News from September 2011
By DOJ Newswire | Sep 13, 2011
News Release: WASHINGTON – Maurice Goulet was sentenced today in Charlotte, N.C., by U.S. District Court Judge Robert J. Conrad Jr. to six months in prison for his conviction for corruptly endeavoring to obstruct and impede the due administration of the internal revenue laws, the Justice Department and Internal Revenue Service (IRS), announced today. Goulet pleaded guilty on Feb. 7, 2011.
By DOJ Newswire | Sep 13, 2011
News Release: WASHINGTON— Two Louisiana brothers pleaded guilty today and were sentenced in U.S. District Court in Baton Rouge, La., for Lacey Act violations for their role in illegally killing American Alligators in violation of the federal Endangered Species Act and Louisiana law, the Department of Justice Environment ...
By DOJ Newswire | Sep 13, 2011
News Release: WASHINGTON – A Las Vegas woman pleaded guilty today for her role in a scheme to fraudulently gain control of condominium homeowners’ associations (HOA) in the Las Vegas area so that the HOAs would direct business to a certain law firm and construction company, announced Assistant Attorney General Lanny ...
By DOJ Newswire | Sep 13, 2011
News Release: WASHINGTON – A naturalized U.S. citizen originally from Ukraine pleaded guilty today in federal court in Detroit, Mich., for crimes related to an international conspiracy to compel Eastern European women to work in exotic dance clubs in the Detroit metropolitan area, announced the Justice Department. Veniamin Gonikman, 56, who became a fugitive in 2005, was apprehended in Ukraine in January 2011. He is the ninth and final member of the charged conspiracy to be convicted.
By Fed Newswire | Sep 13, 2011
News Release: The Federal Reserve Board on Tuesday announced the execution of the following enforcement action: Pinnacle Bank Holding Company, Inc. (PDF), Orange City, Florida Written Agreement dated Aug. 29, 2011 Search of Federal Reserve enforcement actions. For media inquiries, call 202-452-2955.
By Labor Gazette | Sep 13, 2011
News Release: Conference will provide Davis-Bacon and Service Contract Act compliance assistance WASHINGTON — The U.S. Department of Labor's Wage and Hour Division will host a free online conference for federal, state and local contracting officials to provide information on federal rules concerning prevailing wages and other labor law requirements. The conference will be webcast live from 10 a.m. — 3 p.m. EDT on both Tuesday, Oct. 4, and Wednesday, Oct. 5.
By Labor Gazette | Sep 13, 2011
News Release: BOSTON – The U.S. Department of Labor's Occupational Safety and Health Administration has cited Bostik Inc. for 50 alleged violations of workplace safety standards following a March 13 explosion at the company's Middleton plant in which four workers were injured. The adhesives manufacturer faces a total of $917,000 in proposed fines.
By DOT News Wire | Sep 13, 2011
The US Transportation Department published a seven page notice on Sept. 13, according to the U.S. Government Publishing Office.
By DOT News Wire | Sep 13, 2011
The US Transportation Department published a one page notice on Sept. 13, according to the U.S. Government Publishing Office.
By Interior Newswire | Sep 13, 2011
The US Interior Department published a three page notice on Sept. 13, according to the U.S. Government Publishing Office.
By Interior Newswire | Sep 13, 2011
The US Interior Department published a two page notice on Sept. 13, according to the U.S. Government Publishing Office.
By DOJ Gazette | Sep 13, 2011
The US Justice Department published a one page notice on Sept. 13, according to the U.S. Government Publishing Office.
By Interior Newswire | Sep 13, 2011
The US Interior Department published a one page notice on Sept. 13, according to the U.S. Government Publishing Office.
By Interior Newswire | Sep 13, 2011
The US Interior Department published a one page notice on Sept. 13, according to the U.S. Government Publishing Office.
By DOJ Gazette | Sep 13, 2011
The US Justice Department published a one page notice on Sept. 13, according to the U.S. Government Publishing Office.
By Labor Gazette | Sep 13, 2011
The US Labor Department published a two page notice on Sept. 13, according to the U.S. Government Publishing Office.
By State News Post | Sep 13, 2011
The US State Department published a one page notice on Sept. 13, according to the U.S. Government Publishing Office.
By DOT News Wire | Sep 13, 2011
The US Transportation Department published a one page notice on Sept. 13, according to the U.S. Government Publishing Office.
By State News Post | Sep 13, 2011
The US State Department published a one page notice on Sept. 13, according to the U.S. Government Publishing Office.
By State News Post | Sep 13, 2011
The US State Department published a one page notice on Sept. 13, according to the U.S. Government Publishing Office.
