News published on Federal Newswire in December 2016

News from December 2016


Alaska Man Charged With Conspiring to Provide Unlawful Services to Iran and International Money Laundering Conspiracy

News Release: Kenneth Zong, 77, of Anchorage Alaska, was named as the sole defendant in the 47-count indictment charging him with conspiracy to violate the International Emergency Economic Powers Act (IEEPA), unlawful provision of services to Iran, money laundering conspiracy and money laundering.


Iowa Businessman Sentenced to More Than a Year in Prison for Failing to Pay Employment Taxes

News Release: A Forest City, Iowa businessman was sentenced to 13 months in prison yesterday in federal court for failing to pay employment taxes, announced Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department’s Tax Division, and U.S. Attorney Kevin W. Techau for the Northern District of Iowa.


Administrator of Miami-Area Home Health Agency Convicted of Conspiracy to Commit $2.5 Million Medicare Fraud Scheme

News Release: The administrator of a Miami-area home health agency was convicted today for his role in a $2.5 million Medicare fraud scheme.


Singapore Man Pleads Guilty to Plot Involving Illegal Exports of Radio Frequency Modules From the U.S. To Iran

News Release: Lim Yong Nam, aka Steven Lim, 42, a citizen of Singapore, pleaded guilty today to a federal charge stemming from his role in a conspiracy that allegedly caused thousands of radio frequency modules to be illegally exported from the U.S. to Iran. At least 16 of the components were later found in unexploded ...


Federal Reserve Board adopts final rule to strengthen the ability of government authorities to resolve in orderly way largest domestic and foreign banks operating in the United States

News Release: The Federal Reserve Board on Thursday adopted a final rule to strengthen the ability of government authorities to resolve in an orderly way the largest domestic and foreign banks operating in the United States without any support from taxpayer-provided capital.


Federal Reserve Board approves action by the Board of Directors of the Federal Reserve Bank of Minneapolis

News Release: The Federal Reserve Board has approved action on Thursday by the Board of Directors of the Federal Reserve Bank of Minneapolis, increasing the discount rate (the primary credit rate) at the Bank from 1 percent to 1-1/4 percent, effective immediately.


Federal Reserve Board encourages consumers to closely monitor their financial accounts for unauthorized activity and know where to find help if they spot unauthorized activity

News Release: The Federal Reserve Board encourages consumers to closely monitor their financial accounts for unauthorized activity and know where to find help if they spot unauthorized activity.


U.S. Secretary of Commerce Penny Pritzker Addresses Digital Economy Board of Advisors Meeting, Receives Board's Recommendations

News Release: Today, U.S. Secretary of Commerce Penny Pritzker delivered opening remarks at the U.S. Department of Commerce’s Digital Economy Board of Advisors (DEBA) meeting. Established by Secretary Pritzker earlier this year, the DEBA serves as a centralized forum for gathering consensus input from a wide range ...


Digital Economy Board Issues Recommendations to Encourage Economic Growth and Opportunity

News Release: Today, U.S. Secretary of Commerce Penny Pritzker received a series of recommendations from members of the Digital Economy Board of Advisors that identify key actions the U.S. Department of Commerce can take to support the digital economy, encourage growth and increase opportunity.


Southeast Texas hotel workers receive $285K in back wages, damages after more than 40 federal wage and hour investigations

News Release: HOUSTON – On a motel housekeeper’s wages, Iris Castro lives on a budget that barely makes ends meet. When her aging parents’ ill health demanded medications, she couldn’t afford to send money home to her native Honduras. Unable to return home, she is left to mourn their deaths in the past two years and saddened by her inability to help pay for their care.


OSHA cites contractor after another Idaho worker falls to his death

News Release: BOISE, Idaho – Brandon Horine’s first day at work removing shingles from a residential roof in Nampa was also his last. Without required fall protection equipment in place, the 42-year-old worker fell to the ground on Sept. 12, 2016 – suffering severe brain trauma that ended his life several days later.


GSA announces plan for environmental, transportation  and other studies at sites being explored  for new Department of Labor headquarters

News Release: WASHINGTON – The U.S. General Services Administration, in partnership with the U.S. Department of Labor, today announced the plan for environmental, transportation and historic preservation studies at the Frances Perkins Building and other sites being explored for the department’s new headquarters.


Energy Department publishes notice on Dec. 15

The US Energy Department published a one page notice on Dec. 15, according to the U.S. Government Publishing Office.


Notice published on Dec. 15 by Energy Department

The US Energy Department published a two page notice on Dec. 15, according to the U.S. Government Publishing Office.


What did Energy Department publish on Dec. 15?

The US Energy Department published a two page notice on Dec. 15, according to the U.S. Government Publishing Office.


Notice published by Energy Department on Dec. 15

The US Energy Department published a two page notice on Dec. 15, according to the U.S. Government Publishing Office.


Energy Department publishes notice on Dec. 15

The US Energy Department published a one page notice on Dec. 15, according to the U.S. Government Publishing Office.


Notice published on Dec. 15 by Energy Department

The US Energy Department published a one page notice on Dec. 15, according to the U.S. Government Publishing Office.


Commerce Department publishes notice on Dec. 15

The US Commerce Department published a two page notice on Dec. 15, according to the U.S. Government Publishing Office.


Notice published on Dec. 15 by Commerce Department

The US Commerce Department published a two page notice on Dec. 15, according to the U.S. Government Publishing Office.