News from February 2019
By DOJ Gazette | Feb 22, 2019
The US Justice Department published a one page notice on Feb. 22, according to the U.S. Government Publishing Office.
By DOJ Gazette | Feb 22, 2019
The US Justice Department published a two page notice on Feb. 22, according to the U.S. Government Publishing Office.
By DOJ Gazette | Feb 22, 2019
The US Justice Department published a two page notice on Feb. 22, according to the U.S. Government Publishing Office.
By DOJ Gazette | Feb 22, 2019
The US Justice Department published a two page notice on Feb. 22, according to the U.S. Government Publishing Office.
By DOJ Gazette | Feb 22, 2019
The US Justice Department published a two page notice on Feb. 22, according to the U.S. Government Publishing Office.
By DOJ Gazette | Feb 22, 2019
The US Justice Department published a two page notice on Feb. 22, according to the U.S. Government Publishing Office.
By DOJ Gazette | Feb 22, 2019
The US Justice Department published a two page notice on Feb. 22, according to the U.S. Government Publishing Office.
By DOJ Gazette | Feb 22, 2019
The US Justice Department published a one page notice on Feb. 22, according to the U.S. Government Publishing Office.
By Labor Gazette | Feb 22, 2019
The US Labor Department published a two page notice on Feb. 22, according to the U.S. Government Publishing Office.
By Labor Gazette | Feb 22, 2019
The US Labor Department published a two page notice on Feb. 22, according to the U.S. Government Publishing Office.
By DOT News Wire | Feb 22, 2019
News Release: WASHINGTON – U.S. Secretary of Transportation Elaine L. Chao today announced that the U.S. Department of Transportation’s Build America Bureau will provide up to a $605 million Transportation Infrastructure Finance and Innovation Act (TIFIA) loan to the Grand Parkway Transportation Corporation (GPTC) in Houston. The loan is for the Grand Parkway Project’s H & I Segments.
By DOT News Wire | Feb 22, 2019
News Release: WASHINGTON – U.S. Secretary of Transportation Elaine L. Chao today announced that the U.S. Department of Transportation’s Build America Bureau will provide up to a $605 million Transportation Infrastructure Finance and Innovation Act (TIFIA) loan to the Grand Parkway Transportation Corporation (GPTC) in Houston. The loan is for the Grand Parkway Project’s H & I Segments.
By DOJ Newswire | Feb 22, 2019
News Release: WASHINGTON - Two St. John the Baptist Parish, Louisiana, residents were arrested today on an indictment charging them with conspiring to defraud the United States and aiding and assisting in the preparation of fraudulent tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Peter G. Strasser of the Eastern District of Louisiana.
By Homeland Newswire | Feb 22, 2019
News Release: NEW YORK - A United Kingdom national, the first to be convicted of violating the Foreign Account Tax Compliance Act (FATCA) in the U.S., was removed to his home country Feb. 15 by U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) deportation officers.
By DOJ Newswire | Feb 22, 2019
News Release: WASHINGTON - A previously convicted child pornography offender was sentenced today to 96 months in prison followed by seven years of supervised release for distributing child pornography.
By DOJ Newswire | Feb 22, 2019
News Release: LOS ANGELES - The Justice Department announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of approximately $38 million in assets allegedly associated with an international conspiracy to launder funds misappropriated from 1Malaysia Development Berhad (1MDB), a...
By DOJ Newswire | Feb 22, 2019
News Release: Jackson, Miss. - Latoya Rosell, 34, of Flora, pled guilty Wednesday before U.S. District Judge Carlton W. Reeves to embezzling mail matter during the course of her employment with the U.S. Postal Service, announced U.S. Attorney Mike Hurst and Special Agent in Charge Chris Cave with the U.S. Postal Service Office of Inspector General, Southern Area Field Office.
By DOJ Newswire | Feb 22, 2019
News Release: Texarkana, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Patrick Taylor, age 32, of Texarkana, Arkansas, and Bruce Witherspoon, age 34, of Washington, Arkansas, were sentenced yesterday. Taylor was sentenced to 100 months in federal prison followed...
By DOJ Newswire | Feb 22, 2019
News Release: ALEXANDRIA, Va. - A Salvadoran national was sentenced today to 18 months in prison for illegally reentering the United States.
By DOJ Newswire | Feb 22, 2019
News Release: PHILADELPHIA, PA - United States Attorney William M. McSwain announced today that Jong Young Choi, 46, of Chalfont, PA, was ordered to pay $81,217.00 in restitution for willful failure to pay employment taxes. He was also sentenced to 5 years' probation for his conduct. Choi, as the president and sole...
