News from December 2011
By DOJ Newswire | Dec 7, 2011
News Release: WASHINGTON – A federal grand jury in Fort Lauderdale, Fla., has returned an indictment charging Amir Zavieh of San Francisco with conspiring to defraud the Internal Revenue Service (IRS), the Justice Department and IRS announced today.
By DOJ Newswire | Dec 7, 2011
News Release: WASHINGTON – Syed Ghulam Nabi Fai, 62, a U.S. citizen and resident of Fairfax, Va., pleaded guilty today to conspiracy and tax violations in connection with a decades-long scheme to conceal the transfer of at least $3.5 million from the government of Pakistan to fund his lobbying efforts in America related to Kashmir.
By DOJ Newswire | Dec 7, 2011
News Release: WASHINGTON - Louis Alba pleaded guilty today in U.S. District Court in Central Islip, N.Y., to failing to pay over to the Internal Revenue Service (IRS) employment taxes, the Justice Department and IRS announced today.
By DOJ Newswire | Dec 7, 2011
News Release: U.S. Attorney General Eric Holder today announced the appointment of Michael J. Bresnick as the new executive director of President Barack Obama’s Financial Fraud Enforcement Task Force.
By DOJ Newswire | Dec 7, 2011
News Release: WASHINGTON - Richard Jaensch, a self-employed plumber residing from Annandale, Va., was found guilty today by a federal jury sitting in Alexandria, Va., of one count of corruptly endeavoring to impede the Internal Revenue Service (IRS), one count of filing a false claim for a refund, and four counts of failing to file tax returns for 2004 through 2007, the Justice Department and the IRS announced today.
By DOJ Newswire | Dec 7, 2011
News Release: WASHINGTON – Robert G. Murdock, 64, of Southfield, Mich., pleaded guilty today to tax evasion, the Justice Department and Internal Revenue Service (IRS) announced. According to documents filed with the court, Murdock owned and operated a children’s day care center in Detroit called Kids Expectations, ...
By DOJ Newswire | Dec 7, 2011
News Release: WASHINGTON – Manuel Rodriguez, 47, of Lafayette, La., was sentenced today to 120 months in prison and three years supervised release for committing fraud in connection with a coffee machine business opportunity scheme, the Justice Department and the U.S. Postal Inspection Service announced. Additionally, ...
By DOJ Newswire | Dec 7, 2011
News Release: WASHINGTON - Gary Dodson, 32, of Waldron, Ark., pleaded guilty today in U.S. District Court in Little Rock, Ark., to one count of civil rights conspiracy, one count of interference with housing rights due to race and one count of possession of an unregistered firearm/destructive device for his involvement in the Jan. 14, 2011, racially motivated firebombing of the home of an interracial couple in Hardy, Ark.
By Fed Newswire | Dec 7, 2011
News Release: Agencies Seek Comment on Additional Revisions to the Market Risk Capital Rules The federal bank regulatory agencies today announced they are seeking comment on a notice of proposed rulemaking (NPR) that would amend an earlier NPR announced in December 2010. The initial NPR proposed modifications to the agencies' market risk capital rules for banking organizations with significant trading activities.
By Labor Gazette | Dec 7, 2011
News Release: MONTGOMERY, Ala. – Merrill Lynch, Pierce, Fenner & Smith Inc. has settled allegations made by the U.S. Department of Labor that the company and one of its employees violated the Employee Retirement Income Security Act by failing to prevent the fiduciaries of pension plans of two Alabama-based companies ...
By DOJ Gazette | Dec 7, 2011
The US Justice Department published a one page notice on Dec. 7, according to the U.S. Government Publishing Office.
By Fed News Journal | Dec 7, 2011
The US Federal Reserve System published a one page notice on Dec. 7, according to the U.S. Government Publishing Office.
By Fed News Journal | Dec 7, 2011
The US Federal Reserve System published a two page notice on Dec. 7, according to the U.S. Government Publishing Office.
By Fed News Journal | Dec 7, 2011
The US Federal Reserve System published a one page notice on Dec. 7, according to the U.S. Government Publishing Office.
By Fed News Journal | Dec 7, 2011
The US Federal Reserve System published a one page notice on Dec. 7, according to the U.S. Government Publishing Office.
By Commerce News Now | Dec 7, 2011
The US Commerce Department published a one page notice on Dec. 7, according to the U.S. Government Publishing Office.
By Commerce News Now | Dec 7, 2011
The US Commerce Department published a two page notice on Dec. 7, according to the U.S. Government Publishing Office.
By Commerce News Now | Dec 7, 2011
The US Commerce Department published a one page notice on Dec. 7, according to the U.S. Government Publishing Office.
By Commerce News Now | Dec 7, 2011
The US Commerce Department published a two page notice on Dec. 7, according to the U.S. Government Publishing Office.
By Commerce News Now | Dec 7, 2011
The US Commerce Department published a two page notice on Dec. 7, according to the U.S. Government Publishing Office.
