News from September 2018

By DOJ Newswire | Sep 11, 2018
News Release: COLUMBUS, Ohio - Maria Mascio, 62, of Columbus, Ohio, was sentenced in U.S. District Court today to 24 months in prison and ordered to pay $1.1 million in restitution for executing a decade-long health care fraud scheme.

By DOJ Newswire | Sep 11, 2018
News Release: LEXINGTON, Ky. - Debra Muse, 63, of Wallingford, Ky., was sentenced today to 60 months in federal prison, by United States District Judge Joseph M. Hood, for conspiracy to commit crop insurance fraud and crop insurance fraud. Muse was also ordered to pay $1,656,275 in restitution.

By Interior Newswire | Sep 11, 2018
News Release: Johnson City, Texas -- Lyndon B. Johnson National Historical Park concludes this year's popular outdoor “Movies Under the Stars" series on Saturday, Sept. 22, with the screening of “Chitty Chitty Bang Bang." A fun and whimsical film, the movie was advertised as the “most fantasmagorical musical entertainment...
By DOJ Newswire | Sep 11, 2018
News Release: HAMMOND -Robert Battle, age 45, of East Chicago, Indiana, was sentenced by U.S. District Court Judge Philip P. Simon on his guilty plea of discharging a firearm in relation to a drug trafficking crime, causing death of another person, announced U.S. Attorney Kirsch.

By DOJ Newswire | Sep 11, 2018
News Release: BOSTON - The CEO of a microcap company that claimed to own valuable patented drug delivery technology was sentenced today in federal court in Boston in connection with a scheme to manipulate the market for his company’s publicly traded stock.

By DOJ Newswire | Sep 10, 2018
News Release: SANTA ANA, California - Two key figures in a ring that conducted a string of violent smash-and-grab robberies at Southland jewelry stores that resulted in the theft of approximately $6 million worth of high-end watches each have been sentenced to over two decades in federal prison.

By Homeland Newswire | Sep 10, 2018
News Release: This week, the House is expected to consider the conference report on a three-bill "minibus" that includes the Energy and Water Development and Related Agencies, Military Construction, Veterans Affairs, and Related Agencies, and Legislative Branch appropriations bills. A summary of Democratic priorities and successes in the minibus is included below. A PDF copy is available. A full summary of the legislation is available.
By DOJ Newswire | Sep 10, 2018
News Release: Oregon FBI Tech Tuesday: Building a Digital Defense Against Scholarship Fraud.

By DOJ Newswire | Sep 10, 2018
News Release: Baltimore, Maryland - U.S. District Judge George L. Russell, III sentenced Dawn Chapelle Cottman, age 45, of Owings Mills, Maryland today to seven years in prison, followed by five years of supervised release, for fourteen counts of filing false tax returns, wire fraud and aggravated identity theft. Cottman owned a tax preparation business called 40 AM Tax Service, which she operated from her residence in Owings Mills. A federal jury convicted Cottman on May 22, 2018.

By DOJ Newswire | Sep 10, 2018
News Release: Gulfport, Miss. - Carlos Manuel Legra-Ramirez, 43, a citizen of Cuba and a Legal Permanent Resident of the United States living in Georgia, was sentenced Friday by U.S District Court Judge Sul Ozerden to 18 months in federal prison, followed by three years of supervised release, for conspiracy to transport...

By USDA Newswire | Sep 10, 2018
News Release: WASHINGTON, Sept. 10, 2018 – Assistant to the Secretary for Rural Development Anne Hazlett today announced that the United States Department of Agriculture (USDA) is partnering with rural communities in 22 states to support opportunities for opioid prevention, treatment and recovery.

By USDA Newswire | Sep 10, 2018
News Release: WASHINGTON, Sept. 10, 2018 – U.S. Secretary of Agriculture Sonny Perdue, DVM and U.S. Food and Drug Administration Commissioner Scott Gottlieb, M.D. today announced a joint public meeting to be held on Oct. 23-24, 2018 to discuss the use of cell culture technology to develop products derived from livestock and poultry.
By DOJ Newswire | Sep 10, 2018
News Release: A Seattle, Washington man pleaded guilty in U.S. District Court in the Western District of Washington for conducting cyberstalking and threat campaigns against multiple Washington residents. The victims’ names are being withheld to protect their privacy. Assistant Attorney General Brian A. Benczkowski ...
By Commerce News Now | Sep 10, 2018
News Release: Today, U.S. Secretary of Commerce Wilbur Ross announced the release of the new interactive Global Steel Trade Monitor. The monitor, developed by the Department of Commerce’s Enforcement and Compliance unit within the International Trade Administration, provides extensive and timely steel trade data for the top 20 global steel importing countries and top 20 global steel exporting countries.

By Labor Gazette | Sep 10, 2018
News Release: SAN DIEGO, CA – Two San Diego-area massage parlor companies – Yuanjun International Inc. and Rama Thai Massage – will pay 17 employees a collective $61,317 after U.S. Department of Labor Wage and Hour Division (WHD) investigations found violations of the Fair Labor Standards Act (FLSA).

By Labor Gazette | Sep 10, 2018
News Release: SUMMIT, MS – Kased Brothers Halal Meat Inc. – a slaughterhouse based in Summit, Mississippi – paid $14,768 in back wages to 12 employees after a U.S. Department of Labor Wage and Hour Division (WHD) investigation found the company violated minimum wage, overtime, and recordkeeping provisions of the Fair Labor Standards Act (FLSA). The company was assessed and paid a civil penalty of $8,368 for child labor violations.

By Labor Gazette | Sep 10, 2018
News Release: DENVER, CO – On Sept. 14, 2018, from 10:00 a.m. to 12:00 p.m. MDT, the Wage and Hour Division of the U.S. Department of Labor will hold a public listening session in Denver, Colorado, to gather views on the Part 541 white-collar exemption regulations, often referred to as the "Overtime Rule." Issued ...

By Labor Gazette | Sep 10, 2018
News Release: KANSAS CITY, MO – On Sept. 13, 2018, from 10:00 a.m. to 12:00 p.m. CDT, the Wage and Hour Division of the U.S. Department of Labor will hold a public listening session in Kansas City, Missouri, to gather views on the Part 541 white-collar exemption regulations, often referred to as the “Overtime ...

By Labor Gazette | Sep 10, 2018
News Release: GREENVILLE, AL – The U.S. Department of Labor's Occupational Safety and Health Administration (OSHA) cited Harrison Industries LLC - operating as Structural Wood Systems Inc. - for exposing employees to multiple hazards at its Greenville, Alabama, worksite. The company faces $85,362 in proposed penalties.
By DOT News Wire | Sep 10, 2018
The US Transportation Department published a three page notice on Sept. 10, according to the U.S. Government Publishing Office.