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Assistant United States Attorney

USAO District of Utah
Criminal Division
Salt Lake City, Utah
Announcement #: 20-UT-04
Application Deadline: May 13, 2020

The U. S. Attorney's Office is seeking an experienced attorney to fill one Assistant United States Attorney (AUSA) position in the Criminal Division of its Salt Lake City office.  AUSAs in the Criminal Division advise federal law enforcement agents on criminal investigations, present criminal cases to the grand jury, prepare and argue a broad range of motions, and try criminal cases before the United States District Court.  Candidates should be capable of handling a variety of significant and complex criminal prosecutions, including white collar and economic crime, violent crime, narcotics and immigration.

THIS IS A 14-MONTH TERM POSITION, AND IS UNLIKELY TO BE RENEWED.  This position may be extended and/or made permanent without further competition.




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Supervisory Assistant United States Attorney

USAO Western District of Texas
San Antonio
San Antonio, Texas
Announcement #: 20-WDTX-A10
Application Deadline: May 15, 2020

Responsibilities and Opportunity Offered: The District is currently accepting applications for Civil Chief. 

The Civil Division is responsible for representing the federal government and its agencies and employees in civil litigation in the District. Two primary areas of practice are tort cases, including medical malpractice and a variety of personal injury cases, and Title VII cases alleging discrimination in hiring and employment practices by agencies of the United States. Other areas of practice include civil rights, immigration, bankruptcy, debts owed the United States or its agencies, breach of contract, judicial review of administrative findings, and injunctive proceedings. AUSAs in the Civil Division are active at both the trial and appellate levels, taking depositions, preparing and answering interrogatories, negotiating for settlement, engaging in motions practice, trying cases, and writing and arguing appeals.

About the Position:  On a regular and recurring basis, this office fills the Supervisory Assistant United States Attorney (AUSA) positions that it has been allotted. These temporary, at will positions, make up the management team of the office, under the control, supervision and direction of the United States Attorney. AUSAs selected for these supervisory positions will be responsible for exercising dynamic leadership and efficiently and effectively managing the employees in their respective sections to accomplish the mission of the Department and the specific goals of this office, as set forth by the United States Attorney.

 




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Attorney Advisor

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.




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Assistant United States Attorney

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.




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Trial Attorney

Civil Rights Division (CRT)
Complaint Adjudication Office
Washington, District of Columbia
Announcement #: 20-ATT-DAT-003
Application Deadline: May 28, 2020

Attorneys with the Complaint Adjudication Office are primarily responsible for writing drafts of Department of Justice Final Decisions in EEO administrative cases. The administrative EEO process begins when a DOJ employee or applicant for employment files an employment discrimination complaint with a DOJ component. The EEO complaint is investigated by the component and, sometimes, depending on the filer's election, the matter is referred to an EEOC Administrative Judge for a hearing. After the investigation (sometimes followed by a hearing) has been completed, the case is sent to the Complaint Adjudication Office for issuance of a Department of Justice decision.

The Office receives a significant number of cases for adjudication every year. Attorneys in the office are expected to thoroughly review the case records, identify the facts germane to the accepted issues, apply the relevant law, and write a clear, smooth draft that is even-handed, addresses the issues fully, and reaches a persuasive conclusion that is grounded in the evidentiary record. Attorneys who perform well are typically those who have a strong ability to organize a large volume of record materials, excellent legal writing skills, an ability to work quickly and consistently when assigned multiple cases, some familiarity with employment discrimination theories including disparate treatment, disparate impact and reasonable accommodation, and, just as importantly, a commitment to consistently write fair, impartial decisions that fully address an employee's discrimination concerns.




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Attorney Advisor

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.




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Leader of Canada Based Debit Card Skimming Ring Sentenced to 5 Years in Prison




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Parkersburg man pleads guilty to possessing child pornography




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Justice Department Settles Lawsuit Against Warren County North Carolina Board of Education to Enforce the Employment Rights of United States Army Reservist

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.




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Fayetteville Doctor Arrested On Charges Of Wire Fraud, Mail Fraud, Making False Statements, And Involuntary Manslaughter




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Justice Department Files Lawsuit Against Coahoma County, Mississippi, to Enforce the Rights of a United States Army Reservist

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.  




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Norwalk Man Sentenced to Prison for Defrauding Service Member




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Las Vegas, Nevada Man Pleads Guilty to Role in Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans




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Justice Department Files Suit Against Walmart Inc. to Enforce Employment Rights of Naval Reservist

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.




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Department of Justice Sues Walmart to Enforce Employment Rights of Naval Reservist




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Nevada Man Pleads Guilty to Role in Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans

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.




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Justice Department Settles with Public Accommodations to Protect the Rights of Veterans Who Use Service Dogs

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.




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Federal Judge Convicts Owner of Dog Training and Handler School in San Antonio for Scheme to Defraud the Federal Government




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Assistant Attorney General Eric Dreiband Delivers Remarks at the Veterans Day Roundtable

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.




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Meeting Scheduled for Victims of Man Who Stole from Charity Founded to Help Veterans and Military Families




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San Diego, California Man Pleads Guilty to Role in Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans




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Georgia Man Masking as Purple Heart, Silver Star Recipient Pleads Guilty to Stolen Valor

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.




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Justice Department Files Lawsuit Against the City of Chicago To Enforce USERRA Rights of U.S. Army Reservist

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.




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COVID-19: Servicemembers’ Civil Rights - Message from the Assistant Attorney General

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. 




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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

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.




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Justice Department and the State of Arkansas Settle Claims over Opportunities to Update Voter Registration

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).




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The Department of Justice Files Statement of Interest in Support of Church That Ministers to Underserved Communities

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.




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Government Official and Contracting Executive Plead Guilty to Bribery Conspiracy

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.




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U.S. Repatriates over $311.7 Million in Assets to the Nigerian People that were Stolen by Former Nigerian Dictator and His Associates

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.




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Attorney General William P. Barr's Statement on Missing and Murdered American Indians and Alaska Natives Awareness Day




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United States Reaches Settlement to Recover More Than $49 Million Involving Malaysian Sovereign Wealth Fund

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.




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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

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:




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Justice Department Settles with Staffing Company to Resolve Immigration-Related Discrimination Claims

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.




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Justice Department Files Statement of Interest to Protect the Rights of Military and Overseas Voters in Georgia

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).




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Nevada Fraudster Sentenced to More Than Five Years in Prison for Role in Scheme to File False Tax Returns Using Stolen Identities

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.




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Brooklyn Tax Preparer Sentenced to Prison for Preparing Fraudulent Returns

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.




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Alabama Salesman Pleads Guilty to Tax Evasion

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.




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Alabama Salesman Pleads Guilty to Tax Evasion




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South Florida Business Owner Sentenced to 24 Months in Prison for Not Paying $10.8 Million in Employment Tax Withholdings

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.




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Hampton, Virginia, Return Preparer Indicted for Tax Fraud

A Hampton, Virginia, tax preparer was arrested yesterday on a federal grand jury indictment charging him with aiding and assisting in the preparation of false tax returns, theft of government funds, and failing to file tax returns, announced Principal Deputy Assistant Attorney General Richard Zuckerman of the Department of Justice’s Tax Division and U.S. Attorney G. Zachary Terwilliger of the Eastern District of Virginia. The March 9, 2020, indictment was unsealed following the arrest.




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Serial Non-Filer Pleads Guilty to Tax Evasion

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.




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Federal Court Orders Texas Home Health Care Services Company to Pay Employment Taxes

On March 18, a federal court ordered El Mundo Feliz, a Partnership (El Mundo), and Daniel Martinez Jr. to begin paying employment taxes to the United States on a timely basis, the Justice Department announced today.




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Lake Worth Businessman Pleads Guilty to Evading Taxes on Millions in Income, Stashing Funds in Secret Accounts Around the World

A Lake Worth, Florida, businessman pleaded guilty today to tax evasion and willful failure to file a Report of Foreign Bank or Financial Account, 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.




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Israel’s Largest Bank, Bank Hapoalim, Admits to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts

Jeffrey A. Rosen, the Deputy Attorney General of the United States, Richard E. Zuckerman, the Principal Deputy Assistant Attorney General of the Justice Department’s Tax Division, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Don Fort, the Chief of the Internal Revenue Service, Criminal Investigation (IRS-CI), announced today the guilty plea of Bank Hapoalim (Switzerland) Ltd. and filing of criminal charges against Bank Hapoalim B.M. for conspiring with U.S. taxpayers and others to hide more than $7.6 billion in more than 5,500 secret Swiss and Israeli bank accounts and the income generated in these accounts from the Internal Revenue Service (the IRS).  BHS’s Chief Executive Officer appeared on behalf of the bank to enter the guilty plea before U.S. District Judge Mary Kay Vyskocil.




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