News from November 2016
By DOJ Newswire | Nov 8, 2016
News Release: Defendant Assaulted a U.S. Postal Service Letter Carrier with a Brick.
By Interior Newswire | Nov 8, 2016
News Release: Tumacácori National Historical Park will be joining national park units across the country in celebrating Veterans Day with fee-free entry into the park on Friday, Nov. 11, 2016.
By DOJ Newswire | Nov 8, 2016
News Release: Tampa, FL - U.S. District Judge James S. Moody, Jr. today sentenced Michel Lermos-Hernandez (40, Tampa) to 16 years and 7 months in federal prison for conspiracy to commit bank fraud and aggravated identity theft. The Court also ordered him to pay $714,383.51 in restitution to his victims. Lermos-Hernandez pleaded guilty on March 2, 2016.
By Interior Newswire | Nov 8, 2016
News Release: CANON CITY, Colo. - The Bureau of Land Management Royal Gorge Field Office will be hosting a public meeting on Nov. 15 at the Fairplay Community Center, 880 Bogue St. from 1 p.m. to 4:30 p.m. to update the public on the status of the South Park Master Leasing Plan. The BLM will also outline the next steps in the planning process.
By DOJ Newswire | Nov 8, 2016
News Release: Yesterday, Thomas Davanzo, of Estero, Florida, and Robert Fedyna, of Naples, Florida, were sentenced to 121 months and 135 months in prison, respectively, for their participation in a multi-state scheme to defraud biofuel buyers and U.S. taxpayers by fraudulently selling biofuelcredits and fraudulently ...
By DOJ Newswire | Nov 8, 2016
News Release: A mother and son based in Miami were sentenced today to 120 months and 30 months in prison, respectively, for their roles in spearheading a $9.5 million health care fraud conspiracy that targeted Medicare Part D. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, ...
By DOJ Newswire | Nov 8, 2016
News Release: A Stafford, Virginia, man who serves as a lieutenant colonel in the U.S. Army was sentenced today to serve 240 months in prison for production of child pornography and attempted coercion and enticement of a minor using social media and instant messaging apps.
By DOJ Newswire | Nov 8, 2016
News Release: Claimed Refunds in Excess of $1 Million A resident of Portland, Oregon pleaded guilty today to conspiring to file fraudulent income tax returns with the Internal Revenue Service (IRS) claiming refunds in excess of $1 million, theft of government funds and filing a false claim for refund, announced Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department’s Tax Division.
By DOJ Newswire | Nov 8, 2016
News Release: Company Agrees to Pay $7.2 Million Criminal Fine Usui Kokusai Sangyo Kaisha Ltd. (Usui), an automotive parts manufacturer based in Shimizu, Japan, has agreed to plead guilty and pay a $7.2 million criminal fine for its role in a criminal conspiracy involving automotive steel tubes sold to automobile ...
By DOT News Wire | Nov 8, 2016
The US Transportation Department published a two page notice on Nov. 8, according to the U.S. Government Publishing Office.
By DOT News Wire | Nov 8, 2016
The US Transportation Department published a one page notice on Nov. 8, according to the U.S. Government Publishing Office.
By DOT News Wire | Nov 8, 2016
The US Transportation Department published a two page notice on Nov. 8, according to the U.S. Government Publishing Office.
By DOJ Gazette | Nov 8, 2016
The US Justice Department published a two page notice on Nov. 8, according to the U.S. Government Publishing Office.
By Interior Newswire | Nov 8, 2016
The US Interior Department published a five page notice on Nov. 8, according to the U.S. Government Publishing Office.
By Interior Newswire | Nov 8, 2016
The US Interior Department published a one page notice on Nov. 8, according to the U.S. Government Publishing Office.
By Interior Newswire | Nov 8, 2016
The US Interior Department published a two page notice on Nov. 8, according to the U.S. Government Publishing Office.
By Interior Newswire | Nov 8, 2016
The US Interior Department published a two page notice on Nov. 8, according to the U.S. Government Publishing Office.
By Interior Newswire | Nov 8, 2016
The US Interior Department published a two page notice on Nov. 8, according to the U.S. Government Publishing Office.
By Fed News Journal | Nov 8, 2016
The US Federal Reserve System published a one page notice on Nov. 8, according to the U.S. Government Publishing Office.
By USDA Wire | Nov 8, 2016
The US Agriculture Department published a two page rule on Nov. 8, according to the U.S. Government Publishing Office.
