News from May 2015
By DOJ Newswire | May 19, 2015
News Release: Chinese Professors Alleged to Have Stolen Valuable Technology from Avago Technologies and Skyworks Solutions to Benefit a PRC University On May 16, 2015, Tianjin University Professor Hao Zhang was arrested upon entry into the United States from the People’s Republic of China (PRC) in connection with ...
By DOJ Newswire | May 19, 2015
News Release: United Parcel Service Inc. (UPS) has agreed to pay $25 million to resolve allegations that it submitted false claims to the federal government in connection with its delivery of Next Day Air overnight packages, the Justice Department announced today. UPS is a package delivery company based in Atlanta.
By DOJ Newswire | May 19, 2015
News Release: The Department of Justice and the Environmental Protection Agency (EPA) announced a settlement with Marathon Petroleum Corporation today that resolves various alleged Clean Air Act violations at ten Marathon facilities and requires Marathon to take steps to reduce harmful air pollution emissions at facilities ...
By DOJ Newswire | May 19, 2015
News Release: A Phenix City, Alabama, resident and former state employee was sentenced to serve more than seven years in prison for her role in a stolen identity tax refund fraud ring, announced Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. of the Middle District of Alabama.
By DOJ Newswire | May 19, 2015
News Release: A Georgia real estate investor pleaded guilty today for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Georgia, the Department of Justice announced.
By DOJ Newswire | May 19, 2015
News Release: Attorney General Loretta E. Lynch traveled to Cincinnati, Ohio, today for the first stop in her national Community Policing Tour to highlight collaborative programs and policing practices designed to advance public safety, strengthen police-community relations and foster mutual trust and respect. The Attorney General also announced that she will visit Birmingham, Alabama; Pittsburgh, Pennsylvania; East Haven, Connecticut; Seattle, Washington; and Richmond, California.
By DOJ Newswire | May 19, 2015
News Release: Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division and U.S. Attorney Preet Bharara of the Southern District of New York announced that a Glen Ridge, New Jersey, man was sentenced yesterday to serve six months in prison for failing to report income on his tax ...

By Labor Gazette | May 19, 2015
News Release: Date of Action: May 15, 2015 Type of Action: Default Judgment Names of Defendants: Janet Finken, I.Q. Marketing, Inc., I.Q. Marketing Inc. 401(k) Plan Allegations: An investigation by the U.S. Department of Labor’s Employee Benefits Security Administration found that Janet Finken and I.Q. Marketing Inc., ...

By Labor Gazette | May 19, 2015
News Release: Date of Action: April 20, 2015 Type of Action: Amended Complaint to permanently enjoin from serving as a fiduciary to any retirement benefit plan subject to the Employee Retirement Security Income Act of 1974 and from violating the act.
By DOT News Wire | May 19, 2015
The US Transportation Department published a one page notice on May 19, according to the U.S. Government Publishing Office.
By Labor Gazette | May 19, 2015
The US Labor Department published a two page notice on May 19, according to the U.S. Government Publishing Office.
By Interior Newswire | May 19, 2015
The US Interior Department published a two page notice on May 19, according to the U.S. Government Publishing Office.
By Interior Newswire | May 19, 2015
The US Interior Department published a two page notice on May 19, according to the U.S. Government Publishing Office.
By Interior Newswire | May 19, 2015
The US Interior Department published a one page notice on May 19, according to the U.S. Government Publishing Office.
By DOJ Gazette | May 19, 2015
The US Justice Department published a two page notice on May 19, according to the U.S. Government Publishing Office.
By Interior Newswire | May 19, 2015
The US Interior Department published a two page notice on May 19, according to the U.S. Government Publishing Office.
By DOJ Gazette | May 19, 2015
The US Justice Department published a two page notice on May 19, according to the U.S. Government Publishing Office.
By DOJ Gazette | May 19, 2015
The US Justice Department published a four page notice on May 19, according to the U.S. Government Publishing Office.
By DOJ Gazette | May 19, 2015
The US Justice Department published a five page notice on May 19, according to the U.S. Government Publishing Office.
By DOJ Gazette | May 19, 2015
The US Justice Department published a three page notice on May 19, according to the U.S. Government Publishing Office.