News from March 2017
By DOJ Newswire | Mar 28, 2017
News Release: NEWARK, N.J. - An investment manager with an office in Short Hills, New Jersey admitted today that he fraudulently induced investments, concealed investment losses, and diverted more than $675,000 in investor money for his own use, Acting U.S. Attorney William E. Fitzpatrick announced.
By Homeland Newswire | Mar 28, 2017
News Release: For Immediate Release Contact: CBP Public Affairs, 202 344-1780 DHS S&T Press Office (202) 254-2385 WASHINGTON—The Department of Homeland Security (DHS) Science and Technology Directorate (S&T) announced today a $179,800 award to Kiana Analytics, Inc. to enhance U.S. Customs and Border Protection’s (CBP) ...
By Homeland Newswire | Mar 28, 2017
News Release: For Immediate Release Contact: CBP Public Affairs, 202 344-1780 DHS S&T Press Office (202) 254-2385 Recently awarded Massachusetts Small Biz PetPace LLC $198K to assess ability to provide real-time health monitoring of CBP K9s WASHINGTON—The Department of Homeland Security (DHS) Science and Technology ...
By DOJ Newswire | Mar 28, 2017
News Release: Yousif Al Mashhandani (“Yousif”), 35, of Vienna, Virginia, and Adil Hasan, 38, of Burke, Virginia, who are full biological brothers, were arrested this morning. The third individual charged is Enas Ibrahim, 32, also of Burke, who is the wife of Hasan. Each are charged with attempting to obtain naturalization ...
By DOJ Newswire | Mar 28, 2017
News Release: A general sessions judge was charged today in a federal criminal complaint with attempting to obstruct justice through bribery and witness tampering. Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division, Acting U.S. Attorney Jack Smith of the Middle District ...
By DOJ Newswire | Mar 28, 2017
News Release: A Russian citizen pleaded guilty today for his participation in a criminal enterprise that installed and exploited malicious computer software (malware) on tens of thousands of computer servers throughout the world to generate millions of dollars in fraudulent payments. Acting Assistant Attorney General ...
By DOJ Newswire | Mar 28, 2017
News Release: DB Group Services (UK) Limited (DBGS), a wholly owned subsidiary of Deutsche Bank AG (Deutsche Bank), was sentenced today for its role in manipulating London Interbank Offered Rates (LIBOR) for U.S. Dollar and several other currencies. LIBOR is a leading benchmark used in financial products and transactions around the world.
By DOJ Newswire | Mar 28, 2017
News Release: A Romanian man pleaded guilty today to one count of conspiracy to commit bank and wire fraud for his participation in an international scheme involving fraudulent advertisements on online marketplaces that induced victims to send approximately $873,000 to conspirators for the purchase of various items ...
By DOJ Newswire | Mar 28, 2017
News Release: A Columbia, Maryland, man pleaded guilty today to his participation in a racketeering enterprise known as La Mara Salvatrucha, or MS-13, including his participation in an attempted murder.
By DOJ Newswire | Mar 28, 2017
News Release: A former U.S. Congressman and one of his associates were indicted today for their roles in orchestrating a scheme to steal hundreds of thousands of dollars from charitable foundations and the individuals who ran those foundations. Some of the funds were allegedly used to illegally finance the politician’s ...
By Fed Newswire | Mar 28, 2017
News Release: The Federal Reserve Board on Tuesday announced the execution of the enforcement action listed below: Bank of Star City, Star City, Arkansas Order of Assessment of a Civil Money Penalty, dated March 27, 2017 The Federal Reserve Board also announced the termination of the enforcement action listed below: Heritage Bank, Topeka, Kansas Written Agreement issued April 22, 2009 Terminated March 22, 2017 Search of Federal Reserve enforcement actions.
By Commerce News Now | Mar 28, 2017
News Release: The U.S. Department of Commerce today announced the initiation of new antidumping duty (AD) and countervailing duty (CVD) investigations of aluminum foil from the People’s Republic of China (China). Initiation of these investigations follows other action the Department has taken on aluminum products, including the issuance of AD/CVD orders on imports of aluminum extrusions from China in May of 2011.
By Labor Gazette | Mar 28, 2017
News Release: ATLANTA – The Federal Highway Administration, the state of Georgia, local government organizations and employers are partnering with the U.S. Department of Labor’s Occupational Safety and Health Administration to sponsor one-hour events to train road workers on the dangers of distracted drivers, flying debris and other objects during National Highway Work Zone Awareness Week, April 3-7.
By DOT News Wire | Mar 28, 2017
The US Transportation Department published a two page notice on March 28, according to the U.S. Government Publishing Office.
By DOT News Wire | Mar 28, 2017
The US Transportation Department published a one page notice on March 28, according to the U.S. Government Publishing Office.
By DOT News Wire | Mar 28, 2017
The US Transportation Department published a two page notice on March 28, according to the U.S. Government Publishing Office.
By DOT News Wire | Mar 28, 2017
The US Transportation Department published a one page notice on March 28, according to the U.S. Government Publishing Office.
By DOJ Gazette | Mar 28, 2017
The US Justice Department published a one page notice on March 28, according to the U.S. Government Publishing Office.
By Interior Newswire | Mar 28, 2017
The US Interior Department published a two page notice on March 28, according to the U.S. Government Publishing Office.
By DOJ Gazette | Mar 28, 2017
The US Justice Department published a two page notice on March 28, according to the U.S. Government Publishing Office.
