rep Justice Department Seeks to Intervene in Lawsuit Alleging H&s Tax Preparation Website Is Inaccessible to Individuals with Disabilities By www.justice.gov Published On :: Mon, 25 Nov 2013 15:58:44 EST The Civil Rights Division and U.S. Attorney Carmen Ortiz announced today that they have moved to intervene in National Federation of the Blind et al v. HRB Digital LLC et al, a private lawsuit alleging disability discrimination by HRB Digital LLC and HRB Tax Group Inc., subsidiaries of H&R Block Inc. Full Article OPA Press Releases
rep Justice Department Files Lawsuit to Stop Tennessee Woman from Preparing Tax Returns By www.justice.gov Published On :: Tue, 3 Dec 2013 09:43:08 EST The Department of Justice filed a civil lawsuit in a federal court in Memphis today to stop Stephanie Edmond and her businesses, the Tax Factory and Tax Factory Enterprise Inc., from preparing federal income tax returns. Full Article OPA Press Releases
rep Justice Department Sues to Stop Somerville, N.J., Man from Preparing Tax Returns By www.justice.gov Published On :: Wed, 4 Dec 2013 13:30:52 EST The United States filed a lawsuit yesterday in The District of New Jersey to bar Eric Majette of Somerville, N.J., from preparing federal tax returns, the Justice Department announced today. Full Article OPA Press Releases
rep Justice Department Files Lawsuit to Stop Tennessee Man from Preparing Tax Returns By www.justice.gov Published On :: Fri, 6 Dec 2013 15:19:50 EST The Department of Justice filed a civil lawsuit today in Memphis federal court to stop Grady Smith, who does business as One Price Refunds, from preparing federal tax returns. Full Article OPA Press Releases
rep 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
rep Federal Court Shuts Down Atlanta-Area Tax Preparer By www.justice.gov Published On :: Wed, 11 Dec 2013 17:19:10 EST A federal court in Atlanta permanently barred Matthew Adegbite and his companies, MAS & Associates CPA LLC and Mathew A. Adegbite CPA PC, from preparing federal income tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
rep Remarks as Prepared for Delivery by Acting Assistant Attorney General Mythili Raman for the Convergex Resolution Press Call By www.justice.gov Published On :: Wed, 18 Dec 2013 16:12:33 EST Today, we announce significant developments in a securities fraud investigation involving the large-scale theft of client funds by a global brokerage and trading firm. Full Article OPA Press Releases
rep Four Minneapolis-based Return Preparers Indicted for Conspiracy, Aggravated Identity Theft, Preparing False Returns By www.justice.gov Published On :: Mon, 23 Dec 2013 16:03:41 EST A 63-count superseding indictment charging Chatonda Khofi, Ishmael Kosh, Amadou Sangaray and Francis Saygbay in a conspiracy to defraud the Internal Revenue Service (IRS) was unsealed on Monday, December 23, in Minneapolis, Minn. Full Article OPA Press Releases
rep Federal Court Shuts Down Montgomery Area Tax Preparer By www.justice.gov Published On :: Tue, 24 Dec 2013 10:25:17 EST A federal court in Montgomery, Ala., permanently barred Kenya Hendrix Adams from preparing tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
rep Georgia Husband and Wife Tax Return Preparers Plead Guilty to Tax Crimes By www.justice.gov Published On :: Thu, 9 Jan 2014 18:26:56 EST Detrick and Natashia Tucker, a husband and wife who owned and operated a tax preparation business named T&T Express Tax located in Pine Mountain, Ga., pleaded guilty today to crimes relating to the preparation of false tax returns, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney Michael J. Moore for the Middle District of Georgia. Full Article OPA Press Releases
rep 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
rep Alabama Tax Preparer Indicted for Preparing False Returns for Clients By www.justice.gov Published On :: Thu, 16 Jan 2014 18:49:11 EST Russell Burroughs, a resident of Montgomery, Ala., was indicted on 33 counts of filing false tax returns, Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today. Full Article OPA Press Releases
rep Remarks as Prepared for Delivery by Associate Attorney General Tony West at the Martin Luther King Jr. Day Celebration Hosted by the Union League of Chicago By www.justice.gov Published On :: Thu, 23 Jan 2014 10:42:10 EST Remarks as Prepared for Delivery by Associate Attorney General Tony West at the Martin Luther King Jr. Day Celebration Hosted by the Union League of Chicago Full Article Speech
rep Joint Statement by Attorney General Eric Holder and Director of National Intelligence James Clapper on New Reporting Methods for National Security Orders By www.justice.gov Published On :: Mon, 27 Jan 2014 13:07:39 EST Attorney General Eric Holder and Director of National Intelligence James Clapper released the following joint statement Monday. Full Article OPA Press Releases
rep Court Permanently Enjoins Georgia Tax Return Preparer By www.justice.gov Published On :: Mon, 27 Jan 2014 18:27:43 EST A federal district judge in the Statesboro Division of the Southern District of Georgia has permanently barred Lakesia Michelle Mills of Adrian, Ga., from preparing federal income tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
rep Remarks as Prepared for Delivery by Acting Assistant Attorney General Mythili Raman at the State of the Net Conference By www.justice.gov Published On :: Tue, 28 Jan 2014 10:38:49 EST The recent revelations about the massive thefts of financial information from large retail stores have served as a stark reminder to all of us about how vulnerable we are to cyber criminals who are determined to steal our personal information. Full Article Speech
rep Justice Department Sues to Stop Florida Tax Return Preparer from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Wed, 29 Jan 2014 16:15:23 EST 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. Full Article OPA Press Releases
rep Remarks as Prepared for Delivery by Deputy Attorney General James Cole at the New York State Bar Association Annual Meeting By www.justice.gov Published On :: Thu, 30 Jan 2014 13:42:47 EST "I want to talk with you today about the crisis we have in our criminal justice system. A crisis that is fundamental and has the potential to continue to swallow important efforts in the fight against crime. This crisis is the crushing prison population." Full Article Speech
rep Court Permanently Enjoins Georgia Tax Return Preparer and Her Company By www.justice.gov Published On :: Mon, 3 Feb 2014 14:22:18 EST A federal district judge in the Atlanta Division for the Northern District of Georgia permanently barred Joan Leger and her company from preparing federal income tax returns for others on Jan. 31, 2014, the Justice Department announced today. Full Article OPA Press Releases
rep Court Bars N.C. Tax Return Preparer from Preparing Returns for Others By www.justice.gov Published On :: Tue, 4 Feb 2014 18:38:13 EST 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. Full Article OPA Press Releases
rep Testimony as Prepared for Delivery by Acting Assistant Attorney General for the Criminal Division Mythili Raman Before the U.S. Senate Committee on the Judiciary on the Topic, “Privacy in the Digital Age” By www.justice.gov Published On :: Tue, 4 Feb 2014 16:28:52 EST At the Department of Justice, we are devoting significant resources and energy to fighting computer hacking and other types of cybercrime. The recent revelations about the massive thefts of financial information from large retail stores have served as a stark reminder to all of us about how vulnerable we are to cyber criminals who are determined to steal our personal information. The Justice Department is more committed than ever to ensuring that the full range of government enforcement tools is brought to bear in the fight against cybercrime. Full Article Speech
rep Justice Department Sues to Shut Down Chicago Tax Preparer By www.justice.gov Published On :: Fri, 7 Feb 2014 12:58:26 EST The United States filed a lawsuit today to bar Barbara L. Garrett, a Chicago tax return preparer, from preparing federal tax returns for others, the Justice Department announced. Full Article OPA Press Releases
rep Justice Department Files Lawsuit to Stop Delaware Woman from Preparing Tax Returns By www.justice.gov Published On :: Fri, 7 Feb 2014 14:58:06 EST The Department of Justice filed a civil lawsuit in the federal court in Delaware today to enjoin Carmen J. Martinez and her business, CJM Bookkeeping and Taxes LLC, from preparing federal tax returns. Full Article OPA Press Releases
rep Justice Department Seeks to Shut Down Utah Tax Preparer By www.justice.gov Published On :: Fri, 7 Feb 2014 16:02:41 EST The United States has asked a federal court in Salt Lake City to bar Rulon Sandoval, Andrea R. Acosta Hernandez and Latinos Office LLC from preparing tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
rep Justice Department Highlights Ongoing Efforts to Protect the Public and Shut Down Fraudulent Tax Return Preparers and Promoters Nationwide By www.justice.gov Published On :: Tue, 11 Feb 2014 10:35:28 EST Today, the Justice Department announced the results of its ongoing efforts to combat fraudulent tax-return preparers and promoters of tax-fraud schemes. Full Article OPA Press Releases
rep Former Georgia Tax Return Preparer Sentenced for Tax Fraud By www.justice.gov Published On :: Fri, 14 Feb 2014 17:00:13 EST Irene Tamika Smith, a former professional tax-return preparer, was sentenced yesterday to serve 33 months in prison for conspiring with her co-workers to defraud the United States by filing false tax returns in order to receive fraudulently-inflated refunds for clients. Full Article OPA Press Releases
rep Justice Department Files Lawsuit to Stop Tennessee Man from Preparing Tax Returns By www.justice.gov Published On :: Thu, 20 Feb 2014 18:00:05 EST The Department of Justice filed a civil lawsuit today in the federal court in Nashville, Tenn., to stop Gilberto Cortes and his business, Mundo Hispano Services, from preparing federal tax returns. Full Article OPA Press Releases
rep Justice Department Sues to Shut Down Detroit Tax Preparer By www.justice.gov Published On :: Fri, 21 Feb 2014 12:31:21 EST The United States filed a lawsuit today to bar Margaret Brown, a Detroit tax return preparer, from preparing federal tax returns for others, the Justice Department announced. Full Article OPA Press Releases
rep Reputed Aryan Brotherhood of Texas Gang Leader and a Fellow Gang Member Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 21 Feb 2014 14:10:08 EST An alleged general of the Aryan Brotherhood of Texas gang (ABT) and a fellow gang member pleaded guilty today to racketeering charges related to their membership in the ABT’s criminal enterprise, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Full Article OPA Press Releases
rep Attorney General Holder Urges Congress to Create National Standard for Reporting Cyberattacks By www.justice.gov Published On :: Mon, 24 Feb 2014 12:06:16 EST In a video message released today, Attorney General Eric Holder called on Congress to create a strong, national standard for quickly alerting consumers whose information may be compromised by cyberattacks. This legislation would strengthen the Justice Department's ability to combat crime, ensure individual privacy, and prevent identity theft, while also helping to bring cybercriminals to justice. Full Article OPA Press Releases
rep Justice Department Sues to Shut Down Texas Tax Preparer By www.justice.gov Published On :: Wed, 26 Feb 2014 15:18:09 EST The United States has asked a federal court in McAllen, Texas, to permanently bar Melissa Alvarez and her companies, Best & Unique Income Services, Best & Unique Income Tax Melissa and Best & Unique Income Tax Services LLC, from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
rep Portola Valley, Calif., Man Sentenced to Prison for Failure to Report Foreign Bank Accounts Held at UBS By www.justice.gov Published On :: Thu, 27 Feb 2014 17:52:08 EST Christopher B. Berg of Portola Valley, Calif., was sentenced yesterday to one year and one day in prison to be followed by three years supervised release, announced Assistant Attorney General for the Tax Division Kathryn Keneally and U.S. Attorney Melinda Haag for the Northern District of California. Full Article OPA Press Releases
rep Justice Department Sues to Shut Down Dallas Tax Return Preparer By www.justice.gov Published On :: Tue, 4 Mar 2014 18:15:44 EST The United States has asked a federal court in Dallas, Texas, to permanently bar Ricia Daniels and her company, Ricia’s Convenience Tax Service, from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
rep Remarks as Prepared for Delivery by Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels at the U.S. Attorney’s Office for the Southern District of Indiana’s 2014 Civil Rights Symposium By www.justice.gov Published On :: Tue, 4 Mar 2014 13:41:38 EST "The unfinished struggle for equal opportunity and justice is one in which we all have a part. This year, as we mark the 50th anniversary of the Civil Rights Act of 1964, the Civil Rights Division remains committed to combating discrimination in all its forms." Full Article Speech
rep Justice Department Asks Federal Court to Shut Down Clinton, Miss., Tax Preparer By www.justice.gov Published On :: Wed, 5 Mar 2014 16:32:17 EST The United States filed a complaint seeking to bar Kavivah Branson, aka Kavivah Bradley, and her Jackson, Miss., business, Branson Tax Service, from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
rep Staten Island, N.Y., Tax Preparer Sentenced to Prison for Preparing False Tax Returns By www.justice.gov Published On :: Thu, 6 Mar 2014 13:17:00 EST Ranti Azeez-Taiwo of Staten Island, N.Y., was sentenced to serve 18 months in prison to be followed by one year of supervised release, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
rep Justice Department Enters Consent Decree with National Tax Preparer H&R Block Requiring Accessibility of Websites and Mobile Apps Under Americans with Disabilities Act By www.justice.gov Published On :: Thu, 6 Mar 2014 13:37:03 EST Acting Assistant Attorney General Jocelyn Samuels of the Civil Rights Division and U.S. Attorney Carmen M. Ortiz of the District of Massachusetts announced today that they have entered into a consent decree with HRB Digital LLC and HRB Tax Group Inc., subsidiaries of H&R Block Inc., to remedy alleged violations of the Americans with Disabilities Act. Full Article OPA Press Releases
rep Justice Department Sues to Stop California Tax Return Preparers By www.justice.gov Published On :: Fri, 7 Mar 2014 18:44:49 EST The United States filed a civil complaint asking a federal court in Fresno, Calif., to enjoin Ken Mendoza and Alice Mendoza from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
rep Owner of Tax Preparation Business in Washington, D.C., Indicted for Conspiring to Defraud the Internal Revenue Service and Preparing False Individual Income Tax Returns By www.justice.gov Published On :: Fri, 7 Mar 2014 18:45:33 EST On Feb. 26, 2014, a federal grand jury sitting in the District of Columbia returned a 17 count indictment charging Sherri Davis for conspiring to defraud the Internal Revenue Service (IRS), aiding and assisting in the preparation of false individual income tax returns and filing false individual income tax returns, the Justice Department and IRS announced following the unsealing of Davis’ indictment today. Full Article OPA Press Releases
rep Justice Department Files Lawsuit to Shut Down Chicago Tax Preparation Business By www.justice.gov Published On :: Mon, 10 Mar 2014 14:02:28 EDT The United States has sued The Tax Helper Corp, a tax preparation business with a store located in Chicago, and seeks to permanently bar the company and its alleged co-owner, Johnnie Pernell Jr., from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
rep French Citizen Pleads Guilty to Obstructing Criminal Investigation into Alleged Bribes Paid to Win Mining Rights in the Republic of Guinea By www.justice.gov Published On :: Mon, 10 Mar 2014 16:07:36 EDT Frederic Cilins, 51, a French citizen, pleaded guilty today in the Southern District of New York to obstructing a federal criminal investigation into whether a mining company paid bribes to win lucrative mining rights in the Republic of Guinea. Full Article OPA Press Releases
rep Federal Court Shuts Down Georgia Tax Return Preparer By www.justice.gov Published On :: Fri, 14 Mar 2014 17:12:18 EDT A federal court in the Northern District of Georgia permanently barred Andrew R. Heath, an Acworth, Ga., area tax preparer from preparing tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
rep Detroit Tax Preparer Convicted for Filing False Tax Returns, Failing to Report Half a Million Dollars in His Own Income By www.justice.gov Published On :: Tue, 18 Mar 2014 17:54:32 EDT The Justice Department, the Internal Revenue Service and the Treasury Inspector General for Tax Administration announced that Matthew Bender, of Detroit, was convicted today of obstructing the IRS and nine counts of aiding and assisting in the preparation of false federal income tax returns following a jury trial in the U.S. District Court for the Eastern District of Michigan. Full Article OPA Press Releases
rep Remarks as Prepared for Delivery by Attorney General Eric Holder at the Press Conference Announcing Criminal Charge and Deferred Prosecution Agreement with Toyota Motor Corporation By www.justice.gov Published On :: Wed, 19 Mar 2014 08:36:04 EDT Today’s announcement underscores the fact that the Departments of Justice and Transportation remain firmly committed to protecting consumers, ensuring the safety of the American people, and combating fraud in all its forms. Full Article Speech
rep Federal Court Shuts Down Florida Tax Return Preparer By www.justice.gov Published On :: Fri, 21 Mar 2014 16:49:39 EDT A federal court in Fort Lauderdale, Fla., permanently barred Keisha Stewart, a tax preparer in Plantation, Fla., from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
rep Georgia Husband and Wife Tax Return Preparers Sent to Prison for Tax Fraud By www.justice.gov Published On :: Tue, 25 Mar 2014 12:39:18 EDT Detrick and Natashia Tucker, a husband and wife who owned and operated a tax preparation business named T&T Express Tax located in Pine Mountain, Ga., were sentenced to serve 12 months and one day and 46 months in prison, respectively, for crimes relating to the preparation of false tax returns. Full Article OPA Press Releases
rep Queens, N.Y., Tax Return Preparer Indicted for Preparing False Tax Returns By www.justice.gov Published On :: Tue, 25 Mar 2014 18:25:27 EDT Williesteina Jacobs was indicted in the Eastern District of New York on March 21, 2014, and charged with 27 counts of aiding in the preparation of false returns, the Justice Department and Internal Revenue Service announced today following her arrest. Full Article OPA Press Releases
rep Justice Department Files Lawsuit to Stop Las Vegas Man from Preparing Tax Returns By www.justice.gov Published On :: Mon, 31 Mar 2014 15:43:30 EDT The Department of Justice filed a civil lawsuit today in the U.S. District Court for the District of Nevada to stop Bill Sunga Modina, who allegedly does business as 5M Financial and 6M Financial, from preparing federal tax returns. Full Article OPA Press Releases
rep Justice Department Asks Federal Court to Shut Down Louisiana Tax Preparer By www.justice.gov Published On :: Mon, 7 Apr 2014 17:30:12 EDT The United States filed a complaint today seeking to bar Joyce Bougere-Keyes, and her business, Joyce Tax & Financial Service LLC, from preparing federal tax returns for others, the Justice Department announced. Full Article OPA Press Releases
rep Justice Department Files Lawsuit to Stop Pennsylvania Man from Preparing Federal Tax Returns By www.justice.gov Published On :: Tue, 8 Apr 2014 16:02:59 EDT The United States filed a civil lawsuit today in Pittsburgh federal court to permanently bar Larry E. Snow, of Seward, Pa., from preparing federal tax returns for others, the Department of Justice and Internal Revenue Service announced today. Full Article OPA Press Releases