Case Law Update Conor Dirks Case Law Update Conor Dirks

Supreme Court Denies Certiorari on MSPB Jurisdiction Case

Two United States Postal Service employees challenged MSPB dismissals, for lack of jurisdiction, of their removal appeals. The MSPB found that the employees did not have appeal rights because they did not meet the definition of “employee” under 5 U.S.C. § 7511(a)(1)(B)(ii), which requires one year of current continuous service. The United States Court of Appeals affirmed the MSPB’s dismissals. On April 1, 2019, the United States Supreme Court denied the petition for writ of certiorari appealing the appeals court decision, thereby affirming and making final the dismissal of the employees’ MSPB removal appeals.

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DOJ and U.S. Postal Inspection Service Announce International Bust Relating to South American Call Centers

The Department of Justice (DOJ) has extradited four Peruvian residents to the U.S., where they face charges of operating a large scale extortion scheme from 2012 to 2015. Jesus Gerardo Gutierrez Rojas, 37, Maria de Guadalupe Alexandra Podesta Bengoa, 38, Virgilio Ignacio Polo Davila, 43, and Omar Alfredo Portocarrero Caceres, 39, are facing federal charges in Miami.

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The 2020 Census Spectacular

What do you know about the 2020 Census?  Tune in to FEDtalk this Friday, April 5 for a comprehensive discussion of the mission, planning, and execution of next year's big count.

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Interagency Investigation Leads to Arrest of 18 Members, Associates of Violent White Supremacist Gang

The Federal Bureau of Investigation (FBI) and Alaska State Troopers Alaska Bureau of Investigation Special Crimes Investigation Unit and Technical Crimes Unit, among other agencies, have indicted 18 members and associates of the white supremacist gang called the 1488s. Charges are related to their alleged roles in a racketeering enterprise involving narcotics distribution, firearms trafficking, and acts of violence including murder, assault, and kidnapping.

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IRS Criminal Division, DOJ Busy Combatting Tax Fraud Schemes During Filing Season

A North Carolina resident was arrested this week after a grand jury indicted the resident for one count of conspiracy to defraud the United States and 14 counts of aiding and assisting in the preparation of a fraudulent tax return. This arrest comes days after another North Carolina resident was sentenced to a year in prison for assisting in the filing of false tax returns.

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Tax Season Special

It's that time of year again--tax season.  Tune in to FEDtalk this Friday at 11 am ET for a discussion on the most important things for federal employees and members of the public to know when filing their taxes.

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