News from July 2015
By DOJ Newswire | Jul 7, 2015
News Release: Vanita Gupta, the head of the Civil Rights Division, and William C. Killian, the U.S. Attorney for the Eastern District of Tennessee, announced today that a federal grand jury in Knoxville, Tennessee, returned a one-count indictment charging Robert Doggart, 63, with soliciting another person to violate federal civil rights laws by burning down a mosque in Islamberg, a hamlet in Hancock, New York.
By DOJ Newswire | Jul 7, 2015
News Release: A London, Kentucky, doctor was sentenced today to federal prison in the U.S. District Court for the Eastern District of Kentucky in London for filing false federal income tax returns that claimed millions in fictitious business expenses, announced Acting Assistant Attorney General Caroline D. Ciraolo ...
By DOJ Newswire | Jul 7, 2015
News Release: The Department of Justice announced today that it has reached a settlement with Bud Clary Chevrolet of Longview, Washington, to resolve a lawsuit it filed on behalf of Darrel Forney, a U.S. Navy Airman from Kelso, Washington. The lawsuit alleged that the company violated the Uniformed Services Employment ...
By DOJ Newswire | Jul 7, 2015
News Release: The United States has sued the estate and trusts of the late Layton P. Stuart, former owner and president of One Financial Corporation, and its wholly-owned subsidiary, One Bank & Trust N.A., both based in Little Rock, Arkansas, alleging that Stuart made misrepresentations to induce the U.S. Department ...
By Fed Newswire | Jul 7, 2015
News Release: The Federal Reserve Board on Tuesday announced the execution of the following enforcement action: Santander Holdings USA, Inc. (PDF), Boston, Massachusetts Written Agreement dated July 2, 2015 Search of Federal Reserve enforcement actions.
By Fed Newswire | Jul 7, 2015
News Release: The Federal Reserve Board on Tuesday announced its approval of the application under section 3 of the Bank Holding Company Act by BB&T Corporation, Winston-Salem, North Carolina, to acquire Susquehanna Bancshares, Inc., and thereby indirectly acquire its wholly owned subsidiary, Susquehanna Bank, both of Lititz, Pennsylvania.
By Commerce News Now | Jul 7, 2015
News Release: Increasing U.S. exports is a top priority for President Obama and our entire Administration. With our support, America’s private sector made 2014 a fifth consecutive record year for exports, selling $2.34 trillion of goods and services to overseas markets. Exports also supported 11.7 million private sector jobs in 2014, an all-time high.
By Labor Gazette | Jul 7, 2015
News Release: Date of Action: July 1, 2015 Name(s) of Defendant(s): Howard Lapensohn; Lapensohn Accounting Professionals LLC; and Lapensohn Accounting Professionals LLC SIMPLE plan Allegations: Based on an investigation conducted by the U.S. Department of Labor’s Employee Benefits Security Administration, the Secretary ...
By DOJ Gazette | Jul 7, 2015
The US Justice Department published a three page proposed rule on July 7, according to the U.S. Government Publishing Office.
By State News Post | Jul 7, 2015
The US State Department published a two page notice on July 7, according to the U.S. Government Publishing Office.
By DOT News Wire | Jul 7, 2015
The US Transportation Department published a two page notice on July 7, according to the U.S. Government Publishing Office.
By State News Post | Jul 7, 2015
The US State Department published a two page notice on July 7, according to the U.S. Government Publishing Office.
By DOT News Wire | Jul 7, 2015
The US Transportation Department published a one page notice on July 7, according to the U.S. Government Publishing Office.
By DOT News Wire | Jul 7, 2015
The US Transportation Department published a one page notice on July 7, according to the U.S. Government Publishing Office.
By DOT News Wire | Jul 7, 2015
The US Transportation Department published a three page notice on July 7, according to the U.S. Government Publishing Office.
By DOT News Wire | Jul 7, 2015
The US Transportation Department published a two page notice on July 7, according to the U.S. Government Publishing Office.
By DOT News Wire | Jul 7, 2015
The US Transportation Department published a seven page notice on July 7, according to the U.S. Government Publishing Office.
By Labor Gazette | Jul 7, 2015
The US Labor Department published a two page notice on July 7, according to the U.S. Government Publishing Office.
By Interior Newswire | Jul 7, 2015
The US Interior Department published a three page notice on July 7, according to the U.S. Government Publishing Office.
By DOJ Gazette | Jul 7, 2015
The US Justice Department published a one page notice on July 7, according to the U.S. Government Publishing Office.
