georgia Justice Department Sues Georgia Man to Stop Him from Preparing Tax Returns for Others By www.justice.gov Published On :: Wed, 23 Feb 2011 15:46:41 EST The United States has asked a federal court to stop Cecil Collier, who operates under the trade name “Cairo Fast Tax,” from preparing federal tax returns for others. Full Article OPA Press Releases
georgia U.S. Seeks to Bar Georgia Man from Assisting Others in Preparing False Tax Returns By www.justice.gov Published On :: Fri, 4 Mar 2011 14:02:09 EST The United States has asked a federal court to stop an Atlanta-area financial planner from assisting persons in preparing false tax returns claiming fraudulent tax refunds based on fabricated income tax withholdings. Full Article OPA Press Releases
georgia Federal Court Bars North Georgia Man from Promoting Form 1099-OID Tax Scheme By www.justice.gov Published On :: Wed, 11 May 2011 10:17:43 EDT A federal court has permanently barred Atlanta-area financial planner T. Michael Haney from promoting the use of Internal Revenue Service (IRS) Forms 1099-OID to support false tax withholdings. Full Article OPA Press Releases
georgia Federal Court Shuts Down Georgia Tax Return Preparers By www.justice.gov Published On :: Fri, 27 May 2011 15:43:38 EDT A federal court has permanently barred two women from preparing federal income tax returns for others and from operating their tax preparation business. Full Article OPA Press Releases
georgia Georgia Couple Pleads Guilty to Human Trafficking Charges By www.justice.gov Published On :: Fri, 8 Jul 2011 17:49:49 EDT Juna Gwedolyn Babb, 56, and Michael J. Babb, 55, both of Ellenwood, Ga., pleaded guilty today in federal court to felony offenses related to a scheme to compel the labor of a young woman from the Kingdom of Swaziland in southern Africa. Full Article OPA Press Releases
georgia Justice Department Files a Lawsuit Alleging Employment Discrimination by a Georgia Poultry Processing Plant By www.justice.gov Published On :: Thu, 14 Jul 2011 17:37:01 EDT The Justice Department today filed a lawsuit against Mar-Jac Poultry Inc., a poultry processing plant in Gainesville, Ga., alleging that Mar-Jac requires all newly hired non-U.S. citizens to present documents issued by the Department of Homeland Security in order to secure their jobs, but the company does not require U.S. citizens to show any specific documentation. Full Article OPA Press Releases
georgia 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
georgia Justice Department Files Lawsuit Alleging Religious Discrimination by City of Lilburn, Georgia, Against Muslim Group By www.justice.gov Published On :: Fri, 26 Aug 2011 16:47:02 EDT The Justice Department filed a complaint today against the city of Lilburn, Ga., alleging that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 when it rejected the Dar-E-Abbas Shia Islamic Center’s requests for rezoning to construct a mosque. Full Article OPA Press Releases
georgia Georgia Woman Sentenced to 140 Months in Prison for Human Trafficking of Two Young Women from Nigeria By www.justice.gov Published On :: Thu, 13 Oct 2011 16:49:32 EDT Bidemi Bello, 42, formerly of Suwanee, Ga., was sentenced today in Atlanta by U.S. District Judge William S. Duffey Jr. on human trafficking charges including forced labor, trafficking with respect to forced labor, document servitude, harboring for financial gain and procurement of naturalization unlawfully. Full Article OPA Press Releases
georgia Georgia Man Sentenced to Nearly Four Years in Prison in Plot to Supply Iran with U.S. Military Aircraft Components By www.justice.gov Published On :: Wed, 26 Oct 2011 13:08:47 EDT Michael Edward Todd, a U.S. national who is president of The Parts Guys LLC, a company in Port Orange, Fla., that maintains a warehouse at the Middle Georgia Municipal Airport in Macon, was sentenced this morning in federal court in the Middle District of Georgia. Full Article OPA Press Releases
georgia Tennessee Construction Company and Georgia Department of Transportation Agree to Pay $1.5 Million Penalty to Resolve Clean Water Act Violations By www.justice.gov Published On :: Mon, 12 Dec 2011 13:14:52 EST Wright Brothers Construction Co., of Charleston, Tenn., and the Georgia Department of Transportation (GDOT) have agreed to pay a $1.5 million penalty and spend more than $1.3 million to offset environmental damages to resolve alleged violations of the Clean Water Act. Full Article OPA Press Releases
georgia Justice Department Settles Allegations of Citizenship Status Discrimination and Retaliation Against Georgia Rug Manufacturer By www.justice.gov Published On :: Fri, 30 Dec 2011 10:28:49 EST The Justice Department announced a settlement today with Garland Sales Inc., a Georgia rug manufacturer, resolving allegations that it engaged in discrimination by imposing unnecessary documentary requirements on individuals of Hispanic origin when establishing their eligibility to work in the United States, and that it retaliated against a worker for protesting his discriminatory treatment. Full Article OPA Press Releases
georgia Wilcox County, Georgia, Sheriff and Three Men Charged with Federal Civil Rights Violations By www.justice.gov Published On :: Fri, 17 Feb 2012 18:34:59 EST The Justice Department announced today a 14-count indictment charging Wilcox County, Ga., Sheriff Stacy Bloodsworth; his son, Austin Bloodsworth; former Wilcox County Jailer Casey Owens; and former inmate Willie James Caruthers, for violating the rights of an inmate. Full Article OPA Press Releases
georgia Justice Department Settles with Georgia School District to Ensure Desegregation of Its Faculty and Staff By www.justice.gov Published On :: Tue, 28 Feb 2012 17:41:31 EST The Department of Justice announced today that it has entered into a settlement agreement with the Valdosta City Schools in Georgia to ensure that the school district complies with its obligations to recruit, hire and assign faculty and staff in a nondiscriminatory way in furtherance of its obligations to desegregate its schools. Full Article OPA Press Releases
georgia Former Georgia Sheriff’s Deputy Pleads Guilty to Assaulting Detainee By www.justice.gov Published On :: Fri, 16 Mar 2012 15:34:22 EDT The Justice Department announced today that former Thomas County Sheriff’s Deputy Julian Scott Law pleaded guilty today to assaulting a detainee inside of the Thomas County Jail in Thomasville, Georgia, thereby depriving the detainee of his civil rights. Full Article OPA Press Releases
georgia Georgia Couple Convicted of Conspiring to Defraud Irs and Filing False Returns in South Florida Refund Scheme By www.justice.gov Published On :: Fri, 16 Mar 2012 17:12:25 EDT Elmo Antonio George and Nasheba Necia Hunte, formerly from the U.S. Virgin Islands and currently residents of Villa Rica, Ga., were found guilty today by a federal jury in Ft. Lauderdale, Fla., of conspiring to defraud the Internal Revenue Service (IRS) and filing false individual income tax returns for 2005 and 2006, the Justice Department and the IRS announced. Full Article OPA Press Releases
georgia Police Chief in Omega, Georgia, Indicted on Federal Civil Rights Charges By www.justice.gov Published On :: Mon, 19 Mar 2012 14:56:44 EDT The Justice Department announced today that a federal grand jury in Macon, Ga., returned a one-count indictment against Walter Young, 54, police chief of the Omega Police Department, for physically abusing a man in his custody. Full Article OPA Press Releases
georgia Georgia Tax Preparer Charged with Tax Fraud and Identity Theft By www.justice.gov Published On :: Thu, 29 Mar 2012 10:25:20 EDT Willie C. Grant, a Bibb County, Ga., tax return preparer who owned and operated “Grant Income Tax Bookkeeping and Check Cash,” was indicted on March 15, 2012, by a federal grand jury with 23 counts of making false claims for tax refunds, four counts of theft of government money and four counts of aggravated identity theft, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
georgia Georgia-Based Radiation Oncology Practice to Pay $3.8 Million to Settle False Claims Act Case By www.justice.gov Published On :: Tue, 3 Apr 2012 16:56:34 EDT Radiotherapy Clinics of Georgia LLC, a radiation oncology practice, and its affiliates RCOG Cancer Centers LLC, Physician Oncology Services Management Company LLC, Frank A. Critz, M.D. and Physician Oncology Services L.P. (collectively, RCOG) agreed to pay $3.8 million to settle claims that they violated the False Claims Act. Full Article OPA Press Releases
georgia Former Wilcox County, Georgia, Jail Trustee Pleads Guilty to Assaulting Inmate By www.justice.gov Published On :: Thu, 5 Apr 2012 12:15:52 EDT The Justice Department announced today that former jail trustee Willie James Caruthers pleaded guilty yesterday to acting with several others, including law enforcement officials, to assault an inmate inside of the Wilcox County, Ga., Jail on July 23, 2009. Full Article OPA Press Releases
georgia Attorney General Eric Holder Speaks at the Georgia Appleseed Center for Law and Justice Good Apple Awards By www.justice.gov Published On :: Tue, 17 Apr 2012 20:22:39 EDT "For nearly two decades – since 1993, when a group of concerned and frustrated – but ultimately hopeful – Harvard Law School graduates from the Class of 1958 came together around a common goal – to launch a new, national effort that would help establish public interest law centers across the country and rally support for struggling pro bono organizations – the Appleseed Network has been on the front lines of the fight to realize our nation’s founding promise of equal justice under law," said Attorney General Holder. Full Article Speech
georgia Georgia County Commissioner Charged with Attempted Extortion, Bribery and False Statements By www.justice.gov Published On :: Fri, 11 May 2012 17:09:38 EDT Al J. Hurley, 54, is charged in a three-count indictment filed in the Middle District of Georgia with attempted extortion, bribery and false statements. Full Article OPA Press Releases
georgia Wilcox County, Georgia, Sheriff, Son and Jailer Face Civil Rights Charges in Superseding Indictment By www.justice.gov Published On :: Mon, 14 May 2012 14:50:26 EDT The Justice Department, along with U.S. Attorney Michael J. Moore, Middle District of Georgia, today announced that a grand jury returned a superseding indictment against former Wilcox County Sheriff Stacy Bloodsworth; his son, Austin Bloodsworth; and former Wilcox County Jailer Casey Owens. The superseding indictment charges the defendants with assaulting three different inmates inside of the Wilcox County Jail on July 23, 2009, thereby violating their civil rights. As a result of the assaults, one inmate suffered a broken jaw, and two other inmates sustained bruises and scratches. The indictment also charges the defendants with conspiring to cover up the assaults. In addition, Stacy Bloodsworth and Austin Bloodsworth were charged with lying to the FBI, while Owens was charged with writing a false report about the incident. Stacy Bloodsworth was charged with tampering with one of the victims, as well as two witnesses. Full Article OPA Press Releases
georgia Georgia Tax Cheats Indicted for Conspiring to Defraud the United States By www.justice.gov Published On :: Wed, 23 May 2012 16:28:17 EDT Tyrone Devon Thompson, Aritha Currie, Julius Thompson, Tronda Thompson and Shonda Sneed were charged in an indictment by a federal grand jury in the Middle District of Georgia on a variety of counts stemming from a tax fraud scheme, the Justice Department and the Internal Revenue Service (IRS) announced today. The 22-count indictment charges all five with conspiring to defraud the United States and filing false claims against the United States. The indictment, which was returned on May 11, 2012, was unsealed following the defendants’ arrests. Full Article OPA Press Releases
georgia Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Georgia By www.justice.gov Published On :: Wed, 27 Jun 2012 18:11:26 EDT The Justice Department announced today that it has filed a lawsuit against the state of Georgia and its chief election official seeking relief to help ensure that military service members, their family members and U.S. citizens living overseas have the opportunity to participate fully in Georgia’s Aug. 21, 2012, federal primary runoff election and all future federal runoff elections. Full Article OPA Press Releases
georgia Former Georgia Correctional Officer Pleads Guilty to Conspiring with Other Officers to Assault and Injure Inmates By www.justice.gov Published On :: Mon, 2 Jul 2012 17:06:02 EDT Willie Redden, 24, of Albany, Ga., a former member of the Correctional Emergency Response Team (CERT) at Macon State Prison in Oglethorpe, Ga., pleaded guilty today to conspiring with other correctional officers to violate the civil rights of inmates in 2010. Full Article OPA Press Releases
georgia Justice Department Signs Agreements in Texas and Georgia to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 24 Jul 2012 12:45:29 EDT The Justice Department today announced agreements with Wills Point, Texas, and Randolph County, Ga., to improve access to all aspects of civic life for individuals with disabilities Full Article OPA Press Releases
georgia Wilcox County, Georgia, Jailer Pleads Guilty in Connection with Assault of Three Inmates By www.justice.gov Published On :: Wed, 25 Jul 2012 13:41:56 EDT The Justice Department announced today that former Wilcox County, Ga., Jailer Casey Owens pleaded guilty to a misprision of a felony in connection with an incident in which several people, including law enforcement officials, assaulted three inmates inside of the Wilcox County Jail in Abbeville, Ga. Full Article OPA Press Releases
georgia Justice Department to Monitor Elections in Georgia By www.justice.gov Published On :: Mon, 30 Jul 2012 09:20:31 EDT The Justice Department announced today that it will monitor the elections on July 31, 2012, in Randolph and Washington Counties, Ga., to ensure compliance with the Voting Rights Act of 1965. The Voting Rights Act prohibits discrimination in the election process on the basis of race, color or membership in a minority language group. Full Article OPA Press Releases
georgia Former Georgia Police Chief Convicted on Federal Civil Rights Violation By www.justice.gov Published On :: Thu, 2 Aug 2012 09:56:09 EDT A federal jury in Valdosta, Ga., convicted defendant Walter Young, 54, the former chief of the Omega Police Department in Omega, Ga., for physically abusing a man in his custody, the Justice Department announced. Full Article OPA Press Releases
georgia Second Former Georgia Corrections Officer Pleads Guilty to Conspiring with Other Officers to Assault and Injure Inmates By www.justice.gov Published On :: Wed, 15 Aug 2012 16:03:26 EDT Darren Douglass-Griffin, 35, a former member of the Correctional Emergency Response Team (CERT) at Macon State Prison (MSP) in Oglethorpe, Ga., pleaded guilty to a two-count bill of information charging him with conspiracy to violate the civil rights of inmates and falsification of records in a federal investigation, the Justice Department and the U.S. Attorney for the Middle District of Georgia announced today. Full Article OPA Press Releases
georgia Georgia Tax Return Preparer Pleads Guilty to Stolen Identity Refund Fraud Crimes By www.justice.gov Published On :: Fri, 17 Aug 2012 10:41:31 EDT A tax return preparer from Macon, Ga., pleaded guilty Thursday to filing a false claim for tax refund, theft of government money and aggravated identity theft. Full Article OPA Press Releases
georgia Former Georgia Police Chief Sentenced for Assaulting Restrained Inmate By www.justice.gov Published On :: Mon, 22 Oct 2012 14:44:52 EDT Former chief of the Omega, Ga., Police Department, Walter Young, 54, was sentenced today for physically abusing a man in his custody, the Justice Department announced. Full Article OPA Press Releases
georgia Former Wilcox County, Georgia, Sheriff Pleads Guilty to Assaulting Inmate By www.justice.gov Published On :: Mon, 22 Oct 2012 18:22:44 EDT The Justice Department and U.S. Attorney for the Middle District of Georgia Michael J. Moore announced today that Stacy Bloodsworth, the former sheriff of Wilcox County, Ga., pleaded guilty to assaulting an inmate inside the Wilcox County jail and subsequently conspiring to cover up the assault. Bloodsworth’s son, Austin Bloodsworth, also pleaded guilty to conspiring to cover up the same assault. Three other defendants had previously pleaded guilty to civil rights and obstruction of justice crimes in connection with the July 23, 2009, assault. Full Article OPA Press Releases
georgia Former Supervisor at Georgia Prison Is the Third to Plead Guilty to Conspiring with Other Officers to Assault and Injure Inmates By www.justice.gov Published On :: Wed, 24 Oct 2012 17:46:58 EDT Emmett McKenzie, 31, from Montezuma, Ga., formerly a sergeant at Macon State Prison in Oglethorpe, Ga., pleaded guilty to conspiring with other correctional officers to violate the civil rights of an inmate in 2010, the Justice Department Announced today. McKenzie, who most recently served as a lieutenant at Dooly State Prison in Unadilla, Ga., is the third officer to plead guilty in the course of the ongoing federal investigation. Full Article OPA Press Releases
georgia Owner of Tax Preparation Firm Operating in Alabama and Georgia Pleads Guilty to Fraud and Filing False Returns By www.justice.gov Published On :: Fri, 2 Nov 2012 15:06:30 EDT Bruce King, the owner and operator of Premier Tax, pleaded guilty in federal court this week to charges of conspiring to defraud the United States and filing false tax returns, the Justice Department and the Internal Revenue Service (IRS) announced today. Additionally, on Thursday, Vonecia Orum, a return preparer who worked at Premier Tax, pleaded guilty to delivering false tax returns to the IRS. Full Article OPA Press Releases
georgia Justice Department Reaches Settlement with Georgia School District to Ensure All Students Can Enroll in and Attend School By www.justice.gov Published On :: Fri, 9 Nov 2012 14:06:59 EST The Justice Department announced that it has entered into a settlement agreement with the Henry County School District in Henry County, Ga., to ensure that all students in the district are able to enroll in school, regardless of national origin or immigration status. Full Article OPA Press Releases
georgia County Commissioner Convicted in Georgia for Attempted Extortion and Bribery By www.justice.gov Published On :: Tue, 4 Dec 2012 13:33:39 EST A federal jury in Albany, Ga., convicted Sumter County, Ga., County Commissioner Al J. Hurley late yesterday on corruption charges stemming from his acceptance of illicit payments in exchange for his official efforts to secure government contracts for a private contractor. Full Article OPA Press Releases
georgia Justice Department Seeks to Shut Down Georgia Tax Preparers By www.justice.gov Published On :: Fri, 21 Dec 2012 10:44:14 EST The United States has asked a federal court in Atlanta to bar Larry J. Heath, who operates Heath’s Income Tax II in Cartersville, Ga., and his brother Andrew R. Heath, who operates Excellent Tax Service of Acworth, Ga., from preparing tax returns for others. Full Article OPA Press Releases
georgia Georgia Woman Indicted for Stealing Identities to Obtain Tax Refunds By www.justice.gov Published On :: Mon, 7 Jan 2013 13:52:54 EST A federal grand jury in Montgomery, Ala., returned a superseding indictment charging Deatrice Smith Williams and Quentin Collick for their roles in a stolen identity refund fraud conspiracy. Full Article OPA Press Releases
georgia Georgia Men Plead Guilty to Bribing Official to Secure Government Contracts By www.justice.gov Published On :: Thu, 10 Jan 2013 18:03:50 EST Two men employed by a machine products vendor in Albany, Ga., have pleaded guilty to bribing a public official working for a military organization at the Marine Corps Logistics Base Albany (MCLB-Albany) to secure contracts for machine products Full Article OPA Press Releases
georgia Cordele, Georgia, Resident Indicted for Using Stolen Identities on False Tax Returns By www.justice.gov Published On :: Thu, 17 Jan 2013 17:32:56 EST A federal grand jury in Macon, Ga., returned an indictment charging Kimberly Michelle Banks, a resident of Cordele, Ga., with crimes involving the use of stolen identities on false federal income tax returns in order to obtain refunds to which Banks was not entitled. Full Article OPA Press Releases
georgia Georgia Tax Return Preparer Sentenced to Jail for Identity Theft By www.justice.gov Published On :: Wed, 30 Jan 2013 16:12:27 EST Willie C. Grant, a tax return preparer from Macon, Ga., was sentenced to 60 months in prison by for filing false claims for tax refunds, theft of government money and aggravated identity theft. Full Article OPA Press Releases
georgia Georgia Man Admits Taking Bribes to Allow $1 Million Theft of Government Equipment from Marine Base By www.justice.gov Published On :: Wed, 13 Feb 2013 16:34:37 EST A retired employee of the Marine Corps Logistics Base Albany (MCLB-Albany) pleaded guilty today to receiving bribes in exchange for allowing heavy equipment to be stolen from the base for resale. Full Article OPA Press Releases
georgia Georgia Woman Admits to Taking Bribes for the Award of Government Contracts By www.justice.gov Published On :: Thu, 14 Feb 2013 18:17:55 EST A former employee at the Marine Corps Logistics Base Albany pleaded guilty today to receiving bribes related to the award of contracts for machine products. Full Article OPA Press Releases
georgia Georgia Tax Return Preparer Sentenced to Prison By www.justice.gov Published On :: Mon, 18 Mar 2013 14:50:47 EDT Tyrone Thompson was sentenced today to 137 months in prison by U.S. District Judge Hugh Lawson in the Middle District of Georgia for conspiracy and filing fraudulent tax returns in order to receive tax refunds, to which the defendant was not entitled. Full Article OPA Press Releases
georgia Justice Department Settles with Georgia School District to Re-Zone Schools and Ensure Desegregation By www.justice.gov Published On :: Tue, 19 Mar 2013 15:22:44 EDT 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. Full Article OPA Press Releases
georgia Justice Department Reaches Settlement with Georgia Company to Resolve Immigration-related Unfair Employment Practices By www.justice.gov Published On :: Mon, 25 Mar 2013 16:51:42 EDT The Justice Department announced today that it reached an agreement with Poulan Pecan, resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
georgia Georgia Husband and Wife Tax Return Preparers Indicted for Tax Crimes By www.justice.gov Published On :: Fri, 29 Mar 2013 14:41:15 EDT On March 14, 2013, a federal grand jury in Macon, Ga., returned an 18 count indictment alleging that Natashia and Detrick Tucker, a husband and wife couple who owned and operated a tax preparation business named T&T Express located in Pine Mountain, Ga., conspired to defraud the United States by preparing and filing fraudulent tax returns that illegally claimed inflated tax refunds for their clients. Full Article OPA Press Releases
georgia Department of Justice Reaches Settlement to Resolve Complaints of Religious Harassment at Charter School in DeKalb County, Georgia By www.justice.gov Published On :: Tue, 7 May 2013 16:46:23 EDT The Justice Department reached a settlement agreement today with DeKalb County, Ga., school district to resolve the department’s investigation into allegations of religious and national origin harassment of a Sikh middle school student. Full Article OPA Press Releases