mp N.J. Electrical Company Employee Pleads Guilty to Defrauding the Environmental Protection Agency at Superfund Site By www.justice.gov Published On :: Thu, 26 Feb 2009 12:31:51 EST An employee of a Sewell, N.J., company that provided temporary electrical utilities pleaded guilty today to participating in a fraud conspiracy at an Environmental Protection Agency (EPA)-designated Superfund site in New Jersey. Full Article OPA Press Releases
mp Justice Department Files Lawsuit Against Wagner Industrial Electric Inc., to Enforce the Employment Rights of Indiana Army National Guardsman By www.justice.gov Published On :: Fri, 27 Feb 2009 12:43:40 EST The Department announced today that it has filed a lawsuit on behalf of Kevin Stenger, an Indiana National Guard member, against Wagner Industrial Electric Inc. (Wagner), alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). USERRA was enacted in 1994 to protect service members from being disadvantaged in their civilian careers due to serving in the uniformed services. Full Article OPA Press Releases
mp N.J. Industrial Pipes Supply Company and Its Co-Owner Plead Guilty to Fraud at Two N.J. Superfund Sites By www.justice.gov Published On :: Wed, 4 Mar 2009 13:13:37 EST A Middlesex, N.J., industrial pipes, valves and fittings supply company and its co-owner pleaded guilty today to participating in a fraud conspiracy at two U.S. Environmental Protection Agency (EPA)-designated Superfund sites in New Jersey. The sites are Federal Creosote, located in Manville, N.J., and Diamond Alkali, located in Newark, N.J. Full Article OPA Press Releases
mp Justice Department Settles Lawsuit Against Ecolab Inc. to Enforce Employment Rights of Michigan U.S. Army Veteran By www.justice.gov Published On :: Wed, 4 Mar 2009 17:45:33 EST The Department announced today that it has entered into a consent decree with Ecolab Inc. (Ecolab) that will resolve the Departments complaint, which was filed today, that Ecolab failed to reemploy Michigan veteran Stephen Alasin in violation of the Uniformed Services Employment and Reemployment Rights Act of 1994, as amended (USERRA). The consent decree was approved by the court today as well. Full Article OPA Press Releases
mp Justice Department Settles Lawsuit Against Stimson Lumber Company to Enforce the Employment Rights of Oregon Reservist By www.justice.gov Published On :: Wed, 4 Mar 2009 18:41:18 EST The Department announced today that it has entered into a consent decree with Stimson Lumber Company (Stimson) that, if approved by the court, will resolve the Departments complaint, also filed today, that Oregon-based Stimson failed to reemploy Oregon reservist David Eckhardt in violation of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
mp U.S. Asks Courts in California & South Carolina to Shut Down Promoters of Allegedly Fraudulent $39.2 Million Tax Refund Scam By www.justice.gov Published On :: Thu, 5 Mar 2009 11:12:25 EST The United States has sued tax return preparers in Placerville, Calif., and Columbia, S.C., seeking to bar them from preparing federal tax returns for others. According to the government complaints in the two cases, Teresa Marty of Pollock Pines, Calif., and Winston Able of Blythewood, S.C., prepare federal income tax returns for their customers that claim fraudulent tax refunds. Full Article OPA Press Releases
mp Justice Department Sues Henry County, Ill., for Sexual Harassment of Former Employee By www.justice.gov Published On :: Thu, 5 Mar 2009 13:59:43 EST The Department today filed a lawsuit in U.S. District Court for the Central District of Illinois against Henry County, Ill., alleging that former employee Michelle Baze was sexually harassed by her supervisor, in violation of Title VII of the Civil Rights Act of 1964. Title VII prohibits discrimination in employment on the basis of sex, race, color, national origin or religion. Full Article OPA Press Releases
mp Two Indicted for Conspiring to Steal Trade Secrets from Goodyear Tire and Rubber Company By www.justice.gov Published On :: Fri, 6 Mar 2009 18:29:22 EST An indictment was unsealed today charging Clark Alan Roberts, 46, and Sean Edward Howley, 38, both engineers with Wyko Tire Technology Inc., located in Greenback, Tenn., with conspiring to steal trade secrets from the Goodyear Tire and Rubber Company and scheming to defraud Goodyear of confidential and proprietary information. Full Article OPA Press Releases
mp Former Department of Energy Employee Pleads Guilty to Falsifying Performance Evaluation for Monetary Award By www.justice.gov Published On :: Mon, 9 Mar 2009 17:13:59 EDT A former U.S. Department of Energy (DOE) employee who falsified his performance evaluation to justify an annual performance award to which he was not entitled pleaded guilty today to one count of making false statements. Full Article OPA Press Releases
mp Director of Singapore Firm Pleads Guilty to Illegally Exporting Controlled Aircraft Components to Iran By www.justice.gov Published On :: Fri, 13 Mar 2009 11:14:49 EDT Laura Wang-Woodford, a U.S. citizen who served as a director of Monarch Aviation Pte, Ltd. (Monarch), a Singapore company that imported and exported military and commercial aircraft components for more than 20 years, pled guilty today in federal court in Brooklyn to conspiring to violate the U.S. trade embargo by exporting controlled aircraft components to Iran. Full Article OPA Press Releases
mp Justice Department Files Lawsuit Against Americraft Carton Inc., to Enforce the Employment Rights of Michigan Army National Guardsman By www.justice.gov Published On :: Fri, 13 Mar 2009 12:05:15 EDT The Department today filed a lawsuit on behalf of David D. Sweatt, a Michigan Army National Guard member currently serving in Iraq, against Americraft Carton Inc. (Americraft), alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
mp Justice Department Sues West Memphis, Ark. Landlords for Sexual Harassment By www.justice.gov Published On :: Fri, 13 Mar 2009 15:13:28 EDT The Department today filed a lawsuit against Bobby L. Hurt, the former property manager for numerous mobile homes in and around West Memphis, Ark., alleging a pattern or practice of sexual harassment. The lawsuit also names Bobby Hurt=s wife, Sue Hurt, as a defendant. Full Article OPA Press Releases
mp Justice Department Files Lawsuit Against Indianapolis Law Firm to Enforce the Employment Rights of Indiana Army National Guardsman By www.justice.gov Published On :: Mon, 16 Mar 2009 12:07:01 EDT The Department today filed a lawsuit in U.S. District Court in Indianapolis on behalf of Mathew B. Jeffries, an Indiana National Guard member, against the Indianapolis law firm of Mike Norris & Associates, alleging that the law firm refused to promptly reemploy Jeffries in violation of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
mp Iranian Man and His Company Charged in International Scheme to Supply Iran with Sensitive U.S. Technology By www.justice.gov Published On :: Mon, 16 Mar 2009 17:22:59 EDT An Iranian citizen and his Tehran business have been charged with purchasing helicopter engines and advanced aerial cameras for fighter bombers from U.S. firms and illegally exporting them to Iran using companies in Malaysia, Ireland and the Netherlands. Among the alleged recipients of these U.S. goods was an Iranian military firm that has since been designated by the United States for being owned or controlled by entities involved in Irans nuclear and ballistic missile program. Full Article OPA Press Releases
mp Former Memphis Police Officers Sentenced for Conspiracy to Violate Civil Rights By www.justice.gov Published On :: Wed, 18 Mar 2009 18:49:30 EDT Two former Memphis police officers were sentenced today in U.S. District Court in Memphis for their roles in a conspiracy to rob drug dealers. Full Article OPA Press Releases
mp Justice Department Files Lawsuit Against Symphony Diagnostic Services Inc., to Enforce the Employment Rights of N.Y. Army National Guardsman By www.justice.gov Published On :: Fri, 20 Mar 2009 14:04:00 EDT The Department today filed a lawsuit in U.S. District Court in Philadelphia on behalf of Frantz Julien, a New York Army National Guard member, against the Symphony Diagnostic Services Inc., doing business as MobilexUSA (Mobilex), alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
mp Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Mon, 23 Mar 2009 11:03:32 EDT A former State Department employee was sentenced today to 12 months of probation and ordered to perform 100 hours of community service for illegally accessing more than 150 confidential passport application files. Dwayne F. Cross, 41, of Upper Marlboro, Md., was sentenced by U.S. Magistrate Judge John M. Facciola in Washington, D.C. Full Article OPA Press Releases
mp Sixth Aegis Company Principal Sentenced in Chicago to Ten Years in Prison for His Part in Firms $60 Million Tax Fraud Conspiracy By www.justice.gov Published On :: Tue, 24 Mar 2009 16:12:49 EDT Edward B. Bartoli, a Clearwater, Fla., resident and former attorney, was sentenced to 10 years in prison by U.S. District Judge Charles R. Norgle of Chicago. Bartoli is the last of six defendants to be sentenced after they were convicted of various tax crimes in May 2008. Prior to his conviction, Bartoli was a founder of Aegis and its legal director. Full Article OPA Press Releases
mp Justice Department Announces Public Education Campaign Grants to Fight Immigration-Related Employment Discrimination By www.justice.gov Published On :: Thu, 26 Mar 2009 13:18:03 EDT The Department is making grant funding available for public education programs concerning immigration-related employment discrimination. The Office of Special Counsel for Immigration Related Unfair Employment Practices (OSC), a section of the Departments Civil Rights Division, announced the availability of funds for public education programs regarding employees rights and employers obligations under the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
mp Justice Department Seeks Removal of Pittsburgh-Area Man Who Served as Nazi Concentration Camp Guard By www.justice.gov Published On :: Fri, 3 Apr 2009 16:10:15 EDT The Department of Justice has initiated removal proceedings against a Sharon, Penn., resident who served as an armed SS guard at two Nazi concentration camps in Germany during World War II. Full Article OPA Press Releases
mp Six Former Executives of California Valve Company Charged in $46 Million Foreign Bribery Conspiracy By www.justice.gov Published On :: Wed, 8 Apr 2009 17:43:58 EDT Six former executives of an Orange County, Calif.-based valve company were charged today in connection with a conspiracy to secure contracts by paying bribes to officials of foreign state-owned companies as well as officers and employees of foreign and domestic private companies. The contracts resulted in net profits to the company of approximately $46.5 million. According to the indictment, the defendants allegedly engaged in a bribery conspiracy from approximately 1998 through 2007. Full Article OPA Press Releases
mp Three International Airline Companies Agree to Plead Guilty to Price Fixing on Air Cargo Shipments By www.justice.gov Published On :: Thu, 9 Apr 2009 11:32:55 EDT Three international airline companiesLuxembourg-based Cargolux Airlines International S.A., Japan-based Nippon Cargo Airlines Co. Ltd. (NCA), and Korea-based Asiana Airlines Inc.have each agreed to plead guilty and pay criminal fines totaling $214 million for conspiring to fix prices in the air cargo industry. In addition, Asiana was charged with fixing the passenger fares charged on flights from the United States to Korea. Full Article OPA Press Releases
mp Federal Court Blocks Chicago Tax Preparation Firm from Claiming Improper Tax Credits By www.justice.gov Published On :: Thu, 9 Apr 2009 17:41:10 EDT A federal court has barred a Chicago tax preparation firm, El Caminante, Inc. and its principal operator, Maria Colica, from preparing federal income tax returns claiming false tax credits. The company and Colica agreed to the injunction. The Government civil injunction complaint filed in the case alleged that Colica fraudulently claimed fuel tax credits for customers who were not entitled to them. Full Article OPA Press Releases
mp Border Patrol Agent Pleads Guilty for Attempting to Receive Protected Leopard Tortoises By www.justice.gov Published On :: Tue, 14 Apr 2009 12:13:21 EDT Rene Soliz of Alice, Texas, pleaded guilty today in U.S. District Court in Corpus Christi, Texas, to a violation of the Lacey Act for attempting to receive fifteen Tanzanian leopard tortoises that were transported into the United States in violation of a law, regulation or treaty, specifically, the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES). Full Article OPA Press Releases
mp Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at 12 Multifamily Housing Complexes in Louisville, Kentucky By www.justice.gov Published On :: Tue, 14 Apr 2009 16:00:23 EDT The Department announced that a federal district court judge in Louisville, Ky., approved a settlement of the Departments lawsuit alleging that those involved in the design and construction of 12 multifamily housing complexes discriminated on the basis of disability. The complexes contain more than 800 units covered by the Fair Housing Acts accessibility provisions. Full Article OPA Press Releases
mp Oil Company and Two Executives Plead Guilty to Environmental Crimes By www.justice.gov Published On :: Thu, 16 Apr 2009 17:29:40 EDT Texas Oil and Gathering Inc., its owner John Kessel and its operations manager Edgar Pettijohn pleaded guilty today in U.S. District Court in Houston to criminal violations related to the disposal of refinery wastes at an underground injection well in violation of the Safe Drinking Water Act. Full Article OPA Press Releases
mp Virginia Man Pleads Guilty to Selling Counterfeit Computer Software Worth $1 Million By www.justice.gov Published On :: Thu, 16 Apr 2009 18:33:40 EDT A Virginia man pleaded guilty today to selling counterfeit computer software on eBay in violation of criminal copyright infringement laws, announced Acting Assistant Attorney General Rita M. Glavin of the Criminal Division and U.S. Attorney Jeffrey A. Taylor for the District of Columbia. Full Article OPA Press Releases
mp Subsidiaries of Swedish Company, Trelleborg AB, Agree to Plead Guilty and Pay $11 Million in Criminal Fines By www.justice.gov Published On :: Mon, 20 Apr 2009 16:43:04 EDT Two subsidiaries of the Swedish company Trelleborg AB, one based in Virginia and the other in France, have agreed to plead guilty and pay a total of $11 million in criminal fines for their participation in separate conspiracies affecting the sales of marine products sold in the United States and elsewhere. Full Article OPA Press Releases
mp Illinois Refuse Container Repair Company Executives Indicted in Conspiracy to Defraud the City of Chicago By www.justice.gov Published On :: Tue, 21 Apr 2009 17:43:11 EDT A Chicago grand jury indicted the president and vice president of an Illinois refuse disposal container repair company for engaging in a conspiracy and scheme to defraud the city of Chicago on a contract for the repair of refuse carts. This is the first case to be brought in the Departments ongoing antitrust investigation into the refuse cart repair industry. Full Article OPA Press Releases
mp Justice Department Settles Lawsuit Against Grand Forks County, North Dakota, to Enforce the Employment Rights of North Dakota Army National Guard Member By www.justice.gov Published On :: Wed, 22 Apr 2009 15:55:51 EDT The Department has reached a settlement that will resolve its lawsuit filed against Grand Forks County, N.D., on behalf of Suzanne L. Halverson in accordance with the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA), if approved by the U.S. District Court in Fargo. USERRA prohibits employment discrimination against individuals because of their service in the uniformed services. Full Article OPA Press Releases
mp Owner of Korean Commercial Cargo Vessel & Chief Engineer Plead Guilty to Marine Pollution Related Charges By www.justice.gov Published On :: Fri, 24 Apr 2009 17:13:01 EDT STX Pan Ocean Co. Ltd. (STX), headquartered in Seoul, Korea, and the owner of the commercial cargo ship, M/V Ocean Jade, pleaded guilty today to conspiracy as well as falsifying and failing to properly maintain records meant to ensure compliance with maritime pollution laws. The chief engineer of the M/V Ocean Jade, Hong Hak Kang, a Korean citizen, also pleaded guilty today to failing to maintain environmental records and making false statements. Full Article OPA Press Releases
mp Justice Department Settles Lawsuit to Enforce N.Y. Army Servicemembers Employment Rights By www.justice.gov Published On :: Tue, 28 Apr 2009 16:44:08 EDT The Department today has reached a settlement that, if approved by the U.S. District Court in Philadelphia, will resolve its lawsuit filed on behalf of Frantz Julien against Symphony Diagnostic Services Inc., doing business as MobilexUSA (Mobilex). Full Article OPA Press Releases
mp Justice Department Obtains $200,000 in Housing Discrimination Settlement with Lakewood, New Jersey, Apartment Complex By www.justice.gov Published On :: Thu, 30 Apr 2009 14:45:02 EDT The Department announced an agreement with the owners, a manager and a former manager of Cottage Manor Apartments in Lakewood, N.J., to settle allegations of discrimination on the basis of religion, national origin and race. Full Article OPA Press Releases
mp Computer Administrator Pleads Guilty to Hacking Former Employers Computer System By www.justice.gov Published On :: Thu, 30 Apr 2009 18:17:54 EDT The former director of information technology for a non-profit organ and tissue donation center has entered a guilty plea to intruding into her former employers computer network. Full Article OPA Press Releases
mp Chinese Baby Furniture Company Pleads Guilty to Smuggling Internationally Protected Wood By www.justice.gov Published On :: Fri, 1 May 2009 16:52:22 EDT Style Craft Furniture Co. Ltd., pleaded guilty today in U.S. District Court in Camden, N.J., to one count of smuggling cribs containing internationally protected wood known as ramin. Full Article OPA Press Releases
mp Justice Department Files Lawsuit Against California Department of Corrections and Rehabilitation to Enforce the Employment Rights of Air Force Reservist By www.justice.gov Published On :: Tue, 5 May 2009 14:40:14 EDT The Department filed a lawsuit in U.S. District Court in Sacramento, Calif., against the California Department of Corrections and Rehabilitation (CDCR), alleging that the CDCR failed to promptly reemploy U.S. Air Force reservist Dany Felix in violation of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
mp Swedish National Charged with Hacking and Theft of Trade Secrets Related to Alleged Computer Intrusions at NASA and Cisco By www.justice.gov Published On :: Tue, 5 May 2009 19:21:56 EDT Philip Gabriel Pettersson, aka "Stakkato," 21, a Swedish national, was indicted today on intrusion and trade secret theft charges. Full Article OPA Press Releases
mp Justice Department Files Lawsuit Alleging Disability-based Housing Discrimination at Six Complexes in Sioux Falls, South Dakota By www.justice.gov Published On :: Wed, 6 May 2009 17:35:49 EDT The Justice Department filed a lawsuit today against Equity Homes Inc, PBR LLC, BBR LLC and Shane Hartung in U.S. District Court in South Dakota for failing to provide accessible features required by the Fair Housing Act at multi-family housing developments in Sioux Falls. Full Article OPA Press Releases
mp Civilian Contractor, U.S. Army Major and His Wife Indicted for Alleged Bribe Scheme Involving Contracts at Camp Arifjan in Kuwait By www.justice.gov Published On :: Wed, 6 May 2009 19:30:03 EDT A 23-count indictment unsealed today alleges that a civilian contractor paid more than $2.8 million in bribes to a U.S. Army contracting official stationed at Camp Arifjan, an Army base in Kuwait, and the officials wife, and that the three individuals committed honest services fraud and money laundering offenses in connection with the same conduct. Full Article OPA Press Releases
mp Justice Department Seeks to Bar New York Attorney from Using Employment Taxes as Working Capital By www.justice.gov Published On :: Thu, 7 May 2009 14:51:19 EDT The United States has filed a lawsuit against New York attorney Thomas B. Pruzan, d/b/a the Pruzan Law Firm, seeking to put an end to Mr. Pruzans repeated failure to timely deposit and pay the employment and unemployment taxes due from his law firm, as well as his failure to timely file employment and unemployment tax returns with the Internal Revenue Service. Full Article OPA Press Releases
mp Justice Department Files Lawsuit Against Synapse Data and Telecom Inc to Enforce the Employment Rights of Utah National Guard Member By www.justice.gov Published On :: Thu, 7 May 2009 16:19:37 EDT The Department announced the filing of a lawsuit in U.S. District Court in Salt Lake City on behalf of Jose A. Ortega, a Utah National Guard member, against Synapse Data and Telecom Inc., and Matthew Mossbarger, Synapses owner and operator, alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
mp Former Nazi Death Camp Guard John Demjanjuk Deported to Germany By www.justice.gov Published On :: Tue, 12 May 2009 08:19:54 EDT John Demjanjuk, a former Nazi death camp guard and a resident of Seven Hills, Ohio, has been removed by U.S. Immigration and Customs Enforcement (ICE) to Germany. Demjanjuk was removed through a court order of removal obtained by the Department of Justice. On March 10, 2009, a German judge issued an order directing that Demjanjuk, 89, be arrested on suspicion of assisting in the murder of at least 29,000 Jews at the Sobibor extermination center in Nazi-occupied Poland during World War II. Full Article OPA Press Releases
mp Deputy U.S. Marshal Pleads Guilty to Obstructing Justice by Witness Tampering By www.justice.gov Published On :: Wed, 13 May 2009 17:25:00 EDT Deputy U.S. Marshal Benjamin Bates pleaded guilty to a misdemeanor charge of obstructing justice today in federal court in San Antonio for tampering with a witness he was transporting to the grand jury to testify about civil rights abuses at the Bexar County Adult Detention Center in Texas. Full Article OPA Press Releases
mp Justice Department Settles Lawsuit Against Wagner Industrial Electric Inc. to Enforce the Employment Rights of Indiana Reservist By www.justice.gov Published On :: Tue, 19 May 2009 09:29:53 EDT The Department has entered into a consent decree with Wagner Industrial Electric Inc. that, if approved by the court, will resolve the Department’s complaint the company failed to properly reemploy Indiana Army National Guard Reservist Kevin Stenger in violation of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
mp President of Company That Illegally Imported Catfish Sentenced to More Than Five Years in Federal Prison By www.justice.gov Published On :: Tue, 19 May 2009 15:48:51 EDT A Virginia man has been sentenced to 63 months in federal prison for participating in a conspiracy that led to more than 10 million pounds of frozen catfish being imported from Vietnam, but fraudulently labeled and sold in the United States as sole, grouper and other species. This sentence is one of the longest imposed by a federal judge for falsely labeling seafood. Full Article OPA Press Releases
mp Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at Four Multifamily Housing Complexes in Spokane County, Washington By www.justice.gov Published On :: Wed, 20 May 2009 16:06:15 EDT The Department announced today a settlement of a lawsuit alleging discrimination on the basis of disability in the design and construction of four multifamily housing complexes in the Spokane, Wash., area in violation of the federal Fair Housing Act. Full Article OPA Press Releases
mp Former Ft. Campbell Soldier Convicted on Charges Related to Deaths of Iraqi Civilians By www.justice.gov Published On :: Thu, 21 May 2009 21:04:35 EDT A federal jury that convicted Steven D. Green, a former Ft. Campbell, Ky., soldier of charges arising out of the rape of a 14-year-old Iraqi girl and the murder of the girl and her family today said it was unable to reach a unanimous verdict on whether the defendant should be sentenced to death. Because the jury did not unanimously reach a decision on the death penalty, U.S. District Judge Thomas B. Russell will sentence Green to life without parole. Full Article OPA Press Releases
mp Justice Department Files Lawsuit Against City of Chesapeake, Virginia, to Enforce the Employment Rights of Virginia Coast Guard Reservist By www.justice.gov Published On :: Fri, 22 May 2009 12:51:06 EDT The Justice Department today filed a lawsuit in U.S. District Court in Norfolk, Va., on behalf of U.S. Coast Guard Reserve member Paul Sutton against the city of Chesapeake alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
mp Justice Department Files Suit Against Fresno County, California, to Protect Employment Rights of Navy Reservist By www.justice.gov Published On :: Fri, 22 May 2009 12:52:32 EDT In a lawsuit filed today on behalf of U.S. Navy Reservist Porotesano Faapouli the Justice Department contends that Fresno County, Calif., violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by failing to promptly and properly reemploy Faapouli when he returned from active military duty with a service-related injury. Full Article OPA Press Releases
mp Tax Shelter Promoter Pleads Guilty to Conspiring to Impede and Impair the IRS By www.justice.gov Published On :: Fri, 22 May 2009 15:09:43 EDT Anthony G. Merlo, a former resident of Fort Worth, Texas, and the U.S. Virgin Islands, pleaded guilty today to conspiracy to defraud the United States. Full Article OPA Press Releases