Press Releases

Over the last four weeks, the Department of Justice’s Office of Justice Programs (OJP) has finalized more than three times the number of Public Safety Officers’ Benefits (PSOB) Program death claim determinations in comparison to the previous nine-month period providing over $96 million in benefits to eligible surviving families of fallen public safety officers.

A grand jury returned an indictment yesterday charging accountant a tax preparer with preparing false tax returns for clients and obstructing the IRS.

An indictment was unsealed on Monday in the Eastern District of Texas charging a Texas man with various tax crimes related to the use, promotion, and sale of an abusive tax shelter. He was also charged with filing false retaliatory liens against federal officials.   

New York Packaging II LLC doing business as Redi-Bag USA, a New York-based supplier of custom bags, liners, and packaging, along with the company’s CEO, Jeffrey Rabiea, have agreed to pay a total of $7.3 million to resolve allegations that they violated the False Claims Act by misrepresenting on customs entry forms the country of origin of polyethylene retail carrier bags (PRCBs), thereby evading antidumping duties owed to the United States.

A Florida man pleaded guilty today to charges related to two incidents where he strangled his wife, lying to the FBI about the events, and lying about a prior arrest for a domestic violence battery in 2020.

A Nevada woman was sentenced today to 18 months in prison for conspiring to defraud the United States by filing false COVID-19 employment tax credits. The government recommended a sentence of 40 months’ imprisonment.

The U.S. District Court for the Eastern District of Michigan issued a permanent injunction against Detroit area tax return preparer Ann Heibeck and Detroit area tax return preparation businesses J&A Tax Services LLC doing business as Equitax (Equitax) and J&A Tax and Accounting Services LLC doing business as Equitax Accounting and Tax Service (J&A 2). The injunction bars Heibeck, Equitax, and J&A 2 from preparing tax returns, working for, or having any ownership stake in any tax preparation business, assisting others prepare tax returns or set up business as a preparer, and transferring or

Nine criminal aliens from Venezuela have pleaded guilty to human trafficking, alien smuggling, and money laundering charges related to a sex trafficking ring operated in several motels in Nashville, Tennessee.  

A New York-based former employee of TD Bank, N.A. was sentenced today to 46 months in prison for facilitating a money laundering network’s movement of millions of dollars through TD Bank accounts. A second New York-based former employee of TD Bank, N.A. and another financial institution was sentenced yesterday to 24 months in prison for conspiring to commit wire fraud affecting a financial institution and making false bank entries or reports as a bank employee.

John Harold Rogers, 64, a former senior adviser for the Federal Reserve Board of Governors (FRB), was sentenced today in U.S. District Court to 38 months in federal prison in connection with making false statements to federal investigators about sharing restricted Federal Reserve information with Chinese intelligence operatives.  

The Justice Department announced today that S & K Towing Inc., a towing company based in San Clemente, California, has agreed to pay $160,000 to resolve a lawsuit alleging that it violated the Servicemembers Civil Relief Act (SCRA) by illegally auctioning motor vehicles owned by members of the military.