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"My people are destroyed for lack of knowledge...." Hosea 4:6-7


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HGN   News®  4 Government

HU Global newsSM         

The natural, inalienable rights and legal rights of the citizenry to be accurately informed must not, by corruption, be perverted, lest that citizenry, acting on such perversion in their daily judgments, certainly suffer       to their physical and spiritual detriment.
©2014 Edgar Rogers-Chairman    Human Utilities Whole Armour®

 

GOVERNMENT


 



 

02/07/2018 12:00 AM EST

02/07/2018 12:00 AM EST
Rabobank National Association (Rabobank), a Roseville, California subsidiary of the Netherlands-based Coöperatieve Rabobank U.A., appeared today before U.S. Magistrate Judge Jill L. Burkhardt and pleaded guilty to a felony conspiracy charge for impairing, impeding and obstructing its primary regulator, the Department of the Treasury’s Office of the Comptroller of the Currency (the OCC) by concealing deficiencies in its anti-money laundering (AML) program and for obstructing the OCC’s examination of Rabobank. Rabobank will forfeit $368,701,259 as a result of allowing illicit funds to be processed through the bank without adequate Bank Secrecy Act (BSA) or AML review.
02/07/2018 12:00 AM EST

02/07/2018 12:00 AM EST
A federal indictment was unsealed today charging 36 individuals for their alleged roles in the Infraud Organization, an Internet-based cybercriminal enterprise engaged in the large-scale acquisition, sale, and dissemination of stolen identities, compromised debit and credit cards, personally identifiable information, financial and banking information, computer malware, and other contraband.


Connecticut Resident Sentenced to Prison for Concealing Assets in Swiss Accounts
01/25/2018 12:00 AM EST

A Greenwich, Connecticut, man was sentenced to six months in prison today for failing to report over $28 million in funds he maintained in Swiss bank accounts to the Department of Treasury, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney Dana J. Boente for the Eastern District of Virginia, and Chief Don Fort, IRS Criminal Investigation (IRS CI). In pronouncing the sentence, U.S. District Court Judge Brinkema took into consideration Kim’s cooperation with the government, which occurred for more than a five-year span.
01/25/2018 12:00 AM EST

A Norfolk, Virginia, man pleaded guilty today to operating an odometer fraud scheme involving more than 50 vehicles, the Department of Justice announced.
01/25/2018 12:00 AM EST

The Department of Justice today filed a Statement of Interest in Young America’s Foundation and Berkeley College Republicans v. Janet Napolitano. The plaintiffs, Berkeley College Republicans (BCR) and Young America’s Foundation (YAF), allege that the University of California, Berkeley, enforced a double standard when applied to free speech. BCR alleges that UC Berkeley applied a more rigorous and highly discretionary set of rules to their organization compared to other campus groups, especially with respect to “high-profile” campus speakers.
01/25/2018 12:00 AM EST

A former Virginia detective with the Madison County Sheriff’s Office, who was most recently assigned to the Internet Crimes Against Children Task Force, was sentenced today in the U.S. District Court for the Western District of Virginia in Charlottesville for multiple charges of sexually exploiting minors, Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division and U.S. Attorney Rick A. Mountcastle for the Western District of Virginia announced.
01/25/2018 12:00 AM EST

The former owner and president of a Glassboro, New Jersey, drum reconditioning company was indicted today for allegedly illegally storing and disposing of hazardous waste, U.S Attorney Craig Carpenito and Acting Assistant Attorney General Jeffrey H. Wood of the Environment and Natural Resources Division of the U.S. Department of Justice, announced.

01/24/2018 12:00 AM EST

The Department of Justice today sent the attached letters to 23 jurisdictions, demanding the production of documents that could show whether each jurisdiction is unlawfully restricting information sharing by its law enforcement officers with federal immigration authorities.
01/24/2018 12:00 AM EST

Two owners of a Pennsylvania biofuel company were charged in a superseding indictment today with conspiring to defraud the Internal Revenue Service (IRS) and aiding and assisting in the preparation of a fraudulent fuel tax credit refund claim, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, Acting Assistant Attorney General Jeffrey H. Wood of the Justice Department’s Environment and Natural Resources Division and U.S. Attorney David J. Freed for the Middle District of Pennsylvania.
01/24/2018 12:00 AM EST

A Las Vegas, Nevada, business owner was sentenced today to 12 months and one day in prison for evading payment of employment taxes and penalties, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Dayle Elieson of the District of Nevada.

01/24/2018 12:00 AM EST

 

 


































 
 

01/19/2018 12:00 AM EST

01/19/2018 12:00 AM EST

Scripps Health (Scripps), a health care system based in San Diego, California, has agreed to pay $1.5 million to resolve allegations.







 







Newly Released

Tuesday, January 9, 2018

DHS OIG Finds ICE’s Screening Protocol of Aliens Who May Be Known or Suspected Terrorists is Limited 
and Risks National Security

A new report by the Department of Homeland Security (DHS) Office of Inspector General (OIG) finds that U.S. Immigration and Customs Enforcement (ICE) continues to face significant challenges with its screening of aliens who may have ties to terrorism. Auditors warn ICE may have missed opportunities to identify, apprehend, and adjudicate the status of aliens posing the highest risk to public safety and national security...read more.


Read Report: ICE Faces Challenges  to Screen Aliens Who  May Be Known or  Suspected Terrorists (OIG 18-36)





 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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"My people are destroyed for lack of knowledge...."  Hosea 4:6-7  
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