Tropical Storm Fred forms in the Caribbean
Tropical Storm Fred formed south of Puerto Rico in the Caribbean late Tuesday. What You Need To Know Tropical Storm Fred formed in the Caribbean...
Day : August 10, 2021
Philadelphia Tax Preparer Pleads Guilty to False Returns | OPA
A Pennsylvania man pleaded guilty yesterday to assisting in the preparation of false federal tax returns. According to court documents, Jean Coq, of Philadelphia, prepared...
Telemedicine Company Owner Charged in Superseding Indictment for $784 Million Health Care Fraud, Illegal Kickback and Tax Evasion Scheme | OPA
A federal grand jury in Newark, New Jersey, returned a superseding indictment today charging a Florida owner of multiple telemedicine companies with orchestrating a health...
Justice Department Reaches Agreement with Brown University to Ensure Equal Access for Students with Mental Health Disabilities | OPA
The Justice Department and U.S Attorney’s Office for the District of Rhode Island today announced a settlement agreement with Brown University to ensure that students with...
Man Sentenced for Covid-19 Relief Fraud Scheme | OPA
A Washington State man was sentenced today to two years in prison for perpetrating a scheme to fraudulently obtain COVID-19 disaster relief loans guaranteed by...
Justice Department Settles Claim Against Akal Security To Enforce Servicemember’s USERRA Rights | OPA
The Justice Department announced today that it finalized the settlement of a claim against Akal Security to protect rights guaranteed to a military reservist, Chief...
Georgia Man Pleads Guilty in New York Federal Court on Charges Related to Ponzi and COVID-19 Fraud Schemes | OPA
Christopher A. Parris, 41, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, pleaded guilty today to conspiracy to commit mail fraud related to...
Justice Department Reaches Proposed Consent Decree with the State of New Jersey to Resolve Claims that the Edna Mahan Correctional Facility for Women Violated the Constitution by Failing to Protect Prisoners from Sexual Abuse by Staff | OPA
The Department of Justice’s Civil Rights Division and the U.S. Attorney’s Office for New Jersey today filed a complaint and a proposed consent decree with...
Justice Department Seeks to Shut Down Washington Return Preparer | OPA
The United States has filed a complaint in the U.S. District Court for the Western District of Washington seeking to bar a Kent, Washington, tax...