News published on Federal Newswire in March 2018

News Release: Gregory Lepsky, 20, of Point Pleasant, New Jersey, pleaded guilty today to an information charging him with one count of attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Lepsky admitted that he planned to construct and use a pressure cooker bomb in New York on behalf of ISIS.

North Carolina Tax Return Preparer Sentenced to Prison

News Release: A Durham, North Carolina, tax return preparer was sentenced to 20 months in prison today for aiding and assisting in the preparation of false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Matthew G.T. Martin for the Middle District of North Carolina.

Transport Logistics International Inc. Agrees to Pay $2 Million Penalty to Resolve Foreign Bribery Case

News Release: Transport Logistics International Inc. (TLI), a Maryland-based company that provides services for the transportation of nuclear materials to customers in the United States and abroad, agreed to resolve criminal charges in connection with a scheme that involved the bribery of an official at a subsidiary ...

Texas Tax Return Preparer Pleads Guilty to Tax and Identity Theft Crimes

News Release: A Killeen, Texas, resident pleaded guilty today to aiding and assisting in the preparation and filing of a false tax return and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.

Federal Reserve issues enforcement action with Industrial and Commercial Bank of China Ltd.

By Fed Newswire | Mar 13, 2018

News Release: The Federal Reserve Board on Tuesday announced the execution of the enforcement action listed below: Industrial and Commercial Bank of China Ltd., Beijing, People's Republic of China and Industrial and Commercial Bank of China Ltd., New York Branch, New York, New York Cease and Desist Order dated March 12, 2018 Search of Federal Reserve enforcement actions. For media inquiries, call 202-452-2955.

U.S. Department of Commerce Issues Affirmative Preliminary Antidumping Duty Determination on Uncoated Groundwood Paper from Canada

By Commerce News Now | Mar 13, 2018

News Release: Today, U.S. Secretary of Commerce Wilbur Ross announced the affirmative preliminary determination in the antidumping duty (AD) investigation of imports of uncoated groundwood paper from Canada.

What did State Department publish on March 13?

By State News Post | Mar 13, 2018

The US State Department published a one page notice on March 13, according to the U.S. Government Publishing Office.

Notice published by State Department on March 13

By State News Post | Mar 13, 2018

The US State Department published a two page notice on March 13, according to the U.S. Government Publishing Office.

Notice published on March 13 by Transportation Department

The US Transportation Department published a two page notice on March 13, according to the U.S. Government Publishing Office.

What did Transportation Department publish on March 13?

The US Transportation Department published a one page notice on March 13, according to the U.S. Government Publishing Office.

Notice published by Transportation Department on March 13

The US Transportation Department published a three page notice on March 13, according to the U.S. Government Publishing Office.

Transportation Department publishes notice on March 13

The US Transportation Department published a one page notice on March 13, according to the U.S. Government Publishing Office.

Notice published by Interior Department on March 13

The US Interior Department published a four page notice on March 13, according to the U.S. Government Publishing Office.

Interior Department publishes notice on March 13

The US Interior Department published a one page notice on March 13, according to the U.S. Government Publishing Office.

Notice published on March 13 by Interior Department

The US Interior Department published a two page notice on March 13, according to the U.S. Government Publishing Office.

What did Interior Department publish on March 13?