News from August 2016
By DOJ Newswire | Aug 3, 2016
News Release: Lee D. Switzer, 25, of Mansfield, was charged with receiving, distributing and possessing visual depictions of minors engaged in sexually explicit conduct, said Carole S. Rendon, U.S. Attorney for the Northern District of Ohio.
By USDA Newswire | Aug 3, 2016
Release: Washington -Private exporters reported to the U.S. Department of Agriculture the following activity.
By DOJ Newswire | Aug 3, 2016
News Release: NEWARK, N.J. - A Newark man today admitted distributing large quantities of heroin in and around downtown Newark, U.S. Attorney Paul J. Fishman announced today.
By EPA Newswire | Aug 3, 2016
News Release: WASHINGTON, DC - #Ride4Gabe 2016 crossed into the state of Ohio earlier today with a plan to pedal 204.9 miles today. But Monday and Tuesday’s combined 332 mile trek bringing #Ride4Gabe from New York into Pennsylvania left a lasting impression on Gabe and his team.
By DOJ Newswire | Aug 3, 2016
News Release: An indictment was filed charging Ronald R. Myles, Jr., 34, of Marion, for the June 17 robbery of the Commercial Savings Bank branch in Marion.
By Interior Newswire | Aug 3, 2016
News Release: Superintendent Randy King announced today that applications can now be requested for the Commercial Use Authorization program for 2017 and 2018 and the Commercial Non-Profit Special Use Permit program for 2017.
By DOJ Newswire | Aug 2, 2016
News Release: BOSTON - A former Whitman Police Sergeant was arrested today and charged in connetion with misappropriating funds from the accounts of disabled veterans while he was a U.S. Department of Veterans Affairs-appointed fiduciary and for preparing false income tax returns for clients of his tax preparation business.
By DOL Newswire | Aug 2, 2016
News Release: U.S. Department of Labor | Aug. 2, 2016
By DOJ Newswire | Aug 2, 2016
News Release: Earlier today, a complaint was unsealed charging Hani Kabbara, a Canadian citizen, with conspiracy to commit access device fraud. According to the complaint, the defendant was the mastermind of a sophisticated scheme that used overseas call centers to conduct telephone extortion scams to extract from...
By USDA Newswire | Aug 2, 2016
News Release: WASHINGTON, Aug., 2, 2016–Agriculture Secretary Tom Vilsack today announced 19 grants totaling $36.5 million for research and extension to support American farmers growing fruits and vegetables, tree nuts, dried fruits, horticulture and nursery crops including floriculture. The grants are funded through the U.S. Department of Agriculture (USDA) National Institute of Food and Agriculture (NIFA) Specialty Crop Research Initiative, authorized by the 2014 Farm Bill.
By DOJ Newswire | Aug 2, 2016
News Release: Attorney General Loretta E. Lynch and Department of Justice officials will travel to Detroit on TUESDAY, AUGUST 2, 2016 as part of the 33rd Annual National Night Out. The Attorney General will deliver remarks at the Detroit Police Department’s 6th and 8th Precincts along with U.S. Attorney Barbara L. ...
By DOJ Newswire | Aug 2, 2016
News Release: Today, the Department of Justice and the Pascua Yaqui Tribe announced the tribe has officially begun to access and exchange critical law enforcement data with national crime information databases, a step forward in joint federal-tribal efforts to strengthen community safety, solve crimes, protect law ...
By DOJ Newswire | Aug 2, 2016
News Release: Defendants Failed to Report More Than $1 Million Earned from Sales Through eBay and Amazon A Greensboro, North Carolina, couple, who operated an online sales business, pleaded guilty today to bank fraud and tax fraud charges announced Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department’s Tax Division and U.S. Attorney Ripley Rand of the Middle District of North Carolina.
By DOJ Newswire | Aug 2, 2016
News Release: An Atlanta, Georgia, based tax return preparer pleaded guilty today to one count of wire fraud, announced Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department’s Tax Division and U.S. Attorney John A. Horn for the Northern District of Georgia.
By DOJ Newswire | Aug 2, 2016
News Release: Cashed Tax Refund and Social Security Checks at Walmart Stores A San Pablo, California, resident pleaded guilty to his role in a conspiracy to commit theft of government property, announced Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department’s Tax Division, ...
By Fed Newswire | Aug 2, 2016
News Release: The Federal Reserve Board and the Federal Deposit Insurance Corporation (FDIC) on Tuesday announced that 38 firms will be required to submit their next resolution plans by Dec. 31, 2017.
By Fed Newswire | Aug 2, 2016
News Release: The federal banking agencies today provided information on how the financial institutions they regulate may begin to submit self-assessments of their diversity policies and practices as of year-end 2015, and issued Frequently Asked Questions (FAQs) about the process.
By Fed Newswire | Aug 2, 2016
News Release: The Federal Reserve Board on Tuesday announced the termination of the enforcement actions listed below: Calwest Bancorp, Rancho Santa Margarita, California Written Agreement dated April 29, 2011 Terminated July 28, 2016 Elgin Bancshares, Inc., Elgin, Illinois Written Agreement dated Jan. 19, 2011 ...
By Fed Newswire | Aug 2, 2016
News Release: The U.S. Department of Treasury, the Board of Governors of the Federal Reserve System, the Federal Reserve Bank of New York, the U.S. Securities and Exchange Commission, and the U.S. Commodity Futures Trading Commission (Joint Member Agencies) today issued this statement to highlight significant actions ...
By Commerce News Now | Aug 2, 2016
News Release: U.S. Secretary of Commerce Penny Pritzker introduced Prime Minister Lee Hsien Loong of Singapore at an event Monday evening hosted by the U.S. Chamber of Commerce and the U.S.-ASEAN Business Council. During her remarks, Secretary Pritzker thanked Prime Minister Lee for playing a key leadership role in securing the completion of the Trans Pacific Partnership and highlighted the strategic importance of the U.S.-Singapore relationship.
