EDT Memorial Hospital (Memorial), an Ohio nonprofit corporation that operates an acute care hospital in Fremont, Ohio, has agreed to pay $8.5 million to settle claims that it violated the False Claims Act, the Anti-Kickback Statute and the Stark Statute by engaging in improper financial relationships with referring physicians. Full Article OPA Press Releases
ohi Four Ohio Businessmen Associated with Cadillac Ranch Restaurants Plead Guilty to Tax Charges By www.justice.gov Published On :: Thu, 15 May 2014 17:31:54 EDT Four businessmen involved in the development, operation and ownership of restaurants, including Cadillac Ranch restaurants, in Ohio and elsewhere in the United States, pleaded guilty today to tax charges, the Justice Department and Internal Revenue Service announced. Full Article OPA Press Releases
ohi Court Prohibits Mississippi Tax Preparer from Preparing Tax Returns for Others By www.justice.gov Published On :: Fri, 29 Aug 2014 11:32:11 EDT A federal court has permanently barred Kavivah Branson, aka Kavivah Bradley, of Clinton, Mississippi, and her Jackson, Mississippi, business, Branson Tax Service, from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order, to which Branson consented, was signed by Judge Tom S. Lee of the U.S. District Court for the Southern District of Mississippi Full Article OPA Press Releases
ohi Attorney General Holder Announces Justice Department Filings in Voting Rights Cases in Wisconsin and Ohio By www.justice.gov Published On :: Fri, 29 Aug 2014 09:41:55 EDT Attorney General Eric Holder announced today that the Justice Department has submitted filings in voting rights cases in Wisconsin and Ohio. The department’s involvement in these two cases represents its latest steps to enforce the remaining parts of the Voting Rights Act against restrictive state laws, following up on the department’s lawsuits last year against similar measures in Texas and North Carolina Full Article OPA Press Releases
ohi Massillon, Ohio Landlords Agree to $850,000 Settlement to Resolve Housing Discrimination Lawsuits By www.justice.gov Published On :: Thu, 28 Aug 2014 13:30:58 EDT The Justice Department announced today that Massillon, Ohio landlords John and Mary Ruth have agreed to pay $850,000 to settle lawsuits filed by the Justice Department and other parties alleging that the Ruths discriminated on the basis of race and familial status at properties they formerly owned in Massillon. The settlement must still be approved by United States District Judge John R. Adams in the Northern District of Ohio Full Article OPA Press Releases
ohi Meet the Ohio health expert who has a fan club — and Republicans trying to stop her By www.nbcnews.com Published On :: Sat, 09 May 2020 09:04:00 GMT Some Buckeyes are not comfortable being told by a "woman in power" to quarantine, one expert said. Full Article
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