News from November 2012
By DOJ Newswire | Nov 9, 2012
News Release: WASHINGTON – MoneyGram International Inc. – a global money services business headquartered in Dallas – has agreed to forfeit $100 million and enter into a deferred prosecution agreement (DPA) with the Justice Department in which it admits to criminally aiding and abetting wire fraud and failing to maintain an effective anti-money laundering program, as charged in an information filed today in the Middle District of Pennsylvania.
By DOJ Newswire | Nov 9, 2012
News Release: William R. “Rusty” Miller, a real estate developer from Fairhope, Ala., has been indicted by a federal grand jury in Jackson, Miss., for the unpermitted filling of wetlands near Bay St. Louis, Miss., in violation of the Clean Water Act, announced U.S. Attorney for the Southern District of Mississippi Gregory K. Davis and Assistant Attorney General Ignacia S. Moreno of the Justice Department’s Environment and Natural Resources Division.
By DOJ Newswire | Nov 9, 2012
News Release: An Army National Guard recruiter pleaded guilty today in the Western District of Texas for his role in a bribery and fraud scheme that caused approximately $98,000 in losses to the Army National Guard Bureau, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division.
By DOJ Newswire | Nov 9, 2012
News Release: Thirty-four alleged members of the Aryan Brotherhood of Texas gang (ABT), including four of its most senior leaders, have been indicted by a federal grand jury in Houston for allegedly conspiring to participate in a racketeering enterprise, announced Assistant Attorney General Lanny A. Breuer of the ...
By DOJ Newswire | Nov 9, 2012
News Release: The Justice Department announced that it has entered into a settlement agreement with the Henry County School District in Henry County, Ga., to ensure that all students in the district are able to enroll in school, regardless of national origin or immigration status. The settlement agreement resolves ...
By DOJ Newswire | Nov 9, 2012
News Release: The Justice Department announced today that it has asked a federal court in Columbus, Ohio, to permanently bar John Allen from promoting tax-fraud schemes and preparing federal tax returns. The civil injunction lawsuit alleges that Allen, who does business as Allen & Associates, promotes several schemes involving the preparation of fraudulent federal income tax returns based on the false premise that his customers do not receive “wages” as defined by law.
By DOJ Newswire | Nov 9, 2012
News Release: The United States has sued Charles Sewell of Bristol, Va., to bar him from promoting an alleged scheme involving fraudulent tax refund claims, the Justice Department announced today.
By DOJ Newswire | Nov 9, 2012
News Release: WASHINGTON – A former Special Agent in Charge of the U.S. Immigration and Customs Enforcement (ICE) Miami Office was sentenced today to serve 70 months in prison for transporting child pornography, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, Acting Special Agent in Charge Michael B. Steinbach of the FBI Miami Field Office and Sheriff Al Lamberti of the Broward County, Fla., Sheriff’s Office.
By DOJ Newswire | Nov 9, 2012
News Release: WASHINGTON – A Las Vegas mortgage agent was found guilty today for participation in a mortgage fraud scheme that netted $1.2 million in fraudulent mortgage loans, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney Daniel G. Bogden of the District of Nevada and Special Agent in Charge Kevin Favreau of the FBI’s Las Vegas Field Office.
By Fed Newswire | Nov 9, 2012
News Release: The U.S. federal banking agencies issued three notices of proposed rulemaking in June that would revise and replace the current regulatory capital rules. The proposals suggested an effective date of Jan. 1, 2013. Many industry participants have expressed concern that they may be subject to a final regulatory capital rule on Jan. 1, 2013, without sufficient time to understand the rule or to make necessary systems changes.
By Fed Newswire | Nov 9, 2012
News Release: The Federal Reserve Board on Friday launched the 2013 capital planning and stress testing program, issuing instructions to firms with timelines for submissions and general guidelines. The program includes the Comprehensive Capital Analysis and Review (CCAR) of 19 firms as well as the Capital Plan Review ...
By DOJ Gazette | Nov 9, 2012
The US Justice Department published a one page notice on Nov. 9, according to the U.S. Government Publishing Office.
By DOJ Gazette | Nov 9, 2012
The US Justice Department published a two page notice on Nov. 9, according to the U.S. Government Publishing Office.
By DOJ Gazette | Nov 9, 2012
The US Justice Department published a one page notice on Nov. 9, according to the U.S. Government Publishing Office.
By DOJ Gazette | Nov 9, 2012
The US Justice Department published a two page notice on Nov. 9, according to the U.S. Government Publishing Office.
By DOJ Gazette | Nov 9, 2012
The US Justice Department published a one page notice on Nov. 9, according to the U.S. Government Publishing Office.
By Labor Gazette | Nov 9, 2012
The US Labor Department published a one page notice on Nov. 9, according to the U.S. Government Publishing Office.
By Labor Gazette | Nov 9, 2012
The US Labor Department published a two page notice on Nov. 9, according to the U.S. Government Publishing Office.
By DOJ Gazette | Nov 9, 2012
The US Justice Department published a one page notice on Nov. 9, according to the U.S. Government Publishing Office.
By DOJ Gazette | Nov 9, 2012
The US Justice Department published a two page notice on Nov. 9, according to the U.S. Government Publishing Office.
