Fraud News From World

Remarks as Prepared for Delivery

Good afternoon. I am joined by Philip R. Sellinger, U.S. Attorney for the District of New Jersey. We are here today to announce that the Department of Justice and Cumberland County, New Jersey, have agreed to a consent decree that outlines remedies to resolve our investigation of the Cumberland County Jail in Bridgeton.

The Civil Rights Division and the U.S. Attorney’s Office opened a pattern or practice investigation of the Cumberland County Jail, under the Civil Rights of Institutionalized Persons Act. We launched the investigation after a spate of six tragic suicides by incarcerated persons who had used opioids prior to their admission to the jail but who were denied medication-assisted treatment (MAT) when they came to the facility. Medication-assisted treatment is the use of medications, in combination with behavioral therapy and counseling, to treat opioid use disorder (OUD). It is an effective, evidence-based treatment that has become a best pr..

FOR IMMEDIATE RELEASE
Wednesday, May 17, 2023
Federal Court Permanently Shuts Down New York Tax Preparer
A federal court in the Eastern District of New York has permanently enjoined a tax return preparer and her Brooklyn-based business from preparing federal tax returns for others and from owning, operating, or working for any tax return preparation business in the future.

The civil complaint filed in the case alleged that Melida Portorreal, through her tax return preparation company, International Travel Multi & Tax Corp., prepared fraudulent federal income tax returns for others. According to the complaint, Portorreal prepared and filed fraudulent federal tax returns for others that included the following schemes:

reporting false filing statuses, including, in at least one instance, using one customer’s name and social security number to qualify another customer for Head of Household filing status without either customer’s knowledge or consent;
fabricating erroneous itemized d..