Service Archives - M.Y. - Wright Publishing

U.S. Postal Worker Charged with Making False Workers’ Compensation Claims

January 29, 2018January 29, 2018 mychalraywilson@gmail.com 0 Comments Alliance, Bateman, Benefits, Comp, Defraud, Fradulent, Fraud, Indictment, Lopez, Post, Reimbursement, Service, Worker

Lopez-Bateman was charged January 23, 2018 in a bill of information with one count of making false statements to obtain federal workers’ compensation benefits.

Department of Justice

United States Attorney Ongoing Commitment to Supporting Service Members

January 27, 2018January 27, 2018 Press Release 0 Comments Act, Alliance, Attorney, Civilian, Commitment, Employers, Members, Reemployment, Rights, Service, States, Support, Uniform, United, USERRA

On January 24, 2017, the U.S. Attorney’s Office participated in training in Greenville, South Carolina, for Human Resource (HR) professionals on a wide variety of Federal Disability Employment laws.

Department of Justice Office of Public Affairs

Florida Resident Sentenced to Prison for Stolen Identity Refund Fraud

December 27, 2017January 1, 2018 Press Release 0 Comments Aggravated, Alliance, ATM, Broward, County, Evens, Fraud, Identity, IRS, Julien, Personal, Return, Revenue, Service, Theft, Wire

According to documents and information provided to the court, from approximately 2008 through January 2015, in Broward and Miami-Dade Counties, Evens Julien, 53, and others, used stolen IDs, including the personal identifying information of prisoners and deceased individuals, to file over 2,000 tax returns with the Internal Revenue Service (IRS).

Press Releases

DSS Reaches out to Latinos in Law Enforcement at NLPOA Conference

December 13, 2017 Press Release 0 Comments Association, Communities, Conference, Diplomatic, Diversity, DSS, Juvenile, Latino, Lugo, NLPOA, Officers, Peace, Security, Service, Tom

“During my interactions with attendees, I emphasized our goal of recruiting highly qualified and diverse candidates capable of and dedicated to meeting current and emerging mission needs,” said Lugo.