Law Enforcement

Alabama Man Pleads Guilty to Stealing Tax Refunds

Tarrish Tellis of Montgomery County, Ala., pleaded guilty to conspiracy, theft of public funds and aggravated identity theft, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr.

Two Army National Guard Soldiers Plead Guilty to Schemes to Defraud U.s. Army National Guard Bureau

To Date, 17 Individuals Have Pleaded Guilty in Ongoing Corruption Investigation

Two current U.S. Army National Guard soldiers have pleaded guilty for their role in bribery and fraud schemes that caused a total of at least $70,000 in losses to the U.S. Army National Guard Bureau.

Georgia Real Estate Investment Company and Owner Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions

First Charges Filed in Georgia Real Estate Foreclosure Auctions Investigation

A Georgia real estate investor and his company pleaded guilty for their role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Georgia, the Department of Justice announced.

Columbus, Ohio, Tax Return Preparation Firm with Large Portion of Elderly Customers Shut Down

A federal court in Columbus, Ohio, has permanently barred Tobias Elsass and his companies, “Fraud Recovery Group Inc.” and “Sensible Tax Services Inc.,” from preparing federal tax returns, promoting the availability of theft loss deductions, or engaging in any other tax-related business in the future. The Court found that Elsass and Fraud Recovery Group have continually and repeatedly promoted a nationwide scheme falsely informing their customers that they were entitled to claim large theft loss tax deductions, and then preparing the tax returns that improperly claimed such deductions. The civil injunction order was signed by Judge Peter C. Economus of the U.S. District Court for the Southern District of Ohio.

Justice Department Sues to Shut Down Mississippi Tax Return Preparer for Alledgedly Overstating Tax Refunds

The United States has requested that the federal district court in Jackson, Miss., permanently bar Danee Aikens from preparing federal income tax returns for others, the Justice Department announced.

Pierce County Deputy Sheriff Arrested on Drug Trafficking Charge

Pierce County Sheriff’s Deputy Randy Strickland, 55, was arrested on federal charges for his role in the trafficking of methamphetamine. Strickland had his initial appearance in federal court in Brunswick, Georgia, before United States Magistrate Judge James E. Graham, where he was ordered detained without a bond.

Former Detroit Mayor Kwame Kilpatrick, Contractor Bobby Ferguson, and Bernard Kilpatrick Sentenced on Racketeering, Extortion, Bribery, Fraud, and Tax Charges

Former Detroit Mayor Kwame M. Kilpatrick, 43; contractor Bobby Ferguson, 44; and Bernard Kilpatrick, 72, have all been sentenced for their roles in the wide-ranging Detroit public corruption scandal, announced United States Attorney Barbara L. McQuade.

Community, Faith, Labor Groups and City Officials Speak Out at City Hall to Support Court’s Orders in Stop-and-Frisk Lawsuit

Groups Join de Blasio and Quinn in Submitting Legal Filings to Appeals Court Opposing Delay to Reforms as Detrimental to City

The coalition Communities United for Police Reform and representatives from community, faith, labor, and law enforcement groups joined City officials, attorneys from the Center for Constitutional Rights and co-counsel to voice support for moving forward with the remedial process ordered by the court in the landmark class action lawsuit Floyd, et al. v. City of New York, et al.

California and Louisiana Death Row Conditions Result in Torture, Report Finds

Discrimination Evident in Both States at All Junctures of Death Penalty Process

Prisoners on California and Louisiana’s death row are being held in conditions that amount to cruel, inhuman or degrading treatment or torture under international law, according to a new report by the Center for Constitutional Rights (CCR) and the International Federation for Human Rights (FIDH).

Two New Jersey Investors Plead Guilty for Their Roles in Bid-rigging Schemes at Municipal Tax Lien Auctions

Investigation Has Yielded 14 Guilty Pleas

Two financial investors who purchased municipal tax liens pleaded guilty for their roles in a conspiracy to rig bids at auctions conducted by New Jersey municipalities for the sale of those tax liens, the Department of Justice announced.