Today, we are announcing the results of Project Python, a multilateral interagency operation targeting the Jalisco New Generation Cartel, also known as CJNG.

Good morning. Today, we also are announcing charges against General Vladimir Padrino Lopez, the Venezuelan Minister of Defense for the Maduro regime. Padrino Lopez, who has been indicted here in the District of Columbia, is accused of conspiring to traffic large amounts of cocaine on board aircraft registered in, and destined for, the United States.

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. 

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:

A federal grand jury in Tulsa, Oklahoma, returned an indictment Wednesday charging a Bristow, Oklahoma, business owner with filing false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney R. Trent Shores for the Northern District of Oklahoma.

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.

A federal jury in Salt Lake City, Utah, convicted California businessman Lev Aslan Dermen, also known as Levon Termendzhyan, of criminal charges today relating to a $1 billion renewable fuel tax credit fraud scheme, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney John W. Huber for the District of Utah, Don Fort Chief of Internal Revenue Service (IRS) - Criminal Investigation, Acting Special Agent-in-Charge Lance Ehrig for the Denver Area Office of Environmental Protection Agency (EPA) - Criminal Investigation Division, and Special Agent-in-Charge Michael Mentavlos for the Denver Area Office of Defense Criminal Investigative Service.

A federal court in Tampa, Florida has permanently barred Steven Doletzky, formerly doing business as Liberty Tax Service, from operating a tax return preparation business and preparing federal tax returns for others, the Justice Department announced today. The court also ordered Doletzky to disgorge $175,000 of ill-gotten gains that the United States alleges he received from filing federal tax returns that claimed improper tax refunds, understated customers’ federal tax liabilities, or otherwise included false or fraudulent claims.

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.

The Securities and Exchange Commission today voted to adopt rule amendments to implement certain provisions of the Small Business Credit Availability Act and the Economic Growth, Regulatory Relief, and Consumer Protection Act relating to business…

The Securities and Exchange Commission today announced that it is providing temporary, conditional exemptive relief for business development companies (BDCs) to enable them to make additional investments in small and medium-sized businesses, including…

The Securities and Exchange Commission today announced that Louis Gracia and Vanessa Horton have been named Associate Directors of the Investment Adviser/Investment Company (IA/IC) examination program in the agency's Chicago Regional Office. Together, Mr…

The Securities and Exchange Commission today released the agenda for the Friday, May 8 meeting of its Small Business Capital Formation Advisory Committee, which will be hosted via video conference. The Committee will discuss the Commission’s recent…

The Securities and Exchange Commission today announced that it is providing temporary, conditional relief for established smaller companies affected by COVID-19 that may look to meet their urgent funding needs through a Regulation Crowdfunding offering.…

Businessman Sentenced to a Year in Prison for Stealing Employer’s Trade Secrets While Planning New Job in China

The head of a Houston-based company that was the subsidiary of a Chinese company that developed stolen trade secrets was sentenced to 16 months in prison and ordered to forfeit more than $330,000 by U.S. District Judge Christopher R. Cooper of the District of Columbia.

The spread of the coronavirus disease 2019 (COVID-19) in the United States is having a dire effect on all Americans, but victims of domestic violence, dating violence, sexual assault, and stalking are uniquely burdened by this crisis.

OIP is now accepting registration for topic-specific FOIA training sessions to be offered online. 

The Department of Justice Antitrust Division announced today that it has adopted a series of temporary changes to its civil merger investigation processes, which will remain in place during the pendency of the coronavirus (COVID-19) event. These changes will ensure that the Antitrust Division will be able to continue operations as its employees carry out their duties to protect American consumers under a mass telework directive, in accordance with health guidance from the CDC, WHO, and other health authorities.

The Department of Justice announced today that it is requiring United Technologies Corporation (UTC) and Raytheon Company (Raytheon) to divest Raytheon’s military airborne radios business and UTC’s military global positioning systems (“GPS”) and large space-based optical systems businesses in order to proceed with their proposed merger.  Without these divestitures, the merger would eliminate competition between two of the primary suppliers of military airborne radios and military GPS systems to the Department of Defense (DoD), and enable the merged firm to lessen competition for multiple components used in reconnaissance satellites sold to DoD and the wider U.S. intelligence community.  

The U.S. Department of Justice announced today that it will not challenge collaborative efforts of McKesson Corporation, Owens & Minor, Inc., Cardinal Health, Inc., Medline Industries, Inc., and Henry Schein, Inc. (together “Medical Supplies Distributors”) to expedite and increase manufacturing, sourcing, and distribution of personal-protective equipment (“PPE”) and coronavirus-treatment-related medication. These collaborative efforts are part of an emergency response developed and led by the Federal Emergency Management Agency (FEMA) and the U.S. Department of Health and Human Services (HHS) to address supply needs arising from the COVID-19 pandemic.

The Department of Justice announced today that it will not challenge a proposal by the Association of Independent Commercial Producers (AICP) to operate an online platform for advertisers to solicit bids from companies that provide production services for commercial advertisements. The Department’s position was stated in a business review letter from Assistant Attorney General Makan Delrahim for the Antitrust Division to counsel for the AICP.

The Department of Justice announced today that it will not challenge collaborative efforts of AmerisourceBergen Corporation (AmerisourceBergen) to identify global supply opportunities, ensure product quality, and facilitate product distribution of medications and other healthcare supplies to treat COVID-19 patients.

The Department of Justice announced today the conclusion of its investigation into proposed acquisitions by Dairy Farmers of America Inc. (DFA) and Prairie Farms Dairy Inc. (Prairie Farms) of fluid milk processing plants from Dean Foods Company (Dean) out of bankruptcy.  The department’s investigation was conducted against the backdrop of unprecedented challenges in the dairy industry, with the two largest fluid milk processors in the U.S., Dean and Borden Dairy Company, in bankruptcy, and Dean faced with imminent liquidation.

Website | Instagram | Facebook | Twitter It literally took my breath away when I stepped on the ledge and saw this mind blowing landscape expand in front of me. I felt like I was on a different planet, something you only see in your dreams. The magnificent mountain ranges of Yoho National Park in the Canadian Rockies cradle three turquoise blue lakes illuminated in intensely colorful light as the setting sun colors low lying clouds. Upcoming Photography Workshops and Adventures!: 1) Best of the Canadian Rockies September 14- 18, 2020 September 20-24, 2020 - 2 Spots remaining 2) Algonquin Autumn Splendour September 29 - October 2, 2020 - 2 Spots remaining 3) Patagonia - Wilderness Untamed! Early Bird Specials Until July 1, 2020! March 31 - April 10, 2021 April 19-30, 2021 - Patagonia on a Budget: One of the most affordable workshops in Patagonia! 4) Surreal Namibia May 24 - June 8, 2021 - 3 Spots remaining June 22 - July 7, 2021 - 2 Spots remaining

House Speaker Mike Busch and Senate President Mike Miller say they are waiting for the results of a disparity study of the state's medical cannabis program, and will consider emergency legislation when lawmakers return to Annapolis in January.

The Hancock family's Claiborne Farm has had a long and successful association with both the Phipps and Janney families. Countless champions and Grade 1 winners that have been bred by the Phippses and Janneys were born and raised at Claiborne. That friendship will be put to the test on Saturday when Departing, owned in partnership […]

The post Shanklin: ‘Why Seth Hancock is Going Against His Own Best Business Interests’ appeared first on Horse Racing News | Paulick Report.

Trainer Michael Yates' leap of faith in Cajun Breeze's stallion potential once again paid dividends at Gulfstream Park Friday, when Just Right Mike defeated a group of well-bred 2-year-olds to graduate in Race 2. The Florida-bred son of Cajun Breeze, who finished third in his debut April 17 after being bumped at the start, chased […]

The post 2-Year-Old Just Right Mike Latest Success Story For Sire Cajun Breeze appeared first on Horse Racing News | Paulick Report.

The Infectious Disease Committee of the American Association of Equine Practitioners (AAEP) has issued revised guidelines for the administration of selected core and risk-based vaccines to horses. The recommendations are based on the age of the horse and its previous vaccination history and are meant to serve as a reference for veterinarians. Reviewed guidelines include […]

The post AAEP: Routine Vaccinations Considered Essential During COVID-19 Pandemic appeared first on Horse Racing News | Paulick Report.