ari Former Humanitarian Workers Each Sentenced to 142 Months in Prison for Defrauding Usaid of $1.9 Million By www.justice.gov Published On :: Tue, 26 Apr 2011 13:44:05 EDT Two former humanitarian aid workers were each sentenced today to 142 months in prison for defrauding the U.S. Agency for International Development (USAID) of approximately $1.9 million that was intended to assist impoverished people and towns in Liberia. Full Article OPA Press Releases
ari Federal Court Bars Colorado Man from Preparing Federal Tax Returns By www.justice.gov Published On :: Thu, 28 Apr 2011 10:28:36 EDT A federal court has permanently barred George Thomas Gaines of Aurora, Colo., from preparing federal tax returns for others. Full Article OPA Press Releases
ari Justice Department Reaches Agreement with Arizona Medical Center to Ensure Effective Communication with Individuals Who Are Deaf or Hard of Hearing By www.justice.gov Published On :: Mon, 2 May 2011 16:14:47 EDT “All individuals have a right to go to the hospital and communicate with medical staff without having to sign a waiver of liability, and hospitals have a responsibility to ensure that individuals get effective communication,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
ari Federal Court Bars Houston-Area Tax Preparers from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Fri, 13 May 2011 14:13:34 EDT A federal court has permanently barred Houston-area tax preparers Christopher Helton and Marcia Johnson from preparing federal tax returns for others. Full Article OPA Press Releases
ari Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Maricopa Community College District By www.justice.gov Published On :: Mon, 16 May 2011 17:18:13 EDT The Justice Department today reached a settlement agreement with the Maricopa County Community College District in Arizona, resolving allegations that the district engaged in a pattern or practice of discrimination against non-citizens in the hiring and employment-eligibility verification process. Full Article OPA Press Releases
ari Tenaris S.A. Agrees to Pay $3.5 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act By www.justice.gov Published On :: Tue, 17 May 2011 10:50:00 EDT Tenaris S.A., a publicly traded corporation headquartered in Luxembourg, has agreed to pay a $3.5 million penalty for violations of the Foreign Corrupt Practices Act (FCPA), and has entered into a non-prosecution agreement with the Department of Justice. Full Article OPA Press Releases
ari Federal Court Bars Arizona Family from Preparing Federal Tax Returns By www.justice.gov Published On :: Tue, 24 May 2011 15:23:03 EDT The court’s preliminary injunction order against Shelia Young, Deane Young and Kennith Defoor will remain in effect while a related criminal case against the defendants proceeds in court. Full Article OPA Press Releases
ari Federal Court Bars Chicago Woman from Preparing Federal Tax Returns By www.justice.gov Published On :: Wed, 25 May 2011 15:31:22 EDT A federal court has permanently barred Martha A. Jones of Chicago from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
ari Justice Department Settles Lawsuit with Maricopa County Sheriff’s Office By www.justice.gov Published On :: Thu, 2 Jun 2011 16:54:57 EDT The Justice Department today announced that it has entered in to a court-enforceable agreement with the Maricopa County Sheriff’s Office (MCSO) and Maricopa County Sheriff Joe Arpaio resolving a longstanding dispute over access to information related to the department’s Title VI investigation of the sheriff’s office. Full Article OPA Press Releases
ari Federal Court Bars Philadelphia Tax Firm and Owner from Preparing Federal Tax Returns By www.justice.gov Published On :: Mon, 6 Jun 2011 13:28:17 EDT Friday James, who according to the government complaint is from Landsdowne, Pa., and his business agreed to the permanent injunction order without admitting the allegations against them. Full Article OPA Press Releases
ari U.S. Army Sergeant and Associate Indicted for Alleged Bribe Scheme Involving Contracts at Camp Arifjan in Kuwait By www.justice.gov Published On :: Tue, 21 Jun 2011 17:18:02 EDT An 11-count indictment unsealed today in federal court in Wheeling, W.V., charges an Army sergeant first class and his associate for their alleged roles in a bribery and money laundering scheme at Camp Arifjan, a U.S. military base in Kuwait. Full Article OPA Press Releases
ari Federal Court Bars Alabama Woman from Preparing Federal Tax Returns By www.justice.gov Published On :: Thu, 30 Jun 2011 11:20:49 EDT A federal court has permanently barred Aurelia Sanderson Johnson from preparing federal tax returns for others. Full Article OPA Press Releases
ari Federal Court Permanently Bars Detroit Woman from Preparing Federal Tax Returns By www.justice.gov Published On :: Fri, 1 Jul 2011 15:03:42 EDT A federal court has permanently barred Tracey R. Randolph from preparing federal tax returns for others. Full Article OPA Press Releases
ari Court Bars Georgia Man from Preparing Federal Tax Returns By www.justice.gov Published On :: Wed, 20 Jul 2011 10:34:21 EDT A federal court has permanently barred Cecil A. Collier from preparing federal tax returns for others. Full Article OPA Press Releases
ari Justice Department Settles Employment Discrimination Lawsuit Against the Tucson Unified School District in Arizona By www.justice.gov Published On :: Mon, 1 Aug 2011 17:48:41 EDT The Department of Justice announced today that it has entered into a consent decree with the Tucson Unified School District (TUSD) that, if approved by the U.S. District Court for the District of Arizona, will resolve the department’s complaint alleging sex and/or national origin discrimination in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
ari Federal Court in Los Angeles Bars California Man from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Tue, 2 Aug 2011 14:52:56 EDT A federal court in Los Angeles has permanently barred Benjamin Aparicio from preparing federal tax returns for others. Full Article OPA Press Releases
ari Attorney General Eric Holder Appoints Sharis Arnold Pozen as Acting Assistant Attorney General, Antitrust Division By www.justice.gov Published On :: Thu, 4 Aug 2011 16:58:35 EDT “Sharis is a highly experienced antitrust enforcer and I am confident that she will continue to lead the Antitrust Division in its mission to vigorously enforce the antitrust laws,” said Attorney General Holder. Full Article OPA Press Releases
ari Justice Department Reaches Settlement with Pickens County, Ala., Board of Education to Eliminate Racial Disparities By www.justice.gov Published On :: Mon, 8 Aug 2011 16:30:25 EDT The Department of Justice today announced that it has entered into a settlement agreement with private plaintiffs and the Pickens County, Ala., Board of Education that requires the board to institute a series of educational reforms designed to eliminate the remaining vestiges of its formerly segregated school system. Full Article OPA Press Releases
ari U.S. Marine Corps Gunnery Sergeant from South Carolina Pleads Guilty for Role in Scheme to Steal Military Equipment in Iraq By www.justice.gov Published On :: Wed, 10 Aug 2011 16:27:25 EDT Eric Scott Hamilton, 40, of Pelzer, S.C., pleaded guilty before U.S. District Judge J. Michelle Childs in the District of South Carolina to a criminal information charging him with two counts of conspiracy to steal public property. Full Article OPA Press Releases
ari Statement of Attorney General Eric Holder on the Resignation of U.S. Attorney for the District of Arizona Dennis Burke By www.justice.gov Published On :: Tue, 30 Aug 2011 13:01:32 EDT “United States Attorney Dennis Burke has demonstrated an unwavering commitment to the Department of Justice and the U.S. Attorney’s office, first as a line prosecutor over a decade ago and more recently as United States Attorney," said Attorney General Holder. Full Article OPA Press Releases
ari Former Washington, D.C., Tax Return Preparer Pleads Guilty to Preparing False Income Tax Returns By www.justice.gov Published On :: Tue, 30 Aug 2011 16:56:52 EDT Onuoha “Iggy” Nwokoro pleaded guilty in federal district court in Washington, D.C., to willfully aiding and assisting in the preparation of a false income tax return for 2004. Full Article OPA Press Releases
ari Acting Assistant Attorney General Sharis A. Pozen Speaks at the AT&T/T-Mobile Press Conference By www.justice.gov Published On :: Wed, 31 Aug 2011 11:20:31 EDT "T-Mobile has been an important source of competition among the national carriers through innovation and quality enhancements," said Acting Assistant Attorney General Pozen. Full Article Speech
ari Former Arizona Army National Guard Member Charged with Participating in Bribery and Drug Trafficking Conspiracy By www.justice.gov Published On :: Thu, 1 Sep 2011 18:56:28 EDT A former member of the Arizona Army National Guard was charged today for his role in a widespread bribery and illegal drug trafficking conspiracy that operated from January 2002 through March 2004. Full Article OPA Press Releases
ari Five Alleged East Side Los Guada Bloods Gang Members and Associates Indicted in Arizona on Federal Racketeering and Attempted Murder Charges By www.justice.gov Published On :: Fri, 2 Sep 2011 17:15:55 EDT Five alleged members of the violent gang known as the East Side Los Guada Bloods (East Side Bloods) have been charged in an indictment returned yesterday in Phoenix with various racketeering and attempted murder charges. Full Article OPA Press Releases
ari Justice Department Settles Lawsuit Against the City of Winchester, Va., to Enforce Employment Rights of U.S. Marine Corps Reservist By www.justice.gov Published On :: Tue, 6 Sep 2011 17:45:57 EDT The U.S. Department of Justice announced today that it has reached a settlement with the city of Winchester, Va., to resolve allegations that the city violated the reemployment rights of U.S. Marine Corps reservist Jon Fultz. Full Article OPA Press Releases
ari Arizona-Based TriWest Healthcare Alliance Corp. Agrees to Pay $10 Million to Resolve False Claims Act Allegations Concerning the TRICARE Program By www.justice.gov Published On :: Fri, 9 Sep 2011 13:00:14 EDT TriWest Healthcare Alliance Corporation, a contractor to TRICARE Management Activity, has agreed to pay $10 million to resolve civil false claims allegations. Full Article OPA Press Releases
ari Federal Court Bars Southern California Man from Preparing Federal Tax Returns By www.justice.gov Published On :: Wed, 28 Sep 2011 14:28:09 EDT A federal court has permanently barred Dennis Giroud from preparing federal tax returns for others. Full Article OPA Press Releases
ari Two Individuals Sentenced in Virginia for Roles in Matching Charitable Funds Fraud Scheme By www.justice.gov Published On :: Fri, 30 Sep 2011 11:58:19 EDT Stephan Bekale and Jamal Ibraheem were sentenced today in U.S. District Court in Alexandria, Va., for conspiring to commit wire fraud as part of a matching funds scheme. Full Article OPA Press Releases
ari Former Colombian Maritime Training Instructor and Co-Conspirator Sentenced to Prison on U.S. Drug Charges By www.justice.gov Published On :: Fri, 30 Sep 2011 13:12:29 EDT A former Colombian maritime training instructor and a co-conspirator were sentenced to federal prison today for conspiring to transport thousands of kilograms of cocaine from various ports along the coast of Colombia to waiting vessels that transported the cocaine to the United States and other countries. Full Article OPA Press Releases
ari Justice Department Seeks to Bar Former Owner of Brooklyn, N.Y., Tax Firm from Preparing Federal Tax Returns By www.justice.gov Published On :: Fri, 30 Sep 2011 14:05:53 EDT The United States has filed a lawsuit against Annie P. Williams to bar her from preparing federal tax returns for others. Full Article OPA Press Releases
ari Federal Court Bars Newark, N.J., Man from Preparing Federal Tax Returns By www.justice.gov Published On :: Mon, 17 Oct 2011 17:39:26 EDT A federal court in New Jersey has permanently barred Luvander Hollaway from preparing federal tax returns for others. Full Article OPA Press Releases
ari Justice Department Settles Lawsuit Against Terrebonne Parish Regarding Unlawful Conditions at Juvenile Detention Center By www.justice.gov Published On :: Mon, 31 Oct 2011 19:01:59 EDT Today, the U.S. District Court for the Eastern District of Louisiana in New Orleans entered the revised settlement agreement reached between the United States and Terrebonne Parish as an order of the court. Full Article OPA Press Releases
ari Federal Court Bars Eastern Pennsylvania Woman from Preparing Tax Returns By www.justice.gov Published On :: Thu, 10 Nov 2011 15:49:48 EST A federal court in Philadelphia has permanently barred Dorthea Alexander from preparing federal tax returns for others Full Article OPA Press Releases
ari Former Arizona Army National Guard Member Charged with Participating in Bribery and Drug Trafficking Conspiracy By www.justice.gov Published On :: Thu, 10 Nov 2011 16:47:27 EST The 10-count indictment returned today in U.S. District Court in Arizona charges Adalberto Valenzuela, 31, of Tucson, Ariz., with two counts of conspiracy, two counts of bribery, two counts of bribery involving programs receiving federal funds, two counts of Hobbs Act extortion under color of official right and two counts of possession with intent to distribute cocaine. Full Article OPA Press Releases
ari Acting Assistant Attorney General Sharis A. Pozen Speaks at the American Bar Association 2011 Antitrust Fall Forum By www.justice.gov Published On :: Thu, 17 Nov 2011 09:22:49 EST "When the Attorney General announced that he had selected me to serve as Acting Assistant Attorney General, he stated it would be a seamless transition. That is what I am working to deliver—vigorous enforcement of the antitrust laws, as well as transparency and certainty for consumers and business," said acting Assistant Attorney General Pozen. Full Article Speech
ari Alabama Return Preparer Sentenced to 18 Months for Preparing False Income Tax Returns By www.justice.gov Published On :: Fri, 18 Nov 2011 12:48:36 EST Chiquita Q. Broadnax, a resident of Montgomery County, Ala., was sentenced today to 18 months in prison by Judge Mark Fuller of the Middle District of Alabama for her involvement in a fraudulent tax return perpetration scheme. Full Article OPA Press Releases
ari Former Washington, D.C., Tax Return Preparer Sentenced to Three Years for Preparing False Returns By www.justice.gov Published On :: Fri, 18 Nov 2011 14:16:54 EST Onuoha “Iggy” Nwokoro was sentenced today in federal district court in Washington, D.C., for willfully aiding and assisting in the preparation of a false income tax return for 2004. Full Article OPA Press Releases
ari Civil Contempt Sanctions Assessed Against Arizona Company That Allegedly Targeted Fraud Victims By www.justice.gov Published On :: Tue, 22 Nov 2011 10:05:37 EST A federal judge in Arizona has held Mesa, Ariz.-based Business Recovery Services (BRS) and its owner, Brian Hessler, in civil contempt of court for violating the terms of a preliminary injunction. Full Article OPA Press Releases
ari Hungarian Citizen Pleads Guilty to Hacking into Marriott Computers and Extorting Employment from the Company By www.justice.gov Published On :: Wed, 23 Nov 2011 16:35:36 EST Attila Nemeth, 26, pleaded guilty in the District of Maryland before U.S. District Judge J. Frederick Motz. Full Article OPA Press Releases
ari Attorney General Holder Holds Public Hearing on Children Exposed to Violence By www.justice.gov Published On :: Tue, 29 Nov 2011 09:17:14 EST Attorney General Eric Holder’s National Task Force on Children Exposed to Violence convened its first of four public hearings to gather expert and community testimony on the epidemic of children’s exposure to violence. Full Article OPA Press Releases
ari Former White Mountain Apache Tribal Police Officer Pleads Guilty in Arizona to Civil Rights Violations By www.justice.gov Published On :: Thu, 1 Dec 2011 18:43:47 EST Former White Mountain Apache Tribal police officer, Glenn Cromwell, 35, pleaded guilty today in federal court in Phoenix to two counts of violating civil rights while acting under color of law for detaining, transporting, and then abandoning two adult males in extreme weather conditions on different occurrences in December 2008. Full Article OPA Press Releases
ari Attorney General Eric Holder Speaks to Law Students in Paris By www.justice.gov Published On :: Fri, 2 Dec 2011 08:35:53 EST "Over the last two days, I’ve had the opportunity to work alongside Ambassador Rivkin, and with my French counterparts – and our fellow G-6 ministers – in discussing the shared concerns, goals, and priorities that bind our nations to one another, and to our allies across Europe," said Attorney General Holder. Full Article Speech
ari Statement of Acting Assistant Attorney General Sharis A. Pozen Before the House Judiciary Subcommittee on Intellectual Property, Competition and the Internet By www.justice.gov Published On :: Wed, 7 Dec 2011 09:52:29 EST "The pillars of the division’s work are civil merger and non-merger enforcement, criminal enforcement, competition advocacy, and international activities and we have been active in all those areas," said Acting Assistant Attorney General Pozen. Full Article Testimony
ari Federal Court Bars Operator of New Jersey Tax Firm from Preparing Federal Tax Returns By www.justice.gov Published On :: Thu, 15 Dec 2011 09:56:40 EST A federal court has permanently barred Carmen Gonzalez from preparing federal tax returns for others. Full Article OPA Press Releases
ari Department of Justice Releases Investigative Findings on the Maricopa County Sheriff’s Office By www.justice.gov Published On :: Thu, 15 Dec 2011 12:09:12 EST Following a comprehensive investigation, the Justice Department today announced its findings in the ongoing civil rights investigation of the Maricopa County Sheriff’s Office. Full Article OPA Press Releases
ari Assistant Attorney General Thomas E. Perez Speaks at the Maricopa County Sheriff’s Office Investigative Findings Announcement By www.justice.gov Published On :: Thu, 15 Dec 2011 14:36:56 EST "As outlined in our findings letter, we found reasonable cause to believe that MCSO engages in a pattern or practice of violating the Constitution and laws of the United States in 3 areas," said Assistant Attorney General Perez. Full Article Speech
ari Federal Court Bars Alabama Woman from Preparing Tax Returns By www.justice.gov Published On :: Tue, 20 Dec 2011 11:03:25 EST A federal court in Mobile, Ala., has permanently barred Delois Warren from preparing federal tax returns for others. Full Article OPA Press Releases
ari New York Return Preparer Pleads Guilty to Preparing False Tax Returns By www.justice.gov Published On :: Thu, 5 Jan 2012 17:35:04 EST The owner of a Dix Hill, N.Y., tax preparation business pleaded guilty today in U.S. District Court in the Eastern District of New York in Central Islip, N.Y., to endeavoring to obstruct the internal revenue laws and aiding in the preparation of false income tax returns. Full Article OPA Press Releases
ari Arizona Man Sentenced to More Than 5 Years in Prison in Money Laundering and Tax Scheme By www.justice.gov Published On :: Fri, 6 Jan 2012 16:39:34 EST Wayne A. Mounts, a resident of Mesa, Ariz., was sentenced yesterday to 63 months in prison for his role in conspiracies to commit money laundering and to defraud the Internal Revenue Service (IRS), announced the Justice Department and the IRS today. On July 25, 2011, a federal jury in Phoenix convicted Mounts and his co-defendant, Gino Carlucci, of both conspiracies after an eight-day trial. Full Article OPA Press Releases
ari Alabama Tax Preparers Sentenced to Prison for Preparing False Tax Returns By www.justice.gov Published On :: Fri, 6 Jan 2012 16:40:43 EST Judge Mark Fuller of the U.S. District Court for the Middle District of Alabama sentenced Lutoyua N. Thompson and Melinda M. Lambert to prison today for their involvement in a fraudulent tax return preparation scheme, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases