News from May 2018
By DOJ Newswire | May 16, 2018
News Release: The former CEO, CFO and an executive director of a publicly traded health care services company were charged today with allegedly orchestrating a widespread scheme to defraud investors and others out of hundreds of millions of dollars in connection with a merger transaction designed to convert the company ...
By DOJ Newswire | May 16, 2018
News Release: Mehmet Hakan Atilla, 47, a resident and citizen of Turkey, was sentenced today to 32 months for his participation in a scheme to violate U.S. economic sanctions imposed on the Islamic Republic of Iran involving billions of dollars’ worth of Iranian oil proceeds held at Atilla’s employer (Turkish Bank-1). ...
By DOJ Newswire | May 16, 2018
News Release: Gregory Hubbard, aka, Jibreel, 54, of West Palm Beach, Florida; Dayne Antani Christian, aka, Shakur, 33, of Lake Park, Florida; and Darren Arness Jackson, aka, Daoud, 53, of West Palm Beach, were sentenced to prison today for conspiring to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.
By DOJ Newswire | May 16, 2018
News Release: A federal grand jury has returned an indictment, which was unsealed today, against a Rogersville, Tennessee resident charging him with obstruction of the internal revenue laws, filing fraudulent multi-million dollar liens against government employees, and filing false claims for tax refunds, announced ...
By DOJ Newswire | May 16, 2018
News Release: A federal jury today convicted a Latvian “non-citizen,” meaning a citizen of the former USSR who had been residing in Riga, Latvia, of three counts related to his operation of “Scan4you,” an online counter antivirus service that helped computer hackers to determine whether the computer viruses and other ...
By DOJ Newswire | May 16, 2018
News Release: A Coos Bay, Oregon man, who was a Christian missionary running an orphanage in Phnom Penh, Cambodia, was found guilty by a federal jury of six counts of engaging in illicit sexual conduct in a foreign place, traveling with the intent to engage in illicit sexual conduct and aggravated sexual abuse. Acting ...
By DOJ Newswire | May 16, 2018
News Release: A federal grand jury returned an indictment against Christopher Lischewski, the President and Chief Executive Officer of Bumble Bee Foods LLC, for participating in a conspiracy to fix prices for packaged seafood sold in the United States, the Department of Justice announced today.
By Labor Gazette | May 16, 2018
News Release: BOSTON, MA – Following an investigation by the U.S. Department of Labor’s Wage and Hour Division (WHD), Onyx Marble & Granite LLC and owners Jose Moraes and Poliana Moraes will pay a total of $144,199 in back wages and liquidated damages to 20 employees to resolve violations of the overtime and recordkeeping requirements of the Fair Labor Standards Act (FLSA).
By State News Post | May 16, 2018
The US State Department published a two page notice on May 16, according to the U.S. Government Publishing Office.
By State News Post | May 16, 2018
The US State Department published a two page notice on May 16, according to the U.S. Government Publishing Office.
By Fed News Journal | May 16, 2018
The US Federal Reserve System published a one page notice on May 16, according to the U.S. Government Publishing Office.
By Interior Newswire | May 16, 2018
The US Interior Department published a seven page notice on May 16, according to the U.S. Government Publishing Office.
By Interior Newswire | May 16, 2018
The US Interior Department published a one page notice on May 16, according to the U.S. Government Publishing Office.
By Interior Newswire | May 16, 2018
The US Interior Department published a two page notice on May 16, according to the U.S. Government Publishing Office.
By Interior Newswire | May 16, 2018
The US Interior Department published a two page notice on May 16, according to the U.S. Government Publishing Office.
By Interior Newswire | May 16, 2018
The US Interior Department published a two page notice on May 16, according to the U.S. Government Publishing Office.
By Interior Newswire | May 16, 2018
The US Interior Department published a two page notice on May 16, according to the U.S. Government Publishing Office.
By DOE Gazette | May 16, 2018
The US Energy Department published a two page notice on May 16, according to the U.S. Government Publishing Office.
By DOE Gazette | May 16, 2018
The US Energy Department published a one page notice on May 16, according to the U.S. Government Publishing Office.
By DOE Gazette | May 16, 2018
The US Energy Department published a two page notice on May 16, according to the U.S. Government Publishing Office.
