News published on Federal Newswire in December 2014

News from December 2014


Update in Sony Investigation

News Release: Today, the FBI would like to provide an update on the status of our investigation into the cyber attack targeting Sony Pictures Entertainment (SPE). In late November, SPE confirmed that it was the victim of a cyber attack that destroyed systems and stole large quantities of personal and commercial data. ...


Utility Company Sentenced in Wyoming for Killing Protected Birds at Wind Projects

News Release: PacifiCorp Energy, a subsidiary of PacifiCorp, based in Portland, Oregon, pleaded guilty in U.S. District Court in Wyoming today to violating the federal Migratory Bird Treaty Act (MBTA) in connection with the deaths of protected birds, including golden eagles, at two of the company’s wind projects in ...


Two Remaining Colombian Nationals Involved in the Kidnapping and Murder of DEA Agent Terry Watson Plead Guilty

News Release: All Seven Defendants Charged Have Now Been Convicted Two Colombian nationals pleaded guilty today to second degree murder and conspiracy to kidnap an internationally protected person for their roles in the kidnapping and murder of Drug Enforcement Administration (DEA) Special Agent James “Terry” Watson in Bogotá, Colombia, on June 20, 2013.


Department of Justice Completes Collaborative Reform Review of Spokane Police Department's Use of Force Policies and Practices

News Release: COPS Office Releases 42 Findings and Recommendations to Implement Best Practice at the Spokane Police Department The U.S. Department of Justice Office of Community Oriented Policing Services (COPS) announced today the completion of a Collaborative Reform Review of the Spokane Police Department’s use ...


Court Authorizes Internal Revenue Service to Issue Summonses For Records Relating To U.S. Taxpayers Who Used Services of Sovereign Management & Legal Ltd. to Conceal Offshore Accounts, Assets or Entities

News Release: Deputy Assistant Attorney General David Hubbert for the Justice Department’s Tax Division Civil Trial Matters, U.S. Attorney Preet Bharara for the Southern District of New York, Commissioner John Koskinen of the Internal Revenue Service (IRS), and Special Agent in Charge Anthony D. Williams of the Drug ...


New York Man Sentenced to 24 Months in Prison for Odometer Fraud Scheme

News Release: A Massapequa, New York, man was sentenced in U.S. District Court in Allentown, Pennsylvania, to serve 24 months in prison on charges related to an odometer tampering scheme, the Department of Justice announced today. Edward Capicchioni, 54, was also ordered to pay $412,880 in restitution to victims who ...


Iron Mountain Companies Pay $44.5 Million to Settle Alleged False Billings for Storing Government Documents and Data

News Release: Iron Mountain Incorporated and Iron Mountain Information Management LLC (collectively Iron Mountain) has paid $44.5 million to resolve allegations under the False Claims Act that Iron Mountain overcharged federal agencies for record storage services under General Services Administration (GSA) contracts, ...


Defense Contractor Agrees to Pay $27.5 Million to Settle Overbilling Allegations

News Release: Lockheed Martin Integrated Systems (LMIS) has agreed to pay $27.5 million to resolve allegations that it violated the False Claims Act by knowingly overbilling the government for work performed by LMIS employees who lacked required job qualifications. The settlement was announced today by Acting Assistant Attorney General Joyce R. Branda for the Justice Department’s Civil Division and U.S. Attorney Paul J. Fishman for the District of New Jersey.


Civilian Navy Employee Found Guilty of Obstruction and False Statements After Jury Trial

News Release: A federal jury today returned a guilty verdict against a civilian employee of the U.S. Navy posted at the Capodichino Navy Base near Naples, Italy, for obstructing an investigation and making false statements, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal ...


Tax Return Preparers Convicted of Assisting Wealthy Clients Hide Millions in Secret Offshore Accounts at Israeli Banks

News Release: A federal jury sitting in Los Angeles today convicted two California tax return preparers of one count of conspiracy to defraud the Internal Revenue Service (IRS) and two counts of willfully failing to file a Report of Foreign Bank and Financial Accounts (FBAR) announced Acting Deputy Assistant Attorney ...


Agencies release annual CRA asset-size threshold adjustments for small and intermediate small institutions

News Release: The federal bank regulatory agencies today announced the annual adjustment to the asset-size thresholds used to define small bank, small savings association, intermediate small bank, and intermediate small savings association under the Community Reinvestment Act (CRA) regulations.


Fact Sheet: 25th U.S.-China Joint Commission on Commerce and Trade

News Release: U.S. Secretary of Commerce Penny Pritzker and U.S. Trade Representative Michael Froman, together with Chinese Vice Premier Wang Yang, co-chaired the 25th U.S.-China Joint Commission on Commerce and Trade (JCCT) in Chicago, Illinois, on December 16-18, 2014. They were joined by U.S. Secretary of Agriculture ...


Fact Sheet: 25th U.S.-China Joint Commission on Commerce and Trade

News Release: U.S. Secretary of Commerce Penny Pritzker and U.S. Trade Representative Michael Froman, together with Chinese Vice Premier Wang Yang, co-chaired the 25th U.S.-China Joint Commission on Commerce and Trade (JCCT) in Chicago, Illinois, on December 16-18, 2014. They were joined by U.S. Secretary of Agriculture ...


EBSA News Release: Obama administration publishes proposed rule on excepted benefits [12/19/2014]

News Release: WASHINGTON — The U.S. Departments of Labor, Health and Human Services, and Treasury are seeking public comment on proposed rules that would amend the definition of excepted benefits to include certain limited wraparound coverage.


Federal Reserve System publishes notice on Dec. 19

The US Federal Reserve System published a two page notice on Dec. 19, according to the U.S. Government Publishing Office.


Notice published by Agriculture Department on Dec. 19

The US Agriculture Department published a two page notice on Dec. 19, according to the U.S. Government Publishing Office.


Notice published on Dec. 19 by Commerce Department

The US Commerce Department published a one page notice on Dec. 19, according to the U.S. Government Publishing Office.


What did Commerce Department publish on Dec. 19?

The US Commerce Department published a one page notice on Dec. 19, according to the U.S. Government Publishing Office.


Notice published by Commerce Department on Dec. 19

The US Commerce Department published a two page notice on Dec. 19, according to the U.S. Government Publishing Office.


Commerce Department publishes notice on Dec. 19

The US Commerce Department published a two page notice on Dec. 19, according to the U.S. Government Publishing Office.