News from July 2018
By DOJ Newswire | Jul 25, 2018
News Release: Montgomery, Alabama - On Wednesday, July 25, 2018, another Alabama legislator was arrested in a pending public corruption case involving the owner of a chain of diabetes treatment clinics, announced United States Attorney Louis V. Franklin, Sr.
By Interior Newswire | Jul 25, 2018
News Release: Battle Mountain, Nev. - The Bureau of Land Management, Tonopah Field Office has concluded the 2018 Bullfrog Wild Burro Gather. The BLM gathered and removed 404 wild burros from public and private lands within and outside the Bullfrog Herd Management Area.
By DOJ Newswire | Jul 25, 2018
News Release: Good morning and thank you Marc Nichols for that gracious introduction, and thanks to both you and Jeannine D’Amico Lemker for co-hosting this important event.
By DOJ Newswire | Jul 25, 2018
News Release: Rashad Sabree, 37, of Boston, Massachusetts, pleaded guilty today in federal court in District of Maine to two counts of sex trafficking by force, fraud, or coercion, announced Acting Assistant Attorney General John Gore of the Justice Department’s Civil Rights Division, U.S. Attorney Halsey B. Frank ...
By DOJ Newswire | Jul 25, 2018
News Release: A Norfolk, Virginia man was sentenced today for operating an odometer and title fraud scheme that involved more than 50 vehicles and spanned six years, the Department of Justice announced. Lawson Basnight, 48, was sentenced to serve 18 months in prison, followed by three years of supervised release. ...
By DOJ Newswire | Jul 25, 2018
News Release: Two alleged participants in a billion-dollar international scheme to launder funds embezzled from Venezuelan state-owned oil company PDVSA using Miami, Florida real estate and sophisticated false-investment schemes were arrested yesterday and today.
By DOJ Newswire | Jul 25, 2018
News Release: The owner of a company that provided durable medical equipment pleaded guilty today to a federal charge of health care fraud for carrying out a scheme in which she fraudulently obtained more than $9.4 million in District of Columbia Medicaid payments.
By DOJ Newswire | Jul 25, 2018
News Release: The Court of Appeals for the Ninth Circuit yesterday upheld the validity of amendments to the cost-sharing regulation under I.R.C. § 482 (Treas. Reg. § 1.482-7), announced Principal Deputy Assistant Attorney General Richard E. Zuckerman and Deputy Assistant Attorney General Travis A. Greaves of the Justice ...
By DOJ Newswire | Jul 25, 2018
News Release: Two former employees of Deutsche Bank AG, a global financial institution, were charged in an indictment returned by a Chicago federal grand jury yesterday with engaging in fraudulent and manipulative trading involving precious metals futures contracts, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Assistant Director in Charge William Sweeney of the FBI’s New York Field Office.
By Labor Gazette | Jul 25, 2018
News Release: WYNNE, AR – As a result of a U.S. Department of Labor Wage and Hour Division (WHD) investigation, Matthews Sweet Potato Farm, based in Wynne, Arkansas, has paid $56,193 in back wages to 113 employees, and $6,600 in civil money penalties to settle violations of the labor provisions of the H-2A temporary agricultural visa program.
By Labor Gazette | Jul 25, 2018
News Release: DALLAS, TX – U.S. District Court Judge Ed Kinkeade has ordered Design Plastering West LLC to pay criminal and civil penalties for criminal violations of occupational safety and health standards after an employee suffered a fatal fall at an apartment complex in Dallas. The court ordered the company to ...
By Labor Gazette | Jul 25, 2018
News Release: NEW CASTLE, DE – The U.S. Department of Labor's Occupational Safety and Health Administration (OSHA) has cited Wilmington Fibre Specialty Company Inc. for exposing employees at its New Castle, Delaware, facility to workplace safety hazards. The company faces $146,152 in proposed penalties.
By DOE Gazette | Jul 25, 2018
The US Energy Department published a two page notice on July 25, according to the U.S. Government Publishing Office.
By Commerce News Now | Jul 25, 2018
The US Commerce Department published a two page notice on July 25, according to the U.S. Government Publishing Office.
By Commerce News Now | Jul 25, 2018
The US Commerce Department published a one page notice on July 25, according to the U.S. Government Publishing Office.
By Commerce News Now | Jul 25, 2018
The US Commerce Department published a one page notice on July 25, according to the U.S. Government Publishing Office.
By Commerce News Now | Jul 25, 2018
The US Commerce Department published a four page notice on July 25, according to the U.S. Government Publishing Office.
By Commerce News Now | Jul 25, 2018
The US Commerce Department published a three page notice on July 25, according to the U.S. Government Publishing Office.
By Commerce News Now | Jul 25, 2018
The US Commerce Department published a three page notice on July 25, according to the U.S. Government Publishing Office.
By Commerce News Now | Jul 25, 2018
The US Commerce Department published a two page notice on July 25, according to the U.S. Government Publishing Office.
