News published on Federal Newswire in April 2003

News from April 2003


News Release: FOR IMMEDIATE RELEASE TUESDAY, APRIL 8, 2003 WWW.USDOJ. GOV TAX (202) 514-2007 TDD (202) 514-1888 WASHINGTON, D.C. - Eileen J. O’Connor, Assistant Attorney General of the Justice Department’s Tax Division, Paul K. Charlton, U.S. Attorney for the District of Arizona, and David B. Palmer, Chief, Internal ...


News Release: FOR IMMEDIATE RELEASE TUESDAY, APRIL 8, 2003 WWW.USDOJ.GOV TAX (202) 514-2007 TDD (202) 514-1888 WASHINGTON, D.C. - The Department of Justice announced today that a federal grand jury in Columbus, Ohio, returned a 34-count indictment charging Christopher M. Streifender on charges of mail and wire fraud, money laundering, preparing false tax returns and obstructing justice. Streifender operated an income tax return preparation business in Columbus.


News Release: FOR IMMEDIATE RELEASE TUESDAY, APRIL 8, 2003 WWW.USDOJ.GOV AT (202) 514-2007 TDD (202) 514-1888 WASHINGTON, D.C. -- Mitchell E. Mosallem, former executive vice president and director of graphic services at Grey Global Group Inc. (Grey), an advertising agency headquartered in Manhattan, pleaded guilty today to 11 antitrust, fraud, and tax charges, the Department of Justice announced.


News Release: FOR IMMEDIATE RELEASE TUESDAY, APRIL 8, 2003 WWW.USDOJ.GOV CRM (202) 514-2008 (202) 514-1888 WASHINGTON, D.C. - Attorney General John Ashcroft, Assistant Attorney General Michael Chertoff of the Criminal Division, and U.S. Attorney Michael Battle of the Western District of New York announced today that Sahim Alwan, a defendant in the so-called Lackawanna cell case, has pleaded guilty to providing material support to al Qaeda.


News Release: FOR IMMEDIATE RELEASE TUESDAY, APRIL 8, 2003 WWW.USDOJ.GOV CRM (202) 514-2008 TDD (202) 514-1888 WASHINGTON, D.C. - Deputy Attorney General Larry Thompson, Assistant Attorney General Michael Chertoff of the Criminal Division, U.S. Attorney Alice H. Martin of the Northern District of Alabama, and Carmen ...


News Release: FOR IMMEDIATE RELEASE TUESDAY, APRIL 8, 2003 WWW.USDOJ.GOV TAX (202) 514-2007 TDD (202) 514-1888 WASHINGTON, D.C. - Eileen J. O’Connor, Assistant Attorney General of the Justice Department’s Tax Division, Paul K. Charlton, U.S. Attorney for the District of Arizona, and David B. Palmer, Chief, Internal ...


Oklahoma Employee Leasing Firm, Owner To Restore Delinquent Plan Contributions

News Release: Archived News Release — Caution: Information may be out of date.


The US Energy Department published a one page notice on April 8, according to the U.S. Government Publishing Office.


The US Energy Department published a three page notice on April 8, according to the U.S. Government Publishing Office.


The US Energy Department published a one page notice on April 8, according to the U.S. Government Publishing Office.


The US Energy Department published a one page notice on April 8, according to the U.S. Government Publishing Office.


The US Energy Department published a two page notice on April 8, according to the U.S. Government Publishing Office.


The US Energy Department published a one page notice on April 8, according to the U.S. Government Publishing Office.


The US Energy Department published a one page notice on April 8, according to the U.S. Government Publishing Office.


The US Energy Department published a one page notice on April 8, according to the U.S. Government Publishing Office.


The US Energy Department published a two page notice on April 8, according to the U.S. Government Publishing Office.


The US Energy Department published a one page notice on April 8, according to the U.S. Government Publishing Office.


The US Energy Department published a two page notice on April 8, according to the U.S. Government Publishing Office.


The US Energy Department published a one page notice on April 8, according to the U.S. Government Publishing Office.


The US Energy Department published a two page notice on April 8, according to the U.S. Government Publishing Office.