ice

Justice Department Seeks to Shut Down New Jersey Tax Return Preparer

The United States has asked a federal court in Camden, N.J., to bar Doris E. Baules, who operates D’Vazquez Tax Solutions, from preparing tax returns for others.



  • OPA Press Releases

ice

Justice Department Seeks to Shut Down Detroit-Area Tax Return Preparers

The Justice Department announced today that it has asked a federal court in Detroit to permanently bar Calvin Carter and brothers Raheen Stroud and Laron Stroud, who do business as E-File Tax Pros LLC and Tax King, from preparing federal tax returns.



  • OPA Press Releases

ice

Acting Assistant Attorney General for the Office of Legal Policy Elana Tyrangiel Speaks at the American Academy of Forensic Sciences Annual Meeting

"In fact, this initiative constitutes a significant step forward in fostering increased levels of engagement with these partners and with Congress, in establishing a productive partnership between the Department of Justice and NIST, and in strengthening our ability to realize the goals and priorities that we all share," said Acting Assistant Attorney General Tyrangiel.




ice

United States Joins Lawsuit Alleging Lance Armstrong and Others Caused the Submission of False Claims to the U.S. Postal Service

The Department of Justice announced today that the government has joined a civil lawsuit alleging that Lance Armstrong, Johan Bruyneel and Tailwind Sports LLC and Tailwind Sports Corporation submitted or caused the submission of false claims to the U.S. Postal Service in connection with its sponsorship of a professional bicycle racing team by regularly employing banned substances and methods to enhance their performance, in violation of the USPS sponsorship agreements.



  • OPA Press Releases

ice

Justice Department Sues to Shut Down Tennessee Tax Return Preparers

The United States has asked a federal court in Memphis, Tenn., to permanently bar husband and wife team Ahmed Grant and Lillian Madyun from preparing federal income tax returns for others.



  • OPA Press Releases

ice

Justice Department to Monitor Elections in Illinois and Kansas

The Justice Department announced today that the Civil Rights Division will monitor elections on Feb. 26, 2013, in Cook County, Ill., and Seward County, Kan.



  • OPA Press Releases

ice

Federal Court Enjoins Former Los Angeles Instant Tax Service Franchisee

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.



  • OPA Press Releases

ice

Justice Department Reaches Settlement with School District of Palm Beach County, Fla., to Prevent and Address Discrimination in School Enrollment and Student Discipline

The Justice Department announced that it has reached a comprehensive settlement agreement with the School District of Palm Beach County, Fla., the nation’s eleventh-largest school district, to prevent and address discrimination in school enrollment and student discipline.



  • OPA Press Releases

ice

Justice Department Prevails in Tax Shelter Case Involving $1 Billion in Tax Deductions

A federal court in Baton Rouge, La., on Monday rejected two tax shelter transactions entered into by The Dow Chemical Company that purported to create approximately $1 billion in phony tax deductions.



  • OPA Press Releases

ice

Former Correctional Officer Pleads Guilty to Conspiring to Assault an Inmate

Dustin Norris, a former correctional officer at the Roxbury Correctional Institution (RCI) in Hagerstown, Md., pleaded guilty to conspiring with other RCI officers to assault an inmate at the state prison on March 9, 2008.



  • OPA Press Releases

ice

Nine Current or Former Roxbury Correctional Officers Charged in Connection with Two Assaults on an Inmate

Two separate indictments charging a total of nine current or former officers at Roxbury Correctional Institution were unsealed today, in relation to two assaults of an inmate, and subsequent obstruction of justice.



  • OPA Press Releases

ice

Justice Department Settles Immigration-Related Discrimination Claim Against Illinois Staffing Agency

The Justice Department today reached an agreement with The Agency Staffing located in West Dundee, Ill., resolving claims that the staffing company violated the anti-discrimination provisions of the Immigration and Nationality Act.



  • OPA Press Releases

ice

Departments of Justice and Labor Announce Availability of $32 Million in Grants to Help Formerly Incarcerated Juveniles and Women Prepare to Enter the Workforce

The Departments of Justice and Labor today announced the availability of approximately $32 million through two grant competitions that will offer job training, education and support services to formerly incarcerated youths and women.



  • OPA Press Releases

ice

Former Maryland Correctional Officer Pleads Guilty to Conspiring to Assault an Inmate

Philip Mayo, a former correctional officer at the Roxbury Correctional Institution (RCI) in Hagerstown, Md., pleaded guilty to conspiring with other RCI officers to assault an inmate at the state prison during the 11 p.m. to 7 a.m. (midnight) shift on March 8-9, 2008.



  • OPA Press Releases

ice

Justice Department Announces More Than $12.6 Million in Grants to 20 Communities to Reduce Dating Violence

The Department of Justice’s Office on Violence Against Women (OVW) today announced $12.6 million dollars in grants awarded to 20 communities as part of a new, consolidated program designed to more effectively reduce dating violence.



  • OPA Press Releases

ice

Deputy Attorney General James M. Cole Speaks at the Justice Department’s African-American History Month Program

"Today, as we come together to commemorate Black History Month, it is not only a chance to reflect on how far our nation and the African-American community has traveled on the long road toward equality and freedom. It’s also a time to rededicate ourselves to the principles at the core of all that we stand for in this Department," said Deputy Attorney General Cole.




ice

Former Commander of Mexican State Police and Member of the Gulf Cartel Pleads Guilty to Drug Conspiracy Charges

Gilberto Lerma Plata, a former commander of the Mexican State Police and member of the Gulf Cartel, pleaded guilty today to conspiracy to import multi-ton quantities of marijuana into the United States.



  • OPA Press Releases

ice

Federal Court Bars Nashville, Tenn., Mo’ Money Taxes Licensee from Preparing Tax Returns

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.



  • OPA Press Releases

ice

Department of Justice Settles Two Civil Complaints Against Two Employers for Violations of Federal Statutes Relating to Military Reserve Duty

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.



  • OPA Press Releases

ice

Justice Department Settles with the University of Medicine and Dentistry of New Jersey Over Discrimination Against People with Hepatitis B

The Justice Department announced today that it has reached a settlement with the University of Medicine and Dentistry of New Jersey School under the Americans with Disabilities Act.



  • OPA Press Releases

ice

Indictment Charges Two Former Maryland Correctional Officers in Relation to an Assault of an Inmate

A third indictment, this time charging two former officers at Roxbury Correctional Institution, was returned today, in relation to assaults of an inmate, identified as K.D., and subsequent obstruction of justice.



  • OPA Press Releases

ice

Owner and Operator of Houston-Area Ambulance Service Convicted in Medicare Fraud Scheme

The owner and operator of a Houston-area ambulance company was convicted by a federal jury in Houston of multiple counts of health care fraud for submitting false and fraudulent claims to Medicare.



  • OPA Press Releases

ice

Department of Justice Awards $1 Million to the National Crime Prevention Council to Support Gun Safety Campaign

The Bureau of Justice Assistance awarded $1 million to the National Crime Prevention Council to support the development of a National Public Education Campaign on the subject of responsible gun ownership and safe gun storage.



  • OPA Press Releases

ice

Former New Mexico Corrections Officer Convicted on Obstruction of Justice Charges

A federal jury late yesterday convicted Kevin Casaus, 25, a former corrections officer at the Bernalillo County, N.M., Metropolitan Detention Center (MDC) in Albuquerque, N.M., on obstruction of justice and falsification of records charges.



  • OPA Press Releases

ice

Former Texas Police Officer Pleads Guilty to Violating the Civil Rights of an Arrestee

Frank William Carter, 43, a former police officer of the Laredo, Texas, Police Department, pleaded guilty today in federal court to violating the civil rights of an arrestee.



  • OPA Press Releases

ice

Justice Department Secures Nearly $2 Billion in Consumer Protection Cases in 2012

The Justice Department’s Consumer Protection Branch secured nearly $2 billion in criminal fines, forfeiture, restitution, and civil disgorgement in 2012, Stuart F. Delery, Principal Deputy Assistant Attorney General for the Civil Division, announced today at the Consumer Protection Working Group’s Second Annual Consumer Protection Summit.



  • OPA Press Releases

ice

Two Japanese Freight Forwarding Companies Agree to Plead Guilty to Criminal Price-Fixing Charges

Two Japanese air freight forwarding companies have agreed to plead guilty and to pay criminal fines totaling $18.9 million for their roles in a conspiracy to fix certain fees in connection with the provision of air freight forwarding services for air cargo shipments from Japan to the United States.



  • OPA Press Releases

ice

Pennsylvania Police Officer Pleads Guilty to Federal Civil Rights Offense

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.



  • OPA Press Releases

ice

Department of Justice and Federal Trade Commission Extend Public Comment Period for Patent Assertion Entity Workshop

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.



  • OPA Press Releases

ice

Alabama Corrections Officer and Former Corrections Officer Indicted for Stolen Identity Tax Refund Fraud

A 29-count indictment was unsealed today in Montgomery, Ala., charging Bryant Thompson, an Alabama corrections officer, and Quincy Walton, a former Alabama corrections officer, with federal tax crimes.



  • OPA Press Releases

ice

Justice Department to Monitor Election in Maricopa County, Arizona

The Justice Department announced today that it will monitor the municipal election on March 12, 2013, in the town of Guadalupe, in Maricopa County, Ariz., to ensure compliance with the Voting Rights Act of 1965.



  • OPA Press Releases

ice

Office of Information Policy Director Melanie Ann Pustay Speaks at the U.S. Department of Justice Sunshine Week Celebration

"While there is more work to be done and further improvements to be made, Sunshine Week is an opportunity to reflect upon our accomplishments thus far and to share the lessons we have learned as we continue to focus on our shared mission of strengthening FOIA administration across the government," said Director Pustay.




ice

Justice Department Shuts Down Maryland Return Preparer

A federal court has granted the United States’ request to permanently bar James M. Unterreiner II from preparing tax returns.



  • OPA Press Releases

ice

Department of Justice Antitrust Division Statement on the Closing of Its Investigation of the T-Mobile / MetroPCS Merger

After a thorough review of the proposed transaction, the Antitrust Division has determined that the combination of T-Mobile and MetroPCS is unlikely to harm consumers or substantially lessen competition and has closed its investigation.



  • OPA Press Releases

ice

Veteran D.C. Defense Attorney Charles F. Daum Sentenced to Serve 63 Months in Prison for Obstruction of Justice

Veteran District of Columbia defense attorney Charles F. Daum was sentenced today to serve 63 months in prison on three counts of obstructing justice in a federal drug trafficking case.



  • OPA Press Releases

ice

Vice President Biden and Attorney General Holder Announce Grants to Help Reduce Domestic Violence Homicides

Vice President Joe Biden and Attorney General Eric Holder today announced grants to 12 programs across the country to target the urgent need to reduce domestic violence homicides.



  • OPA Press Releases

ice

Justice Department Settles with Ohio Hospital Over HIV Discrimination

The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Glenbeigh Hospital of Rock Creek, Ohio, under the Americans with Disabilities Act.



  • OPA Press Releases

ice

Office of Information Policy Director Melanie Ann Pustay Testifies Before the U.S. Senate Committee on the Judiciary

"I am very pleased to report to you today that based on our initial review of both the 2013 Chief FOIA Officer Reports and agency Annual FOIA Reports for Fiscal Year 2012, agencies have continued to take concrete steps to improve their FOIA administration," said Director Pustay.




ice

Justice Department Announces Investigation of the Cleveland Division of Police

The Justice Department announced today that it has opened a pattern or practice investigation into use of force by the Cleveland Division of Police.



  • OPA Press Releases

ice

U.S. and City of New Orleans to Hold Public Meetings to Select Consent Decree Monitor for the New Orleans Police Department

The United States and the city of New Orleans announced today that public meetings would be held regarding a consent decree court monitor for the New Orleans Police Department.



  • OPA Press Releases

ice

Assistant Attorney General Thomas E. Perez Speaks at the Cleveland Police Department Press Conference

"Our investigation into CPD’s use of force practices will be thorough, fair and independent. We will follow the facts, wherever the facts. We will peel the onion to its core, and leave no stone unturned," said Assistant Attorney General Perez.




ice

Former Department of Health and Human Services Employee Pleads Guilty in Washington to Wire Fraud Charge in Retention Bonus Scheme

An employee of the Department of Health and Human Services’ Office of the Assistant Secretary for Preparedness and Response (HHS-ASPR) pleaded guilty today in Washington, D.C., to defrauding the United States by submitting fraudulent employment offers in order to claim retention bonuses totaling $138,8875.



  • OPA Press Releases

ice

Justice Department Announces Nearly $2 Million in Grants to Strengthen Legal Services for the Poor

Attorney General Eric Holder announced today $1.8 million in new resources to improve access to criminal legal services and strengthen indigent defense across the nation.



  • OPA Press Releases

ice

Acting Associate Attorney General Tony West Speaks at the Justice Department's 50th Anniversary Celebration of the U.S. Supreme Court Decision in Gideon v. Wainwright

"This Hall symbolizes the fusion of two core principles here at the Department: Our respect for the majesty of the law, represented by the figure on your right; and our conviction that law’s proper role is in the service of justice, portrayed by the figure on your left," said Acting Associate Attorney General West.




ice

Attorney General Eric Holder Speaks at the Justice Department's 50th Anniversary Celebration of the U.S. Supreme Court Decision in Gideon v. Wainwright

"Today – together – it’s time to declare, once again, that this is unacceptable – and unworthy of a legal system that stands as an example for all the world. It’s time to reclaim Gideon’s petition – and resolve to confront the obstacles facing indigent defense providers. Most of all, it’s time to speak out – with one voice – to rally our peers and partners at every level of government and the private sector to this important cause," said Attorney General Holder.




ice

Justice Department to Monitor Elections in South Carolina and Port Chester, New York

The Justice Department announced today that it will monitor elections on March 19, 2013, in Beaufort, Berkeley, Charleston and Dorchester Counties, S.C., and in the village of Port Chester, N.Y.



  • OPA Press Releases

ice

Acting Senior Counselor for the Access to Justice Initiative Deborah Leff Speaks at the Texas Commemoration of the 50th Anniversary of Gideon v. Wainwright

"Clarence Earl Gideon made a difference. Now it is up to every one of us to make his vision – and the words of the U.S. Supreme Court in his case – a reality. You have started on that path here in Texas," said Acting Senior Counselor Leff.




ice

Justice Department Settles with Georgia School District to Re-Zone Schools and Ensure Desegregation

The Department of Justice announced last week that it has entered into a settlement agreement with the McDuffie County Schools in Georgia to modify the zoning of the district’s elementary schools and ensure the school district complies with other obligations to desegregate its schools in the areas of student assignment, faculty recruiting and assignment and transportation.



  • OPA Press Releases

ice

Deputy Attorney General James M. Cole Speaks at the Justice Department Women’s History Month Observance Program

"We also gather this morning to reflect on the contributions - and sacrifices - that DOJ’s women have made in advancing the Justice Department’s mission as well as how women have made significant contributions to all aspects of our nation’s cultural, academic, economic, and military institutions," said Deputy Attorney General Cole.




ice

Hospice of Arizona and Related Entities Pay $12 Million to Resolve False Claims Act Allegations

Hospice of Arizona L.C., along with a related entity, American Hospice Management LLC, and their parent corporation, American Hospice Management Holdings LLC, have agreed to pay $12 million to resolve allegations that they violated the False Claims Act by submitting or causing the submission of false claims to the Medicare program for ineligible hospice services.



  • OPA Press Releases