News published on Federal Newswire in October 2018

News from October 2018


Texas Patient Recruiter Sentenced to Nine Years in Prison for $3.6 Million Home Health Care Fraud Scheme

News Release: WASHINGTON – A Houston, Texas-area patient recruiter was sentenced to 108 months in prison today for her role in a $3.6 million Medicare fraud scheme involving fraudulent claims for home health services.


Operator of Precious Metals Brokerage in New York Found Guilty of Tax Evasion

News Release: A federal jury sitting in Brooklyn, New York, convicted a former Brooklyn resident today of tax evasion and 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.


Wisconsin Man Sentenced to 50 Years in Prison for Producing Child Pornography Involving Infant and Toddler

News Release: WASHINGTON – A Marshfield, Wisconsin man was sentenced today to 50 years in prison for producing child pornography involving an infant and toddler during the summer of 2017.


U.S. Department of Commerce Issues Affirmative Preliminary Antidumping Duty Determination on Laminated Woven Sacks from Vietnam

News Release: Today, the U.S. Department of Commerce announced the affirmative preliminary determination in the antidumping duty (AD) investigation of imports of laminated woven sacks from Vietnam, finding that exporters have been dumping this product in the United States at margins ranging from 161.16 to 292.61 percent.


U.S. Department of Labor Seeks to Amend Complaint to Protect Participants And Beneficiaries of Failing Multiple Employer Welfare Plan

News Release: CHICAGO, IL – The U.S. Department of Labor has filed a motion to amend its complaint requesting that the U.S. District Court, Northern District of Illinois, include additional defendants and claims in its action seeking to pay more than $50 million in unpaid participant health benefit claims in the AEU Holdings LLC Employee Benefit Plan.


U.S. Department of Labor Litigation Results in Atlanta Trust Company Paying $4.5 Million in Restitution to Employee Stock Ownership Plan

News Release: RALEIGH, NC – The U.S. District Court for the Eastern District of North Carolina has signed a consent judgment approving a settlement between the U.S. Department of Labor and Reliance Trust Co. Inc. involving the Tobacco Rag Processors Inc. Employee Stock Ownership Plan. The consent judgment requires ...


What did Commerce Department publish on Oct. 4?

The US Commerce Department published a two page notice on Oct. 4, according to the U.S. Government Publishing Office.


Rule published on Oct. 4 by State Department

The US State Department published a five page rule on Oct. 4, according to the U.S. Government Publishing Office.


Rule published on Oct. 4 by Agriculture Department

The US Agriculture Department published a one page rule on Oct. 4, according to the U.S. Government Publishing Office.


Rule published by Commerce Department on Oct. 4

The US Commerce Department published a one page rule on Oct. 4, according to the U.S. Government Publishing Office.


Commerce Department publishes rule on Oct. 4

The US Commerce Department published a two page rule on Oct. 4, according to the U.S. Government Publishing Office.


What did Agriculture Department publish on Oct. 4?

The US Agriculture Department published a nine page proposed rule on Oct. 4, according to the U.S. Government Publishing Office.


What did Transportation Department publish on Oct. 4?

The US Transportation Department published a four page proposed rule on Oct. 4, according to the U.S. Government Publishing Office.


Proposed rule published by Transportation Department on Oct. 4

The US Transportation Department published a three page proposed rule on Oct. 4, according to the U.S. Government Publishing Office.


State Department publishes notice on Oct. 4

The US State Department published a one page notice on Oct. 4, according to the U.S. Government Publishing Office.


What did Transportation Department publish on Oct. 4?

The US Transportation Department published a two page notice on Oct. 4, according to the U.S. Government Publishing Office.


Notice published by Transportation Department on Oct. 4

The US Transportation Department published a two page notice on Oct. 4, according to the U.S. Government Publishing Office.


Interior Department publishes notice on Oct. 4

The US Interior Department published a three page notice on Oct. 4, according to the U.S. Government Publishing Office.


Notice published on Oct. 4 by Interior Department

The US Interior Department published a two page notice on Oct. 4, according to the U.S. Government Publishing Office.


Notice published on Oct. 4 by Justice Department

The US Justice Department published a two page notice on Oct. 4, according to the U.S. Government Publishing Office.