News from March 2017
By DOJ Newswire | Mar 23, 2017
News Release: Concealed Approximately $2.5 Million in Secret Belize Accounts A Florida businessman pleaded guilty today in the U.S. District Court for the Middle District of Florida to conspiracy to commit tax and bank fraud, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division.
By DOJ Newswire | Mar 23, 2017
News Release: A federal court in Miami, Florida has permanently barred Aleluya Universal Accounting Services Inc. (Aleluya) and its officers Frantz Petit-Dos, Luczor Fertilien, and David Joseph from preparing federal income tax returns for others, the Justice Department announced today.
By DOJ Newswire | Mar 23, 2017
News Release: A former executive of Coach USA Inc. was sentenced today for attempting to conceal and destroy documents relevant to a civil antitrust investigation and for providing false and misleading statements during the course of civil antitrust litigation, the Department of Justice announced. Ralph Groen, of ...
By DOJ Newswire | Mar 23, 2017
News Release: A federal judge sentenced a Long Island, New York sales representative to prison for fraudulently selling vending machine businesses, the Justice Department announced today. Richard Linick, 74, of Setauket, New York, was sentenced to serve 36 months in prison followed by three years of supervised release ...
By Fed Newswire | Mar 23, 2017
News Release: The Federal Reserve Board on Thursday announced the execution of the enforcement action listed below: Santander Holdings USA, Inc., Boston, Massachusetts and Santander Consumer USA, Inc., Dallas, Texas Written Agreement dated March 21, 2017 The Federal Reserve Board also announced the termination of ...
By Interior Newswire | Mar 23, 2017
The US Interior Department published a three page notice on March 23, according to the U.S. Government Publishing Office.
By Interior Newswire | Mar 23, 2017
The US Interior Department published a three page notice on March 23, according to the U.S. Government Publishing Office.
By Interior Newswire | Mar 23, 2017
The US Interior Department published a one page notice on March 23, according to the U.S. Government Publishing Office.
By Interior Newswire | Mar 23, 2017
The US Interior Department published a one page notice on March 23, according to the U.S. Government Publishing Office.
By DOJ Gazette | Mar 23, 2017
The US Justice Department published a two page notice on March 23, according to the U.S. Government Publishing Office.
By DOJ Gazette | Mar 23, 2017
The US Justice Department published a one page notice on March 23, according to the U.S. Government Publishing Office.
By DOJ Gazette | Mar 23, 2017
The US Justice Department published a one page notice on March 23, according to the U.S. Government Publishing Office.
By DOE Gazette | Mar 23, 2017
The US Energy Department published a one page notice on March 23, according to the U.S. Government Publishing Office.
By DOE Gazette | Mar 23, 2017
The US Energy Department published a one page notice on March 23, according to the U.S. Government Publishing Office.
By DOE Gazette | Mar 23, 2017
The US Energy Department published a three page notice on March 23, according to the U.S. Government Publishing Office.
By DOE Gazette | Mar 23, 2017
The US Energy Department published a one page notice on March 23, according to the U.S. Government Publishing Office.
By DOE Gazette | Mar 23, 2017
The US Energy Department published a one page notice on March 23, according to the U.S. Government Publishing Office.
By DOE Gazette | Mar 23, 2017
The US Energy Department published a one page notice on March 23, according to the U.S. Government Publishing Office.
By DOE Gazette | Mar 23, 2017
The US Energy Department published a one page notice on March 23, according to the U.S. Government Publishing Office.
By DOE Gazette | Mar 23, 2017
The US Energy Department published a two page notice on March 23, according to the U.S. Government Publishing Office.
