News published on Federal Newswire in March 2008

News from March 2008


News Release: FOR IMMEDIATE RELEASE THURSDAY, MARCH 13, 2008 WWW.USDOJ.GOV NSD (202) 514-2007 TDD (202) 514-1888 “The Justice Department appreciates the diligent work of the Office of Inspector General (OIG) in completing its review of the FBI’s use of Section 215 orders in 2006 and is pleased that the OIG report recognizes the critical importance of these tools to the FBI’s conduct of national security investigations.


News Release: FOR IMMEDIATE RELEASE THURSDAY, MARCH 13, 2008 WWW.USDOJ.GOV TAX (202) 514-2007 TDD (202) 514-1888 WASHINGTON – The United States has brought suit against Massachusetts resident Domingo J. Dominguez, seeking to bar him from preparing federal tax returns for others, the Justice Department announced today. ...


News Release: FOR IMMEDIATE RELEASE THURSDAY, MARCH 13, 2008 WWW.USDOJ.GOV NSD (202) 514-2007 TDD (202) 514-1888 WASHINGTON, D.C. — The owner of an international electronics business has pleaded guilty to a one-count criminal information arising from a conspiracy to illegally export controlled microprocessors and electronic components to government entities in India that participate in the development of ballistic missiles, space launch vehicles, and fighter jets.


News Release: FOR IMMEDIATE RELEASE THURSDAY, MARCH 13, 2008 WWW.USDOJ.GOV CRM (202) 514-2007 TDD (202) 514-1888 Defendants Guilty of Conspiracy, Fraud and Money Laundering WASHINGTON – A federal jury has found five former executives of National Century Financial Enterprises (NCFE) guilty of conspiracy, fraud and ...


News Release: FOR IMMEDIATE RELEASE THURSDAY, MARCH 13, 2008 WWW.USDOJ.GOV CRT (202) 514-2007 TDD (202) 514-1888 WASHINGTON – Aimee Allen, 37, formerly of Cartersville, Ga., and now of Williamsville, N.Y., and Cedric Jackson, 41, of Atlanta, Ga., were sentenced today in the Northern District of Georgia on charges of conspiracy to engage in sex trafficking, the Justice Department announced today.


Approval of proposal by Toronto-Dominion Bank

News Release: The Federal Reserve Board on Thursday announced its approval of the proposal by Toronto-Dominion Bank, Toronto, Canada, to form bank holding companies, and to acquire Commerce Bancorp, Inc. (“Commerce”), Cherry Hill, New Jersey, and Commerce’s two subsidiary banks, Commerce Bank/North, Ramsey, New Jersey, ...


A New $5 Bill Enters Circulation TodayEnhanced Security Features Are Easy to Check

News Release: The first new $5 bill was issued by the Federal Reserve today during a commemorative transaction at President Lincoln's Cottage at the Soldiers' Home in Washington, D.C., a historic site used by the former president as a White House summer retreat. Officials from the Federal Reserve Board, U.S. Treasury, Bureau of Engraving and Printing and U.S. Secret Service ushered the new $5 bill into circulation at the Lincoln Cottage gift shop.


News Release: Muchas gracias. Buenas tardes. Thank you very much. Thank you for that very kind introduction. Buenos tardes a todos. It is always an honor to be here. I think it’s a great time to be with this group and it’s a great time to be a Latino in the United States. (Applause) We are at the right time and the right place.


Hewitt and Enron to restore $11.2 million to Enron litigation settlement fund

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


The US Energy Department published a seven page proposed rule on March 13, according to the U.S. Government Publishing Office.


The US State Department published an eight page notice on March 13, according to the U.S. Government Publishing Office.


The US Justice Department published a six page notice on March 13, according to the U.S. Government Publishing Office.


The US Justice Department published a two page notice on March 13, according to the U.S. Government Publishing Office.


The US Justice Department published a two page notice on March 13, according to the U.S. Government Publishing Office.


The US Labor Department published a six page notice on March 13, according to the U.S. Government Publishing Office.


The US Labor Department published a seven page notice on March 13, according to the U.S. Government Publishing Office.


The US Labor Department published a two page notice on March 13, according to the U.S. Government Publishing Office.


The US State Department published a six page notice on March 13, according to the U.S. Government Publishing Office.


The US Transportation Department published a two page notice on March 13, according to the U.S. Government Publishing Office.


The US Transportation Department published a two page notice on March 13, according to the U.S. Government Publishing Office.