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Memphis

This tag is associated with 11 posts

PRESS RELEASE: Tennessee Resident, Laron Matlock Sentenced to 15 Years in Prison for Sex Trafficking Of A Minor

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, February 12, 2015 Tennessee Resident Sentenced to 15 Years in Prison for Sex Trafficking Of A Minor A Memphis, Tennessee, man was sentenced today to 15 years in prison for the sex trafficking of a 16-year-old girl, announced Assistant Attorney General Leslie R. Caldwell … Continue reading

PRESS RELEASE: Ronnie Jackson of TennesseeFaces Up to Life in Prison After Leading Robbery Spree Through Shelby County

U.S. Attorney’s Office March 17, 2014 Western District of Tennessee (901) 544-4231 Ronnie Jackson Faces Up to Life in Prison After Leading Robbery Spree Through Shelby County MEMPHIS, TN—Ronnie Jackson, Jr., 29, of Memphis, Tennessee, faces up to life in prison following his conviction on March 13, 2014, by a federal jury on 12 counts … Continue reading

PRESS RELEASE: Justice Department Files Lawsuit to Stop Tennessee Woman, Stephanie Edmond from Preparing Tax Returns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, December 3, 2013 Justice Department Files Lawsuit to Stop Tennessee Woman from Preparing Tax Returns The Department of Justice filed a civil lawsuit in a federal court in Memphis today to stop Stephanie Edmond and her businesses, the Tax Factory and Tax Factory Enterprise … Continue reading

PRESS RELEASE: Tennessee Federal Court Bars the Owners of Mo’ Money Taxes from Owning, Operating, Licensing or Franchsing a Tax Return Preparation Business and Preparing Tax Returns for Others

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 18, 2013 Tennessee Federal Court Bars the Owners of Mo’ Money Taxes from Owning, Operating, Licensing or Franchsing a Tax Return Preparation Business and Preparing Tax Returns for Others Memphis, Tenn.-Based Chain and Related Entities Allegedly Engaged in Misconduct A federal court in … Continue reading

PRESS RELEASE: Former Bank President Stephen Henry of Memphis, Tennessee Sentenced to Two Years, Ordered to Pay $2.4 Million in Restitution

U.S. Attorney’s Office July 02, 2013 Western District of Tennessee (901) 544-4231 Former Bank President Stephen Henry Sentenced to Two Years, Ordered to Pay $2.4 Million in Restitution MEMPHIS, TN—Stephen Henry, 46, of Memphis, was sentenced Friday to 24 months in prison and ordered to pay $2,424,000 in restitution as a result of his guilty … Continue reading

PRESS RELEASE: Tennessee Man, Evan Brent Dooley Sentenced to Five Years in Prison for Causing MF Global to Lose $141 Million on Unauthorized Futures Trades

U.S. Attorney’s Office April 16, 2013 Northern District of Illinois (312) 353-5300 Tennessee Man Sentenced to Five Years in Prison for Causing MF Global to Lose $141 Million on Unauthorized Futures Trades CHICAGO—A suburban Memphis man was sentenced today to five years in federal prison for causing $141 million in losses to his clearing firm … Continue reading

PRESS RELEASE: Justice Department Seeks to Shut Down Tennessee Mo’ Money Taxes Return-Preparation Firm and Its Owners

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 10, 2013 Justice Department Seeks to Shut Down Mo’ Money Taxes Return-Preparation Firm and Its Owners Memphis, Tenn., Based Chain Allegedly Prepares Returns with Bogus Deductions and Credits, Fabricates IRS Forms, Files Tax Returns Without Customer Authorization, Charges Unconscionably High Fees, and Sells … Continue reading

PRESS RELEASE: Justice Department Sues to Shut Down Tennessee Tax Return Preparers, Ahmed Grant and Lillian Madyun

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, February 22, 2013 Justice Department Sues to Shut Down Tennessee Tax Return Preparers Memphis, Tenn., Return Preparers Allegedly Overstate Refunds by Fabricating Education Credits and by Unlawfully Claiming Earned Income Tax Credits The United States has asked a federal court in Memphis, Tenn., to … Continue reading

PRESS RELEASE: Justice Department Signs Agreement with the City of Memphis, Tenn., to Ensure Physical Accessibility for People with Disabilities at Liberty Bowl Memorial Stadium

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, January 28, 2013 Justice Department Signs Agreement with the City of Memphis, Tenn., to Ensure Physical Accessibility for People with Disabilities at Liberty Bowl Memorial Stadium The Justice Department has reached an agreement with the city of Memphis, Tenn., under the Americans with Disabilities … Continue reading

PRESS RELEASE: Memphis Man, Maurice Mabon Found Guilty of Child Sex Trafficking and Firearms Offenses

U.S. Department of Justice April 06, 2012 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Memphis Man Found Guilty of Child Sex Trafficking and Firearms Offenses WASHINGTON—A federal jury in Memphis, Tennessee has convicted Maurice Mabon of child sex trafficking and a firearms offense, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s … Continue reading

PRESS RELEASE: Attorney General Holder Recognizes Six Cities for Youth Violence Prevention Efforts, Participating Cities Include Boston, Chicago, Detroit, Memphis, Tennessee, Salinas, California and San Jose, California

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 2, 2012 Attorney General Holder Recognizes Six Cities for Youth Violence Prevention Efforts, Participating Cities Include Boston, Chicago, Detroit, Memphis, Tennessee, Salinas, California and San Jose, California. WASHINGTON – Attorney General Eric Holder today recognized six cities for their progress in preventing youth … Continue reading

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