News from January 2012
By DOJ Newswire | Jan 23, 2012
News Release: A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5 million reverse mortgage fraud scheme, the Justice Department announced.
By DOJ Newswire | Jan 23, 2012
News Release: Crystal Sayles was arrested today on charges stemming from her use of stolen identities to commit federal tax fraud, the Justice Department and the Internal Revenue Service (IRS) announced today. On Jan. 19, 2012, a federal grand jury in Montgomery, Ala., returned a 36-count indictment charging Sayles with filing false claims, wire fraud, access device fraud and aggravated identity theft.
By DOJ Newswire | Jan 23, 2012
News Release: Chiquanta Davis, Terrence Davis and Laurekshia Blakely were charged in a superseding indictment by a federal grand jury in the Middle District of Alabama on multiple counts stemming from an identity theft and tax fraud scheme, the Justice Department and the Internal Revenue Service (IRS) announced today. ...
By DOJ Newswire | Jan 23, 2012
News Release: Natacia Webster was arrested today as part of a federal crackdown on identity theft and tax refund fraud. A federal grand jury in Montgomery, Ala., returned an indictment on Jan. 19, 2012, charging Webster, an employee of the state of Alabama, with several charges arising out of her theft of identity ...
By DOJ Newswire | Jan 23, 2012
News Release: WASHINGTON – A Michigan man was sentenced today in Los Angeles to 25 years in prison and lifetime supervised release for participating in a child exploitation enterprise and producing child pornography, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division, U.S. Attorney André Birotte Jr. of the Central District of California and Assistant Director in Charge Steve Martinez of the FBI’s Los Angeles Field Office.
By DOJ Newswire | Jan 23, 2012
News Release: WASHINGTON – A Philadelphia man has been convicted for his participation in a conspiracy to commit violent home invasion robberies of successful Asian business owners in Pennsylvania, New Jersey, Maryland and Virginia, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney Zane David Memeger of the Eastern District of Pennsylvania and George Venizelos, Special Agent in Charge of the FBI’s Philadelphia Division.
By DOJ Newswire | Jan 23, 2012
News Release: WASHINGTON – Acting Assistant Attorney General Sharis A. Pozen announced her resignation from the Department of Justice today, effective as of Apr. 30, 2012.
By Labor Gazette | Jan 23, 2012
News Release: DETROIT – The U.S. Department of Labor has obtained a default judgment removing Intelec Inc., formerly known as Integra Engineering Inc. in Sterling Heights, from its position as fiduciary of the Integra Engineering Inc. Employees 401(k) Plan. The default judgment, entered in the U.S. District Court ...
By DOT News Wire | Jan 23, 2012
The US Transportation Department published a one page notice on Jan. 23, according to the U.S. Government Publishing Office.
By DOT News Wire | Jan 23, 2012
The US Transportation Department published a two page notice on Jan. 23, according to the U.S. Government Publishing Office.
By DOT News Wire | Jan 23, 2012
The US Transportation Department published a one page notice on Jan. 23, according to the U.S. Government Publishing Office.
By DOT News Wire | Jan 23, 2012
The US Transportation Department published a one page notice on Jan. 23, according to the U.S. Government Publishing Office.
By DOT News Wire | Jan 23, 2012
The US Transportation Department published a two page notice on Jan. 23, according to the U.S. Government Publishing Office.
By DOT News Wire | Jan 23, 2012
The US Transportation Department published a one page notice on Jan. 23, according to the U.S. Government Publishing Office.
By DOT News Wire | Jan 23, 2012
The US Transportation Department published a one page notice on Jan. 23, according to the U.S. Government Publishing Office.
By State News Post | Jan 23, 2012
The US State Department published a one page notice on Jan. 23, according to the U.S. Government Publishing Office.
By DOT News Wire | Jan 23, 2012
The US Transportation Department published a two page notice on Jan. 23, according to the U.S. Government Publishing Office.
By State News Post | Jan 23, 2012
The US State Department published a one page notice on Jan. 23, according to the U.S. Government Publishing Office.
By State News Post | Jan 23, 2012
The US State Department published a one page notice on Jan. 23, according to the U.S. Government Publishing Office.
By DOJ Gazette | Jan 23, 2012
The US Justice Department published a two page notice on Jan. 23, according to the U.S. Government Publishing Office.
