News published on Federal Newswire in July 2013

News Release: Kathryn Keneally, the Assistant Attorney General for the Tax Division of the Department of Justice, Preet Bharara, the U.S. Attorney for the Southern District of New York and Richard Weber, the Chief of the Internal Revenue Service, Criminal Investigation (IRS-CI), announced today that Liechtensteinische ...

Former Senior Executive of French Power Company Charged in Connection with Foreign Bribery Scheme

News Release: A former senior executive of a French power and transportation company has been charged in a second superseding indictment for his alleged participation in a scheme to pay bribes to foreign government officials.

Former Owner of Los Angeles Medical Equipment Supply Company Sentenced for Conspiring to Defraud Medicare

News Release: The owner and operator of a durable medical equipment (DME) supply company was sentenced today to serve 24 months in prison for conspiring to submit nearly $1 million in fraudulent claims to Medicare. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division; U.S. ...

False Claims Act Judgment Entered Against Washington, DC, Health Care Provider for More Than $17 Million

News Release: The U.S. District Court for the District of Columbia has entered judgment for more than $17 million against Dr. Ishtiaq Malik and his two companies, Ishtiaq Malik M.D., P.C. and Advanced Nuclear Diagnostics, for submitting false nuclear cardiology claims to federal and state health care programs, the Justice Department announced today. Ishtiaq Malik, a nuclear cardiologist, has practiced in the District of Columbia metropolitan area since 2002.

Brooklyn Clinic Employee Sentenced to Eight Years in Prison in Connection with $77 Million Medicare Fraud Scheme

News Release: Yuri Khandrius, 50, of Brooklyn, N.Y., was sentenced today to eight years in prison for his role in a $77 million Medicare fraud scheme.

Agencies seek comment on Dodd-Frank Act stress test guidance for medium-sized firms

By Fed Newswire | Jul 30, 2013

News Release: Three federal bank regulatory agencies are seeking comment on proposed guidance describing supervisory expectations for stress tests conducted by financial companies with total consolidated assets between $10 billion and $50 billion.

Federal Reserve Board issues enforcement action with Port Byron State Bank

By Fed Newswire | Jul 30, 2013

News Release: The Federal Reserve Board on Tuesday announced the execution of the following enforcement action: Port Byron State Bank (PDF), Port Byron, Illinois Written Agreement dated July 23, 2013 Search of Federal Reserve enforcement actions. For media inquiries, call 202-452-2955.

What did Transportation Department publish on July 30?

The US Transportation Department published a two page notice on July 30, according to the U.S. Government Publishing Office.

Notice published by Transportation Department on July 30

The US Transportation Department published a one page notice on July 30, according to the U.S. Government Publishing Office.

Transportation Department publishes notice on July 30

The US Transportation Department published a two page notice on July 30, according to the U.S. Government Publishing Office.

Notice published on July 30 by Transportation Department

The US Transportation Department published a two page notice on July 30, according to the U.S. Government Publishing Office.

What did Transportation Department publish on July 30?

The US Transportation Department published a three page notice on July 30, according to the U.S. Government Publishing Office.

What did Interior Department publish on July 30?

The US Interior Department published a two page notice on July 30, according to the U.S. Government Publishing Office.

Notice published by Interior Department on July 30

The US Interior Department published a two page notice on July 30, according to the U.S. Government Publishing Office.

Interior Department publishes notice on July 30

The US Interior Department published a one page notice on July 30, according to the U.S. Government Publishing Office.

Notice published on July 30 by Interior Department

The US Interior Department published a two page notice on July 30, according to the U.S. Government Publishing Office.

What did Interior Department publish on July 30?

The US Interior Department published a two page notice on July 30, according to the U.S. Government Publishing Office.

Notice published by Interior Department on July 30

The US Interior Department published a three page notice on July 30, according to the U.S. Government Publishing Office.

Interior Department publishes notice on July 30

The US Interior Department published a two page notice on July 30, according to the U.S. Government Publishing Office.

Notice published on July 30 by Interior Department