News published on Federal Newswire in March 2015

News from March 2015


Duke Energy Subsidiaries Plea To Criminal Information And Sentencing Set For April 16, 2015

News Release: RALEIGH - A Plea and Sentencing Hearing has been set for Duke Energy Business Services, LLC, Duke Energy Progress, Inc., and Duke Energy Carolinas, LLC for April 16, 2015 at 10:00 a.m. in the federal courthouse in Greenville, North Carolina. The companies were charged with multiple violations of the Clean Water Act.


Former Logan County Assessor sentenced for federal banking law violation

News Release: Rick Grimmett admits to more than $366,000 in structured cash transactions.


Bipartisan Data Security Draft Unveiled, Subcommittee to Review Next Week

News Release: WASHINGTON, DC - Bipartisan members of the Subcommittee on Commerce, Manufacturing, and Trade today announced draft legislation to tackle the nation’s growing data security challenges. The “Data Security and Breach Notification Act" is a comprehensive plan to help safeguard sensitive consumer information...


COMMERZBANK AG ADMITS TO SANCTIONS AND BANK SECRECY VIOLATIONS, AGREES TO FORFEIT $563 MILLION AND PAY $79 MILLION FINE Combined with Payments to Regulators, Commerzbank to Pay $1.45 Billion

News Release: 15-042. WASHINGTON - Commerzbank AG, a global financial institution headquartered in Frankfurt, and its U.S. branch, Commerzbank AG New York Branch (Commerz New York), have agreed to forfeit $563 million, pay a $79 million fine and enter into a deferred prosecution agreement with the Justice Department...


New Hampshire Man Indicted on Domestic Violence and Firearm Charges Arising Out of Saco Home Invasion

News Release: Portland, Maine: United States Attorney Thomas E. Delahanty II announced that Gregory Owens, 58, of Londonderry, New Hampshire, was indicted yesterday by a federal grand jury in Portland and charged with interstate domestic violence and discharging a firearm during and in relation to a crime of violence in connection with a home invasion shooting in Saco, Maine on Dec. 18, 2014.


Bipartisan Data Security Draft Unveiled, Subcommittee to Review Next Week

News Release: WASHINGTON, DC - Bipartisan members of the Subcommittee on Commerce, Manufacturing, and Trade today announced draft legislation to tackle the nation’s growing data security challenges. The “Data Security and Breach Notification Act" is a comprehensive plan to help safeguard sensitive consumer information...


Scranton Woman Pleads Guilty To Illegally Acquiring Firearms

News Release: The United States Attorney’s Office for the Middle District of Pennsylvania announced that a 49-year-old Scranton woman pleaded guilty yesterday before U.S. District Court Judge Malachy E. Mannion in Scranton, for making false representations in connection with the purchase of firearms.


Former Immigration Officer Charged With Conspiracy To Commit Visa Fraud

News Release: Jacksonville, Florida. - United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Orange Park residents Paul Reynolds Friel, Jr. (47) and Marisol Del Carmen Rodriguez Chavarria (39) with conspiracy to commit visa fraud. Additionally, Friel has been charged with four...


Republican Leaders Respond to FCC Release of Depression-Era Internet Regulations

News Release: WASHINGTON, DC - Leaders of House Committee on Energy and Commerce and the Senate Committee on Commerce, Science, and Transportation today commented on the Federal Communications Commission’s release of its Depression-era rules to regulate the Internet.


Felon Sentenced To Eight Years In Prison For Illegally Possessing Handgun

News Release: Spack previously convicted of eight felonies in Minnesota.


Mechanicsburg Man Sentenced For Impersonating A Federal Agent

News Release: The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Brandon H. Schnetzka, age 41, of York, Pennsylvania was sentenced today to 18 months incarceration in a federal prison by Senior United States District Court Judge Sylvia Rambo. Schnetzka pleaded guilty to one count of impersonating an officer or employee of the United States on July 30, 2014.


Senators Boxer and Markey Introduce TSCA Reform Bill to Protect the Health of Children and Communities

News Release: Washington, D.C-- Today, Senators Barbara Boxer (D-CA), Ranking Member of the Environment and Public Works Committee, and Edward Markey (D-MA), Ranking Member of the Subcommittee on Superfund, Waste Management, and Regulatory Oversight, are introducing the Alan Reinstein and Trevor Schaefer Toxic Chemical Protection Act, which provides critical safeguards to protect children and communities from the dangers of toxic chemicals.


Attorney General Holder Remarks Announcing Six Pilot Cities For The National Initiative For Building Community Trust And Justice

News Release: Thank you all for being here this afternoon. I want to address the heinous attacks that occurred against two brave law enforcement officers in Ferguson, Missouri, last night.


Nationally-touring Art Quilt Exhibit at Point Reyes National Seashore

News Release: A juried show of twenty-six art quilts created by 22 Florida artists will be on display in Point Reyes National Seashore's Bear Valley Visitor Center on March 11, 2015. The show, titled Piecing Together a Changing Planet, highlights a few of the many ways that America's 407 National Parks are being impacted...


North Little Rock Drug Ring Dismantled

News Release: LITTLE ROCK, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing and Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas announced the unsealing of a 77-count superseding indictment charging multiple defendants in central Arkansas with numerous...


Energy Department Releases New Wind Report, Examines Future of Industry

News Release: WASHINGTON - In support of the President’s all-of-the-above energy strategy to diversify our nation’s power supplies, the Energy Department today released a new report looking at the future of wind power through 2050 and the economic benefits that come with a robust wind industry. The report, Wind Vision:...


Berkeley County couple convicted of tax evasion

News Release: MARTINSBURG, WEST VIRGINIA - Frank J. Picone, 49, and Toni A. Picone, 44, both of Falling Waters, West Virginia, were convicted in federal court today after they admitted to tax evasion, United States Attorney William J. Ihlenfeld, II, announced.


Republican Leaders Respond to FCC Release of Depression-Era Internet Regulations

News Release: WASHINGTON, DC - Leaders of House Committee on Energy and Commerce and the Senate Committee on Commerce, Science, and Transportation today commented on the Federal Communications Commission’s release of its Depression-era rules to regulate the Internet.


St. Tammany Parish Man Sentenced for Conspiracy to Commit Wire Fraud in Aftermath of BP Oil Spill

News Release: U.S. Attorney’s Office announced that DARRELL MORRIS, age 55, of Slidell, was sentenced today for his role in a conspiracy to defraud the Gulf Coast Claims Facility (“GCCF") in the aftermath of the BP oil spill.


Pallone, Schakowsky Disappointed with Draft of Data Breach Bill

News Release: “We are disappointed with the draft of the Data Security and Breach Notification Act released by Reps. Burgess, Blackburn, and Welch. Data breaches can create serious harm to consumers and businesses alike, and this bill does not provide solutions. We have numerous concerns about the weakening of consumer...