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Sixth Circuit Detroit Tax Preparer Fraud DOJ Indictment

A federal court in the Eastern District of Michigan has permanently enjoined two Detroit, Michigan-area tax return preparers and their Detroit-based business from preparing returns for others and from owning or operating any tax return preparation business in the future.
United States Latavia Garrett Latrina Hall Davida Hubbert Detroit Tax Solution Department Of Justice Tax Division

Texas Construction Deaths OSHA Fines Contractor, Staffing Service

WBW Construction of Georgetown, TX LLC two construction workers died in trench in Georgetown TX, Dept of Labor Occupational Safety and Health Administration OSHA penalties of 250272 USD, also issued construction site citations, two killed Constuction workers provided by Sedona Staffing Services, Moline, Il
United States Casey Perkins Us Department Of Laboroccupational Safety Development Group Bureau Of Labor Statistics Health Review Commission

Nevada Medical Practice Discrimination Claims with DOJ

Justice Department announced secured settlement agreement with Walter J. Willoughby Jr., M.D., Ltd. Willoughby Ltd. medical practice located in Las Vegas Nevada. The settlement resolves the department’s determination that Willoughby Ltd. violated Immigration and Nationality Act INA.
United States Kristen Clarke Walterj Willoughby Jr Las Vegas Bmd Ltd Justice Department Civil Rights Division

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