President orders FAA to end diversity hiring, return to merit-based employment standards, affecting New Jersey facility
EGG HARBOR, NJ — President Trump issued an executive directive Tuesday ordering the Federal Aviation Administration (FAA) to eliminate diversity, equity, and inclusion (DEI) hiring practices and return to strict merit-based employment…
Nampa Women Pleads Guilty to Failure to Account for and Pay Over Employment Tax
BOISE – A Nampa woman pleaded guilty to failure to account for and pay over employment tax. According to court records, from approximately 1999 to 2019, Nicole Beth Howerzyl, 69, of Nampa,…
Mexican Man Charged with Illegally Using Social Security Number to Obtain Employment
MARTINEZ faces a maximum term of imprisonment of not more than five (5) years, a fine of up to $250,000.00, up to three (3) years supervised release, and a mandatory special assessment…
Nicaraguan Man Charged with Illegally Using Social Security Number to Obtain Employment
URBINA-BALLADARES faces up to a maximum term of imprisonment of not more than five (5) years, a fine of up to $250,000.00, up to three (3) year term of supervised release, and…
Chief Financial Officer for Oklahoma Business Found Guilty of Employment Tax Fraud
OKLAHOMA CITY – On October 22, 2021, a federal jury in Oklahoma City convicted Christina Rochelle Anglin, aka Christy Anglin, of Burnsville, North Carolina, of employment tax fraud, announced Acting Deputy Assistant…
U.S. Attorney’s Office Joins Broad Effort to Observe National Disability Employment Awareness Month
BOISE – The U.S. Attorney’s Office for the District of Idaho today announced its participation in National Disability Employment Awareness Month, an annual awareness campaign that takes place each October. The purpose…
Connecticut Employment Contractor Pays $600K to Resolve Federal False Claims Act Allegations
The United States Attorney’s Office today announced that it has entered into a settlement agreement with New Britain-based CW Resources Inc. to resolve allegations that CW Resources submitted claims that falsely certified…
Two Executives Plead Guilty to Large-Scale Visa Fraud Employment Scheme
Two Florida business executives and a Florida-based company pleaded guilty today in the Southern District of Georgia to charges related to their roles in a scheme to recruit and hire foreign nationals…
Department of Justice Files Lawsuit Against Prince George County, Virginia to Enforce Servicemember’s Employment Rights
RICHMOND, Va. – The Justice Department announced today that it filed a civil complaint in the U.S. District Court for the Eastern District of Virginia against Prince George County, Virginia, and the…
Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks
Tacoma – A former employee of Washington State’s Employment Security Department has been charged in a 20-count indictment for his scheme to exploit his employment for personal enrichment and to fraudulently distribute…