News from April 2018
By DOJ Newswire | Apr 3, 2018
News Release: The United States filed a civil complaint seeking to permanently bar Michael L. Meyer, of Southwest Ranches, Florida, from providing federal tax advice for compensation because Meyer allegedly promotes, organizes, and executes a national charitable giving tax scheme that has cost the United States Treasury ...
By DOJ Newswire | Apr 3, 2018
News Release: A resident of West Bloomfield, Michigan, pleaded guilty today to willfully failing to pay over employment taxes to the Internal Revenue Service (IRS), announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.
By DOJ Newswire | Apr 3, 2018
News Release: Gao Mei Fang (a.k.a. Amy Gao), of Shanghai, China, pleaded guilty in Dallas to mail fraud and smuggling charges in connection with a scheme to sell mislabeled dietary supplements, the Department of Justice announced today. Gao was the supply chain manager for Genabolix USA Inc. and Shanghai Yongyi Biotechnology ...
By DOJ Newswire | Apr 3, 2018
News Release: Deputy Attorney General Rod Rosenstein today announced that Edward O’Callaghan will serve as the Acting Principal Associate Deputy Attorney General. O’Callaghan, who has been serving as the Principal Deputy Assistant Attorney General in the National Security Division, will replace Robert Hur, who is succeeding Rosenstein as the United States Attorney in the District of Maryland.
By Labor Gazette | Apr 3, 2018
News Release: TAMPA, FL – Investigations by the U.S. Department of Labor’s Wage and Hour Division into rebuilding efforts in the aftermath of Hurricane Irma have resulted in 11 roofing companies paying $239,893 in back wages to 259 employees for violations of the overtime and recordkeeping provisions of the Fair Labor Standards Act (FLSA).
By Labor Gazette | Apr 3, 2018
News Release: OMAHA, NE – The U.S. Department of Labor’s Occupational Safety and Health Administration (OSHA) has cited Omaha-based plumbing contractor Gavrooden Inc. for the second time in less than six months for failing to protect its workers from excavation collapse hazards. Gavrooden Inc., doing business as Mr. Rooter Plumbing, faces proposed penalties of $38,061.
By DOT News Wire | Apr 3, 2018
The US Transportation Department published a two page notice on April 3, according to the U.S. Government Publishing Office.
By DOT News Wire | Apr 3, 2018
The US Transportation Department published a two page notice on April 3, according to the U.S. Government Publishing Office.
By DOT News Wire | Apr 3, 2018
The US Transportation Department published a two page notice on April 3, according to the U.S. Government Publishing Office.
By Labor Gazette | Apr 3, 2018
The US Labor Department published a one page notice on April 3, according to the U.S. Government Publishing Office.
By DOJ Gazette | Apr 3, 2018
The US Justice Department published a two page notice on April 3, according to the U.S. Government Publishing Office.
By DOJ Gazette | Apr 3, 2018
The US Justice Department published a one page notice on April 3, according to the U.S. Government Publishing Office.
By DOT News Wire | Apr 3, 2018
The US Transportation Department published a two page notice on April 3, according to the U.S. Government Publishing Office.
By DOT News Wire | Apr 3, 2018
The US Transportation Department published a one page notice on April 3, according to the U.S. Government Publishing Office.
By DOT News Wire | Apr 3, 2018
The US Transportation Department published a two page notice on April 3, according to the U.S. Government Publishing Office.
By DOE Gazette | Apr 3, 2018
The US Energy Department published a one page notice on April 3, according to the U.S. Government Publishing Office.
By DOE Gazette | Apr 3, 2018
The US Energy Department published a two page notice on April 3, according to the U.S. Government Publishing Office.
By DOE Gazette | Apr 3, 2018
The US Energy Department published a one page notice on April 3, according to the U.S. Government Publishing Office.
By Fed News Journal | Apr 3, 2018
The US Federal Reserve System published a two page notice on April 3, according to the U.S. Government Publishing Office.
By Interior Newswire | Apr 3, 2018
The US Interior Department published a two page notice on April 3, according to the U.S. Government Publishing Office.
