News from March 2017
By DOJ Newswire | Mar 29, 2017
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.
By DOJ Newswire | Mar 29, 2017
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.
By DOJ Newswire | Mar 29, 2017
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 ...
By DOJ Newswire | Mar 29, 2017
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.
By DOT News Wire | Mar 29, 2017
The US Transportation Department published a two page notice on March 29, according to the U.S. Government Publishing Office.
By DOT News Wire | Mar 29, 2017
The US Transportation Department published a two page notice on March 29, according to the U.S. Government Publishing Office.
By DOT News Wire | Mar 29, 2017
The US Transportation Department published a two page notice on March 29, according to the U.S. Government Publishing Office.
By Interior Newswire | Mar 29, 2017
The US Interior Department published a one page notice on March 29, according to the U.S. Government Publishing Office.
By State News Post | Mar 29, 2017
The US State Department published a two page notice on March 29, according to the U.S. Government Publishing Office.
By State News Post | Mar 29, 2017
The US State Department published a two page notice on March 29, according to the U.S. Government Publishing Office.
By State News Post | Mar 29, 2017
The US State Department published a one page notice on March 29, according to the U.S. Government Publishing Office.
By State News Post | Mar 29, 2017
The US State Department published a one page notice on March 29, according to the U.S. Government Publishing Office.
By State News Post | Mar 29, 2017
The US State Department published a one page notice on March 29, according to the U.S. Government Publishing Office.
By DOT News Wire | Mar 29, 2017
The US Transportation Department published a two page notice on March 29, according to the U.S. Government Publishing Office.
By DOT News Wire | Mar 29, 2017
The US Transportation Department published a three page notice on March 29, according to the U.S. Government Publishing Office.
By State News Post | Mar 29, 2017
The US State Department published a one page notice on March 29, according to the U.S. Government Publishing Office.
By DOT News Wire | Mar 29, 2017
The US Transportation Department published a two page notice on March 29, according to the U.S. Government Publishing Office.
By DOE Gazette | Mar 29, 2017
The US Energy Department published a one page notice on March 29, according to the U.S. Government Publishing Office.
By Fed News Journal | Mar 29, 2017
The US Federal Reserve System published a two page notice on March 29, according to the U.S. Government Publishing Office.
By Interior Newswire | Mar 29, 2017
The US Interior Department published a three page notice on March 29, according to the U.S. Government Publishing Office.