News from September 2011
By DOJ Newswire | Sep 28, 2011
News Release: WASHINGTON - A federal court has permanently barred Dennis Giroud from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order, signed by Judge Virginia Phillips of the U.S. District Court for the Central District of California, also prevents Giroud, who operates a business called Refunds R Us, from preparing his own tax returns with fabricated income tax withholding and refund claims.
By DOJ Newswire | Sep 28, 2011
News Release: WASHINGTON – Bryan Underwood, a former contract guard working at a U.S. Consulate in China, has been charged in a superseding indictment with one count of attempting to communicate national defense information to a foreign government, two counts of making false statements and one count of failing to appear in court pursuant to his conditions of release.
By DOJ Newswire | Sep 28, 2011
News Release: WASHINGTON – Frankie Maybee, 20, and Sean Popejoy, 19, both of Green Forest, Ark., were sentenced for their roles in committing federal hate crimes, announced the Justice Department. These are the first defendants to be sentenced under the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act, which was enacted in October 2009.
By DOJ Newswire | Sep 28, 2011
News Release: WASHINGTON – Two principals of A&O Resource Management Ltd. have been sentenced for their roles in a $100 million life settlement fraud scheme, which included more than 800 victims across the United States and Canada.
By Fed Newswire | Sep 28, 2011
News Release: The Federal Reserve Board today announced that a public administrative hearing will commence on Nov. 14, 2011, in connection with an enforcement action against Bryan T. Posey, former President and Director of Security Bank, Tulsa, Oklahoma, a state member bank.
By Fed Newswire | Sep 28, 2011
News Release: The Federal Reserve Board on Wednesday announced the issuance of a Consent Order of Prohibition against Max Grunhof, a former institution-affiliated party of First Pryority Bank, Pryor, Oklahoma, a state member bank The consent order resolved administrative charges brought by the Federal Reserve Board ...
By Labor Gazette | Sep 28, 2011
News Release: WASHINGTON — The U.S. Department of Labor's Office of Disability Employment Policy today announced a total of $3,787,000 in continued funding for organizations managing consortia that develop models, provide technical assistance and share best practices to improve employment opportunities for people with disabilities.
By Labor Gazette | Sep 28, 2011
News Release: PITTSBURGH – The U.S. District Court for the Western District of Pennsylvania has approved a consent judgment and order to restore $67,138 in plan assets and interest to the employee 401(k) plan of Liberty-Pittsburgh Systems Inc. The action resolves a lawsuit filed by the U.S. Department of Labor against the company and its chief executive officer, Kevin T. Weir.
By Commerce News Now | Sep 28, 2011
The US Commerce Department published a one page notice on Sept. 28, according to the U.S. Government Publishing Office.
By Commerce News Now | Sep 28, 2011
The US Commerce Department published a one page notice on Sept. 28, according to the U.S. Government Publishing Office.
By Commerce News Now | Sep 28, 2011
The US Commerce Department published a three page notice on Sept. 28, according to the U.S. Government Publishing Office.
By Commerce News Now | Sep 28, 2011
The US Commerce Department published a one page notice on Sept. 28, according to the U.S. Government Publishing Office.
By USDA Wire | Sep 28, 2011
The US Agriculture Department published a six page rule on Sept. 28, according to the U.S. Government Publishing Office.
By DOT News Wire | Sep 28, 2011
The US Transportation Department published a seven page rule on Sept. 28, according to the U.S. Government Publishing Office.
By Labor Gazette | Sep 28, 2011
The US Labor Department published a two page rule on Sept. 28, according to the U.S. Government Publishing Office.
By DOT News Wire | Sep 28, 2011
The US Transportation Department published a one page rule on Sept. 28, according to the U.S. Government Publishing Office.
By Commerce News Now | Sep 28, 2011
The US Commerce Department published a two page rule on Sept. 28, according to the U.S. Government Publishing Office.
By Commerce News Now | Sep 28, 2011
The US Commerce Department published a one page rule on Sept. 28, according to the U.S. Government Publishing Office.
By Commerce News Now | Sep 28, 2011
The US Commerce Department published a two page rule on Sept. 28, according to the U.S. Government Publishing Office.
By Commerce News Now | Sep 28, 2011
The US Commerce Department published a one page rule on Sept. 28, according to the U.S. Government Publishing Office.
