News from October 2014
By Homeland Newswire | Oct 1, 2014
News Release: WASHINGTON, DC - In the latest development in the probe by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) targeting alleged money laundering activities in Los Angeles' garment trade, the Financial Crimes Enforcement Network (FinCEN) announced Thursday the issuance of a Geographic Targeting Order (GTO) that imposes additional reporting and recordkeeping obligations on certain businesses located within the city's fashion district.
By DOJ Newswire | Oct 1, 2014
News Release: United States Attorney Brendan V. Johnson announced that a Box Elder, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender.
By DOJ Newswire | Oct 1, 2014
News Release: Preet Bharara, the United States Attorney for the Southern District of New York, announced that KRISTIN DAVIS, a former candidate for New York City Comptroller, was sentenced today in Manhattan federal court to two years in prison for illegally distributing hundreds of various types of prescription pills.
By Commerce Newswire | Oct 1, 2014
News Release: And More to Come from Second Open Enrollment Period
By DOJ Newswire | Oct 1, 2014
News Release: BIRMINGHAM -- A third sales manager, a finance manager, and three salesmen who work, or previously worked at Serra Nissan face federal charges in connection with a conspiracy at the Birmingham car dealership to fraudulently boost loan approvals and car sales, announced U.S. Attorney Joyce White Vance, IRS Criminal Investigation Special Agent in Charge Veronica Hyman-Pillot, and FBI Special Agent in Charge Richard D. Schwein Jr.
By DOJ Newswire | Oct 1, 2014
News Release: The Office of the United States Attorney for the District of Vermont stated that Pamela Smith, 58, of Barnard, was sentenced on Sept. 22, 2014 in United States District Court in Brattleboro to 15 months of imprisonment following her guilty plea to a charge of wire fraud. U.S. District Judge J. Garvan...
By Interior Newswire | Oct 1, 2014
News Release: The National Park Service Outer Banks Group Know Your Park citizen science program series continues again this fall.
By DOJ Newswire | Oct 1, 2014
News Release: United States Attorney Brendan V. Johnson announced that an Oglala, South Dakota, man convicted of Simple Assault was sentenced on Sept. 25, 2014, by U.S. Magistrate Judge Veronica L. Duffy.
By DOJ Newswire | Oct 1, 2014
News Release: United States Attorney Brendan V. Johnson announced that two Mobridge, South Dakota, men have been indicted by a federal grand jury for Conspiracy to Distribute and Possess with Intent to Distribute a Controlled Substance, and Possession with Intent to Distribute a Controlled Substance.
By DOE Newswire | Oct 1, 2014
News Release: And More to Come from Second Open Enrollment Period
By Commerce Newswire | Oct 1, 2014
News Release: WASHINGTON, DC - Rep. Bob Latta (R-OH), Energy and Commerce Committee Chairman Fred Upton (R-MI), and Environment and the Economy Subcommittee Chairman John Shimkus (R-IL) today wrote to Environmental Protection Agency Administrator Gina McCarthy seeking additional information about the presence of harmful...
By DOJ Newswire | Oct 1, 2014
News Release: U.S. Attorney Kenneth Polite announced that NICHOLAS SAINE, age 27, a resident of Seattle, Washington, was sentenced today for possession of child pornography.
By DOJ Newswire | Oct 1, 2014
News Release: First Assistant United States Attorney Randy Seiler announced that an Aberdeen, South Dakota, man convicted of promising an illegal gratuity to a witness was sentenced on Sept. 22, 2014, by U.S. District Judge Charles B. Kornmann.
By EPA Newswire | Oct 1, 2014
News Release: And More to Come from Second Open Enrollment Period
By Homeland Newswire | Oct 1, 2014
News Release: Dear Ambassador Rice and Director Donovan.
By DOJ Newswire | Oct 1, 2014
News Release: PHILADELPHIA - Christopher Saridakis, 45, of Wilmington DE, was sentenced today to 15 months in prison for giving another person confidential information about eBay stock. Saridakis pleaded guilty on May 9, 2014 to securities fraud. He was a senior executive at GSI Commerce, Inc. (“GSIC"), when he provided...
By Interior Newswire | Oct 1, 2014
News Release: Act That Established Yosemite as a National Park Signed Into Law on Oct. 1, 1890.
By DOJ Newswire | Oct 1, 2014
News Release: Department of Justice. U.S. Attorney’s Office. District of Connecticut. Wednesday, Oct. 1, 2014. Follow @USAO_CT. Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that FRANK METE, 57, of Berlin, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford...
By DOJ Newswire | Oct 1, 2014
News Release: Portland, Maine: United States Attorney Thomas E. Delahanty II announced that Jeffrey.
By DOJ Newswire | Oct 1, 2014
News Release: LAS VEGAS, Nev. - Two men have been charged with conspiracy and fraud for engaging in a scheme to misappropriate $34 million from two Florida-based hedge funds during 2008 to 2010, announced Daniel G. Bogden, United States Attorney for the District of Nevada.
