News from March 2015
By DOL Newswire | Mar 10, 2015
News Release: Employer name and location: Framing, siding, and roofing contractor K&F Construction Inc., P.O. Box 6013, Martinsburg, W. Va. 25402
By DOJ Newswire | Mar 10, 2015
News Release: PHILADELPHIA - Dr. Cynthia Masso, 42, of Philadelphia, PA, was charged today by information with five counts of obtaining controlled substances by fraud, announced United States Attorney Zane David Memeger. Masso was a physician licensed in the Commonwealth of Pennsylvania and the State of New Jersey...
By DOJ Newswire | Mar 10, 2015
News Release: BROWNSVILLE, Texas - Jose Luis Zuniga-Hernandez, 47, aka Wicho or XW or Commandante Wicho, has been ordered to federal prison along with his brother Armando Arizmendi Hernandez, 37, aka Commandante Mando or XW2 for conspiracy to import more than five kilograms of cocaine and more than 1,000 kilograms...
By DOL Newswire | Mar 10, 2015
News Release: Employer name: Hi Temp Northlake LLC, operating as Bluewater Thermal Solutions in Northlake, Illinois, a subsidiary of Bluewater Thermal Solutions of Greenville, South Carolina. The company specializes in heat treating powder metal parts.
By DOJ Newswire | Mar 10, 2015
News Release: Fargo - U.S. Attorney Timothy Q. Purdon announced that on March 9, 2015, Aaron A. Johnson and Derek M. Johnson were sentenced before U.S. District Judge Ralph R. Erickson to serve four years and 18 months respectively for conspiracy to commit fraud in connection with Federal Crop Insurance and Federal...
By DOJ Newswire | Mar 10, 2015
News Release: ALBUQUERQUE - Reynaldo Griego, 38, of Albuquerque, N.M., was sentenced this morning in federal court to 120 months in prison followed by four years of supervised release for his conviction on methamphetamine trafficking charges.
By DOJ Newswire | Mar 10, 2015
News Release: Federal Grand Jury in Fort Wayne, Indiana, Returns Indictments in Large Scale Cocaine Distribution Network.
By Commerce Newswire | Mar 10, 2015
News Release: WASHINGTON - Senate Finance Committee Chairman Orrin Hatch (R-Utah) today delivered the following opening statement at a committee hearing on simplifying the tax code...
By DOJ Newswire | Mar 10, 2015
News Release: A Defendant Is Presumed Innocent Unless Convicted Through Due Process Of Law.
By Homeland Newswire | Mar 10, 2015
News Release: WASHINGTON - The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) today named Banca Privada d'Andorra (BPA) as a foreign financial institution of primary money laundering concern pursuant to Section 311 of the USA PATRIOT Act (Section 311) and issued a related Notice of...
By DOJ Newswire | Mar 10, 2015
News Release: PHILADELPHIA - Craig Brown, 46, of Philadelphia, PA, pleaded guilty today to receiving kickbacks and making false statements in a health care matter, announced United States Attorney Zane David Memeger. The defendant faces a maximum possible sentence of 25 years in prison, three years of supervised release...
By DOJ Newswire | Mar 10, 2015
News Release: RICHMOND, Va. - Dayton M. Waddy, 34, of Lancaster County, Virginia, pleaded guilty today to a charge of possession with intent to distribute 28 grams or more of cocaine base, in violation of Title 18, United States Code, Sections 841(a)(1) (b)(1)(B)(iii).
By DOL Newswire | Mar 10, 2015
News Release: Mar. 10, 2015 BOS 2015-045. Employer name: Franco Roofing, Inc., roof construction contractor, Yonkers, N.Y. Inspection site: 58 Edgemont Road, Katonah, N.Y. 10536. Date inspection initiated: OSHA's Tarrytown Area Office began an inspection on Oct. 20, 2014, when OSHA inspectors who were driving by...
By DOJ Newswire | Mar 10, 2015
News Release: PROVIDENCE, R.I. - Warren Hebert, 67, of Barrington, R.I., owner of Checkmaster Payroll Services, has been sentenced to 24 months in federal prison and ordered to pay $1.1 million in restitution to seven businesses and the Seekonk, Mass., Water District that he defrauded when he diverted federal payroll...
By Interior Newswire | Mar 10, 2015
News Release: The nonprofit group Friends of Hawai‘i Volcanoes National Park (FHVNP), and Hawai‘i Volcanoes National Park, received the Association of Partners for Public Lands (APPL) 2015 Partnership Award for Public Lands Partners.
By DOL Newswire | Mar 10, 2015
News Release: (Washington, D.C.) - Today, Senate Health, Education, Labor, and Pensions (HELP) Committee Ranking Member Patty Murray (D-WA) delivered remarks at a HELP Committee hearing on Continuing America’s Leadership in Medical Innovation for Patients. In her remarks, Murray called for bipartisanship and continued...
By Commerce Newswire | Mar 10, 2015
News Release: WASHINGTON - Today, Senate Homeland Security and Governmental Affairs Committee Chairman Ron Johnson (R-Wis.) and Ranking Member Tom Carper (D-Del.) joined House Oversight and Government Reform Committee Chairman Jason Chaffetz (R-Utah) and Ranking Member Elijah Cummings (D-Md.) in highlighting a Government Accountability Office (GAO) report on the Census Bureau’s preparations for and readiness to deliver an internet response option for the 2020 Decennial Census.
By DOJ Newswire | Mar 10, 2015
News Release: United States Attorney Brendan V. Johnson announced that a Lincoln, Nebraska, man convicted of Misprision of a Felony and a Rapid City, South Dakota, woman convicted of Assault Resulting in Substantial Bodily Injury were sentenced on March 9, 2015, by U.S. District Judge Roberto A. Lange.
By Interior Newswire | Mar 10, 2015
News Release: Philadelphia -Independence National Historical Park is providing 31 free field trips this spring for Philadelphia schools to connect students with their heritage. This project will provide the opportunity for Philadelphia students to investigate the lives of colonial Americans who changed the course of history by demonstrating courage and perseverance in the quest for "life, liberty and the pursuit of happiness.".
By DOJ Newswire | Mar 10, 2015
News Release: RICHMOND, Va. - Dayton M. Waddy, 34, of Lancaster County, Virginia, pleaded guilty today to a charge of possession with intent to distribute 28 grams or more of cocaine base, in violation of Title 18, United States Code, Sections 841(a)(1) and (b)(1)(B)(iii).
