News from January 2018
By DOJ Newswire | Jan 11, 2018
News Release: A second individual pleaded guilty yesterday in connection with a scheme to defraud consumers by selling light-emitting devices as a treatment for more than 200 different diseases and disorders, the Department of Justice announced today.
By DOJ Newswire | Jan 11, 2018
News Release: The FBI Washington Field Office announced today the release of age-progressed photographs of four alleged hijackers charged in the United States with the September 5, 1986 attack of Pan American World Airways Flight 73 in Karachi, Pakistan: Wadoud Muhammad Hafiz al-Turki, Jamal Saeed Abdul Rahim, Muhammad ...
By DOJ Newswire | Jan 11, 2018
News Release: A Michigan clinic office manager pleaded guilty today for his role in a health care fraud scheme that involved the unnecessary prescription of controlled substances and that resulted in a $131 million loss to Medicare.
By DOJ Newswire | Jan 11, 2018
News Release: The owner of a Virginia auto repair shop was indicted for failing to account for and pay over employment taxes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Dana J. Boente for the Eastern District of Virginia. According ...
By Fed Newswire | Jan 11, 2018
News Release: The Federal Reserve Board on Thursday announced the termination of the enforcement actions listed below: American Express Company, New York, New York and American Express Travel Related Services Company, Inc., New York, New York Consent Order dated Oct. 1, 2012 Terminated January 8, 2018 Liberty Bank, ...
By Fed Newswire | Jan 11, 2018
News Release: The Federal Reserve Board on Thursday added three new tools to its web site to provide interactive access to data from the Board's Financial Accounts of the United States (Z.1) release, which tracks the aggregate wealth of U.S. households and other economic sectors.
By Labor Gazette | Jan 11, 2018
News Release: CHICAGO, IL – Following a U.S. Department of Labor investigation, the U.S. District Court for the Northern District of Illinois entered a judgment requiring Michael Lewis, former president of Acme Orthotics and Prosthetic Laboratories Inc., to restore $128,535.75 in losses owed to the company’s Profit Sharing 401(k) Plan and Trust (“Plan”).
By Commerce News Now | Jan 11, 2018
The US Commerce Department published a seven page notice on Jan. 11, according to the U.S. Government Publishing Office.
By Commerce News Now | Jan 11, 2018
The US Commerce Department published a two page notice on Jan. 11, according to the U.S. Government Publishing Office.
By State News Post | Jan 11, 2018
The US State Department published a four page notice on Jan. 11, according to the U.S. Government Publishing Office.
By State News Post | Jan 11, 2018
The US State Department published a two page notice on Jan. 11, according to the U.S. Government Publishing Office.
By DOT News Wire | Jan 11, 2018
The US Transportation Department published a two page notice on Jan. 11, according to the U.S. Government Publishing Office.
By DOT News Wire | Jan 11, 2018
The US Transportation Department published a one page notice on Jan. 11, according to the U.S. Government Publishing Office.
By DOT News Wire | Jan 11, 2018
The US Transportation Department published a one page notice on Jan. 11, according to the U.S. Government Publishing Office.
By Interior Newswire | Jan 11, 2018
The US Interior Department published a two page notice on Jan. 11, according to the U.S. Government Publishing Office.
By Interior Newswire | Jan 11, 2018
The US Interior Department published a two page notice on Jan. 11, according to the U.S. Government Publishing Office.
By DOE Gazette | Jan 11, 2018
The US Energy Department published a one page notice on Jan. 11, according to the U.S. Government Publishing Office.
By Fed News Journal | Jan 11, 2018
The US Federal Reserve System published a one page notice on Jan. 11, according to the U.S. Government Publishing Office.
By Fed News Journal | Jan 11, 2018
The US Federal Reserve System published a two page notice on Jan. 11, according to the U.S. Government Publishing Office.
By Interior Newswire | Jan 11, 2018
The US Interior Department published a three page notice on Jan. 11, according to the U.S. Government Publishing Office.
