News from January 2013
By DOJ Newswire | Jan 23, 2013
News Release: The United States Attorney’s Office for the Middle District of Pennsylvania announced that an operator of an illegal alien employment business in Scranton pleaded guilty today in federal court before U.S. District Court Judge A. Richard Caputo.
By DOJ Newswire | Jan 23, 2013
News Release: The United States Attorney's Office announced that during a federal court session in Missoula, on Jan. 17, 2013, before U.S. District Judge Dana L. Christensen, DAN JAMES NICHOLS, a 47-year-old resident of Belgrade, appeared for sentencing. NICHOLS was sentenced to a term of.
By DOJ Newswire | Jan 23, 2013
News Release: The United States Attorney's Office announced that during a federal court session in Billings, on Jan. 23, 2013, before Senior U.S. District Judge Jack D. Shanstrom, JOSEPH PRETTY ON TOP, a 49-year-old resident of Lodge Grass, appeared for sentencing. PRETTY ON TOP was sentenced to a term of.
By DOJ Newswire | Jan 23, 2013
News Release: DALLAS - Richard Warner, 45, was sentenced this afternoon by U.S. District Judge Jorge A. Solis to 210 months in federal prison and a 10-year term of supervised release, following his guilty plea to one count of transporting and shipping child pornography, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Warner has been in federal custody since he entered that guilty plea on Aug. 31, 2011.
By DOJ Newswire | Jan 22, 2013
News Release: HOUSTON - James M. Davis, 64, formerly of Baldwyn, Miss., the former chief financial officer of Stanford International Bank (SIB) and Houston-based Stanford Financial Group, was sentenced today to five years in prison for his role in helping Robert Allen Stanford perpetrate a fraud scheme involving SIB, and for conspiring to obstruct a U.S. Securities and Exchange Commission (SEC) investigation into SIB.
By Interior Newswire | Jan 22, 2013
News Release: The University of Wyoming (UW) and National Park Service (NPS) will prepare an environmental assessment (EA) to analyze environmental effects of a range of alternatives for proposed improvements to the UW/NPS Research Center Campus at the AMK Ranch on the east shore of Jackson Lake in Grand Teton National...
By DOJ Newswire | Jan 22, 2013
News Release: KNOXVILLE, Tenn. - Sean Thomas Dennis, 29, formerly of La Follette, Tenn., pleaded guilty on Jan. 18, 2013, in the U.S. District Court for the Eastern District of Tennessee at Knoxville, to an indictment charging him with fraudulently issuing U.S. Postal Money Orders. Sentencing has been set for 10:30 a.m., Apr. 8, 2013, before the Honorable Thomas W. Phillips, U.S. District Judge.
By DOJ Newswire | Jan 22, 2013
News Release: The United States has asked a federal court in Florence, S.C., to permanently bar Susann Allen of Darlington County, S.C., and Rachel D. Watson of Florence County, S.C., from preparing federal income tax returns for others, the Justice Department announced today. According to the government complaint, ...
By DOJ Newswire | Jan 22, 2013
News Release: WASHINGTON– A two-count superseding indictment was unsealed today in the Northern District of Florida charging a Florida resident with providing campaign contributions in the names of others and causing a presidential campaign committee to make a false statement to the Federal Election Commission (FEC), ...
By DOJ Newswire | Jan 22, 2013
News Release: James M. Davis, 64, formerly of Baldwyn, Miss., the former chief financial officer of Stanford International Bank (SIB) and Houston-based Stanford Financial Group, was sentenced today to five years in prison for his role in helping Robert Allen Stanford perpetrate a fraud scheme involving SIB, and for conspiring to obstruct a U.S. Securities and Exchange Commission (SEC) investigation into SIB.
By DOJ Newswire | Jan 22, 2013
News Release: Former Fort Deposit, Ala., police officer Carlos Tyson Bennett, 37, was sentenced today by U.S. District Judge Mark Fuller to 37 months in prison, two years of supervised release and ordered to pay $500 in restitution. Bennett was sentenced for stealing money from motorists during traffic stops, with another former Fort Deposit police officer, Jessie Alan Fuller, on Interstate 65 in 2009.
By DOJ Newswire | Jan 22, 2013
News Release: WASHINGTON – A former Texas state parole officer pleaded guilty today in Dallas for taking bribes from one of her assigned parolees in exchange for not reporting his parole violations, announced Assistant Attorney General Lanny A. Breuer of the Department of Justice’s Criminal Division.
By DOJ Newswire | Jan 22, 2013
News Release: Billy James Hammett, 28, and Perry Sylvester Jackson, 27, were arrested today in Yuba County, Calif., on federal hate crime charges for their racially motivated attack on an African American woman and white man in Marysville, Calif., on Apr. 18, 2011. A third defendant, Anthony Merrell Tyler, 32, has turned himself in to authorities in Sacramento, Calif.
By DOJ Newswire | Jan 22, 2013
News Release: Joseph McDaniels, 43, of Shoreline, Wash., was sentenced today in U.S. District Court for interstate transportation of a 22 year old woman for purposes of prostitution. Judge James L. Robart sentenced McDaniels to 10 years in prison followed by three years of supervised release. Requirements during the ...
By Fed Newswire | Jan 22, 2013
News Release: The Federal Reserve Board on Tuesday announced the execution of the following enforcement action: Flathead Holding Company of Bigfork (PDF), Bigfork, Montana Written Agreement dated Dec. 14, 2012 Search of Federal Reserve enforcement actions. For media inquiries, call 202-452-2955.
By Interior Newswire | Jan 22, 2013
The US Interior Department published a two page rule on Jan. 22, according to the U.S. Government Publishing Office.
By USDA Wire | Jan 22, 2013
The US Agriculture Department published a one page rule on Jan. 22, according to the U.S. Government Publishing Office.
By DOT News Wire | Jan 22, 2013
The US Transportation Department published a two page rule on Jan. 22, according to the U.S. Government Publishing Office.
By Labor Gazette | Jan 22, 2013
The US Labor Department published an eight page rule on Jan. 22, according to the U.S. Government Publishing Office.
By State News Post | Jan 22, 2013
The US State Department published a one page notice on Jan. 22, according to the U.S. Government Publishing Office.
