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Justice
Former Background Investigator For Federal Government Pleads Guilty To Making A False Statement
News Release: WASHINGTON - Todd D. Mitnick, 36, a former background investigator who did work under contract for the U.S. Office of Personnel Management (OPM), pled guilty today to a charge stemming from his falsification of work on background investigations of federal employees and contractors, announced U.S. Attorney Ronald C. Machen Jr. and Patrick E. McFarland, Inspector General for the Office of Personnel Management.
Justice
Federal Government and State Attorneys General Reach Nearly $1 Billion Agreement with SunTrust to Address Mortgage Loan Origination as Well as Servicing and Foreclosure Abuses
News Release: The Justice Department, Department of Housing and Urban Development (HUD), and the Consumer Financial Protection Bureau (CFPB), along with 49 state attorneys general and the District of Columbia’s attorney general have reached a $968 million agreement with SunTrust Mortgage Inc. (SunTrust) to address mortgage origination, servicing, and foreclosure abuses.
Justice
James Ortman Of Maple Rapids Sentenced To Prison For Submitting False Claims To The Federal Government
News Release: GRAND RAPIDS, MICHIGAN - U.S. Attorney Patrick A. Miles, Jr., announced today that James Francis Ortman, 58, of Maple Rapids, Michigan, was sentenced in U.S. District Court to 24 months’ imprisonment for submitting false claims to the U.S. Department of Housing and Urban Development (HUD). As part of...
Justice
Former Manager Of Tutoring Company Sentenced In Manhattan Federal Court To 24 Months In Prison For Scheme To Bill Federal Government For Tutoring Services That Were Never Provided
News Release: Preet Bharara, the United States Attorney for the Southern District of New York, announced today that MICHAEL LOGAN, a former manager of TestQuest, Inc. (“TestQuest") - an educational services company that provided tutoring services to students attending underperforming public schools in New York City...
Justice
Former Background Investigator For Federal Government Pleads Guilty To Making A False Statement
News Release: WASHINGTON - Brian T. Rapier, 34, a former background investigator who did work under contract for the U.S. Office of Personnel Management (OPM), pled guilty today to a charge stemming from his falsification of work on background investigations of federal employees and contractors, announced U.S. Attorney Ronald C. Machen Jr. and Patrick E. McFarland, Inspector General for the Office of Personnel Management.
Justice
Federal Government Seizes China-Based Websites
News Release: BUFFALO, N.Y. - U.S. Attorney William J. Hochul, Jr. announced today that three websites that sold illegal and potentially dangerous controlled substances and analogues were seized by federal law enforcement officers. The United States Attorney’s Office obtained seizure warrants from U.S. Magistrate Judge Hugh B. Scott which were then executed by Special Agents from Immigration and Customs Enforcement, Homeland Security Investigations (ICE HSI).
Commerce
Witnesses Tell Federal Government to STOP Blocking Energy Production on Federal Lands
News Release: WASHINGTON, D.C., February 5, 2014 - Today, the House Natural Resources Subcommittee on Energy and Mineral Resources held an oversight hearing on “Energy in America: BLM’s Red-Tape Run Around and its Impact on American Energy Production." The hearing examined the adverse impacts of the Bureau of Land Management’s (BLM) practices and motivations surrounding energy production on federal lands.
Justice
Defendant Pleads Guilty To Submitting False Claims To The Federal Government
News Release: Maple Rapids Resident James Ortman Admits to Fraud in Conjunction with Federal Grants for Buildings he Formerly Owned in St. Johns, Michigan.
Homeland
Opening Statement of Chairman Tom Carper: "Examining Conference and Travel Spending Across the Federal Government"
News Release: WASHINGTON - Today, Senate Homeland Security and Governmental Affairs Committee Chairman Tom Carper (D-Del.) convened the hearing, “Examining Conference and Travel Spending Across the Federal Governments." For more information on the hearing or.
Justice
Former Background Investigator For Federal Government Sentenced To Six Months In Prison For Making A False Statement
News Release: WASHINGTON - Lindsay Branson III, 58, a former background investigator for the U.S. Office of Personnel Management (OPM), was sentenced today to six months of incarceration on a charge stemming from his falsification of work on background investigations of federal employees and contractors, announced U.S. Attorney Ronald C. Machen Jr. and Patrick E. McFarland, Inspector General for the Office of Personnel Management.
Commerce
Witnesses Tell Federal Government to STOP Trampling on Private Property Rights
News Release: WASHINGTON, D.C., Oct. 29, 2013 - Today, the House Natural Resources Subcommittee on Public Lands and Environmental Regulation held an oversight hearing entitled “Threats, Intimidation and Bullying by Federal Land Managing Agencies." The hearing examined the ongoing and abusive conduct by federal land management agencies taken against private property rights.
Interior
New Dates for Close of the Comment Periods on BLM Planning Efforts As A Result of the Federal Government Shutdown
News Release: The Bureau of Land Management (BLM) Montana/Dakotas announces the new date for the close of the comment period for several planning documents throughout the three states.
Interior
New Date for Close of the Protest Period for the Tres Rios Resource Management Plan As a Result of the Federal Government Shutdown (10-22-13)
News Release: The Bureau of Land Management (BLM) announces the new date for the close of the protest period for the Trest Rios Resource Management Plan.
Interior
New Date for Close of the Comment Period for the Northwest Colorado Greater Sage-Grouse EIS As A Result of the Federal Government Shutdown
News Release: The Bureau of Land Management (BLM) announces the new date for the close of the comment period for the Northwest Colorado Greater Sage-Grouse Environmental Impact Statement and Resource Management Plan Amendment.
Interior
New Date for Close of the Protest Period for the Tres Rios Resource Management Plan As a Result of the Federal Government Shutdown
News Release: The Bureau of Land Management (BLM) announces the new date for the close of the protest period for the Trest Rios Resource Management Plan.
Interior
BLM Comment/Protest Periods Extended Due to Federal Government Shutdown
News Release: The Bureau of Land Management (BLM) Nevada announces new dates for the close of the public comment or protest periods for four environmental impact statements:.
Interior
Most Activities on BLM-Montana/Dakotas Managed lands to be Suspended due to Federal Government Shutdown
News Release: As a result of the Federal government shutdown, essentially all services provided by the Bureau of Land Management will be suspended, with the exception of law enforcement and emergency response functions. Approximately 4,000 recreation facilities, including visitor centers, facilities, campgrounds...
Commerce
Witnesses: Federal Government Must Stop Its Regulatory Assault on Mining in America
News Release: WASHINGTON, D.C., Oct. 10, 2013 - Today, the House Natural Resources Subcommittee on Energy and Mineral Resources held an oversight hearing entitled “EPA vs. American Mining Jobs: The Obama Administration’s Regulatory Assault on the Economy." This hearing examined the onerous federal regulations and...
Justice
Conyers Warns of Dire Prospects for Federal Government and the Nation in Face of Government Shutdown
News Release: Today, Congressman John Conyers, Jr. (D-Mich.), Ranking Member of the U.S. House Judiciary Committee, issued the following statement concerning the shutdown of the federal government, including the federal Judiciary...
Justice
Former Background Investigator For Federal Government Sentenced For Making A False Statement
News Release: WASHINGTON - Ramon S. Davila, 59, a former background investigator under contract with the U.S. Office of Personnel Management (OPM), was sentenced today to four years of probation, during which time he must serve 60 days in community detention and perform 200 hours of community service, on a charge stemming from his falsification of work on background investigations of federal employees and contractors.
Justice
Former Background Investigator For Federal Government Pleads Guilty To Making A False Statement
News Release: WASHINGTON - Lindsay Branson III, 58, a former background investigator for the U.S. Office of Personnel Management (OPM), pled guilty today to a charge stemming from his falsification of work on background investigations of federal employees and contractors, announced U.S. Attorney Ronald C. Machen Jr. and Patrick E. McFarland, Inspector General for the Office of Personnel Management.
Justice
Grand Jury Indicts 14 In Inland Empire On Charges Of Defrauding Federal Government To Obtain Money And U.S. Passports
News Release: RIVERSIDE, California - A federal grand jury has indicted 14 defendants on various fraud charges, including theft of government benefit funds and passport fraud.
Justice
Former Background Investigator For Federal Government Pleads Guilty To Making A False Statement
News Release: WASHINGTON - Ramon S. Davila, 59, a former background investigator under contract with the U.S. Office of Personnel Management (OPM), pled guilty today to a charge stemming from his falsification of work on background investigations of federal employees and contractors, announced U.S. Attorney Ronald C. Machen Jr. and Patrick E. McFarland, Inspector General for the Office of Personnel Management.
Justice
Former Testquest Manager Pleads Guilty To Defrauding Federal Government By Falsely Claiming To Have Provided Tutoring Services That Were Paid For With Federal Funds
News Release: Preet Bharara, the United States Attorney for the Southern District of New York, announced today that MICHAEL LOGAN, a former manager of TESTQUEST, INC. (“TESTQUEST"), an educational services company that provided tutoring services to public school children as part of a federally funded program, pled...
Commerce
Witnesses to House Committee: Federal Government Must Stay Out of Hydro-Fracking Regulation
News Release: WASHINGTON, D.C., May 8, 2013 - Today, the House Natural Resources Committee held an oversight hearing entitled “DOI Fracturing Rule: A Recipe for Government Waste, Duplication, and Delay." This hearing focused on the potential impact that the Obama Administration’s proposed hydraulic fracturing regulations on federal lands would have on job creation, economic growth, and energy development in America.