Security News in Brief: Businessman Sentenced for Foreign Bribery and Money Laundering Scheme Involving PetroEcuador Officials

Source: United States Department of Justice News

An Ecuadorian businessman living in Miami was sentenced today to 35 months in prison for his role in a $4.4 million bribery and money laundering scheme that funneled bribes to then-public officials of Empresa Pública de Hidrocarburos del Ecuador (PetroEcuador), the state-owned and state-controlled oil company of Ecuador.

Security News in Brief: Federal Court Permanently Bars Southern Florida Tax Preparer from Preparing Returns

Source: United States Department of Justice News

A federal court in the Southern District of Florida has permanently enjoined a West Palm Beach tax return preparer and her business from preparing federal income tax returns for others, the Justice Department announced today. According to the court’s order, it issued the injunction in response to violations of a prior order in the case that had allowed the preparer and her business to prepare returns subject to certain restrictions. In April 2017, the United States filed a complaint against Lena D. Cotton and Professional Accounting LDC, LLC, that alleged the defendants prepared returns with improper education credits, manipulated filing statuses, and improper vehicle deductions, among other issues. In November 2017, the court permanently enjoined both defendants from this and other specific conduct and required defendants to engage a “neutral monitor” to “determin[e] and/or secur[e] compliance” with injunction.