Attorney for United States Sample Clauses

Attorney for United States. 20 I accept and agree to this plea agreement on behalf of the government. 21 Dated: XXXXXXXX X. XXXXXX United States Attorney 22 23 XXXXXXXXXXX X. XXXXX 24 Assistant United States Attorney 25 27 28 1 EXHIBIT “A” 2 Factual Basis for Plea 3 If this matter proceeded to trial, the United States would establish the following facts beyond a reasonable doubt: At all times relevant to the indictment, Xxxxxxx Xxxxx (GREEN) worked at a tax return 5 preparation business in Sacramento named “Will the Tax Man.” Preparing taxes was his primary occupation from 2007 until at least April 2011 when a search warrant was executed at his office. During 6 that period XXXXX met with clients, received their tax information, prepared their federal tax returns, and then usually filed the clients’ federal tax returns for them, primarily electronically. GREEN 7 knowingly placed false information on the federal tax returns of clients to increase their tax refunds and/or eliminate their taxes due and owing. Often the false information consisted of false charitable 8 contributions in large round numbers that were identical for multiple taxpayers (for example $6,000 in noncash charitable contributions to the same two charities), as well as false employee business expense 10 GREEN knowingly and willfully added false information to his clients’ federal tax returns with the express purpose of decreasing their taxes owed and/or increasing their refund amounts. GREEN 11 typically did not go over the pertinent sections of the tax returns with his clients once the tax returns were complete. The total tax loss resulting from XXXXX’s conduct was approximately $492,000. 12 With respect to Count Two, XXXXX prepared the 2009 federal tax return Schedule 1040 for his 13 client R.B. On this federal tax return, XXXXX entered a total of approximately $32,168 in false deductions. These false deductions consisted of $3,000 in noncash charitable contributions to United 14 Cerebral Palsy, $3,000 in noncash charitable contributions to Amvets, $2,480 of gifts to charity by cash or check, and $23,688 in unreimbursed employee expenses for purported business use of home. All of 15 these deductions were false, and R.B. did not give these figures to XXXXX, nor did R.B. give GREEN any documentation purporting to reflect these amounts. In addition to not having made the noncash and 16 cash charitable contributions, R.B. did not provide information to XXXXX suggesting that he could qualify for the business use of home...
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Attorney for United States. Dated: April 15, 2021 XXXXXXX X. XXXXXXX Acting United States Attorney XXXXXX X. XXXXX Special Assistant U.S. Attorney 21 I accept and agree to this plea agreement on behalf of the government. 22 26 27 28 1 EXHIBIT “A” 2 Factual Basis for Pleas 3 Beginning in August 2020 and continuing through November 5, 2020, Defendant XXXXXXX XXXXX XXXXXXX, and others including Person 1, in the State and Eastern District of California, 4 knowingly executed and participated in, with intent to defraud, a material scheme to defraud the State of California, and to obtain money from the State of California by means of materially false and fraudulent 5 pretenses and representations. The purpose of the scheme was to obtain money from the State of California by submitting fraudulent Pandemic Unemployment Assistance (PUA) claims to California’s 6 Employment Development Department (EDD). PUA was a federal unemployment insurance program established by the CARES Act due to COVID-19 and administered by EDD. XXXXXXX used victim personally identifiable information (PII) and other information to 8 complete and submit fraudulent claims to EDD, which sought PUA benefits. For example, in at least one application, he provided material information such as a name, DOB, SSN, residence address, mailing 9 address, and employment status and history. Although the claimant XXX was associated with a real person, including Victim 1, he/she did not authorize WHEELEN to make the application. In the Victim
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Attorney for United States. 23 Dated: XXXXXXXX X. XXXXXX United States Attorney XXXX X. PICKLES XXXXXXX X. XXXX Assistant United States Attorneys I accept and agree to this plea agreement on behalf of the government.
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Attorney for United States. I accept and agree to this plea agreement on behalf of the government. 24 Dated: XXXXXXXX X. XXXXXX 25 United States Attorney 27 XXXX X. PICKLES XXXXXXX X. XXXX 28 Assistant United States Attorneys 1 EXHIBIT “A” 2 Factual Basis for Plea 3 The defendant Xxxx Xxxx has worked at the California Department of Motor Vehicles (“DMV”) since 2000. Xxxx is currently a Motor Vehicle Representative (“MVR”) assigned to the 4 Salinas field office. Xxxx was a MVR between 2011 and 2014. As a MVR, Klem’s job responsibilities at DMV included, but were not limited to, the processing of Class A and Class B commercial and Class 5 C general driver licenses.
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Attorney for United States. 21 I accept and agree to this Plea Agreement on behalf of the government. Dated: XXXXXXXX X. XXXXXX United States Attorney XXXXX X. XXXXXXXX Assistant United States Attorney 25 26 1 EXHIBIT “A” Factual Basis for Plea 3 The parties agree that if this matter proceeded to trial, the United States would establish the 4 following facts beyond a reasonable doubt: 5 Between June and August 2013, law enforcement agents with the Sacramento Internet Crimes 6 Against Children (“ICAC”) Task Force identified a computer in the residence of defendant Xxxx Xxxx 7 Xxxxxx (“XXXXXX”) offering files of images of minors engaged in sexually explicit conduct (the “CP 8 Images”). Those CP Images were being offered through an online file-sharing network that distributed 9 images through the Internet. Between June 25, 2013, and August 23, 2013, XXXXXX’x computer offered 10 304 files of suspected child pornography. Among the files being offered by PACINI were the 11 following:
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Attorney for United States. Dated: XXXXXXXX X. XXXXXX United States Attorney XXXXX X. XXXXXXX Assistant United States Attorney 22 I accept and agree to this Plea Agreement on behalf of the government. 23 24 26 27 28 1 EXHIBIT “A” 2 Factual Basis for Plea(s) 3 If this matter proceeded to trial, the United States would establish the following facts beyond a 4 reasonable doubt:
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Related to Attorney for United States

  • United States If you acquired the software in the United States, Washington state law governs the interpretation of this agreement and applies to claims for breach of it, regardless of conflict of laws principles. The laws of the state where you live govern all other claims, including claims under state consumer protection laws, unfair competition laws, and in tort.

  • Outside the United States If you acquired the software in any other country, the laws of that country apply.

  • District The public agency or the school district for which the Work is performed. The governing board of the District or its designees will act for the District in all matters pertaining to the Contract. The District may, at any time:

  • states Will service all Fifty (50) States Will not service Fifty (50) States If you are not proposing to service to all Fifty (50) States, then designate on the form below the States that you will provide service to. By designating a State or States, you are certifying that you are willing and able to provide the proposed goods and services in those States. If you are only proposing to service a specific region, metropolitan statistical area (MSA), or city in a State, then indicate as such in the appropriate column box. Item State Region/MSA/City Designated as a Service Area

  • DISTRICT RIGHTS 5.1 It is understood and agreed that the District retains all of its powers and authority to direct, manage, and control to the full extent of the law.

  • Washtenaw Community College Eastern Michigan University Xxxxxx Xxxxxxxxxx College of Engineering & Technology Student Services BE 214 xxx_xxxxxxxx@xxxxx.xxx; 734.487.8659 734.973.3398

  • Increasing Seat Belt Use in the United States Pursuant to Executive Order 13043, 62 FR 19217 (Apr. 18, 1997), Recipient should encourage its contractors to adopt and enforce on-the- job seat belt policies and programs for their employees when operating company-owned, rented or personally owned vehicles.

  • STATE OF RHODE ISLAND COUNTY OF In _, in said County and State, on this day of , 2016, before me personally appeared , the of Xxxxxxx Realty, LLC, a Rhode Island corporation, to me known and known by me to be the party executing the foregoing instrument on behalf of Xxxxxxx Realty, LLC, and he/she acknowledged said instrument by him/her executed, to be his/her/ free act and deed in said capacity and the free act and deed of Xxxxxxx Realty, LLC. Notary Public My Commission Expires: For the State of Rhode Island Department of Environmental Management Xxxxx X. Xxxxx, Chief Office of Compliance and Inspection

  • Preference for United States Industry Notwithstanding any other provision of this clause, neither the Contractor nor any assignee shall grant to any person the exclusive right to use or sell any subject invention in the United States unless the person agrees that any products embodying the subject invention or produced through the use of the subject invention will be manufactured substantially in the United States. However, in individual cases, the requirement for an agreement may be waived by the agency upon a showing by the Contractor or its assignee that reasonable but unsuccessful efforts have been made to grant licenses on similar terms to potential licensees that would be likely to manufacture substantially in the United States, or that under the circumstances domestic manufacture is not commercially feasible.

  • Michigan If performance under this Agreement is interrupted because of a strike or work stoppage at Our place of business, the effective period of the Agreement shall be extended for the period of the strike or work stoppage.

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