A federal district judge in Miami permanently barred Marlen Monzon, her son Yanko Rodriguez, and their Miami business, Tri Stars Multiservices Corporation, from preparing federal income tax returns for others.

Today, the Justice Department announced that former Sheriff of Wilcox County, Ga., Stacy Bloodsworth was sentenced to 10 years in prison for assaulting an inmate inside the Wilcox County Jail and for conspiring to cover up the assault.

Two federal judges in separate cases entered orders permanently barring Marvin Binion Sr., his son Marvin Binion II, Binion Sr.’s ex-wife Tonya Hubbard and her firm Universal Tax Service LLC from preparing tax returns for others.

The U.S. District Court for the Eastern District of Michigan has issued an order permanently barring Nataki Davis, (formerly known as Nataki Barnes), a Southfield, Mich., tax preparer, from preparing federal tax returns for others for a period of five years, the Justice Department announced today.

The Justice Department announced today that Happy Asker, franchise owner of multiple “Happy’s Pizza” franchises, was indicted by a federal grand jury in Detroit along with Maher Bashi, Tom Yaldo, Arkan Summa and Tagrid Bashi for multiple tax offenses arising from a conspiracy to underreport taxable income and payroll taxes of nine Happy’s Pizza franchises.

The Justice Department announced today that a federal district judge in Charleston, S.C. permanently barred Stacy Middleton from preparing federal income tax returns for others.

Ohio-based RPM International Inc. and its subsidiary, Tremco Inc., have paid $60.9 million to resolve allegations that Tremco filed false claims in connection with two multiple award schedule (MAS) contracts with the General Services Administration (GSA) for roofing supplies and services.

The Justice Department announced today that a federal court has permanently barred Nina Thompson Price from preparing federal tax returns for others.

A federal court in Memphis, Tenn., permanently barred the owners of Mo’ Money Taxes, Markey Granberry and Derrick Robinson, as well as a former Mo’ Money manager, Eumora Reese, from preparing tax returns for others and owning or operating a tax return preparation business, the Justice Department announced today.

The Justice Department announced today that a federal district judge in Kansas City, Mo., permanently barred Mark Steven Hall from preparing federal income tax returns for others.

A Pennsylvania man today admitted he conspired to defraud FIRSTPLUS Financial Group Inc. (FPFG), a Texas-based financial services company allegedly targeted for extortionate takeover and looting by a group led by alleged Lucchese organized crime family member Nicodemo S. Scarfo.

Attorney General Eric Holder recognizes 270 Justice Department employees for their distinguished public service today as part of the 61st Annual Attorney General Awards program. In addition, 53 other individuals, including federal employees and civilians, are also honored for their work. These annual awards recognize department employees and other individuals for their dedication to carrying out the Department of Justice¡¦s mission.

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.

The United States has asked a federal court in Fort Lauderdale, Fla., to permanently bar Keisha Stewart and her company, Professional Tax Services Inc., from preparing federal tax returns for others, the Justice Department announced today.

Today, a federal court in the Eastern District of North Carolina permanently barred Sharon D. Rhodes and her businesses, R&S Freedom Tax Service and Changing Faces Annoited Tax Services, from preparing tax returns for others.

A federal district judge in the U.S. District Court for the Southern District of Florida permanently barred Lazaro Jesus Toyos and his daughter Dilma Carida Garcia, aka Dilma Toyos Garcia, and their respective companies, L. Toyos Tax Service Inc. and Toyos Garcia Tax Service Inc., from preparing federal income tax returns for others, the Justice Department announced today

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

A federal district judge in the U.S. District Court for the Middle District of Florida has permanently barred Jeanne Covington, of Tampa, Florida, and her company, Jeanne’s Tax Preparation and Bookkeeping Inc., from preparing federal income tax returns for others.

Existing investors Matrix Partners India, Stellaris Venture Partners, and Alteria Capital also participated.

The post India: Logistics startup LoadShare secures $13.2m led by BEENEXT, others appeared first on DealStreetAsia.

Nium is understood to be Visa's third investment in SE Asia after Gojek and Grab.

The post SG’s Nium closes new round joined by Visa, BRI Ventures, others appeared first on DealStreetAsia.

Jan 7, 2020

With representatives from nearly 200 countries gathering in December in Madrid, Spain for the 25th annual UN climate change conference (COP-25), the Harvard Project on Climate Agreements played a very active role by engaging with policymakers, issue advocates, academics, and journalists to help inform the discussions.

This eco-wine is thick with berries and molasses on the nose but the follow through is not your usual California cab. And for every acre of planted vineyard, Frei Brothers sets aside one acre to be preserved as natural wildlife habitat.

Frei's 2009 Chardonnay touches your nose with hints of rose water, jasmine and other floral delights. But on the palette, it is swimming with honey and sweet butter and just enough acidity to make it all work.

Among the more high risk methods of geoengineering, methods that reflect sunlight away from the Earth to counteract temperature rise are right up there in terms of potential unintended consequences. Well, a new piece of

Image: Toyota Supply & Demand A few months ago, Toyota was quite afraid of the new low-cost Honda Insight hybrid. It even went as far as to make a $21,000 version of the 2010 Prius (aka Prius I) to try to compete with Honda on price. Well, seems like

Cities can be hot-spots of pollution, with thousands or millions of people, cars, pets, industries, and more contributing to global warming. But they can also be centers of innovation, as bright ideas, available funding, and

A new study provides the first biomarker-based evidence that maternal exposure to insecticides is associated with autism among their offspring.

Meet one of the insect world's most protective moms.

Few industrialists in recent times have done more to imperil environmental protections and public health than the Koch brothers. The force behind Americans for Prosperity and Koch Industries have galvanized

That's right, in communities across the US, recycling bins are now being outfitted with Radio Frequency Identification (RFID) chips. And if you don't recycle, they'll let you know that they know.Savannah, GA,

Trade groups representing the country's biggest consumer companies, including PepsiCo, Procter & Gamble and Clorox, wrote a letter to Vice President Mike Pence on Thursday urging federal guidance on how to safely manage their factory workers as states begin to reopen for business.

Trump has been soliciting feedback from a wide range of executives on when and how to reopen businesses that have shuttered their doors amid the coronavirus pandemic.

Acts of charity, compassion, and creative generosity may resonate with investors increasingly drawn to socially responsible investing.

Smart bands are some of the best accessories that one can buy. On this mother's day, you can also gift one for your mom which will help her monitor aspects like the number of steps walked, calories burned, and real-time heart rate.

Heavy rains may have put pressure on the Hawaiian volcano’s underground plumbing, setting off its major 2018 eruption

-- Read more on ScientificAmerican.com