News from June 2013
By State Newswire | Jun 18, 2013
News Release: Washington, D.C. - Today, the House passed with a vote of 424 to 0, bipartisan legislation introduced by U.S. Rep. Ed Royce (R-CA), Chairman of the House Foreign Affairs Committee. The legislation (H.R. 1151) calls for the Secretary of State to endorse Taiwan’s entry into the International Civil Aviation Organization (ICAO).
By DOJ Newswire | Jun 18, 2013
News Release: Tampa, Florida - U.S. District Judge Steven D. Merryday today sentenced Susan Emily Jones (50, Lutz) to 24 months in federal prison for committing wire fraud. As part of her sentence, the court also entered a money judgment in the amount of $824,301.57, the proceeds of the wire fraud scheme. Jones has already forfeited her interest in a BMW, her personal residence, and the funds in three bank accounts totaling $7,166.38. Jones pleaded guilty on Jan. 16, 2013.
By DOJ Newswire | Jun 18, 2013
News Release: MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York, Rose Gill Hearn, the Commissioner of the New York City Department of (“DOI"), and Brian R. Crowell, Special Agent in Charge of the New York Field Office of the U.S. Drug Enforcement (DEA), today announced the...
By DOJ Newswire | Jun 18, 2013
News Release: A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California, the Department of Justice announced.
By DOJ Newswire | Jun 18, 2013
News Release: A federal court in Orlando, Fla., permanently barred Carlos A. Cabrera from preparing federal tax returns for others, the Justice Department announced today. The permanent injunction order was signed by Judge Charlene E. Honeywell of the U.S. District Court for the Middle District of Florida. Cabrera, whose business was in Kissimmee, Fla., consented to the permanent injunction order without admitting the allegations against him.
By Fed Newswire | Jun 18, 2013
News Release: WASHINGTON--The federal bank and thrift regulatory agencies today announced the availability of the 2013 list of distressed or underserved nonmetropolitan middle-income geographies where revitalization or stabilization activities will receive Community Reinvestment Act (CRA) consideration as "community ...
By Fed Newswire | Jun 18, 2013
News Release: The Federal Reserve Board on Tuesday announced the execution of the following enforcement action: M&T Bank Corporation and Manufacturers & Traders Trust Company (PDF), both of Buffalo, New York Written Agreement dated June 17, 2013 Search of Federal Reserve enforcement actions. For media inquiries, call 202-452-2955.
By DOJ Gazette | Jun 18, 2013
The US Justice Department published a two page notice on June 18, according to the U.S. Government Publishing Office.
By DOJ Gazette | Jun 18, 2013
The US Justice Department published a one page notice on June 18, according to the U.S. Government Publishing Office.
By DOJ Gazette | Jun 18, 2013
The US Justice Department published a one page notice on June 18, according to the U.S. Government Publishing Office.
By DOJ Gazette | Jun 18, 2013
The US Justice Department published a four page notice on June 18, according to the U.S. Government Publishing Office.
By DOJ Gazette | Jun 18, 2013
The US Justice Department published a one page notice on June 18, according to the U.S. Government Publishing Office.
By DOJ Gazette | Jun 18, 2013
The US Justice Department published a two page notice on June 18, according to the U.S. Government Publishing Office.
By DOJ Gazette | Jun 18, 2013
The US Justice Department published a one page notice on June 18, according to the U.S. Government Publishing Office.
By DOJ Gazette | Jun 18, 2013
The US Justice Department published a one page notice on June 18, according to the U.S. Government Publishing Office.
By Labor Gazette | Jun 18, 2013
The US Labor Department published a one page notice on June 18, according to the U.S. Government Publishing Office.
By Labor Gazette | Jun 18, 2013
The US Labor Department published a two page notice on June 18, according to the U.S. Government Publishing Office.
By Labor Gazette | Jun 18, 2013
The US Labor Department published a one page notice on June 18, according to the U.S. Government Publishing Office.
By Labor Gazette | Jun 18, 2013
The US Labor Department published a five page notice on June 18, according to the U.S. Government Publishing Office.
By Labor Gazette | Jun 18, 2013
The US Labor Department published a two page notice on June 18, according to the U.S. Government Publishing Office.
