News from April 2014
By DOJ Newswire | Apr 10, 2014
News Release: Claude Arthur Verbal II, formerly of Raleigh, N.C., and now of Miami, pleaded guilty to tax fraud, healthcare fraud and money laundering in two separate cases in federal court, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney Ripley Rand ...
By DOJ Newswire | Apr 10, 2014
News Release: The Justice Department and Internal Revenue Service (IRS) announced that Celamour Berus, of Springfield Gardens, N.Y., was arrested for multiple tax crimes today following his indictment on Apr. 3, 2014. The indictment was unsealed today in the District Court for the Eastern District of New York following his arrest.

By Fed Newswire | Apr 10, 2014
News Release: The Federal Reserve Board on Thursday announced the execution of the following enforcement action: NBRS Financial Bank (PDF), Rising Sun, Maryland Prompt Corrective Action Directive dated April 7, 2014 Search of Federal Reserve enforcement actions.
By Commerce News Now | Apr 10, 2014
News Release: Advocacy efforts of SelectUSA and senior federal officials will create high-skilled jobs and strengthen Puerto Rico’s Growing Aviation Sector Today, U.S. Secretary of Commerce Penny Pritzker issued the following statement on Lufthansa Technik’s announcement of a significant new investment in the Commonwealth ...
By Commerce News Now | Apr 10, 2014
News Release: WASHINGTON, D.C. -- Today, U.S. Secretary of Commerce Penny Pritzker issued the following statement on Lufthansa Technik’s announcement of a significant new investment in the Commonwealth of Puerto Rico. Lufthansa Technik plans to break ground on a new aviation maintenance, repair and overhaul facility, ...
![WHD News Release: Citywide Security Services will pay more than $14,000 in back wages to 30 Cleveland security guards because of US Department of Labor investigation [04/10/2014]](https://s3.amazonaws.com/jnswire/jns-media/69/b2/11410071/webp_adobestock_293176705.webp)
By Labor Gazette | Apr 10, 2014
News Release: CLEVELAND — Under terms of a consent judgment, Citywide Security Services Inc. has agreed to pay $14,760 in overtime back wages to 30 security guards of the Cleveland-based company operating as Citywide Protection Services. The company also will pay $5,000 in civil money penalties for willful and repeat violations of the Fair Labor Standards Act.
![OSHA News Release: OSHA regional offices in Dallas and Chicago form alliance with the Philippine consulate general in Chicago to promote worker safety and health [04/10/2014]](https://s3.amazonaws.com/jnswire/jns-media/1e/fc/11410076/webp_adobestock_297235820.webp)
By Labor Gazette | Apr 10, 2014
News Release: DALLAS, Texas — The U.S. Department of Labor's Dallas and Chicago Occupational Safety and Health Administration regional offices signed an alliance with the Consulate General of the Philippines in Chicago establishing a collaborative relationship to keep workers safe and healthy on the job. The goal ...
![OSHA News Release: Wisconsin Central Limited ordered to pay more than $352,000 in back wages, damages to injured conductor after OSHA whistleblower investigation [04/10/2014]](https://s3.amazonaws.com/jnswire/jns-media/54/9d/11410068/webp_adobestock_263034311.webp)
By Labor Gazette | Apr 10, 2014
News Release: CHICAGO — The U.S. Department of Labor's Occupational Safety and Health Administration has found Wisconsin Central Limited railway in violation of the Federal Railroad Safety Act for terminating a conductor following the reporting of a workplace injury that occurred in Manitowoc, Wis.
![MSHA News Release: MSHA issues preliminary mine safety data for 2013 [04/10/2014]](https://s3.amazonaws.com/jnswire/jns-media/0f/4f/11410093/webp_adobestock_301334866.webp)
By Labor Gazette | Apr 10, 2014
News Release: ARLINGTON, Va. — The U.S. Department of Labor's Mine Safety and Health Administration today released preliminary data for calendar year 2013, updating the "Mine Safety and Health at a Glance " page. The charts include information on inspections; violations; number of mines and miners; and fatality and injury rates for coal, metal and nonmetal, and all mining.

By Labor Gazette | Apr 10, 2014
News Release: Date of Action: April 8, 2014 Type of Action: Consent Judgment Name(s) of Defendant(s): David O. Nyanjom, Laura Nyanjom, Pulmonary Disease & Critical Care Associates, P.A and Pulmonary Disease & Critical Care Associates, P.A. 401(k) Plan Allegations: Based on an investigation conducted by the U.S. Department ...

By Labor Gazette | Apr 10, 2014
News Release: Date of Action: April 1, 2014 Type of Action: Default Judgment Name(s) of Defendant(s): William Kristen Hathaway and the Baltimore Behavioral Health 403(b) plan Allegations: Based on an investigation conducted by the U.S. Department of Labor’s Employee Benefits Security Administration, the Secretary ...
By DOE Gazette | Apr 10, 2014
The US Energy Department published a two page notice on April 10, according to the U.S. Government Publishing Office.
By DOE Gazette | Apr 10, 2014
The US Energy Department published a one page notice on April 10, according to the U.S. Government Publishing Office.
By DOE Gazette | Apr 10, 2014
The US Energy Department published a two page notice on April 10, according to the U.S. Government Publishing Office.
By DOE Gazette | Apr 10, 2014
The US Energy Department published a one page notice on April 10, according to the U.S. Government Publishing Office.
By DOE Gazette | Apr 10, 2014
The US Energy Department published a two page notice on April 10, according to the U.S. Government Publishing Office.
By DOE Gazette | Apr 10, 2014
The US Energy Department published a one page notice on April 10, according to the U.S. Government Publishing Office.
By DOE Gazette | Apr 10, 2014
The US Energy Department published a two page notice on April 10, according to the U.S. Government Publishing Office.
By Commerce News Now | Apr 10, 2014
The US Commerce Department published a two page notice on April 10, according to the U.S. Government Publishing Office.
By Commerce News Now | Apr 10, 2014
The US Commerce Department published a four page proposed rule on April 10, according to the U.S. Government Publishing Office.