Tag: DOJ

Roofer Falls Down in Pulling Off Workers’ Comp Premium Ruse

The owner of a Missoula, Montana, roofing business faced a large fine and a felony charge for employer misconduct for trying to sweep the truth past the Montana State Fund to keep from paying higher workers’ comp premiums. Despite having over 300 roofing permits and purchasing over $1 million in roofing supplies, the roofer classified […]

Payroll Taxes Went Up in Smoke

Smoking is a nasty habit, especially when it results in a Department of Justice (DOJ) investigation and a $67,000 penalty from the Internal Revenue Service (IRS)! The owner of a New York City construction company and several related companies recently pleaded guilty of willfully failing to pay payroll taxes. Prosecutors for the IRS and the […]

EEOC Says FBI Must Reconsider Special Agent With Vision Impairment

The U.S. Department of Justice discriminated against an individual with a disability in its hiring process, in violation of the Rehabilitation Act of 1973, the U.S. Equal Employment Opportunity Commission has found. EEOC determined that DOJ ran afoul of the law, which prohibits disability discrimination by entities receiving federal funds, when it rescinded a conditional […]