fed

Illinois Man Pleads Guilty to Federal Duck Hunting Violations

Professional duck hunter and guide Jeffrey B. Foiles pleaded guilty today in federal court in Springfield, Ill., to wildlife charges arising from the illegal sale of guided waterfowl hunts.



  • OPA Press Releases

fed

Federal Court Bars Alabama Woman from Preparing Federal Tax Returns

A federal court has permanently barred Aurelia Sanderson Johnson from preparing federal tax returns for others.



  • OPA Press Releases

fed

Arkansas Woman Pleads Guilty to Federal Civil Rights Violations

Wendy Treybig, 31, of Evening Shade, Ark., pleaded guilty today to obstructing an investigation related to the Jan. 14, 2011, firebombing of the home of an interracial couple in Hardy, Ark.



  • OPA Press Releases

fed

Federal Court Permanently Bars Detroit Woman from Preparing Federal Tax Returns

A federal court has permanently barred Tracey R. Randolph from preparing federal tax returns for others.



  • OPA Press Releases

fed

JPMorgan Chase Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $228 Million to Federal and State Agencies

JPMorgan Chase &s role in anticompetitive activity in the municipal bond investments market and has agreed to pay a total of $228 million in restitution, penalties and disgorgement to federal and state agencies.



  • OPA Press Releases

fed

Federal Court Bars Three Men from Promoting “Intermediary Transaction” Tax Shelter

A federal court has permanently barred Charles Klink, Caleb Grodsky and Steven Block from promoting abusive tax shelters known as “intermediary transactions” and “distressed asset trusts.”



  • OPA Press Releases

fed

Federal Court Bars Idaho Woman from Promoting “Form 1099-OID” Tax Scheme

A federal court has permanently barred Penny Jones from preparing federal tax returns for others and from promoting the use of false tax forms.



  • OPA Press Releases

fed

Federal Court Permanently Shuts Down Iowa Tax Preparers

A federal court has permanently barred Howard Musin, his wife Jill Schwartz-Musin and their three companies from preparing federal tax returns for others.



  • OPA Press Releases

fed

D.C. Federal Court Bars Company from Promoting Alleged Tax Scheme Involving Improper Easements on Historic Buildings

A District of Columbia federal court has entered a permanent injunction order against Steven McClain and the Trust for Architectural Easements Inc. (formerly known as the National Architectural Trust).



  • OPA Press Releases

fed

Tax Defendant Pleads Guilty in Florida to Filing False Liens for $48.489 Billion Against Federal Law Enforcement

Mark D. Leitner entered a plea of guilty in the Northern District of Florida to filing false liens against federal law enforcement and corruptly endeavoring to impede and impair the Internal Revenue Service.



  • OPA Press Releases

fed

Michigan Businessman Sentenced to 15 Months in Prison for Defrauding the Federal E-Rate Program

The president and part owner of a Michigan-based Internet and technology services company was sentenced today to serve 15 months in prison for defrauding the federal E-Rate program.



  • OPA Press Releases

fed

Two Arkansas Men Plead Guilty to Federal Hate Crime for Cross Burning

Tony Branscum, 25, and James Bradley “Brad” Branscum, 23, both of Salado, Ark., pleaded guilty today to criminal violations of housing rights related to their role in the Aug. 28, 2010, cross burning in front of an African American man’s apartment in Salado.



  • OPA Press Releases

fed

Court Bars Georgia Man from Preparing Federal Tax Returns

A federal court has permanently barred Cecil A. Collier from preparing federal tax returns for others.



  • OPA Press Releases

fed

Arkansas Man Pleads Guilty to Federal Hate Crime for Cross Burning

Curtis Coffee, 19, of Salado, Ark., pleaded guilty today to criminal violations of housing rights related to his role in the Aug. 28, 2010, cross burning in front of an African-American man’s apartment in Salado.



  • OPA Press Releases

fed

Department of Justice and Federal Trade Commission Sign Antitrust Memorandum of Understanding with Chinese Antitrust Agencies

Assistant Attorney General Christine Varney of the Antitrust Division and Federal Trade Commission Chairman Jon Leibowitz today signed an antitrust memorandum of understanding with China’s three antitrust agencies to promote communication and cooperation among the agencies in the two countries.



  • OPA Press Releases

fed

Federal Agencies Teach Leadership Skills, Hear from Students at 2011 Intertribal Youth Summit in Santa Fe, New Mexico

One hundred and seventy five young men and women from nearly 50 tribal communities across the country have convened at the week-long 2011 National Intertribal Youth Summit in Santa Fe, N.M., which runs from July 24-28, 2011.



  • OPA Press Releases

fed

Federal Court in Los Angeles Bars California Man from Preparing Federal Tax Returns for Others

A federal court in Los Angeles has permanently barred Benjamin Aparicio from preparing federal tax returns for others.



  • OPA Press Releases

fed

Alabama Return Preparers Charged with Conspiracy, Identity Theft, Filing False Tax Returns and Lying to Federal Agents

Yumeitrius Manuel and Margaret Kirksey, both of Montgomery, Ala., were indicted by a federal grand jury today on charges of conspiracy, identity theft, wire fraud, false claims and lying to federal agents.



  • OPA Press Releases

fed

Former TSA Employee Pleads Guilty to Federal Hate Crime for Assaulting Elderly Somali Man

George Thompson, 64, a former employee of the Transportation Security Administration in Minneapolis, pleaded guilty today in federal court to violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act by assaulting an 83-year-old Somali man on May 4, 2010.



  • OPA Press Releases

fed

Former Russell County, Ala., Sheriff Deputy Pleads Guilty to Civil Rights Charge for Assaulting a Handcuffed Man

Kirby Dollar, 37, a former detective with the Russell County Sheriff’s Office, pleaded guilty in federal court in Montgomery, Ala., for his role in the assault of a handcuffed man.



  • OPA Press Releases

fed

Federal Court Shuts Down Chicago-Area Tax Return Preparer

A federal court has permanently barred a woman and her suburban Chicago business from preparing federal tax returns for others.



  • OPA Press Releases

fed

California Medical Billing Company Agrees to Pay U.S. $4.6 Million to Resolve Allegations of False Claims to Federal Health Care Programs

Janzen, Johnston &s Medicaid program.



  • OPA Press Releases

fed

Five Alleged East Side Los Guada Bloods Gang Members and Associates Indicted in Arizona on Federal Racketeering and Attempted Murder Charges

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.



  • OPA Press Releases

fed

Two Los Angeles Residents Permanently Barred by Federal Court from Forming Trusts for Taxpayers

A federal court in California has permanently barred Gwenn Wycoff and Frank Ozak from forming trusts for others.



  • OPA Press Releases

fed

Texas Federal Court Bars Two Men from Promoting Alleged Tax Scam Involving Fictitious Methane at Landfills

A federal court in Beaumont, Texas, has permanently barred two men from promoting an alleged tax fraud scheme involving bogus tax credits for the production of methane gas from landfills.



  • OPA Press Releases

fed

BP Amoco to Pay U.S. $20.5 Million to Resolve Allegations of Royalty Underpayments from Indian and Federal Lands

BP Amoco Corp., Amoco Production Company, BP Exploration & Oil Inc., BP America Inc., Atlantic Richfield Company and Vastar have agreed to pay the United States $20.5 million to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases.



  • OPA Press Releases

fed

Federal Court Shuts Down South Florida Tax Return Preparer

A federal court in Fort Lauderdale, Fla., has permanently barred Danesa Webb from preparing federal tax returns for others.



  • OPA Press Releases

fed

Former Texas Construction Company Employee Pleads Guilty to Soliciting and Accepting Kickbacks on Federal Contract

A former project manager of a construction company that had substantial business at Fort Bliss, a U.S. Army installation in El Paso, Texas, pleaded guilty today to soliciting and accepting kickbacks from subcontractors on a federal contract with the U.S. Army.



  • OPA Press Releases

fed

Federal Court in Los Angeles Shuts Down Tax Preparer

A federal court in Los Angeles has permanently barred Mario Placencia from preparing federal tax returns for others.



  • OPA Press Releases

fed

Attorney General Holder Convenes Federal Reentry Council

Attorney General Eric Holder today convened the second meeting of the federal interagency Reentry Council to address ways to ensure those returning from prison become productive, law-abiding citizens.



  • OPA Press Releases

fed

Federal Court Bars Southern California Man from Preparing Federal Tax Returns

A federal court has permanently barred Dennis Giroud from preparing federal tax returns for others.



  • OPA Press Releases

fed

Arkansas Men Sentenced for Federal Hate Crimes Related to the Assault of Five Hispanic Men

Frankie Maybee, 20, and Sean Popejoy, 19, both of Green Forest, Ark., were sentenced for their roles in committing federal hate crimes.



  • OPA Press Releases

fed

Florida Federal Jury Convicts Man for Business Opportunity Fraud Scheme

A federal jury in Fort Lauderdale, Fla., yesterday found Manuel Rodriguez guilty of fraud in connection with a coffee machine business opportunity scheme.



  • OPA Press Releases

fed

Florida Man Sentenced for Filing False Liens Against Federal Law Enforcement Employees

Mark D. Leitner was sentenced to 30 months in prison after pleading guilty in July to filing false liens against federal law enforcement employees and corruptly endeavoring to impede and impair the Internal Revenue Service.



  • OPA Press Releases

fed

Justice Department Seeks to Bar Former Owner of Brooklyn, N.Y., Tax Firm from Preparing Federal Tax Returns

The United States has filed a lawsuit against Annie P. Williams to bar her from preparing federal tax returns for others.



  • OPA Press Releases

fed

Federal Court Bars Newark, N.J., Man from Preparing Federal Tax Returns

A federal court in New Jersey has permanently barred Luvander Hollaway from preparing federal tax returns for others.



  • OPA Press Releases

fed

South Florida Corrections Officers Convicted of Federal Civil Rights and Obstruction Charges

A federal jury in Miami convicted South Florida Reception Center (SFRC) Corrections Officers Alexander McQueen, 30, and Steven Dawkins, 30, of offenses related to the violation of civil rights of inmates at SFRC.



  • OPA Press Releases

fed

Department of Justice/Federal Trade Commission Issue Final Statement of Antitrust Policy Enforcement Regarding Accountable Care Organizations

The Department of Justice and the Federal Trade Commission today issued the final version of a joint policy statement detailing how the agencies will enforce U.S. antitrust laws with respect to new Accountable Care Organizations.



  • OPA Press Releases

fed

Arlington, Texas, Man Sentenced to 14 Months in Federal Prison for Arson at an Islamic Center

Henry Clay Glaspell, 34, of Arlington, Texas, was sentenced by U.S. District Judge Terry R. Means to 14 months in federal prison, following his guilty plea in February 2011 to a hate crime charge stemming from an arson of a children’s playground at the Dar El-Eman Islamic Center in Arlington in July 2010.



  • OPA Press Releases

fed

California Man Sentenced in Las Vegas for Filing False Liens Against Federal Employees

Thanh Viet Jeremy Cao of Rancho Santa Margarita, Calif., was sentenced today in Las Vegas before Judge Kent J. Dawson to 41 months in prison for six counts of filing false liens against employees and officers of the federal government.



  • OPA Press Releases

fed

Attorney General Holder, Federal and State Officials Announce Enforcement Efforts Against Illegal Prescription Drug Distributors in Florida

Federal authorities, along with state and local law enforcement partners, conducted coordinated enforcement actions today against 22 individuals and one pharmacy allegedly involved in the illegal distribution of prescription drugs.



  • OPA Press Releases

fed

Federal Court Permanently Bars Two Louisiana Tax Preparers

A federal court in the Middle District of Louisiana has permanently barred Cynthia Peters and Melissa Edwards from preparing federal tax returns for others.



  • OPA Press Releases

fed

Dolton, Ill., Police Officer Arrested on Federal Civil Rights and Obstruction Charges Involving Alleged Use of Excessive Force

Kevin Fletcher, 34, of Dolton, was indicted on two counts of violating the victims’ civil right to be free from the use of unreasonable force by a person acting under color of law and one count of obstruction of justice.



  • OPA Press Releases

fed

Federal Court Bars Oregon Man from Promoting Tax-Fraud Schemes

A federal court has permanently barred Robert Pendell from promoting any scheme that assists or advises customers to attempt to violate the tax laws.



  • OPA Press Releases

fed

Federal Court Orders Iowa Construction Company to Pay Employment Taxes

A federal court has ordered Advanced Underground Construction LLC and William David Ward II to begin paying employment taxes to the United States on a timely basis.



  • OPA Press Releases

fed

Federal Court Shuts Down Tax Return Preparer Siblings in Southern California

A federal court has permanently barred Karen Berry, Carla Berry and their tax preparation business, N.C.K. Services Inc., from preparing federal tax returns for others.



  • OPA Press Releases

fed

Hawaiian Firearms Business Owner Convicted of Federal Tax Offenses

Arthur Lee Ong of Honolulu was convicted by a federal jury Monday of conspiracy to defraud the United States and tax evasion.



  • OPA Press Releases

fed

Federal Court Bars Eastern Pennsylvania Woman from Preparing Tax Returns

A federal court in Philadelphia has permanently barred Dorthea Alexander from preparing federal tax returns for others



  • OPA Press Releases

fed

Justice Department Asks Federal Court to Shut Down South Florida Tax Preparer

The United States has sued Kenia Marrero seeking to bar her and her business, Kenia Immigration Services, from preparing federal tax returns for others.



  • OPA Press Releases

fed

Associate Attorney General Thomas J. Perrelli Speaks at the Federal Bar Association’s Indian Law Conference

"The Department is forging ahead, trying not only to uphold the United States’ trust responsibility to American Indian tribes, but also to ensure that every Native American man, woman and child can thrive in a tribal community that is just as safe as any other community in our great nation," said Associate Attorney General Perrelli.