News from March 2019
By DOJ Newswire | Mar 15, 2019
News Release: ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Hashim J. McCullough, 37, of Rochester, NY, was arrested and charged by criminal complaint with attempted production of child pornography, and enticement of a minor. The charges carry a mandatory minimum penalty of 15 years in prison, a maximum of life, and $250,000.

By DOJ Newswire | Mar 15, 2019
News Release: CHARLESTON, W.Va. - A Cabin Creek man pled guilty to a federal firearms charge, announced United States Attorney Mike Stuart. Hughie Wayne Petry, 38, pled guilty to being in possession of a stolen sawed off shotgun that was not registered to him with the National Firearms Registration and Transfer Record. The investigation was conducted by the Kanawha County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
By DOJ Newswire | Mar 15, 2019
News Release: Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that WILLIAM TIERNEY was sentenced to two years in prison for conspiring to defraud tens of thousands of victims of more than $1 million in connection with political action committees falsely purporting...
By DOJ Newswire | Mar 15, 2019
News Release: LOS ANGELES - A convicted felon who allegedly brought an assault rifle into a Victorville restaurant after employees refused to serve him an alcoholic drink has been indicted on federal firearms and methamphetamine charges.
By Homeland Newswire | Mar 14, 2019
Release: DENVER, Colo. - The Transportation Security Administration (TSA) is holding a one-day, “fast track" hiring event on Saturday, March 23, to recruit full- and part-time TSA officers to work at Denver International Airport (DEN). Starting pay is $20.40 per hour, with opportunities for increases after six months. TSA is looking to hire additional officers ahead of the busy summer travel period.
By DOJ Newswire | Mar 14, 2019
News Release: Sentenced to Over a Decade in Federal Prison.
By DOJ Newswire | Mar 14, 2019
News Release: BUFFALO, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Wanderson Dos Santos Freitas, a Brazilian citizen living in Toronto, Canada, was arrested and charged by criminal complaint with bringing an alien to the United States for financial gain or commercial advantage. The charge carries a mandatory minimum penalty of three years in prison, a maximum of 10 years, and a $250,000 fine.
By Homeland Newswire | Mar 14, 2019
News Release: On March 13, Secretary of Homeland Security Kirstjen M. Nielsen accompanied Vice President Mike Pence to visit U.S. Customs and Border Protection’s (CBP) Advanced Training Center (ATC) in Harpers Ferry, West Virginia. During the visit they toured the facility and observed a use of force simulation, mat room training for the Less Lethal Instructor Recertification Training Program, and a border wall presentation.

By USDA Newswire | Mar 14, 2019
News Release: WASHINGTON, March 14, 2019 – Today, the U.S. Department of Agriculture joins the nation in celebrating National Ag Day, which highlights agriculture’s crucial role in everyday life, and honors the farmers, foresters, scientists, producers and many others who contribute to America’s bountiful harvest. ...
By DOJ Newswire | Mar 14, 2019
News Release: A federal grand jury sitting in Albuquerque, New Mexico returned a superseding indictment on March 13 charging Jany Leveille, 36, Siraj Ibn Wahhaj, 40, Hujrah Wahhaj, 38, Subhanah Wahhaj, 36, and Lucas Morton, 41, with federal offenses related to terrorism, kidnapping and firearms violations. The announcement ...
By DOJ Newswire | Mar 14, 2019
News Release: Two brothers were sentenced today for their participation in a 2014 fraudulent scheme to trade in options ahead of SAP SE’s (SAP) acquisition of Concur Technologies (Concur), which netted them and their co-conspirators hundreds of thousands of dollars in profits. Assistant Attorney General Brian A. Benczkowski ...
By DOJ Newswire | Mar 14, 2019
News Release: Two former White River Regional Juvenile Detention Center officers, including a former supervisor, Lieutenant Dennis Fuller, 41, and Officer Jason Benton, 44, were sentenced to prison for their roles in conspiring to assault juvenile inmates, assaulting juveniles, and obstructing justice by falsifying ...

By Fed Newswire | Mar 14, 2019
News Release: The Federal Reserve Board and the Federal Deposit Insurance Corporation (FDIC) on Thursday announced that they will jointly hold two public meetings on the proposed merger of BB&T Corporation, Winston-Salem, North Carolina, with SunTrust Banks, Inc., Atlanta, Georgia. As part of the proposal, BB&T would merge SunTrust Bank with and into its subsidiary state non-member bank, Branch Banking and Trust Company, Winston-Salem, North Carolina.

By Fed Newswire | Mar 14, 2019
News Release: Beginning this month, financial institutions and payments organizations will receive invitations to participate in the seventh triennial Federal Reserve Payments Study, the Federal Reserve announced today. Based on survey data provided by participants, past reports from the studies have documented substantial ...
By Commerce News Now | Mar 14, 2019
News Release: Good morning Chairman Cummings, Ranking Member Jordan, and members of the Committee. Thank you for inviting me to testify.

By Labor Gazette | Mar 14, 2019
News Release: WASHINGTON, DC – The U.S. Department of Labor announced today that it has issued new opinion letters that address compliance issues related to the Family and Medical Leave Act (FMLA) and the Fair Labor Standards Act (FLSA). An opinion letter is an official, written opinion by the Department's Wage and Hour Division (WHD) on how a particular law applies in specific circumstances presented by the individual person or entity that requested the letter.

By Labor Gazette | Mar 14, 2019
News Release: WASHINGTON, DC – U.S. Secretary of Labor Alexander Acosta and Mr. Yousuf Mohamed Al Othman Fakhroo, Minister of Administrative Development, Labor, and Social Affairs of Qatar, signed a memorandum of understanding today recognizing the value of cooperation and knowledge-sharing for strengthening protection for workers.

By Labor Gazette | Mar 14, 2019
News Release: WASHINGTON, DC – The U.S. Department of Labor announced today that it has issued new opinion letters that address compliance issues related to the Family and Medical Leave Act (FMLA) and the Fair Labor Standards Act (FLSA). An opinion letter is an official, written opinion by the Department's Wage and Hour Division (WHD) on how a particular law applies in specific circumstances presented by the individual person or entity that requested the letter.

By Labor Gazette | Mar 14, 2019
News Release: WASHINGTON, DC – U.S. Secretary of Labor Alexander Acosta and Mr. Yousuf Mohamed Al Othman Fakhroo, Minister of Administrative Development, Labor, and Social Affairs of Qatar, signed a memorandum of understanding today recognizing the value of cooperation and knowledge-sharing for strengthening protection for workers.
By DOJ Gazette | Mar 14, 2019
The US Justice Department published a two page rule on March 14, according to the U.S. Government Publishing Office.