si Trai set to restart open house discussions via video-conferencing By economictimes.indiatimes.com Published On :: 2020-05-01T21:44:39+05:30 This will be the first Open House Discussion (OHD) to be conducted by the regulator during the lockdown and also first such discussion to happen through video-conferencing mode. Full Article
si No more extension of tariff relief to migrant workers: Telcos By economictimes.indiatimes.com Published On :: 2020-05-07T11:16:12+05:30 Within a week of the announcement of lockdown from March 25, telcos had extended the prepaid validity of their low-income subscribers till April 17 and further to May 3 on subsequent announcement of lockdown extension. Airtel and Vodafone Idea also credited Rs 10 talk time credit to such users whereas Jio gave 100 minutes of free talk time and 100 text messages to all its users. Full Article
si Staff visiting customers to maintain highest level of hygiene, ensure 'contactless' experience: Airtel CEO By economictimes.indiatimes.com Published On :: 2020-05-07T16:48:34+05:30 Airtel CEO Gopal Vittal, in a note to customers, said that the next phase of the journey has begun as the world slowly starts to open up. Full Article
si Coal India and subsidiaries helping each other with loans to tide over liquidity crisis By economictimes.indiatimes.com Published On :: 2020-05-08T11:47:45+05:30 Coal India has lent Rs 300 crore to subsidiary Central Coalfields while Bharat Coking Coal is in talks with subsidiary Northern Coalfields for another Rs 300-400 crore loan in order to meet working capital requirements, including salaries. Central Mine Planning & Design Institute has also been given a Rs 15 crore loan for salary payment of its executives by Coal India. Full Article
si Law Student Volunteer, Fall 2020 and Summer 2021 (Criminal Division- San Francisco or Oakland) By www.justice.gov Published On :: Tue, 21 Apr 2020 17:12:02 -0400 USAO Northern District of California Criminal Division San Francisco, California Assist Federal Prosecutors with prosecution and investigation of misdemeanors and felony offenses. Research and write legal briefs and memorandums of law. Internship Location: San Francisco, CA or Oakland, CA Minimum Weeks Required: The school year terms (Fall and Spring) require a commitment of 20-25 hours/week Website: www.justice.gov/usao/can Full Article
si Law Student Volunteer, Fall 2020 and Spring 2021 (Civil Division- San Francisco, CA) By www.justice.gov Published On :: Tue, 21 Apr 2020 17:27:11 -0400 USAO Northern District of California Civil Division San Francisco, California Draft motions, discovery responses, and appellate briefs. Attend depositions, settlement conferences, trials, and other court appearances. Supervised by an AUSA. Minimum Weeks Required: Fall and Spring Programs are on a semester basis and can be part-time Full Article
si Law Student Volunteer, Fall 2020 and Spring 2021 (Criminal Division- San Jose, CA) By www.justice.gov Published On :: Tue, 21 Apr 2020 17:34:17 -0400 USAO Northern District of California Criminal Division San Jose, California Assist Federal Prosecutors with prosecution and investigation of misdemeanors and felony offenses. Research and write legal briefs and memorandums of law. Internship Location: San Jose, CA Minimum Weeks Required: The school year terms require a commitment of 20-25 hours/week Website: www.justice.gov/usao/can Full Article
si Law Student Volunteer, Summer 2021 (Criminal Division- San Jose, CA) By www.justice.gov Published On :: Tue, 21 Apr 2020 17:38:14 -0400 USAO Northern District of California Criminal Division San Jose, California Prosecute individual caseload of misdemeanor and felony offenses. Research and write legal briefs and memorandums of law. Internship Location: San Jose, CA Minimum Weeks Required: 10 weeks/ full-time (40 hrs. a week) Website: www.justice.gov/usao/can Full Article
si Law Student Volunteer. Fall 2020, Spring 2021 & Summer 2021 (Civil Division- San Jose, CA) By www.justice.gov Published On :: Tue, 21 Apr 2020 17:51:15 -0400 USAO Northern District of California Civil Division San Jose, California Typically, each Law Clerk is responsible for at least one significant project (e.g., a motion for summary judgment in an employment discrimination case). The position is unpaid and parking expenses are not reimbursed. Full Article
si Law Student Volunteer, Summer 2021 (Criminal Division- San Francisco and Oakland) By www.justice.gov Published On :: Tue, 21 Apr 2020 17:58:38 -0400 USAO Northern District of California U.S. Attorney's Office, Northern District of California San Francisco, California Assist Federal Prosecutors with prosecution and investigation of misdemeanors and felony offenses. Research and write legal briefs and memorandums of law. Internship Location: San Francisco, CA or Oakland, CA Minimum Weeks Required: Summer Law Clerks must work full time for at least 8 weeks. Website: www.justice.gov/usao/can Full Article
si Unpaid Student Volunteer, Academic Year/Summer- Civil Division By www.justice.gov Published On :: Mon, 27 Apr 2020 14:47:57 -0400 Civil Division (CIV) Washington, District of Columbia Interns research, write, and develop draft motions, briefs, and discovery; attend depositions, moot court and oral arguments; perform legal research; and assist attorneys in all phases of trial preparation and at trial. Internship Locations: Washington, D.C., New York City, and San Francisco. The vast majority of internships are located in Washington, D.C. Minimum Weeks Required: 6 Full Article
si Leader of Armed Home Invasion Robbery Crew Convicted of RICO Conspiracy and Other Violent Crimes By www.justice.gov Published On :: Mon, 09 Mar 2020 00:00:00 -0400 A federal jury in Detroit, Michigan, found a Colombian man guilty of all charges in a nine-count indictment charging him with Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy and other violent crimes, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Special Agent in Charge Steven M. D’Antuono of the FBI’s Detroit Field Office. Full Article
si Owner of Detroit-Area Health Care Clinic Sentenced to Prison for a Drug Diversion Scheme By www.justice.gov Published On :: Tue, 10 Mar 2020 00:00:00 -0400 The owner of a Detroit-area physical therapy clinic was sentenced to 11 years in prison today for his role in a drug diversion scheme. Full Article
si Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the Project Python Press Conference By www.justice.gov Published On :: Wed, 11 Mar 2020 00:00:00 -0400 Today, we are announcing the results of Project Python, a multilateral interagency operation targeting the Jalisco New Generation Cartel, also known as CJNG. Full Article
si Assistant Attorney General Brian A. Benczkowski Delivers Remarks at Press Conference Announcing Criminal Charges Against Venezuelan Officials By www.justice.gov Published On :: Thu, 26 Mar 2020 00:00:00 -0400 Good morning. Today, we also are announcing charges against General Vladimir Padrino Lopez, the Venezuelan Minister of Defense for the Maduro regime. Padrino Lopez, who has been indicted here in the District of Columbia, is accused of conspiring to traffic large amounts of cocaine on board aircraft registered in, and destined for, the United States. Full Article
si U.S. Repatriates $300 Million to Malaysia in Proceeds of Funds Misappropriated from 1Malaysia Development Berhad By www.justice.gov Published On :: Tue, 14 Apr 2020 00:00:00 -0400 The Department of Justice announced today that it has repatriated to Malaysia approximately $300 million (RM 1.292 billion) in additional funds misappropriated from 1Malaysia Development Berhad (1MDB), Malaysia’s investment development fund, and laundered through financial institutions in several jurisdictions, including the United States, Switzerland, Singapore and Luxembourg. Full Article
si Assistant US Attorney By www.justice.gov Published On :: Mon, 04 May 2020 14:27:30 -0400 USAO Southern District of Mississippi Civil Division - Gulfport Office Gulfport, Mississippi Announcement #: 20-MSS-10809150-AUSA Application Deadline: May 18, 2020 The successful candidate will be primarily responsible for representing the United States of America, Federal agencies, and Federal employees in a wide variety of civil cases. These can include tort claims, employment discrimination claims, bankruptcies, false claims, defending miscellaneous agency actions, and otherwise representing the United States in State and Federal courts. Responsibilities will increase and assignments will become more complex as your training and experience progress. Full Article
si Assistant United States Attorney - Criminal Division By www.justice.gov Published On :: Tue, 05 May 2020 13:54:39 -0400 USAO Southern District of California Attorney positions available in the San Diego Office San Diego, California Announcement #: 20-SDCA-10808887-AUSA03 Application Deadline: May 25, 2020 The U.S. Attorney's Office is currently seeking experienced attorneys for one or more positions as an Assistant U.S. Attorney ("AUSA") in the Criminal Division. Positions are available in the San Diego office. The Criminal Division is organized into seven sections, which consist of the Border Enforcement Section, Organized Crime Drug Enforcement Task Force (OCDETF Section), the Violent Crimes and Human Trafficking Section, the Major Frauds and Public Corruption Section, the National Security and Cybercrimes Section, the Asset Recovery Section, and the Appellate Section. (See the San Diego U.S. Attorney’s website www.justice.gov/usao-sdca for a detailed description of each section.) Commensurate with experience and needs of the Office, AUSAs may be assigned to different sections in the U.S. Attorney’s Office. New hires are expected to start in the Border Enforcement Section. The Border Enforcement Section is the largest section in the Criminal Division and accounts for approximately 95 percent of the cases prosecuted in the Southern District of California. The Border Enforcement Section handles a large volume of reactive cases that arise from policing the 141-mile long border between California and Mexico, six Ports of Entry, and the roughly 70 miles of coastline stretching from the U.S.-Mexico border to the northernmost tip of San Diego County. Cases commonly include illegal entry and reentry, drug importation and alien smuggling prosecutions. This section consists of an Intake Team, Fast-Track Team, Immigration Team and four Trial Teams. Border Enforcement Section attorneys try a large number of cases and often oversee the use of investigative tools like search and tracking warrants, undercover operations and confidential sources. Enclosed is a link to the Southern District of California's web page for more information about the office. http://www.justice.gov/usao/district/sdca Benefits The Department of Justice offers a comprehensive benefits package that includes, in part, paid vacation; sick leave; holidays; telework; life insurance; health benefits; and participation in the Federal Employees Retirement System. The Benefits link provides an overview of the benefits currently offered to Federal Employees. Full Article
si Assistant United States Attorney (Civil Division) By www.justice.gov Published On :: Tue, 05 May 2020 15:02:40 -0400 USAO Middle District of North Carolina United States Attorney's Office, Middle District of North Carolina Greennsboro, North Carolina Announcement #: 20-NCM-10808245-AUSA Application Deadline: May 19, 2020 The Civil Division is seeking one experienced attorney to service as an Assistant United States Attorney. This AUSA will be responsible for defending and prosecuting a variety of federal civil cases, with particular emphasis on defensive actions, including but not limited to cases brought under the Federal Tort Claims Act, actions which allege employment discrimination or retaliation, and immigration matters. They will also be assigned appellate, research, and writing duties. Link to the office website: https://www.justice.gov/usao-mdnc Full Article
si Assistant US Attorney (Appellate) By www.justice.gov Published On :: Tue, 05 May 2020 15:56:35 -0400 USAO Central District of Illinois Springfield or Peoria, Illinois Announcement #: ILC-APPELLATE AUSA-10811192 Application Deadline: May 22, 2020 This Assistant U.S. Attorney will be assigned to our Appellate Division where they will be responsible for researching and drafting briefs and motions for filing in the Court of Appeals for the Seventh Circuit, handling post-conviction Habeas Corpus (28 U.S.C § 2241) matters in district courts, reviewing and editing briefs and motions for colleagues, participating in moot courts to prepare for oral argument, and providing research support for AUSAs in the Criminal and Civil Divisions. Briefs will involve a wide variety of constitutional, statutory, and other claims arising under substantive and procedural federal criminal and civil law and primarily respond to defense claims of error in convictions and/or sentences, while at times, the government will file an appeal challenging district court decisions or orders. Responsibilities will increase and assignments will become more complex as your training and experience progress. Full Article
si Assistant US Attorney (Criminal) By www.justice.gov Published On :: Tue, 05 May 2020 16:09:27 -0400 USAO Central District of Illinois Rock Island, Illinois Announcement #: 20-ILC-AUSA-10811080 Application Deadline: May 22, 2020 Criminal AUSAs prosecute federal criminal cases in the District. Criminal AUSAs advise federal law enforcement agents on criminal investigations, present criminal cases to the grand jury, try criminal cases before the United States District Court, and may represent the United States in criminal appeals before the Circuit Court of Appeals. Candidates should be capable of handling a variety of significant and complex criminal prosecutions. Responsibilities will increase and assignments will become more complex as your training and experience progress. Full Article
si Assistant United States Attorney By www.justice.gov Published On :: Wed, 06 May 2020 09:26:53 -0400 USAO Eastern District of Kentucky Lexington, Kentucky Announcement #: 20-KYE-10810712-AUSA Application Deadline: May 15, 2020 This position offers an exciting and challenging career opportunity. The Department of Justice has a diverse and talented workforce of over 100,000 men and women and is tasked with ensuring the protection of all Americans, while preserving constitutional freedoms. The position provides an opportunity to be part of a dedicated team helping to enforce Federal law (criminal and civil) and protect life, liberty, and the property of citizens. The Mission of the United States Attorney's Office (USAO) is to vigorously enforce the criminal laws of the United States, to effectively represent the interests of the United States in civil litigation, and to promote the public safety needs of the community through an efficient, well-coordinated law enforcement effort. In all matters, our responsibilities are to promote the fair and impartial administration of justice, adhering to the highest ethical, professional and performance standards; to promote effective partnerships with local, state and federal law enforcement agencies, and the community at large in furtherance of law enforcement; to protect the rights of citizens, victims of crime and witnesses; to enhance community safety by reducing crime and the fear of crime, through outreach and education; and to inspire confidence in the criminal justice system. This position will serve as an Assistant United States Attorney in the Fraud Division. Employment with the United States Attorney's Office offers a unique and challenging experience for the highly motivated attorney to work on some of the most significant, complex and visible cases being litigated today. Litigation handled by the Fraud Division helps to enforce Federal criminal laws that protect life, liberty and property of our citizens. The selected candidate will be responsible for white collar criminal prosecutions involving financial institutions and the forfeiture of assets gained from or used in the commission of crimes. The position will involve working with a team of investigators to review suspicious activity reports submitted to the United States by financial institutions, and conducting related investigations, prosecutions and forfeiture actions in United States District Court. Responsibilities will increase and assignments will become more complex as your training and experience progress. Full Article
si Civil Assistant United States Attorney By www.justice.gov Published On :: Wed, 06 May 2020 10:45:42 -0400 USAO District of Connecticut New Haven, Bridgeport, Hartford , Multiple locations Announcement #: CT-20-002 Application Deadline: May 26, 2020 The Office of the United States Attorney for the District of Connecticut is seeking applications for an Assistant United States Attorney to work in the Affirmative Civil Enforcement and Civil Rights Unit of the office’s Civil Division. The position offers a unique and challenging experience for a highly motivated attorney who is interested in working to advance civil rights in Connecticut. The person filling this position will work to advance civil rights through a variety of affirmative civil enforcement practice areas that may include housing and fair lending, ADA enforcement, allegations relating to the Religious Land Use and Institutionalized Persons Act, the Civil Rights of Institutionalized Persons Act, voting rights, service members’ rights, pattern and practice policing investigations, and employment discrimination. The person filling the position will also coordinate with the District’s Criminal Division in criminal civil rights cases involving human trafficking, hate crimes, and color of law prosecutions. The person filling the position will also work closely with the Department of Justice Civil Rights Division and will develop, implement, and participate in significant community outreach events throughout the district. Full Article
si Assistant United States Attorney By www.justice.gov Published On :: Wed, 06 May 2020 19:11:32 -0400 USAO District of Utah Criminal Division Salt Lake City, Utah Announcement #: 20-UT-04 Application Deadline: May 13, 2020 The U. S. Attorney's Office is seeking an experienced attorney to fill one Assistant United States Attorney (AUSA) position in the Criminal Division of its Salt Lake City office. AUSAs in the Criminal Division advise federal law enforcement agents on criminal investigations, present criminal cases to the grand jury, prepare and argue a broad range of motions, and try criminal cases before the United States District Court. Candidates should be capable of handling a variety of significant and complex criminal prosecutions, including white collar and economic crime, violent crime, narcotics and immigration. THIS IS A 14-MONTH TERM POSITION, AND IS UNLIKELY TO BE RENEWED. This position may be extended and/or made permanent without further competition. Full Article
si Supervisory Assistant United States Attorney By www.justice.gov Published On :: Thu, 07 May 2020 09:31:24 -0400 USAO Western District of Texas San Antonio San Antonio, Texas Announcement #: 20-WDTX-A10 Application Deadline: May 15, 2020 Responsibilities and Opportunity Offered: The District is currently accepting applications for Civil Chief. The Civil Division is responsible for representing the federal government and its agencies and employees in civil litigation in the District. Two primary areas of practice are tort cases, including medical malpractice and a variety of personal injury cases, and Title VII cases alleging discrimination in hiring and employment practices by agencies of the United States. Other areas of practice include civil rights, immigration, bankruptcy, debts owed the United States or its agencies, breach of contract, judicial review of administrative findings, and injunctive proceedings. AUSAs in the Civil Division are active at both the trial and appellate levels, taking depositions, preparing and answering interrogatories, negotiating for settlement, engaging in motions practice, trying cases, and writing and arguing appeals. About the Position: On a regular and recurring basis, this office fills the Supervisory Assistant United States Attorney (AUSA) positions that it has been allotted. These temporary, at will positions, make up the management team of the office, under the control, supervision and direction of the United States Attorney. AUSAs selected for these supervisory positions will be responsible for exercising dynamic leadership and efficiently and effectively managing the employees in their respective sections to accomplish the mission of the Department and the specific goals of this office, as set forth by the United States Attorney. Full Article
si Assistant United States Attorney By www.justice.gov Published On :: Thu, 07 May 2020 14:01:03 -0400 USAO District of Massachusetts Boston, Massachusetts Announcement #: 20-MA-AUSA-02 Application Deadline: May 22, 2020 The position of an Assistant U.S. Attorney provides one with the responsibility and the authority to improve the lives of Americans who live in Massachusetts and across the United States. We prosecute local and international drug dealers, fraudsters, terrorists, war criminals, major pharmaceutical companies that cheat in the sale of drugs and devices, and perpetrators of intellectual property crime. We bring civil suits against bad actors in the health care industry and against companies that fail to comply with the laws protecting disabled Americans, and represent the United States when it is, or its agencies, are sued in a wide variety of civil actions. Working as a federal prosecutor sworn to pursue justice in the name of the United States is deeply satisfying. Many lawyers look back on their days as an Assistant U.S. Attorney as among the most rewarding of their professional careers. The office is currently hiring two Assistant U.S. Attorneys, one in the Asset Recovery Unit (ARU) and one in the Defensive Litigation Unit of the Office's Civil Division. The attorney hired for the Asset Recovery Unit position will focus primarily on recovering assets to pay fines and restitution in criminal cases, including ensuring pre-judgment identification and freezing of assets and handling post-judgment enforcement matters. This attorney’s practice will also include commencing civil actions to recover debt owed to federal agencies and managing civil bankruptcy matters. Assistant U.S. Attorneys in ARU also handle forfeiture of assets in criminal and civil cases, and this position may include some forfeiture work as well. The ARU AUSA will be responsible for handling a large and active caseload, filing pleadings, appearing in both U.S. District Court and U.S. Bankruptcy Court, providing prompt legal advice to agencies, and representing the United States in other legal matters as may be assigned. The attorney hired for the Defensive Litigation Unit position will represent the United States when it is sued in the District of Massachusetts. Assistant U.S. Attorneys in the DLU are general civil litigators because they defend the United States in a wide variety of cases that can include employment discrimination and retaliation claims, tort actions including complex medical malpractice cases, lawsuits filed under the Administrative Procedures Act, FOIA (Freedom of Information Act) litigation, Bivens and other constitutional claims, and various immigration and prisoner habeas petitions. The work in this unit will include practice before both the Massachusetts District Court and the Court of Appeals for the First Circuit. Full Article
si Parkersburg man pleads guilty to possessing child pornography By www.justice.gov Published On :: Tue, 02 Feb 2016 00:00:00 -0500 Full Article
si Justice Department Files Lawsuit Against Coahoma County, Mississippi, to Enforce the Rights of a United States Army Reservist By www.justice.gov Published On :: Tue, 01 Oct 2019 00:00:00 -0400 The Department of Justice announced that it filed a complaint yesterday in federal court in the Northern District of Mississippi against Coahoma County, Mississippi (Coahoma County), to protect the employment rights of an Army Reservist, Staff Sergeant First Class (SSG) Jason Sims Sr. Full Article
si Assistant Attorney General Eric Dreiband Delivers Remarks at the Veterans Day Roundtable By www.justice.gov Published On :: Thu, 07 Nov 2019 00:00:00 -0500 Good afternoon and thank you for coming here today. My name is Eric Dreiband and I serve as the Assistant Attorney General for Civil Rights here at the U.S. Department of Justice. Full Article
si Georgia Man Masking as Purple Heart, Silver Star Recipient Pleads Guilty to Stolen Valor By www.justice.gov Published On :: Fri, 06 Dec 2019 00:00:00 -0500 Gregg Ramsdell, 61, of Columbus, entered a guilty plea to one count of false statements and one count of violation of the Stolen Valor Act. Full Article
si COVID-19: Servicemembers’ Civil Rights - Message from the Assistant Attorney General By www.justice.gov Published On :: Mon, 30 Mar 2020 00:00:00 -0400 As the Assistant Attorney General for the Civil Rights Division of the Department of Justice, I am entrusted with the responsibility of protecting the civil rights of the brave men and women of our nation’s armed forces, and our nation’s veterans. Since COVID-19 has come to our shores, active duty servicemembers and members of the National Guard and Reserve have shouldered new burdens as they work to protect our country. We owe it to them to ensure that COVID-19 does not jeopardize their economic livelihood. That is why the Department of Justice is committed to vigorously enforcing all the civil rights laws, including those that protect the housing and civilian employment rights of servicemembers. Full Article
si President’s Commission on Law Enforcement and the Administration of Justice Completes Teleconferences on Reentry and Grant Programs By www.justice.gov Published On :: Fri, 01 May 2020 00:00:00 -0400 Full Article
si Attorney General William P. Barr's Statement on Missing and Murdered American Indians and Alaska Natives Awareness Day By www.justice.gov Published On :: Tue, 05 May 2020 00:00:00 -0400 Full Article
si United States Reaches Settlement to Recover More Than $49 Million Involving Malaysian Sovereign Wealth Fund By www.justice.gov Published On :: Wed, 06 May 2020 00:00:00 -0400 The Department of Justice has reached a settlement of its civil forfeiture cases against assets acquired by Khadem al-Qubaisi using funds allegedly misappropriated from 1Malaysia Development Berhad (1MDB), Malaysia’s investment development fund, and laundered through financial institutions in several jurisdictions, including the United States, Switzerland, Singapore and Luxembourg. Full Article
si Statement from Assistant Attorney General Stephen E. Boyd Expressing Support for Congressional Efforts to Expedite Payment of Public Safety Officer Benefits to First Responders Who Contract COVID-19 By www.justice.gov Published On :: Thu, 07 May 2020 00:00:00 -0400 Assistant Attorney General Stephen E. Boyd issued the following statement in support of efforts to streamline payments under the Public Safety Officer Benefit Program (PSOB) to public safety officers fatally injured while working during COVID-19: Full Article
si President’s Commission on Law Enforcement and the Administration of Justice Holds Hearing on Juvenile Justice via Series of Teleconferences By www.justice.gov Published On :: Fri, 08 May 2020 00:00:00 -0400 This week, the President’s Commission on Law Enforcement and the Administration of Justice held a hearing on juvenile justice over three days via teleconference. Each teleconference featured expert witnesses who provided testimony and, subsequently, answered questions from the Commissioners. Full Article
si Nevada Fraudster Sentenced to More Than Five Years in Prison for Role in Scheme to File False Tax Returns Using Stolen Identities By www.justice.gov Published On :: Wed, 04 Mar 2020 00:00:00 -0500 A Las Vegas resident was sentenced to 65 months in prison today for his role in a stolen identity tax fraud, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Nicholas A. Trutanich for the District of Nevada. Full Article
si Founder of Russian Bank Charged with Tax Fraud By www.justice.gov Published On :: Thu, 05 Mar 2020 00:00:00 -0500 The founder of a Russian bank was arrested last week in London in connection with an indictment charging him with filing false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney David L. Anderson for the Northern District of California, and Internal Revenue Service (IRS) Criminal Investigation, Special Agent in Charge Kareem Carter. The Sept. 26, 2019, indictment was unsealed today. Full Article
si Oklahoma Business Owner Indicted for Tax Fraud By www.justice.gov Published On :: Fri, 06 Mar 2020 00:00:00 -0500 A federal grand jury in Tulsa, Oklahoma, returned an indictment Wednesday charging a Bristow, Oklahoma, business owner with filing false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney R. Trent Shores for the Northern District of Oklahoma. Full Article
si Alabama Salesman Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Mon, 09 Mar 2020 00:00:00 -0400 A Hoover, Alabama, salesman and tax defier pleaded guilty Friday to tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Jay E. Town for the Northern District of Alabama. Full Article
si Alabama Salesman Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Mon, 09 Mar 2020 00:00:00 -0400 Full Article
si South Florida Business Owner Sentenced to 24 Months in Prison for Not Paying $10.8 Million in Employment Tax Withholdings By www.justice.gov Published On :: Wed, 11 Mar 2020 00:00:00 -0400 A Miami, Florida, business owner was sentenced to 24 months in prison today for failing to pay over employment taxes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida. Full Article
si Serial Non-Filer Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Mon, 16 Mar 2020 00:00:00 -0400 A man who did not file tax returns for several years in a row pleaded guilty Friday, March 13, 2020, to evading his income taxes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division. Full Article
si Jury Finds Los Angeles Businessman Guilty in $1 Billion Biodiesel Tax Fraud Scheme By www.justice.gov Published On :: Mon, 16 Mar 2020 00:00:00 -0400 A federal jury in Salt Lake City, Utah, convicted California businessman Lev Aslan Dermen, also known as Levon Termendzhyan, of criminal charges today relating to a $1 billion renewable fuel tax credit fraud scheme, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney John W. Huber for the District of Utah, Don Fort Chief of Internal Revenue Service (IRS) - Criminal Investigation, Acting Special Agent-in-Charge Lance Ehrig for the Denver Area Office of Environmental Protection Agency (EPA) - Criminal Investigation Division, and Special Agent-in-Charge Michael Mentavlos for the Denver Area Office of Defense Criminal Investigative Service. Full Article
si Federal Court Permanently Bars Former Liberty Tax Service Owners from Tax Preparation Business By www.justice.gov Published On :: Mon, 16 Mar 2020 00:00:00 -0400 A federal court in Tampa, Florida has permanently barred Steven Doletzky, formerly doing business as Liberty Tax Service, from operating a tax return preparation business and preparing federal tax returns for others, the Justice Department announced today. The court also ordered Doletzky to disgorge $175,000 of ill-gotten gains that the United States alleges he received from filing federal tax returns that claimed improper tax refunds, understated customers’ federal tax liabilities, or otherwise included false or fraudulent claims. Full Article
si Lake Worth Businessman Pleads Guilty to Evading Taxes on Millions in Income, Stashing Funds in Secret Accounts Around the World By www.justice.gov Published On :: Fri, 03 Apr 2020 00:00:00 -0400 A Lake Worth, Florida, businessman pleaded guilty today to tax evasion and willful failure to file a Report of Foreign Bank or Financial Account, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida. Full Article
si Eighth Circuit Upholds Determination that Wells Fargo is Liable for Penalties for Engaging in Abusive Tax Shelter Scheme By www.justice.gov Published On :: Mon, 27 Apr 2020 00:00:00 -0400 The Eighth Circuit Court of Appeals issued a precedential opinion on Friday, April 24, 2020, affirming a district court decision that a transaction designed to generate massive foreign tax credits (referred to as the STARS tax shelter) lacked economic substance and business purpose and was subject to the accuracy-related penalty for negligence, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman and Deputy Assistant Attorney General Joshua Wu of the Justice Department’s Tax Division. Full Article
si School Crossing Guard(s) (Recruitment Pool) EX20-046 By www.greatersudbury.ca Published On :: Fri, 17 Apr 2020 18:40:07 GMT Full Article Collections Elections 2014 Engagement Leisure Adult Ages 13 to 18 Ages 6 to 12 Birth to Age 5 Senior Newsroom Mastheads Backgrounder Emergency Advisory Emergency Bulletin Emergency Warning Media Advisory News Release Public Service Announcement Traffic Report Newsroom Streams City Hall Move Play Prepare Work Video Archives Upcoming Event
si Remarks by Karen Lash, Access to Justice Deputy Director, on Civil Legal Aid Research at the University of South Carolina School of Law By www.justice.gov Published On :: Thu, 26 Mar 2015 00:00:00 -0400 Full Article
si Justice Department Announces Resources to Assist State and Local Reform of Fine and Fee Practices By www.justice.gov Published On :: Mon, 14 Mar 2016 00:00:00 -0400 Full Article