News from October 2020
By DOJ Newswire | Oct 20, 2020
News Release: Attorney General William P. Barr released the following statement: “This morning the Department of Justice, along with eleven states, filed a civil lawsuit against Google for unlawfully maintaining a monopoly in general search services and search advertising in violation of the U.S. antitrust laws. This is a monumental case for the Department of Justice and, more importantly, for the American consumer.
By DOJ Newswire | Oct 20, 2020
News Release: Six former administrators from the Columbus, Georgia, campus of the Apex School of Theology were charged in an indictment unsealed Monday for their alleged participation in a scheme to defraud student loan programs.
By DOJ Newswire | Oct 20, 2020
News Release: A federal grand jury sitting in the Eastern District of North Carolina returned an indictment on Oct. 14 charging a North Carolina Department of Public Safety official with a bribery and smuggling scheme that funneled drugs and other contraband into Caledonia Correctional Institution.
By DOJ Newswire | Oct 20, 2020
News Release: A San Antonio, Texas, tax return preparer pleaded guilty today to aiding and assisting in the preparation of false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Department of Justice’s Tax Division and U.S. Attorney Gregg N. Sofer of the Western District of Texas.
By DOJ Newswire | Oct 20, 2020
News Release: Yesterday, the Department of Justice issued its Annual Report to Congress on Department of Justice Activities to Combat Elder Fraud and Abuse. The report summarizes the department’s extensive efforts from July 1, 2019 through June 30, 2020.
By DOJ Newswire | Oct 20, 2020
News Release: A resident of Newburgh, New York, pleaded guilty today to conspiracy to defraud the United States, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.
By DOJ Newswire | Oct 20, 2020
News Release: Two biofuel company owners were sentenced to prison for conspiracy and making false statements to the U.S. Environmental Protection Agency (EPA) and conspiracy to defraud the IRS and preparing a false tax claim. U.S. District Judge John E. Jones III sentenced Ben Wootton, 55 of Savannah, Georgia, to ...
By DOJ Newswire | Oct 20, 2020
News Release: Elliott Broidy, 63, of Beverly Hills, California, pleaded guilty today before U.S. District Judge Colleen Kollar-Kotelly to one count of conspiracy to violate the Foreign Agents Registration Act.
By Fed Newswire | Oct 20, 2020
News Release: The federal bank regulatory agencies today finalized a rule to limit the interconnectedness and reduce the impact from failure of the largest banking organizations. The final rule is substantially similar to the proposal announced last year and complements other measures that the agencies have taken to limit interconnectedness among the largest banking organizations.
By Fed Newswire | Oct 20, 2020
News Release: The federal bank regulatory agencies on Tuesday finalized a rule strengthening the resilience of large banks by requiring them to maintain a minimum level of stable funding over a one-year period.
By Fed Newswire | Oct 20, 2020
News Release: The Federal Reserve Board on Tuesday announced the execution of the enforcement action listed below: Consent cease and desist order against Weldon Riggs, an employee of First Savings Bank, Jeffersonville, Indiana, for engaging in unsafe and unsound practices while supervising a loan production office.
By Commerce News Now | Oct 20, 2020
News Release: Introduced by U.S Department of State Near East Asia Affairs Deputy Assistant Secretary Timothy Lenderking Thank you, Timothy, for that kind introduction, and to Ambassador Rakolta, for organizing today’s important dialogue.
By DOJ Gazette | Oct 20, 2020
The US Justice Department published a two page notice on Oct. 20, according to the U.S. Government Publishing Office.
By DOJ Gazette | Oct 20, 2020
The US Justice Department published a two page notice on Oct. 20, according to the U.S. Government Publishing Office.
By Labor Gazette | Oct 20, 2020
The US Labor Department published a two page notice on Oct. 20, according to the U.S. Government Publishing Office.
By Labor Gazette | Oct 20, 2020
The US Labor Department published a one page notice on Oct. 20, according to the U.S. Government Publishing Office.
By DOE Gazette | Oct 20, 2020
The US Energy Department published a five page notice on Oct. 20, according to the U.S. Government Publishing Office.
By DOE Gazette | Oct 20, 2020
The US Energy Department published a two page notice on Oct. 20, according to the U.S. Government Publishing Office.
By DOE Gazette | Oct 20, 2020
The US Energy Department published a two page notice on Oct. 20, according to the U.S. Government Publishing Office.
By DOE Gazette | Oct 20, 2020
The US Energy Department published a three page notice on Oct. 20, according to the U.S. Government Publishing Office.
