News published on Federal Newswire in September 2020

News from September 2020


Indictment Charges Alaska Man for Threatening a California Synagogue

News Release: A federal grand jury in Alaska, returned an indictment charging William Alexander, 49, for threatening to kill the congregants of a California synagogue, the Justice Department announced today.


Justice Department Awards Nearly $101 Million to Combat Human Trafficking

News Release: The Department of Justice today announced it has awarded nearly $101 million, through the department’s Office of Justice Programs (OJP) in funding to combat human trafficking and provide vital services to trafficking victims throughout the United States.


Convicted Sex Trafficker Sentenced to 270 Months in Prison

News Release: The Justice Department today announced that Senior Judge William K. Sessions III sentenced Brian Folks, 45, to 270 months in prison today.


Chicago Tech Executive Charged with Illegally Exporting Computer Equipment to Pakistan

News Release: A Chicago-area resident who owns a Pakistani technology company has been indicted for allegedly illegally exporting computer equipment from the United States to a nuclear research agency of the Pakistani government.


Operation Legend: Case of the Day

News Release: Each weekday, the Department of Justice will highlight a case that has resulted from Operation Legend. Today’s case is out of the Western District of Tennessee. Operation Legend launched in Memphis on Aug. 6, 2020, in response to the city facing increased homicide and non-fatal shooting rates.


Antitrust Division Supports Modernizing Merger Filing Exemptions For Certain Investments

News Release: On Monday, Sept. 21, Assistant Attorney General Makan Delrahim concurred in the Federal Trade Commission’s (FTC) Federal Register publication of a Notice of Proposed Rulemaking (NPRM) to revise the premerger notification rules (the Rules) that implement the Hart-Scott-Rodino Antitrust Improvements Act (HSR).


U.S. Taxpayer in Panama Papers Investigation Sentenced to Prison

News Release: A former U.S. resident and taxpayer was sentenced in the Southern District of New York to four years in prison for wire fraud, tax fraud, money laundering, false statements, and other charges. Harald Joachim von der Goltz, aka H.J von der Goltz, Johan von der Goltz, Jochen von der Goltz, Tica, and Tika, ...


New York City Police Department Officer Charged with Acting As an Illegal Agent of the People’s Republic of China

News Release: A criminal complaint was unsealed today in federal court in the Eastern District of New York charging Baimadajie Angwang, 33, a New York City Police Department officer and United States Army reservist, with acting as an illegal agent of the People’s Republic of China (PRC) as well as committing wire ...


Department of Justice Files Statement of Interest Challenging New Mexico's More Stringent COVID-19 Capacity Limits on Private Schools than Public Schools

News Release: The Department of Justice today filed a statement of interest in a New Mexico federal court asserting that the State's COVID-19 rules limiting private schools to operating at 25% of capacity but allowing public schools to operate at 50% of capacity violate the Equal Protection Clause of the United States ...


UK National Sentenced to Prison for Role in “The Dark Overlord” Hacking Group

News Release: A United Kingdom national pleaded guilty today to conspiring to commit aggravated identity theft and computer fraud, and was sentenced to five years in federal prison. U.S. District Judge Ronnie White for the Eastern District of Missouri sentenced Nathan Wyatt, 39, who participated in a computer hacking ...


Federal Reserve Board issues Advance Notice of Proposed Rulemaking on an approach to modernize regulations that implement the Community Reinvestment Act

News Release: The Federal Reserve Board on Monday issued an Advance Notice of Proposed Rulemaking (ANPR) that invites public comment on an approach to modernize the regulations that implement the Community Reinvestment Act (CRA) by strengthening, clarifying, and tailoring them to reflect the current banking landscape ...


Remarks by Commerce Secretary Wilbur L. Ross at the Briefing on Iran Arms EO and AEOI Sanctions

News Release: I am grateful for our President’s commitment to ending Iran’s nuclear, ballistic missile, and conventional weapons undertakings – pursuits that it uses to deliberately threaten and terrorize the rest of the world. And in that spirit, today, the U.S. Department of Commerce is adding five Iranian scientists ...


Commerce Adds Five Scientists Involved in Iran’s Nuclear Weapons Development Program to the Entity List

News Release: WASHINGTON – U.S. Secretary of Commerce Wilbur Ross today announced that the Department is adding five Iranian scientists to the Entity List for enabling or assisting Iran’s nuclear development program, which is contrary to the national security and foreign policy interests of the United States. The individuals added to the Entity List are Ahmad Nozad Gholik, Behnam Pouremadi, Hamid Sepehrian, Mojtaba Farhadi Ganjeh, and Sayyed Javad Ahmadi.


Department of Commerce’s Statement in response to the Inspector General’s Management Alert NO. OIG-20-050-M

News Release: The Department has reviewed the Office of Inspector General’s management alert criticizing the Census Bureau’s plan to meet the statutory deadline of Dec. 31, 2020 for delivery to the President of the apportionment counts for the 2020 Census (OIG Report). The OIG Report makes no recommendations to ...


Mobile, Alabama, Franchisee Pays Back Wages to Seven Workers After Wrongly Denying Paid Sick Leave Amid Coronavirus Pandemic

News Release: MOBILE, AL – The operator of a Smoothie King franchise in Mobile, Alabama, has paid $918 in back wages to seven employees after wrongly denying them emergency paid sick leave. The seven employees took leave while some sought medical diagnosis for suspected coronavirus infection and others followed orders to self-quarantine due to coronavirus exposure at the workplace.


U.S. Department of Labor Investigation Results in Iowa Manufacturer Paying 150 Employees $279,505 in Back Wages

News Release: NEW HAMPTON, IA – After an investigation by the U.S. Department of Labor’s Wage and Hour Division (WHD), Precision of New Hampton Inc. – based in New Hampton, Iowa – will pay 150 employees a total of $279,505 in back wages for violating the Fair Labor Standards Act (FLSA).


U.S. Department of Labor Investigation Results in Iowa Manufacturer Paying 150 Employees $279,505 in Back Wages

News Release: NEW HAMPTON, IA – After an investigation by the U.S. Department of Labor’s Wage and Hour Division (WHD), Precision of New Hampton Inc. – based in New Hampton, Iowa – will pay 150 employees a total of $279,505 in back wages for violating the Fair Labor Standards Act (FLSA).


Mobile, Alabama, Franchisee Pays Back Wages to Seven Workers After Wrongly Denying Paid Sick Leave Amid Coronavirus Pandemic

News Release: MOBILE, AL – The operator of a Smoothie King franchise in Mobile, Alabama, has paid $918 in back wages to seven employees after wrongly denying them emergency paid sick leave. The seven employees took leave while some sought medical diagnosis for suspected coronavirus infection and others followed orders to self-quarantine due to coronavirus exposure at the workplace.


Interior Department publishes notice on Sept. 21

The US Interior Department published a two page notice on Sept. 21, according to the U.S. Government Publishing Office.


What did Labor Department publish on Sept. 21?

The US Labor Department published a two page notice on Sept. 21, according to the U.S. Government Publishing Office.