News from July 2013
By DOJ Newswire | Jul 9, 2013
News Release: - Concealed assets while using business accounts to fund personal aircraft travel, luxury vehicles and entertainment.
By Interior Newswire | Jul 9, 2013
News Release: On Sunday, July 14, Monocacy National Battlefield will host a free performance by the folk musical group Ampersand at the park's visitor center. The outdoor concert, scheduled from 2:00 p.m. to 3:00 p.m., offers the public a unique opportunity to enjoy songs and tunes from the Civil War era performed...
By DOJ Newswire | Jul 9, 2013
News Release: Trafficked Meth And Heroin And Used Violence To Collect Drug Debts.
By Commerce Newswire | Jul 9, 2013
News Release: Washington, DC - Today, Ways and Means Chairman Dave Camp (R-MI) made the following comment on the release of legislative framework from the Energy and Commerce Committee to permanently fix the Sustainable Growth Rate (SGR) formula. For over two and a half years, Camp and Energy and Commerce Committee Chairman Fred Upton (R-MI) have closely collaborated to reform the current Medicare system.
By DOJ Newswire | Jul 9, 2013
News Release: Defendant Worked as a Nurse for the U.S. Postal Service.
By DOJ Newswire | Jul 9, 2013
News Release: ROCKFORD - A Rockford, Ill. chiropractor was sentenced today by U.S. District Judge Frederick J. Kapala for federal income tax evasion. The defendant, Todd R. Cevene, 42, of Caledonia, Ill., was sentenced to 10 months in federal prison. Cevene had been charged on Dec. 14, 2012, with tax evasion by a...
By DOJ Newswire | Jul 9, 2013
News Release: Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that VINCENT MESCREA, also known as “Jose Jimenez," 43, a citizen of the Dominican Republic last residing in New Haven, was sentenced today by United States District Judge Vanessa L. Bryant in Hartford to 54 months of imprisonment, followed by three years of supervised release, for distributing crack cocaine.
By Commerce Newswire | Jul 9, 2013
News Release: WASHINGTON, D.C., July 9, 2013 - The House Natural Resources Committee will hold an oversight hearing on Wednesday, July 17th entitled, “The Department of the Interior Operations, Management, and Rulemakings." Interior Secretary Sally Jewell will be the sole witness testifying at this hearing. This will be Secretary Jewell’s first appearance before the Committee.
By DOJ Newswire | Jul 9, 2013
News Release: Baltimore, Maryland -U.S. District Judge William D. Quarles, Jr. sentenced Seung E. Oh, a/k/a Sandy Oh, age 44, of Great Falls, Virginia, today to 51 months in prison, followed by three years of supervised release, for conspiracy to commit bank fraud and money laundering, in connection with a scheme...
By DOJ Newswire | Jul 9, 2013
News Release: KANSAS CITY, KAN. - A Wichita historian and author of an awarding-winning book on the civil rights movement in the Midwest will be the featured speaker at the U.S. Attorney’s third annual statewide Civil Rights Symposium Aug. 9 at Johnson County Community College in Overland Park, U.S. Attorney Barry Grissom said today.
By DOJ Newswire | Jul 9, 2013
News Release: 1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003.
By DOJ Newswire | Jul 9, 2013
News Release: ALBUQUERQUE - Bradley G. Christiansen, 47, of Albuquerque, N.M., pleaded guilty last week to criminal charges arising out of his role in a conspiracy to solicit and accept kickbacks in return for favorable treatment in awarding subcontracts relating to wartime rebuilding projects in Iraq and his efforts to evade federal taxes on the money and assets he received as kickbacks.
By Commerce Newswire | Jul 9, 2013
News Release: Washington, DC - Committee on Ways and Means Human Resources Subcommittee Chairman Dave Reichert (R-WA) and Ranking Member Lloyd Doggett (D-TX) issued the following statements upon this week’s House passage of H.R. 1896, the “International Child Support Recovery Improvement Act of 2013." The legislation...
By DOJ Newswire | Jul 9, 2013
News Release: Spokane, WA - Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced today the selection of Pamela M. Roberts, a former Supervisory Staff Accountant with the Securities and Exchange Commission, to serve as the Corporate Monitor of CH2M Hill Plateau Remediation Company...
By Commerce Newswire | Jul 9, 2013
News Release: Washington, DC - June 30, 2013 marks the fifth anniversary of the Emergency Unemployment Compensation (EUC) program, the current “temporary" Federal unemployment benefits program created in June 2008 under the Supplemental Appropriations Act, P.L. 110-252. As that anniversary approaches, Ways and Means...
By DOJ Newswire | Jul 9, 2013
News Release: ATLANTA - Kevin Hickey, formerly the Director of Parish Outreach for Life Teen International in Atlanta, Ga., has been arraigned on federal charges of distribution and possession of child pornography.
By DOJ Newswire | Jul 9, 2013
News Release: Today, the U.S. House Judiciary Subcommittee on Regulatory Reform, Commercial and Antitrust Law held a hearing entitled, “H.R. 2122, the ‘Regulatory Accountability Act of 2013." Ranking Member John Conyers, Jr. (D-Mich.) issued the following statement as his opening remarks...
By DOJ Newswire | Jul 9, 2013
News Release: NEWARK, N.J. - An Irvington, N.J., woman was arrested at her home this morning by members of the FBI Joint Terrorism Task Force (JTTF) for allegedly mailing letters threatening bodily harm to the U.S. Supreme Court and recipients throughout New Jersey, U.S. Attorney Paul J. Fishman announced.
By DOJ Newswire | Jul 9, 2013
News Release: United States Attorney Brendan V. Johnson announced that Roxanne Spotted Horse, age 31, of Little Eagle, South Dakota, appeared before U.S. District Judge Charles B. Kornmann on July 1, 2013, and pled guilty to a Superseding Information that charged her with Assault with a Dangerous Weapon.
By DOJ Newswire | Jul 9, 2013
News Release: United States Attorney Brendan V. Johnson announced that a Mission, South Dakota, man convicted of Assaulting, Resisting, Opposing, and Impeding a Federal Officer was sentenced on July 8, 2013, by U.S. District Judge Roberto A. Lange.
