News published on Federal Newswire in April 2013

News from April 2013


Arizona Businessmen and California Attorney Convicted for Hiding Millions in Secret Foreign Bank Accounts at UBS AG and Pictet & Cie

News Release: A jury convicted Stephen M. Kerr and Michael Quiel yesterday on federal tax charges stemming from their failure to disclose secret offshore bank accounts in Switzerland, the Justice Department and Internal Revenue Service (IRS) announced. Kerr and Quiel, prominent Phoenix businessmen, were each convicted ...


North Carolina Man Charged in Odometer Tampering Scheme

News Release: In an information made public today, the United States charged Francis Marimo, of Raleigh, N.C., with two counts of odometer tampering.


California Businesswoman Agrees to Plead Guilty to Conspiracy to Conceal Israeli Bank Accounts

News Release: Guity Kashfi of Los Angeles, was charged today in the U.S. District Court for the Central District of California with conspiracy to defraud the United States, the Justice Department and Internal Revenue Service, Criminal Investigation (IRS-CI) announced. A signed plea agreement was filed along with the charging document.


US Department of Labor obtains more than $35 million in back wages for nearly 5,000 workers in the commonwealth of Puerto Rico

News Release: Recovery is among largest in department's history SAN JUAN, Puerto Rico — Following an investigation by the U.S. Department of Labor's Wage and Hour Division that found violations of the federal Fair Labor Standards Act's overtime and record-keeping provisions, the commonwealth of Puerto Rico has agreed ...


Notice published by Energy Department on April 12

The US Energy Department published a one page notice on April 12, according to the U.S. Government Publishing Office.


Energy Department publishes notice on April 12

The US Energy Department published a three page notice on April 12, according to the U.S. Government Publishing Office.


Notice published on April 12 by Energy Department

The US Energy Department published a two page notice on April 12, according to the U.S. Government Publishing Office.


What did Energy Department publish on April 12?

The US Energy Department published a one page notice on April 12, according to the U.S. Government Publishing Office.


Notice published by Energy Department on April 12

The US Energy Department published a two page notice on April 12, according to the U.S. Government Publishing Office.


Energy Department publishes notice on April 12

The US Energy Department published a one page notice on April 12, according to the U.S. Government Publishing Office.


Notice published on April 12 by Energy Department

The US Energy Department published a two page notice on April 12, according to the U.S. Government Publishing Office.


What did Energy Department publish on April 12?

The US Energy Department published a two page notice on April 12, according to the U.S. Government Publishing Office.


Notice published by Energy Department on April 12

The US Energy Department published a two page notice on April 12, according to the U.S. Government Publishing Office.


Energy Department publishes notice on April 12

The US Energy Department published a one page notice on April 12, according to the U.S. Government Publishing Office.


Notice published on April 12 by Energy Department

The US Energy Department published a one page notice on April 12, according to the U.S. Government Publishing Office.


What did Energy Department publish on April 12?

The US Energy Department published a one page notice on April 12, according to the U.S. Government Publishing Office.


Notice published by Energy Department on April 12

The US Energy Department published a one page notice on April 12, according to the U.S. Government Publishing Office.


Proposed rule published by Agriculture Department on April 12

The US Agriculture Department published a five page proposed rule on April 12, according to the U.S. Government Publishing Office.


Agriculture Department publishes notice on April 12

The US Agriculture Department published a two page notice on April 12, according to the U.S. Government Publishing Office.


Proposed rule published by Commerce Department on April 12

The US Commerce Department published a three page proposed rule on April 12, according to the U.S. Government Publishing Office.