News from January 2013
By DOT News Wire | Jan 7, 2013
The US Transportation Department published a two page notice on Jan. 7, according to the U.S. Government Publishing Office.
By DOJ Gazette | Jan 7, 2013
The US Justice Department published a two page notice on Jan. 7, according to the U.S. Government Publishing Office.
By DOJ Gazette | Jan 7, 2013
The US Justice Department published a three page notice on Jan. 7, according to the U.S. Government Publishing Office.
By DOJ Gazette | Jan 7, 2013
The US Justice Department published a one page notice on Jan. 7, according to the U.S. Government Publishing Office.
By State News Post | Jan 7, 2013
The US State Department published a one page notice on Jan. 7, according to the U.S. Government Publishing Office.
By State News Post | Jan 7, 2013
The US State Department published a two page notice on Jan. 7, according to the U.S. Government Publishing Office.
By DOT News Wire | Jan 7, 2013
The US Transportation Department published a two page notice on Jan. 7, according to the U.S. Government Publishing Office.
By DOT News Wire | Jan 7, 2013
The US Transportation Department published a two page notice on Jan. 7, according to the U.S. Government Publishing Office.
By DOT News Wire | Jan 7, 2013
The US Transportation Department published a one page notice on Jan. 7, according to the U.S. Government Publishing Office.
By DOT News Wire | Jan 7, 2013
The US Transportation Department published a one page notice on Jan. 7, according to the U.S. Government Publishing Office.
By Fed News Journal | Jan 7, 2013
The US Federal Reserve System published a one page notice on Jan. 7, according to the U.S. Government Publishing Office.
By DOL Newswire | Jan 7, 2013
News Release: Region 5 News Release: 12-2517-CHI. Jan. 7, 2013. Contact: Scott Allen Rhonda Burke. Phone: 312-353-6976. Email: allen.scott@dol.gov burke.rhonda@dol.gov. COLUMBIANA, Ohio ¿ The U.S. Department of Labor's Occupational Safety and Health Administration has cited COL-Pump Co. Inc., with 10 health and safety...
By DOJ Newswire | Jan 7, 2013
News Release: Agrees To Pay $2.3M Penalty. NEWARK, N.J. - A Somerset County, N.J., man today admitted using corporations in the Cayman Islands and the British Virgin Islands to conceal hundreds of thousands of dollars he held in secret bank accounts in Switzerland and India, U.S. Attorney Paul J. Fishman and Assistant...
By DOJ Newswire | Jan 7, 2013
News Release: Gulfport, Miss. - Estanislao Pulido, 48, a citizen of Mexico, was sentenced to seven months in federal prison for making false statements in an application for a United States Passport, announced U.S. Attorney Gregory K. Davis and Brian Hatheway, Resident Agent in Charge, U.S. Dept. of State Diplomatic Security Service.
By DOJ Newswire | Jan 7, 2013
News Release: HOUSTON - Shirley M. Carrington has pleaded guilty to one count of willfully aiding and assisting in the preparation and presentation of a false U.S. Individual Income Tax Return, United States Attorney Kenneth Magidson announced today.
By DOJ Newswire | Jan 7, 2013
News Release: WASHINGTON - A Romanian national was sentenced today to serve 21 months in prison for his role in an international, multimillion-dollar scheme to remotely hack into and steal payment card data from hundreds of U.S. merchants’ computers, announced Assistant Attorney General Lanny A. Breuer of the Justice...
By DOJ Newswire | Jan 7, 2013
News Release: United States Attorney Anne M. Tompkins Western District Of North Carolina.
By DOJ Newswire | Jan 7, 2013
News Release: ALBUQUERQUE - On January 4, 2013, Richard Glosch, 34, a non-Indian who resides in Pinehill, N.M., pled guilty to a marijuana trafficking charge under a plea agreement with the U.S. Attorney’s Office.
By DOJ Newswire | Jan 7, 2013
News Release: PHILADELPHIA - Worldwide Language Resources, Inc., and its president, Lawrence P. Costa, have agreed to pay $5 million to resolve civil liabilities under the False Claims Act for allegedly providing untested linguists to the United States Department of Defense operating in overseas combat zones and for...
By DOJ Newswire | Jan 7, 2013
News Release: NEWPORT NEWS, Va. - Bettina Bugg, 30, of Newport News, Va., has been sentenced to 42 months in prison for lying to a federal grand jury.
