News published on Federal Newswire in February 2014

News from February 2014


FACT SHEET Opportunity For All Establishing a New Made In Rural America Export and Investment Initiative

News Release: Today, the President directed his Administration, working through the White House Rural Council, to lead a new 'Made in Rural America' export and investment initiative. This initiative is charged with bringing together federal resources to help rural businesses and leaders take advantage of new investment opportunities and access new customers and markets abroad.


Former Chiropractor Convicted of Tax Fraud

News Release: Last night, following a trial that began on Jan. 29, 2014, a federal jury convicted David Moleski, formerly of Neptune, N.J., of 14 counts of mail fraud, one count of wire fraud, one count of corruptly endeavoring to obstruct and impede Internal Revenue laws and three counts of submitting false claims for tax refunds, the Justice Department and Internal Revenue Service (IRS) announced.


Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Samsung’s Use of Its Standards-Essential Patents

News Release: The Department of Justice’s Antitrust Division issued the following statement today after announcing the closing of its investigation into Samsung Electronics Co. Ltd.’s use of its portfolio of standards-essential patents that it had committed to license to industry participants on fair, reasonable, ...


Justice Department Sues to Shut Down Chicago Tax Preparer

News Release: The United States filed a lawsuit today to bar Barbara L. Garrett, a Chicago tax return preparer, from preparing federal tax returns for others, the Justice Department announced. The civil injunction suit alleges that Garrett, while working at multiple Chicago-area tax preparation businesses including Instant Tax Service, Preferred Financial and Income Tax Solutions, claimed fraudulent deductions and credits on her customers’ federal tax returns.


New Mexico Farmer Sentenced to Prison for Tax Fraud, Fraudulently Collecting Farm Subsidies

News Release: Bill Melot, a farmer from Hobbs, N.M., was sentenced to serve 14 years in prison today to be followed by three years of supervised release for tax evasion, program fraud and other crimes, the Justice Department, Internal Revenue Service (IRS) and U.S. Department of Agriculture’s (USDA) Office of Inspector General announced today. Melot was also ordered to pay $18,469,998 in restitution to the IRS and $226,526 to the USDA.


Justice Department Files Lawsuit to Stop Delaware Woman from Preparing Tax Returns

News Release: The Department of Justice filed a civil lawsuit in the federal court in Delaware today to enjoin Carmen J. Martinez and her business, CJM Bookkeeping and Taxes LLC, from preparing federal tax returns. According to the complaint, Martinez and her business, which is located in Wilmington, Del., have prepared more than 7,800 tax returns since 2010.


Justice Department Seeks to Shut Down Utah Tax Preparer

News Release: The United States has asked a federal court in Salt Lake City to bar Rulon Sandoval, Andrea R. Acosta Hernandez and Latinos Office LLC from preparing tax returns for others, the Justice Department announced today. According to the complaint, the defendants have repeatedly prepared federal tax returns ...


Sanborn Map Co. Pays $2.1 Million to Resolve Allegations of False Claims for Map Work Related to United States Military Convoy Routes in Iraq and Marine Corps Bases in United States

News Release: Sanborn Map Company Inc. has agreed to pay $2.1 million to the U.S. government to resolve allegations that it submitted false claims in connection with U. S. Army Corps of Engineers contracts, the Justice Department announced today. Sanborn, headquartered in Colorado Springs, Colo., provides photogrammetric ...


Remarks at Mexico Chamber for Industrial Transformation of Nuevo Leon and Cintermex Luncheon

News Release: Today, U.S. Secretary of Commerce Penny Pritzker delivered remarks at a luncheon at Cintermex, and international business center in Monterrey, and hosted by the Mexico Chamber for Industrial Transformation of Nuevo Leon (CAINTRA). In her remarks, Secretary Pritzker discussed the strong U.S.-Mexico economic ...


U.S. Secretary of Commerce Penny Pritzker Delivers Remarks at Mexico Chamber for Industrial Transformation of Nuevo Leon and Cintermex Luncheon

News Release: Today, U.S. Secretary of Commerce Penny Pritzker delivered remarks at a luncheon at Cintermex, and international business center in Monterrey, and hosted by the Mexico Chamber for Industrial Transformation of Nuevo Leon (CAINTRA). In her remarks, Secretary Pritzker discussed the strong U.S.-Mexico economic ...


Statement from U.S. Secretary Of Commerce Penny Pritzker on “Made in Rural America” Export and Investment Initiative

News Release: Today, President Obama announced the “Made in Rural America” export and investment initiative, aimed at bringing together federal resources to help rural businesses and leaders take advantage of new investment opportunities and access new customers and markets abroad. U.S. Commerce Secretary Penny Pritzker ...


OPA News Release: Statement of Labor Secretary Perez on January employment numbers [02/07/2014]

News Release: WASHINGTON — U.S. Secretary of Labor Thomas E. Perez issued the following statement about the January 2014 Employment Situation report released today: "The U.S. economy's recovery continued in the first month of 2014 — 142,000 new jobs created in the private sector and 113,000 overall. January was the ...


US Labor Department files complaint to restore losses to the Nickson’s Machine Shop Inc. 401(k) Savings Plan in Santa Maria, Calif.

News Release: Date of Action: Jan. 10, 2014 Type of Action: Complaint Name of Defendants: Nickson’s Machine Shop Inc., Dennis W. Leal and Nickson’s Machine Shop 401(k) Savings Plan Allegations: The U.S. Department of Labor has filed a complaint against Nickson’s Machine Shop Inc., Dennis W. Leal, its president, and ...


Notice published by Interior Department on Feb. 7

The US Interior Department published a one page notice on Feb. 7, according to the U.S. Government Publishing Office.


Interior Department publishes notice on Feb. 7

The US Interior Department published a three page notice on Feb. 7, according to the U.S. Government Publishing Office.


Notice published on Feb. 7 by Interior Department

The US Interior Department published a two page notice on Feb. 7, according to the U.S. Government Publishing Office.


Notice published on Feb. 7 by Energy Department

The US Energy Department published a three page notice on Feb. 7, according to the U.S. Government Publishing Office.


What did Energy Department publish on Feb. 7?

The US Energy Department published a two page notice on Feb. 7, according to the U.S. Government Publishing Office.


Notice published by Energy Department on Feb. 7

The US Energy Department published a two page notice on Feb. 7, according to the U.S. Government Publishing Office.


Energy Department publishes notice on Feb. 7

The US Energy Department published a one page notice on Feb. 7, according to the U.S. Government Publishing Office.