fed Justice Department Releases a Report on Accessibility of Federal Government Electronic and Information Technology By www.justice.gov Published On :: Wed, 12 Sep 2012 16:26:47 EDT The Justice Department announced the release of its “Section 508 report to the President and Congress: “Accessibility of Federal Electronic and Information Technology.” Full Article OPA Press Releases
fed Federal Court Bars Three Pennsylvania Men from Preparing Tax Returns By www.justice.gov Published On :: Fri, 14 Sep 2012 18:08:06 EDT A federal court in Philadelphia has permanently barred Deron O. Joe of Darby, Pa.; Edmund G. Dassin of Lansdowne, Pa.; and James M. Tokpawhiea of Philadelphia from preparing federal tax returns for others, the Justice Department announced today. The three men consented to the civil injunction order without admitting the allegations against them. Judge Paul S. Diamond of the U.S. District Court for the Eastern District of Pennsylvania signed the injunction. Full Article OPA Press Releases
fed Jury Convicts 16 Defendants on Federal Hate Crimes Charges for Religiously-Motivated Assaults on Members of Amish Community By www.justice.gov Published On :: Thu, 20 Sep 2012 17:00:47 EDT A jury in Cleveland today convicted 16 people, all residents of Ohio, of federal hate crimes arising out of a series of religiously-motivated assaults on practitioners of the Amish religion, the Justice Department announced. Full Article OPA Press Releases
fed Department of Justice and Federal Trade Commission Sign Memorandum of Understanding with Indian Competition Authorities By www.justice.gov Published On :: Thu, 27 Sep 2012 10:45:31 EDT The U.S. Department of Justice and Federal Trade Commission (FTC) signed an antitrust memorandum of understanding (MOU) with the Government of India Ministry of Corporate Affairs and the Competition Commission of India (CCI) to promote increased cooperation and communication among competition agencies in both countries. Full Article OPA Press Releases
fed Federal and Tribal Officials Mark Domestic Violence Awareness Month at Annual Violence Against Women Tribal Consultation in Oklahoma By www.justice.gov Published On :: Tue, 2 Oct 2012 11:29:05 EDT Federal and tribal officials joined together in Tulsa, Okla., today in commemorating October as Domestic Violence Awareness Month at opening ceremonies before the department’s annual tribal consultation on Violence Against Native Women, held this year in Tulsa. Full Article OPA Press Releases
fed Federal Court in New York Enters Consent Decree Between United States and Fan Club Website Company By www.justice.gov Published On :: Thu, 4 Oct 2012 14:07:06 EDT The U.S. District Court for the Southern District of New York entered a consent decree between the United States and a company that operates fan club websites for popular recording artists such as Justin Bieber and Selena Gomez, the Justice Department announced today. The government’s complaint, filed in connection with the decree, charges the company with violating both the Federal Trade Commission (FTC) Act and the Children’s Online Privacy Protection Rule. The company has agreed to pay a $1 million penalty to settle these charges. Full Article OPA Press Releases
fed Man Pleads Guilty in Ohio Federal Court to Tax and Mortgage Fraud Conspiracies By www.justice.gov Published On :: Fri, 12 Oct 2012 16:38:24 EDT Steven R. Hinz pleaded guilty today to tax fraud and mortgage fraud charges in Cleveland federal court, the Justice Department and Internal Revenue Service (IRS) announced. Hinz’s guilty pleas followed recent guilty pleas of three other defendants – Heather L. English, Patricia A. Polk and William E. Phillips III – who were charged in indictment in December 2011 on a tax conspiracy and various false return charges. The case is assigned to U.S. District Judge Patricia A. Gaughan, who scheduled the sentencing for January 2013. Full Article OPA Press Releases
fed Two Police of Puerto Rico Officers Indicted on Federal Civil Rights and Perjury Charges By www.justice.gov Published On :: Mon, 15 Oct 2012 18:34:08 EDT Police of Puerto Rico Lieutenant Erick Rivera Nazario and Officer Jimmy Rodriguez Vega were indicted on civil rights charges alleging that they used excessive force on two men, the Justice Department announced today. Nazario and Vega allegedly violated the constitutional rights of Jose Irizarry Perez and his father Jose Irizarry Muniz while the two were celebrating the local election results at the Las Colinas housing development in Yauco, Puerto Rico, on Nov. 5, 2008. Rivera was also indicted for making false declarations before the federal grand jury during its investigation into the civil rights violations. Full Article OPA Press Releases
fed Former FBI Agent and Alleged Co-Conspirators Indicted for Scheme to Obstruct Federal Fraud Investigation By www.justice.gov Published On :: Thu, 18 Oct 2012 19:42:45 EDT The indictment charges former FBI special agent Robert G. Lustyik Jr., 50, of Sleepy Hollow, N.Y.; Michael L. Taylor, 51, of Harvard, Mass., the principal of Boston-based American International Security Corporation (AISC); and Johannes W. Thaler, 49, of New Fairfield, Conn., each with one count of conspiracy, eight counts of honest services wire fraud, one count of obstructing justice and one count of obstructing an agency proceeding. Full Article OPA Press Releases
fed Two Kentucky Men Face up to Life in Prison After Federal Jury Convicts on Kidnapping Charges By www.justice.gov Published On :: Thu, 25 Oct 2012 11:55:05 EDT A federal jury late last night convicted two Harlan County, Ky., men on federal kidnapping charges and conspiracy charges, exposing them to a maximum of life imprisonment. The jury also acquitted the men of violating the sexual orientation provision of the Matthew Shepard James Byrd, Jr. Hate Crimes Prevention Act. David Jason Jenkins, 37, and Anthony Ray Jenkins, 20, were convicted on the kidnapping and conspiracy charges for their roles in kidnapping and assaulting 28-year-old Kevin Pennington, a gay man. Full Article OPA Press Releases
fed Federal Court Permanently Bars Mississippi Woman from Preparing Tax Returns By www.justice.gov Published On :: Wed, 31 Oct 2012 14:31:29 EDT A federal court has permanently barred Cynthia Carter, a Columbus, Miss., tax return preparer, from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order, to which Carter consented without admitting the allegations against her, was signed by Judge Sharion Aycock of the U.S. District Court for the Northern District of Mississippi. Full Article OPA Press Releases
fed Federal Court in Ohio Issues Preliminary Injunction Against Instant Tax Service Franchiser and Its CEO By www.justice.gov Published On :: Thu, 1 Nov 2012 10:10:55 EDT A federal court has preliminarily enjoined ITS Financial LLC, the parent company that owns the Instant Tax Service tax-preparation franchise operation, the Justice Department announced today. Dayton, Ohio-based ITS claims to be the fourth-largest tax-preparation firm in the nation, according to the government complaint in the civil lawsuit. Judge Timothy Black of the U.S. District Court for the Southern District of Ohio signed the order, which also applies to the company’s CEO, Fesum Ogbazion. The defendants consented to the preliminary injunction. Full Article OPA Press Releases
fed Texas Inmate Pleads Guilty to Federal Hate Crime for Assaulting Fellow Inmate By www.justice.gov Published On :: Thu, 8 Nov 2012 17:53:05 EST John Hall, 27, an inmate at the Federal Correctional Institution in Seagoville, Texas, pleaded guilty today in federal court to violating the Matthew Shepard and James Byrd, Jr. Hate Crimes Prevention Act stemming from his assault of a fellow inmate, who he believed to be gay, the Department of Justice announced. Hall assaulted his fellow inmate with a dangerous weapon, causing bodily injury to the victim on Dec. 20, 2011. Full Article OPA Press Releases
fed 34 Alleged Aryan Brotherhood of Texas Gang Members Indicted on Federal Racketeering Charges By www.justice.gov Published On :: Fri, 9 Nov 2012 13:39:57 EST Thirty-four alleged members of the Aryan Brotherhood of Texas gang (ABT), including four of its most senior leaders, have been indicted by a federal grand jury in Houston for allegedly conspiring to participate in a racketeering enterprise. Full Article OPA Press Releases
fed South Carolina Man Sentenced for Committing Federal Hate Crime Against an African-American Teenager By www.justice.gov Published On :: Tue, 13 Nov 2012 17:58:45 EST Chase McClary, 24, of Johnsonville, S.C., was sentenced today in federal court to four years in prison followed by three years supervised release for his racially-motivated attack of an African-American teenager. Full Article OPA Press Releases
fed New England Crime Boss Sentenced to 78 Months in Federal Prison By www.justice.gov Published On :: Wed, 14 Nov 2012 17:07:56 EST Anthony L. Dinunzio, the acting leader of the New England La Cosa Nostra (NELCN) crime family, was sentenced today to serve 78 months in federal prison for his role in a racketeering conspiracy to extort protection payments from adult entertainment businesses in Rhode Island. Full Article OPA Press Releases
fed Federal Court Shuts Down South Florida Tax Preparer By www.justice.gov Published On :: Fri, 16 Nov 2012 09:42:33 EST A federal court in Ft. Lauderdale, Fla., has permanently barred a Broward County man from preparing federal tax returns for others, the Justice Department announced today. Jayvon Copeland, who last month pleaded guilty in a criminal case to conspiracy to defraud the United States, consented to the injunction order without admitting the allegations in the civil complaint filed against him last April. Full Article OPA Press Releases
fed Federal Court Permanently Bars Michigan Lawyer from Promoting Alleged Tax Fraud Scheme By www.justice.gov Published On :: Fri, 16 Nov 2012 14:59:32 EST A federal court has permanently barred a Michigan lawyer, Tammy Daniels of Farmington Hills, from promoting an alleged tax fraud scheme, the Justice Department announced today. The civil injunction order, to which Daniels consented without admitting the allegations against her, was signed by Judge Paul D. Borman of the U.S. District Court for the Eastern District of Michigan. In August the court enjoined Daniels’s co-defendants, Damian and Holly Jackson, from preparing federal tax returns for others and promoting the scheme. Full Article OPA Press Releases
fed Department of Justice, Federal Trade Commission to Hold Workshop on Patent Assertion Entity Activities By www.justice.gov Published On :: Mon, 19 Nov 2012 16:24:29 EST The Department of Justice and the Federal Trade Commission (FTC) announced today that they will hold a joint public workshop on Dec. 10, 2012, to explore the impact of patent assertion entity (PAE) activities on innovation and competition and the implications for antitrust enforcement and policy. Full Article OPA Press Releases
fed Department of Justice, Federal Trade Commission to Hold Workshop on Patent Assertion Entity Activities By www.justice.gov Published On :: Fri, 7 Dec 2012 14:30:37 EST The Department of Justice and the Federal Trade Commission (FTC) will hold a joint public workshop on Dec. 10, 2012, to explore the impact of patent assertion entity (PAE) activities on innovation and competition and the implications for antitrust enforcement and policy, which will also be webcast live. Full Article OPA Press Releases
fed Federal Court Permanently Bars Baton Rouge Tax Service from Preparing Tax Returns By www.justice.gov Published On :: Tue, 11 Dec 2012 09:31:41 EST A federal court has permanently barred Larry Carnell Dixon Sr., a Louisiana tax return preparer, and his business, Dixon’s Tax Service, LLC from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order, to which Dixon and Dixon’s Tax Service LLC, consented without admitting the allegations against them, was signed by Judge James Brady of the U.S. District Court for the Middle District of Louisiana. Full Article OPA Press Releases
fed Justice Department Announces Availability of Funding to Federally-Recognized Tribes and Tribal Consortia By www.justice.gov Published On :: Tue, 11 Dec 2012 16:09:39 EST The Department of Justice today announced the opening of their comprehensive grant solicitation period for funding to support public safety, victim services and crime prevention improvements for American Indian and Alaska Native tribal governments. Full Article OPA Press Releases
fed Amgen Inc. Pleads Guilty to Federal Charge in Brooklyn, NY.; Pays $762 Million to Resolve Criminal Liability and False Claims Act Allegations By www.justice.gov Published On :: Wed, 19 Dec 2012 12:43:51 EST Earlier today, at the federal courthouse in Brooklyn, New York, U.S. District Judge Sterling Johnson, Jr. accepted a guilty plea by American biotechnology giant Amgen Inc. (Amgen) for illegally introducing a misbranded drug into interstate commerce. The plea is part of a global settlement with the United States in which Amgen agreed to pay $762 million to resolve criminal and civil liability arising from its sale and promotion of certain drugs. The settlement represents the single largest criminal and civil False Claims Act settlement involving a biotechnology company in U.S. history. Full Article OPA Press Releases
fed Department Reaches Settlement with Custer County and the State of Idaho for Cooperation Over Roads on Federal Land By www.justice.gov Published On :: Fri, 28 Dec 2012 14:39:38 EST The Department of Justice and the U.S. Bureau of Land Management announced today – Dec. 28, 2012 – a settlement of the United States’ federal court lawsuit against Custer County and the State of Idaho concerning county action on roads and trails on federal land in Custer County. Full Article OPA Press Releases
fed Federal Court Bars Alleged Co-Owner of Las Vegas Instant Tax Service Franchise from Preparing Tax Returns By www.justice.gov Published On :: Fri, 28 Dec 2012 14:33:23 EST A Nevada federal court has permanently barred Benyam Tewolde from preparing tax returns for others, the Justice Department announced today. Tewolde and his wife, Yordanos Kidanits, are the alleged co-owners of an Instant Tax Service franchise that operates at multiple locations in the Las Vegas area. Instant Tax Service is a nationally franchised tax preparation company based in Dayton, Ohio. Full Article OPA Press Releases
fed Florida-Based American Sleep Medicine to Pay $15.3 Million for Improperly Billing Medicare and Other Federal Healthcare Programs By www.justice.gov Published On :: Thu, 3 Jan 2013 12:00:11 EST Florida-based American Sleep Medicine LLC has agreed to pay $15,301,341 to resolve allegations that it billed Medicare, TRICARE – the health care program for Uniformed Service members, retirees and their families worldwide – and the Railroad Retirement Medicare Program for sleep diagnostic services that were not eligible for payment. Full Article OPA Press Releases
fed Former Owner of Employee Leasing Company Pleads Guilty in Salt Lake City to Federal Employment Tax Crime By www.justice.gov Published On :: Fri, 4 Jan 2013 17:22:03 EST Richard R. Whatley, a former owner of Alliance Staffing Management Inc., pleaded guilty today for willfully failing to account for and pay over employment taxes. Full Article OPA Press Releases
fed Former Police Officer in New Town, North Dakota, Arrested on Federal Civil Rights Violation By www.justice.gov Published On :: Fri, 4 Jan 2013 18:43:50 EST The Justice Department announced today that Lindrith Tsoodle, 57, a former officer with the Three Affiliated Tribes Police Department, was apprehended and arrested on the Rocky Boy Reservation in Montana yesterday in relation to his indictment on civil rights and obstruction violations. Full Article OPA Press Releases
fed Federal Inmate Pleads Guilty in Pennsylvania to Premeditated Prison Murder By www.justice.gov Published On :: Tue, 8 Jan 2013 15:30:11 EST A federal inmate formerly held in Pennsylvania’s Allenwood Federal Correctional Complex pleaded guilty today in Harrisburg, Pa., before U.S. District Judge Yvette Kane, to first degree murder for stabbing and kicking a fellow inmate to death. Full Article OPA Press Releases
fed Federal Court Permanently Bars San Antonio Tax Preparers from Preparing Tax Returns By www.justice.gov Published On :: Tue, 15 Jan 2013 15:13:40 EST A federal court has permanently barred Pete Escalante Gutierrez and Jeanette Gutierrez from preparing federal tax returns for others. Full Article OPA Press Releases
fed Federal Court Permanently Bars Virginia Company’s Promotion of Tool Reimbursement and Tool Rental Schemes By www.justice.gov Published On :: Fri, 18 Jan 2013 10:38:05 EST The Justice Department announced today that a federal court has permanently barred Cash Management Systems, a Virginia corporation, from promoting two tax schemes that allegedly involve disguising wages as tool-reimbursement or tool-rental payments. Full Article OPA Press Releases
fed Federal Employee & Former New York City Corrections Captain Barred from Promoting Alleged Tax Fraud Scheme By www.justice.gov Published On :: Fri, 18 Jan 2013 11:47:28 EST A federal court has permanently barred Nafeesah H. Hines and Rodney N. Chestnut from promoting an alleged tax fraud scheme, as well as preparing tax returns for anyone other than themselves. Full Article OPA Press Releases
fed Florida Man Indicted for Federal Election Violations By www.justice.gov Published On :: Tue, 22 Jan 2013 13:41:14 EST Jay Odom, 56, of Destin, Fla., was charged in federal court in the Northern District of Florida with one count of providing campaign contributions in the name of another and one count of causing another to make false statements to the FEC. Full Article OPA Press Releases
fed Second Fort Deposit, Ala., Officer Sentenced to 37 Months in Prison for Federal Civil Rights Violations in Connection with Thefts on Highway By www.justice.gov Published On :: Tue, 22 Jan 2013 14:10:56 EST Former Fort Deposit, Ala., police officer Carlos Tyson Bennett, 37, was sentenced today by U.S. District Judge Mark Fuller to 37 months in prison, two years of supervised release and ordered to pay $500 in restitution. Bennett was sentenced for stealing money from motorists during traffic stops, with another former Fort Deposit police officer, Jessie Alan Fuller, on Interstate 65 in 2009. Full Article OPA Press Releases
fed Federal Charges Allege Captors Held Adults with Disabilities in Subhuman Conditions to Carry out Social Security Fraud By www.justice.gov Published On :: Wed, 23 Jan 2013 13:06:06 EST Linda Weston, her daughter and three co-defendants are charged in a 193-count indictment, unsealed today, with racketeering, murder in aid of racketeering, hate crimes, sex trafficking, forced labor, theft, fraud and other crimes. Full Article OPA Press Releases
fed Federal Court Preliminarily Bars Indianapolis Instant Tax Service Franchisee from Preparing Federal Tax Returns By www.justice.gov Published On :: Wed, 30 Jan 2013 10:45:27 EST A federal court in Indianapolis has barred David Ray Franklin and his company, Instant Refund Tax Service (IRTS) – which does business as Instant Tax Service—from preparing tax returns and from operating a tax-preparation business. Full Article OPA Press Releases
fed Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Thu, 31 Jan 2013 14:25:07 EST Two members of the Aryan Brotherhood of Texas gang (ABT) pleaded guilty to racketeering charges related to their membership in the ABT’s criminal enterprise. Full Article OPA Press Releases
fed Federal Court Bars Kansas Instant Tax Service Franchisee from Operating and Preparing Tax Returns, Orders Payment of $100,000 in Penalties By www.justice.gov Published On :: Fri, 1 Feb 2013 11:04:01 EST A Kansas City, Kan., federal court permanently barred an Instant Tax Service franchisee, A&S Tax Services LLC, from further operating or preparing federal tax returns for others. Full Article OPA Press Releases
fed Six Sentenced to Prison in Florida for Federal Tax Crimes By www.justice.gov Published On :: Mon, 4 Feb 2013 13:38:11 EST Six individuals have been were sentenced to federal prison by U.S. District Judge William P. Dimitrouleas for filing false claims for tax refunds. Full Article OPA Press Releases
fed Two California Men Indicted in Federal Hate Crime Case Stemming from New Year’s Eve Attack on African-American Youths By www.justice.gov Published On :: Fri, 8 Feb 2013 13:06:44 EST A federal grand jury has indicted two members of the Compton 155 street gang on federal hate crime charges related to a racially motivated attack on four African-American juveniles at a residence in the city of Compton, Calif., on New Year’s Eve. Full Article OPA Press Releases
fed Ohio Federal Court Bars Appraiser of Historic-Preservation Easements By www.justice.gov Published On :: Wed, 13 Feb 2013 10:27:28 EST A federal court in Cleveland has barred MAI-designated real estate appraiser Michael Ehrmann and his firm, Jefferson & Lee Appraisals Inc., from preparing property appraisals for federal tax purposes. Full Article OPA Press Releases
fed Federal Court Enjoins Former Los Angeles Instant Tax Service Franchisee By www.justice.gov Published On :: Tue, 26 Feb 2013 14:06:01 EST A federal court in Los Angeles permanently barred a Rancho Palos Verdes, Calif., married couple – Henock Teferi and Ruth Berhane – and their company, Plover Financial Services LLC, from engaging in certain abusive tax-preparation practices. Full Article OPA Press Releases
fed Aryan Brotherhood of Texas Gang Member Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 1 Mar 2013 14:45:49 EST A member of the Aryan Brotherhood of Texas gang (ABT) pleaded guilty today to racketeering charges related to his membership in the ABT’s criminal enterprise. Full Article OPA Press Releases
fed California Man Arrested in Federal Sex Trafficking Case By www.justice.gov Published On :: Fri, 1 Mar 2013 17:46:41 EST A Long Beach, Calif., man was arrested yesterday arraigned this afternoon on federal sex trafficking charges that allege he worked with a previously charged defendant to coerce women to work as prostitutes. Full Article OPA Press Releases
fed Federal Court Bars Nashville, Tenn., Mo’ Money Taxes Licensee from Preparing Tax Returns By www.justice.gov Published On :: Mon, 4 Mar 2013 16:53:11 EST A federal court permanently barred Toney Fields and Trumekia Shaw, who do business as Fields Mo’ Money Taxes in Nashville, Tenn., from preparing federal tax returns. Full Article OPA Press Releases
fed Department of Justice Settles Two Civil Complaints Against Two Employers for Violations of Federal Statutes Relating to Military Reserve Duty By www.justice.gov Published On :: Mon, 4 Mar 2013 18:58:12 EST A settlement agreement was filed in U.S. District Court in Denver resolving a complaint alleging that two employers, Delaware Resource Group of Oklahoma LLC and FlightSafety Services Corporation, violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by not paying money into two U.S. Air Force veterans’ 401(k) plans. Full Article OPA Press Releases
fed Pennsylvania Police Officer Pleads Guilty to Federal Civil Rights Offense By www.justice.gov Published On :: Fri, 8 Mar 2013 12:17:42 EST Mark E. Thom Jr., 31, a Springdale Borough, Penn., Police Officer, pleaded guilty to a one count information charging him with violating the civil rights of an individual on Jan. 23, 2011 in Springdale. Full Article OPA Press Releases
fed Department of Justice and Federal Trade Commission Extend Public Comment Period for Patent Assertion Entity Workshop By www.justice.gov Published On :: Fri, 8 Mar 2013 17:21:01 EST The Department of Justice and the Federal Trade Commission (FTC) announced today that the deadline for submitting written comments on their recent Patent Assertion Entity Activities Workshop has been extended from March 10, 2013 to April 5, 2013. Full Article OPA Press Releases
fed Acting Associate Attorney General Tony West Speaks at the Federal Advisory Task Force on Research on Violence Against American Indian and Alaska Native Women Living in Tribal Communities By www.justice.gov Published On :: Fri, 8 Mar 2013 12:07:16 EST "We cannot rest as long as crime rates in many tribal communities remain far above the national average. We cannot rest as long as tribal members suffer disproportionately from violence, property offenses, and other criminal acts," said Acting Associate Attorney General West. Full Article Speech
fed Owner of Tax Preparation Business Sentenced in Alabama to Federal Prison By www.justice.gov Published On :: Wed, 13 Mar 2013 16:26:23 EDT Bruce King, the founder and operator of Premier Tax, was sentenced today in Montgomery, Ala., to 70 months in prison and ordered to pay $781,305 in restitution to the Internal Revenue Service for orchestrating a tax fraud scheme at his business. Full Article OPA Press Releases