News from October 2022
By Karen Kidd | Oct 29, 2022
A Georgia co-owner of multiple bars and a restaurant pleaded guilty to tax evasion.
By Bob Pepalis | Oct 29, 2022
The United States has sanctioned nine individuals and 12 entities for corrupting Moldova's political and economic institutions.
By Solange DeLisle | Oct 29, 2022
The U.S. Department of Energy Office of Environmental Management's Waste Isolation Pilot Plant Panel 7 is ready to be permanently sealed now that transuranic waste containers have filled the room.
By Bob Pepalis | Oct 29, 2022
A senior China analyst at Eurasia Group, said Xi Jinping's appointments on the newly announced Politburo Standing Committee represent the removal of potential opposition to an extreme degree.
By US DOT Newswire | Oct 29, 2022
The US Transportation Department published a two page proposed rule on Oct. 28, according to the U.S. Government Publishing Office.
By DOJ Newswire | Oct 29, 2022
News Release: CLEVELAND - A Cleveland man was charged today in a 14-count indictment with the armed robbery or attempted armed robbery of 10 retail stores in Cleveland and Shaker Heights over the course of three weeks.
By DOJ Newswire | Oct 29, 2022
News Release: BOSTON - An Ohio man has been indicted by a federal grand jury for possessing child sexual abuse material (CSAM).
By State Newswire | Oct 29, 2022
Release: Mr. President, Chargé Thomas, distinguished colleagues. It is an honor to join you at the High Level Dialogue on Institutional Reform.
By Commerce Newswire | Oct 29, 2022
The US Commerce Department published a one page notice on Oct. 28, according to the U.S. Government Publishing Office.
By DOJ Newswire | Oct 29, 2022
News Release: Defendant prescribed ~4.5 million opioids with little to no medical justification causing addiction, suffering and deaths across Alaska.
By DOJ Newswire | Oct 29, 2022
News Release: Defendant Submitted Fraudulent Documents to the United States Department of Veterans Affairs and Social Security Administration.
By DOJ Newswire | Oct 29, 2022
News Release: STATESVILLE, N.C. - A federal grand jury sitting in Statesville has convicted Spenc’r Denard Rickerson, 35, of Claremont, N.C., of bank robbery, wire fraud, and aggravated identity theft, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. U.S. District Judge Kenneth D. Bell presided over the two-day trial which ended today.
By DOJ Newswire | Oct 29, 2022
News Release: MARTINSBURG, WEST VIRGINIA - The leader of an international conspiracy to file false U.S. tax returns and obtain millions of dollars in refunds has been convicted in federal court in West Virginia.
By DOJ Newswire | Oct 29, 2022
News Release: SAN ANTONIO - A San Antonio woman was sentenced on Wednesday to 33 months in prison and ordered to pay $124,780 in restitution for her part in a multi-year tax evasion scheme.
By State Newswire | Oct 29, 2022
The US State Department published a one page notice on Oct. 28, according to the U.S. Government Publishing Office.
By Homeland Newswire | Oct 29, 2022
News Release: (WASHINGTON) - Today, Rep. Bennie G. Thompson (D-MS), Chairman of the Committee on Homeland Security, released the below statement condemning the recent attack on Paul Pelosi.
By DOJ Newswire | Oct 29, 2022
News Release: SACRAMENTO, Calif. - U.S. Attorney Phillip A. Talbert announced today that Assistant U.S. Attorney Kevin Khasigian will serve as the District Election Officer (DEO) for the Eastern District of California in connection with the Justice Department’s nationwide Election Day Program for the November 8 general...
By DOJ Newswire | Oct 29, 2022
News Release: LOS ANGELES - A Rhode Island man has pleaded guilty to federal criminal charges, admitting he defrauded investors out of more than $4.2 million in connection with the “Magic Mike Live" stage show in Las Vegas, the Justice Department announced today.
By DOJ Newswire | Oct 29, 2022
News Release: A Dallas attorney who allegedly created tax shelters to help high-net-worth clients conceal more than one billion dollars in income from the IRS has been federally charged, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.
By Interior Newswire | Oct 29, 2022
The US Interior Department published a two page notice on Oct. 28, according to the U.S. Government Publishing Office.
