News published on Federal Newswire in February 2015

By DOJ Newswire | Feb 24, 2015

News Release: Defendant aided his brother after he fled the country.

By DOJ Newswire | Feb 24, 2015

News Release: ATLANTA - John Boyer, the husband of former DeKalb County, Georgia, Commissioner Elaine Boyer, has pleaded guilty to stealing county money that was paid to a third party, who then funneled the funds into a personal bank account used by the Boyers. The plea stems from Elaine Boyer’s conviction on similar charges in September, 2014.

By Homeland Newswire | Feb 24, 2015

News Release: For Immediate Release DHS Press Office Contact: 202-282-8010 This week, in the midst of our efforts to convince Congress to enact a clean, full-year appropriations bill for the Department of Homeland Security, I am pleased to report another huge step forward in our management reform efforts. As I stated in my January 29th speech at the Wilson Center, management reform is one of my New Year’s resolutions for this Department.

By DOJ Newswire | Feb 24, 2015

News Release: A federal grand jury has returned a superseding indictment against two brothers late yesterday, adding conspiracy to commit wire fraud, mail fraud, aggravated identity theft and money laundering charges arising from a scheme in which they filed 30 fraudulent tax returns seeking refunds of more than $204 ...

By DOJ Newswire | Feb 24, 2015

News Release: A Los Angeles-area executive was arrested today in connection with a $9 million scheme to defraud United Commercial Bank and East West Bank, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, Acting U.S. Attorney Stephanie Yonekura of the Central District ...

By DOJ Newswire | Feb 24, 2015

News Release: The Justice Department announced today that the independent federal investigation found insufficient evidence to pursue federal criminal civil rights charges against George Zimmerman for the fatal shooting of Trayvon Martin on Feb. 26, 2012, in Sanford, Florida. Prosecutors from the Justice Department’s ...

By DOJ Newswire | Feb 24, 2015

News Release: On Feb. 20, a federal court permanently barred a Kahului, Hawaii, man from preparing federal tax returns for others, the Justice Department announced today.

By DOJ Newswire | Feb 24, 2015

News Release: A former senior vice president of Bank of America (BOA) in Las Vegas pleaded guilty today to misapplication of bank funds in a scheme that led to over $6.4 million in losses to BOA on two business-related loans.

By DOJ Newswire | Feb 24, 2015

News Release: The Justice Department, in partnership with the U.S. Department of State’s Transnational Organized Crime (TOC) Rewards Program, announced today a reward of up to $3 million for information leading to the arrest and/or conviction of a prolific cyber criminal. Evgeniy Mikhailovich Bogachev was charged with numerous violations for his role as an administrator of the GameOver Zeus botnet.

By DOJ Newswire | Feb 24, 2015

News Release: A Miami man pleaded guilty today to health care fraud charges in connection with a $5 million scheme to defraud Medicare.

By Fed Newswire | Feb 24, 2015

News Release: Five federal financial regulatory agencies today issued guidance to encourage federally insured depository institutions to offer youth savings programs to expand the financial capability of young people. The guidance also provides answers to frequently asked questions related to the establishment of these programs.

By Fed Newswire | Feb 24, 2015

News Release: The Federal Reserve Board on Tuesday released the minutes of its discount rate meeting on Jan. 26, 2015.

By Labor Gazette | Feb 24, 2015

News Release: Employer name and location: Bentley Laboratories LLC, which manufactures products for the beauty and pharmaceutical industries, is located in the Raritan Center at 111 Fieldcrest Avenue in Edison, New Jersey. Joulé Clinical & Scientific Staffing Solutions, a division of System One, provides staffing services to Bentley Laboratories and is headquartered in Pittsburgh, Pennsylvania.

By Labor Gazette | Feb 24, 2015

News Release: Date of Action: Feb. 24, 2015 Type of Action: Complaint Names of Defendant: Jean Hanvik, SGH Communications Inc., SGH Communications Inc. SIMPLE IRA Plan Allegations: From at least Aug. 8, 2005 to April 26, 2012, Jean Hanvik was the sole owner of SGH Communications in Lakeville, Minnesota. SGH Communications Inc. was the plan administrator for the SGH Communications Inc. SIMPLE IRA Plan.

By Labor Gazette | Feb 24, 2015

News Release: WATERVILLE, Kan. — He walked into the grain storage bin on his own two feet, but he left in an ambulance. The 35-year-old had been working for the Beattie Farmers Union Cooperative for about a year when one day he became entangled in an auger that was inadvertently turned on while he was cleaning out ...

By Labor Gazette | Feb 24, 2015

News Release: Date of Action: Feb. 23, 2015 Type of Action: Filing of a Complaint in the U.S. District Court for the Central District of Illinois Names of Defendants: Martin R. Bothwell III and ThreeSource Inc. 401(k) Plan Allegations: An investigation by the U.S. Department of Labor’s Employee Benefits Security Administration ...

By DOJ Gazette | Feb 24, 2015

The US Justice Department published a two page notice on Feb. 24, according to the U.S. Government Publishing Office.

By DOJ Gazette | Feb 24, 2015

The US Justice Department published a one page notice on Feb. 24, according to the U.S. Government Publishing Office.

By DOJ Gazette | Feb 24, 2015

The US Justice Department published a two page notice on Feb. 24, according to the U.S. Government Publishing Office.

By DOJ Gazette | Feb 24, 2015

The US Justice Department published a two page notice on Feb. 24, according to the U.S. Government Publishing Office.