News published on Federal Newswire in March 2017

News from March 2017


Former Vice President of Finance at Publicly Traded Company Charged with Accounting and Securities Fraud Scheme

News Release: A former vice president of finance for Bankrate Inc., a publicly traded financial services and marketing company headquartered in New York City, was charged in an indictment filed yesterday for his alleged participation in a complex accounting and securities fraud scheme.


State Department Employee Arrested and Charged With Concealing Extensive Contacts With Foreign Agents

News Release: A federal complaint was unsealed today charging Candace Marie Claiborne, 60, of Washington, D.C., and an employee of the U.S. Department of State, with obstructing an official proceeding and making false statements to the FBI, both felony offenses, for allegedly concealing numerous contacts that she had over a period of years with foreign intelligence agents.


Romanian Citizen Pleads Guilty in ATM Skimming Conspiracy

News Release: A Romanian citizen pleaded guilty today to a scheme to defraud customers of Bank of America and PNC Bank through conduct known as “ATM skimming.” Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division; Acting U.S. Attorney William E. Fitzpatrick of the District ...


Missouri Man Indicted for $12 Million Tax Refund Fraud, Voter Fraud, Illegal Reentry and Felon in Possession of Firearm

News Release: A federal grand jury sitting in St. Louis, Missouri, returned a superseding indictment today charging a St. Louis resident for his role in a sophisticated stolen identity refund fraud scheme and other federal offenses, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Carrie A. Costantin for the Eastern District of Missouri.


Notice published on March 29 by Transportation Department

The US Transportation Department published a two page notice on March 29, according to the U.S. Government Publishing Office.


What did Transportation Department publish on March 29?

The US Transportation Department published a two page notice on March 29, according to the U.S. Government Publishing Office.


Notice published by Transportation Department on March 29

The US Transportation Department published a two page notice on March 29, according to the U.S. Government Publishing Office.


Notice published on March 29 by Interior Department

The US Interior Department published a one page notice on March 29, according to the U.S. Government Publishing Office.


Notice published on March 29 by State Department

The US State Department published a two page notice on March 29, according to the U.S. Government Publishing Office.


What did State Department publish on March 29?

The US State Department published a two page notice on March 29, according to the U.S. Government Publishing Office.


Notice published by State Department on March 29

The US State Department published a one page notice on March 29, according to the U.S. Government Publishing Office.


State Department publishes notice on March 29

The US State Department published a one page notice on March 29, according to the U.S. Government Publishing Office.


Notice published on March 29 by State Department

The US State Department published a one page notice on March 29, according to the U.S. Government Publishing Office.


Transportation Department publishes notice on March 29

The US Transportation Department published a two page notice on March 29, according to the U.S. Government Publishing Office.


Notice published on March 29 by Transportation Department

The US Transportation Department published a three page notice on March 29, according to the U.S. Government Publishing Office.


What did State Department publish on March 29?

The US State Department published a one page notice on March 29, according to the U.S. Government Publishing Office.


What did Transportation Department publish on March 29?

The US Transportation Department published a two page notice on March 29, according to the U.S. Government Publishing Office.


Energy Department publishes notice on March 29

The US Energy Department published a one page notice on March 29, according to the U.S. Government Publishing Office.


Notice published by Federal Reserve System on March 29

The US Federal Reserve System published a two page notice on March 29, according to the U.S. Government Publishing Office.


What did Interior Department publish on March 29?

The US Interior Department published a three page notice on March 29, according to the U.S. Government Publishing Office.