News from April 2017
By DOJ Newswire | Apr 20, 2017
News Release: Jacksonville, Florida - U.S. District Judge Harvey E. Schlesinger has sentenced Wilbert Theodore (33, Miami) to four years and nine months in federal prison and Ralph August Lohier (30, Miami) to three years and six months in federal prison for conspiracy to commit wire fraud and aggravated identity...
By DOJ Newswire | Apr 20, 2017
News Release: BOSTON - A senior sales executive at a seafood processing company in Gloucester pleaded guilty today in federal court in Boston to tax fraud.
By DOJ Newswire | Apr 20, 2017
News Release: HOUSTON - A 51-year-old Houston man has been convicted of receipt and possession of child pornography, announced Acting U.S. Attorney Abe Martinez.
By Homeland Newswire | Apr 20, 2017
News Release: For Immediate Release Office of the Press Secretary Contact: 202-282-8010 WASHINGTON – Today, Secretary of Homeland Security John Kelly delivered brief remarks during a media availability in El Paso: “In our system of government, the Department of Homeland Security and the Department of Justice enforce the laws passed by the United States Congress. That includes our immigration laws. These laws exist to keep our people safe and our nation sovereign.
By DOJ Newswire | Apr 20, 2017
News Release: The DEA-led Denver OCDETF Strike Force, including the Colorado U.S. Attorney’s Office, DEA and the Aurora Police Department, today arrested multiple defendants throughout Colorado and California on various drug related charges, the Justice Department announced. The arrests were the result of a one year ...
By DOJ Newswire | Apr 20, 2017
News Release: The owner of Brooklyn, New York return preparation businesses was indicted on April 14 and arrested today on 18 counts of aiding and assisting in the preparation of false tax returns, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division.
By DOJ Newswire | Apr 20, 2017
News Release: The sheriff of Fentress County, Tennessee, pleaded guilty today to three counts of honest services fraud and one count of deprivation of rights under color of law. Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division, Acting U.S. Attorney Jack Smith of the ...
By DOJ Newswire | Apr 20, 2017
News Release: On Apr. 19, Chief Judge Beryl A. Howell of the U.S. District Court for the District of Columbia entered an order that revoked the naturalized U.S. citizenship of a confessed al-Qaeda operative, restrained and enjoined him from claiming any rights, privileges, or advantages of U.S. citizenship and ordered ...
By DOJ Newswire | Apr 20, 2017
News Release: Two Gulfport, Mississippi men were sentenced to prison today for charges related to preparing fraudulent tax returns, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Harold Brittain for the Southern District of Mississippi.
By Fed Newswire | Apr 20, 2017
News Release: The Federal Reserve on Thursday announced two enforcement actions against Deutsche Bank AG that will require the bank to pay a combined $156.6 million in civil money penalties. The bank will pay a $136.9 million fine for unsafe and unsound practices in the foreign exchange (FX) markets, as well as a $19.7 million fine for failure to maintain an adequate Volcker rule compliance program prior to March 30, 2016.
By Commerce News Now | Apr 20, 2017
News Release: Section 232 of the Trade Expansion Act of 1962 (19 U.S.C. §1862) authorizes the Secretary of Commerce to conduct comprehensive investigations to determine the effects of imports of any article on the national security of the United States. Section 232 investigations include consideration of: * domestic ...
By Commerce News Now | Apr 20, 2017
News Release: “We're going to use American steel, we're going to use American labor, we are going to come first in all deals.” – President Donald J. Trump A JUSTIFIABLE AND NECESSARY ACTION: As imports of steel to the United States continue to rise, an examination of foreign practices is urgently needed.
By Commerce News Now | Apr 20, 2017
News Release: The digital economy is an integral part of our daily lives. We use online tools and services to search for information, help with our children’s homework, order household goods from our favorite retailer, and myriad other tasks. Companies around the world use similar tools to find and connect with other ...
By Commerce News Now | Apr 20, 2017
News Release: Section 232 of the Trade Expansion Act of 1962 (19 U.S.C. §1862) authorizes the Secretary of Commerce to conduct comprehensive investigations to determine the effects of imports of any article on the national security of the United States. Section 232 investigations include consideration of: * domestic ...
By Commerce News Now | Apr 20, 2017
News Release: “We're going to use American steel, we're going to use American labor, we are going to come first in all deals.” – President Donald J. Trump A JUSTIFIABLE AND NECESSARY ACTION: As imports of steel to the United States continue to rise, an examination of foreign practices is urgently needed.
By Commerce News Now | Apr 20, 2017
News Release: The digital economy is an integral part of our daily lives. We use online tools and services to search for information, help with our children’s homework, order household goods from our favorite retailer, and myriad other tasks. Companies around the world use similar tools to find and connect with other ...
By Commerce News Now | Apr 20, 2017
News Release: Today, President Donald J. Trump signed a presidential memorandum calling on Secretary Wilbur Ross to prioritize a Department of Commerce investigation initiated last night into the effects of steel imports on US national security. The study will consider overcapacity, dumping, illegal subsidies and other factors, to determine whether steel imports threaten American economic security and military preparedness.
By Interior Newswire | Apr 20, 2017
The US Interior Department published a four page notice on April 20, according to the U.S. Government Publishing Office.
By DOJ Gazette | Apr 20, 2017
The US Justice Department published a five page notice on April 20, according to the U.S. Government Publishing Office.
By DOJ Gazette | Apr 20, 2017
The US Justice Department published a two page notice on April 20, according to the U.S. Government Publishing Office.
