News from October 2018
By DOJ Newswire | Oct 9, 2018
News Release: The Justice Department today announced that it has reached a settlement with Mar-Jac Poultry, Inc., a poultry processing company in Gainesville, Georgia. The settlement resolves a long-standing lawsuit filed by the Justice Department alleging that Mar-Jac Poultry violated the Immigration and Nationality ...
By DOJ Newswire | Oct 9, 2018
News Release: A French national who was serving at times as an administrator and senior moderator on one of the largest dark web criminal marketplaces was sentenced to 20 years in prison today, after previously pleading guilty to conspiracy to possess with the intent to distribute controlled substances and conspiracy to launder money.
By DOJ Newswire | Oct 9, 2018
News Release: A Romanian national was returned to the United States Friday to face federal charges that accuse him of being the leader of an international cyber fraud ring that used malware to steal in excess of four million dollars after taking people’s passwords, personal identifying information, and bank account information.
By DOJ Newswire | Oct 9, 2018
News Release: A former Erie County, New York Democratic party chair pleaded guilty today to conspiring to illegally cause a $25,000 campaign donation from a foreign source to a New York state official running for reelection.
By DOJ Newswire | Oct 9, 2018
News Release: A federal jury convicted a Houston-area hospital administrator on Friday for his role in a $16 million Medicare fraud scheme. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Ryan K. Patrick of the Southern District of Texas, Special Agent in ...
By DOJ Newswire | Oct 9, 2018
News Release: The owner of a Miami-area pharmacy pleaded guilty for his role in Medicare prescription fraud scheme involving approximately $8.4 million in fraudulent billings.
By DOJ Newswire | Oct 9, 2018
News Release: A Scottsdale, Arizona man, who formerly resided in Pagosa Springs, Colorado, was sentenced today in the U.S. District Court for the District of Colorado to eighteen months in prison for filing a false tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice ...
By Labor Gazette | Oct 9, 2018
News Release: WASHINGTON, DC – The U.S. Department of Labor today announced that the Wage and Hour Division (WHD) recovered a record $304 million in wages owed to workers in Fiscal Year 2018. WHD also set a new record for compliance assistance events in FY 2018, holding 3,643 educational outreach events – including on the ground presentations and trainings – to help job creators understand their responsibilities under the law.
By State News Post | Oct 9, 2018
The US State Department published a two page notice on Oct. 9, according to the U.S. Government Publishing Office.
By State News Post | Oct 9, 2018
The US State Department published a one page notice on Oct. 9, according to the U.S. Government Publishing Office.
By DOT News Wire | Oct 9, 2018
The US Transportation Department published a two page notice on Oct. 9, according to the U.S. Government Publishing Office.
By DOT News Wire | Oct 9, 2018
The US Transportation Department published a one page notice on Oct. 9, according to the U.S. Government Publishing Office.
By DOT News Wire | Oct 9, 2018
The US Transportation Department published a two page notice on Oct. 9, according to the U.S. Government Publishing Office.
By DOT News Wire | Oct 9, 2018
The US Transportation Department published a two page notice on Oct. 9, according to the U.S. Government Publishing Office.
By DOT News Wire | Oct 9, 2018
The US Transportation Department published a two page notice on Oct. 9, according to the U.S. Government Publishing Office.
By DOT News Wire | Oct 9, 2018
The US Transportation Department published a two page notice on Oct. 9, according to the U.S. Government Publishing Office.
By DOT News Wire | Oct 9, 2018
The US Transportation Department published a three page notice on Oct. 9, according to the U.S. Government Publishing Office.
By DOT News Wire | Oct 9, 2018
The US Transportation Department published a two page notice on Oct. 9, according to the U.S. Government Publishing Office.
By DOT News Wire | Oct 9, 2018
The US Transportation Department published a two page notice on Oct. 9, according to the U.S. Government Publishing Office.
By Interior Newswire | Oct 9, 2018
The US Interior Department published a two page notice on Oct. 9, according to the U.S. Government Publishing Office.
