ban Outer Banks Deep-Dive: Your Guide to Netflix's Hottest New Cast By www.eonline.com Published On :: Sat, 09 May 2020 10:00:00 GMT Confession: we are all about that Pogue life this summer. Wait, you don't know what that means? Gosh, you are a total Kook. In case you are the proverbial nerd that fell asleep first... Full Article
ban 'It was bananas': Crowds swarm to shopping centres causing alarm over lack of social distancing By www.abc.net.au Published On :: Sat, 09 May 2020 19:19:08 +1000 Huge crowds flocked to shopping centres across Australia in a pre-Mother's Day rush which was good news for the retail industry, but set off alarm bells for a potential coronavirus spike, with one shopper describing the scenes like "swimming in a COVID soup". Full Article Health Disease Outbreak Diseases and Disorders Infectious Diseases (Other) Retail
ban Coronavirus fears spark tourist ban at Tiwi Islands grand final By www.abc.net.au Published On :: Sat, 14 Mar 2020 12:17:11 +1100 The Northern Territory's Tiwi Islands football grand final will go ahead tomorrow, but will be restricted to local spectators only because of coronavirus concerns, authorities say. Full Article Sport Indigenous (Aboriginal and Torres Strait Islander) Community and Society Indigenous Culture
ban Suburban cricket finals go ahead against Cricket Victoria's 'strong recommendation' By www.abc.net.au Published On :: Sat, 21 Mar 2020 17:15:15 +1100 A suburban Melbourne community cricket competition's finals matches are going ahead this weekend against the advice of the sport's state and national governing bodies and despite the concerns of some teams and players. Full Article Infectious Diseases (Other) Respiratory Diseases COVID-19 Sport Cricket
ban Steve Smith leadership ban ends quietly amid coronavirus limbo By www.abc.net.au Published On :: Sun, 29 Mar 2020 15:57:59 +1100 Steve Smith is now free to captain Australia again if called upon, with the leadership ban arising from the ball-tampering scandal expiring quietly over the weekend. Full Article Infectious Diseases (Other) Respiratory Diseases COVID-19 Cricket Sport
ban AFL secures financial lifeline from banks as coronavirus impact hits home By www.abc.net.au Published On :: Mon, 30 Mar 2020 18:03:43 +1100 In what it describes as a "relief", the AFL receives a line of credit with two major banks that will help the league continue operating during the coronavirus pandemic. Full Article Sport Australian Football League COVID-19
ban Banned swimmer Sun Yang reportedly lodges appeal with Swiss court By www.abc.net.au Published On :: Tue, 05 May 2020 13:23:10 +1000 Chinese swimmer Sun Yang has reportedly appealed against his eight-year suspension for doping — it is the three-time Olympic champion's last hope to remain eligible for a fourth Games in Tokyo. Full Article Sport Swimming Doping in Sports
ban Bansky thanks NHS staff in Southampton with original painting By www.bbc.co.uk Published On :: Wed, 06 May 2020 20:47:12 GMT The elusive artist's latest work, Game Changer, is on display at Southampton General Hospital. Full Article
ban UrbanSitter Garners $1,955,138 New Funding Round By www.sandhill.com Published On :: Sat, 29 Oct 2016 07:00:07 +0000 UrbanSitter is an online service which uses Facebook to connect parents with babysitters. Full Article
ban Kate Garraway has opened up about her 'tough' birthday without her husband By www.manchestereveningnews.co.uk Published On :: Tue, 5 May 2020 11:54:06 +0000 The Good Morning Britain host turned 53 yesterday while husband Derek Draper continues to fight for his life after contracting coronavirus Full Article Celebs
ban Olympian Rebecca Adlington is in lockdown with her boyfriend and ex husband By www.manchestereveningnews.co.uk Published On :: Thu, 7 May 2020 12:41:29 +0000 Rebecca is staying at home during the coronavirus pandemic with her ex Harry Needs and her partner Andrew Parsons Full Article Celebs
ban Christine McGuinness says lockdown has stopped arguments with husband Paddy By www.manchestereveningnews.co.uk Published On :: Fri, 8 May 2020 16:12:28 +0000 The Real Housewives star says lockdown has brought her closer to husband Paddy Full Article Celebs
ban Low-Dose Rivaroxaban Green-Lighted by FDA By www.medpagetoday.com Published On :: Mon, 30 Oct 2017 14:30:00 -0400 For continued prevention of recurrent VTE Full Article
ban California Man Sentenced to 18 Months in Community Correctional Facility in Connection with Scheme to Defraud First International Bank and Export-Import Bank By www.justice.gov Published On :: Tue, 10 Feb 2009 10:38:41 EST Carlos Serrano, 64, of Glendale, Calif., was sentenced to 18 months in a community correctional facility in connection with a $1.3 million scheme to defraud the First International Bank of Connecticut (FIB) and the Export-Import Bank of the United States (Ex-Im Bank). In addition to his prison sentence, Serrano was placed on five years of probation and ordered to pay restitution of $924,569 to the Ex-Im Bank. Full Article OPA Press Releases
ban United States Asks Court to Enforce Summons for UBS Swiss Bank Account Records By www.justice.gov Published On :: Thu, 19 Feb 2009 12:29:33 EST The government filed a lawsuit today in Miami against Swiss bank UBS AG. The lawsuit asks the court to order the international bank to disclose to the Internal Revenue Service (IRS) the identities of the banks U.S. customers with secret Swiss accounts. According to the lawsuit, as many as 52,000 U.S. customers hid their UBS accounts from the government in violation of the tax laws. Full Article OPA Press Releases
ban Department of Justice Statement on the Abandonment of the JBS/National Beef Transaction By www.justice.gov Published On :: Fri, 20 Feb 2009 13:44:00 EST The Department issued a statement today after JBS and National Beef announced the abandonment of the JBS/National Beef transaction, which the Department had filed suit to block in October. Full Article OPA Press Releases
ban Former Employee of the Export-Import Bank of the United States Charged with Corruption and Tax Violations By www.justice.gov Published On :: Tue, 24 Feb 2009 17:26:28 EST A former employee of the Export-Import Bank of the United States (Ex-Im Bank) has been indicted on corruption and tax violations arising from her alleged receipt of a $100,000 bribe while working at the Ex-Im Bank. Full Article OPA Press Releases
ban Illinois Man Convicted for Production, Receipt and Possession of Child Pornography, as Well as Bank Fraud By www.justice.gov Published On :: Mon, 9 Mar 2009 16:10:24 EDT Carl Courtright III, of Granite City, Ill., was convicted today on child pornography and bank fraud charges in the Southern District of Illinois following a five-day jury trial. The federal jury convicted Courtright of one count of production of child pornography, two counts of possession of child pornography, one count of receipt of child pornography, as well as one count of bank fraud. Full Article OPA Press Releases
ban UBS Client Pleads Guilty to Filing False Tax Return Hid Assets Worth $3 Million in Secret Swiss Bank Account By www.justice.gov Published On :: Tue, 14 Apr 2009 14:42:53 EDT Robert Moran, of Lighthouse Point, Fla., pleaded guilty today to a criminal information charging him with filing a false income tax return. Moran appeared today before Judge James I. Cohn in Ft. Lauderdale and accepted responsibility for concealing more than $3 million in assets in a secret bank account at UBS in Switzerland. Full Article OPA Press Releases
ban Three Ohio Residents Plead Guilty to Conspiracy to Commit Bank Fraud for Fraudulent Real Estate Loan Scheme By www.justice.gov Published On :: Mon, 4 May 2009 17:24:04 EDT Todd Gongwer of Dublin, Ohio; Lance Parker of Dublin, Ohio; and Joel Lee, of Galena, Ohio, pleaded guilty today to conspiracy to commit bank fraud. Gongwer, a licensed real estate agent, also pleaded guilty to tax evasion in the hearing before Judge Michael H. Watson in Columbus, Ohio. Parker also pleaded guilty to illegally structuring cash transactions. Full Article OPA Press Releases
ban Former Bank of China Managers and Their Wives Sentenced for Stealing More Than $485 Million, Laundering Money Through Las Vegas Casinos By www.justice.gov Published On :: Wed, 6 May 2009 18:58:35 EDT Two former managers of the Bank of China and their wives were sentenced today after their convictions on Aug. 29, 2008, by a federal jury in Las Vegas on charges of racketeering, money laundering, international transportation of stolen property as well as passport and visa fraud. Full Article OPA Press Releases
ban Former Enron Broadband Chief Financial Officer Pleads Guilty to Falsifying Books and Records By www.justice.gov Published On :: Mon, 1 Jun 2009 13:35:25 EDT Kevin Howard, former chief financial officer and vice president of finance for Enron Broadband Services (EBS), Enrons failed telecommunications business, pleaded guilty today to falsifying books and records. Full Article OPA Press Releases
ban Jenkens & Gilchrist Attorneys, BDO Seidman Accountants, and Bankers Charged in Criminal Tax Fraud Related to Tax Shelters Generating Over Seven Billion Dollars of Fraudulent Tax Losses By www.justice.gov Published On :: Tue, 9 Jun 2009 17:02:00 EDT An indictment was filed today charging seven individuals -- three former shareholders of the Jenkens & Gilchrist law firm (J&G), the former Chief Executive Officer and a former tax partner from the BDO Seidman accounting firm (BDO), and two former bankers from a foreign bank with headquarters in New York (Bank A) -- with tax fraud conspiracy and related crimes arising out of tax shelters promoted by J&G, BDO, and the bank. Full Article OPA Press Releases
ban UBS Client Pleads Guilty to Filing False Tax Return, Hid $8 Million in Secret Swiss Bank Accounts By www.justice.gov Published On :: Tue, 28 Jul 2009 12:05:23 EDT Jeffrey P. Chernick, of Stanfordville, N.Y., pleaded guilty today to charges of filing a false tax return. Chernick, who owns a corporation which represents toy manufacturers in China and Hong Kong, appeared today before Judge James I. Cohn in Ft. Lauderdale, Fla., and accepted responsibility for concealing more than $8 million in Swiss bank accounts. Full Article OPA Press Releases
ban Husband of Former Army Officer Pleads Guilty to Laundering Money Stolen from Iraq By www.justice.gov Published On :: Wed, 5 Aug 2009 16:04:49 EDT A New Jersey accountant pleaded guilty today to laundering portions of more than $300,000 stolen from the Coalition Provisional Authority (CPA) in the Republic of Iraq and brought back to the United States by his wife, a former U.S. Army lieutenant colonel. Full Article OPA Press Releases
ban Alleged International Hacker Indicted for Massive Attack on U.S. Retail and Banking Networks By www.justice.gov Published On :: Mon, 17 Aug 2009 14:48:04 EDT Albert Gonzalez, 28, of Miami, Fla., was indicted today for conspiring to hack into computer networks supporting major American retail and financial organizations, and stealing data relating to more than 130 million credit and debit cards. Among the corporate victims named in the indictment are Heartland Payment Systems, a New Jersey-based card payment processor; 7-Eleven Inc., a Texas-based nationwide convenience store chain; and Hannaford Brothers Co. Inc., a Maine-based supermarket chain. Full Article OPA Press Releases
ban Swiss Banking Executive and Swiss Lawyer Charged with Conspiring to Defraud the United States By www.justice.gov Published On :: Thu, 20 Aug 2009 12:36:10 EDT Hansruedi Schumacher and Matthias Rickenbach, both of Switzerland, were indicted today for conspiring to defraud the United States. According to the indictment, Schumacher worked as an executive manager at Neue Zuercher Bank (NZB), a Swiss private bank located in Zurich, Switzerland. Rickenbach worked as a Swiss attorney who provided legal advice and services to U.S. clients. Full Article OPA Press Releases
ban Former UBS Banker Sentenced to 40 Months for Aiding Billionaire American Evade Taxes By www.justice.gov Published On :: Fri, 21 Aug 2009 11:59:12 EDT Former UBS banker, Bradley Birkenfeld of Weymouth, Mass., has been sentenced to 40 months incarceration by Judge William J. Zloch in Fort Lauderdale, Fla. On June 19, 2008, Birkenfeld pleaded guilty to conspiring to defraud the United States. Full Article OPA Press Releases
ban Husband and Wife Co-owners of Subcontracting Company Plead Guilty to Contract Fraud Related to Afghanistan Rebuilding By www.justice.gov Published On :: Wed, 9 Sep 2009 18:20:26 EDT Delmar Dwayne Spier, the chief executive officer and managing director of United States Protection and Investigations, LLC (USPI), today pleaded guilty in U.S. District Court for the District of Columbia to conspiracy, major fraud and wire fraud arising from an alleged scheme to defraud the United States; and his wife, Barbara Edens Spier, the president and owner of USPI, pleaded guilty to conspiracy to defraud the United States in connection with U.S.-sponsored rebuilding efforts in Afghanistan. Full Article OPA Press Releases
ban UBS Client Pleads Guilty to Failing to Report $6.1 Million in Swiss Bank Accounts By www.justice.gov Published On :: Fri, 25 Sep 2009 12:11:00 EDT A Saddle River, N.J., man pleaded guilty today to failure to file a Report of Foreign Bank or Financial Accounts (F-BAR. Juergen Homann appeared today before Judge Stanley R. Chesler in Newark, N.J., and accepted responsibility for concealing more than $5 million in Swiss bank accounts. Full Article OPA Press Releases
ban Former Enron Broadband Co-Chief Executive Officer Sentenced For Wire Fraud By www.justice.gov Published On :: Tue, 29 Sep 2009 15:43:36 EDT Joseph Hirko, former co-chief executive officer of Enron Broadband Services (EBS), Enron’s failed telecommunications business, was sentenced today to 16 months in prison. Full Article OPA Press Releases
ban Justice Department Reaches Settlement with First United Security Bank of Thomasville, Alabama, Regarding Alleged Discrimination in Lending By www.justice.gov Published On :: Wed, 30 Sep 2009 23:10:21 EDT The Bank will invest more than $600,000, open a new branch in an African-American neighborhood in west central Alabama and take other steps as part of a settlement. Full Article OPA Press Releases
ban Cuban Citizen Extradited from Latvia and Arraigned for Allegedly Trafficking Counterfeit Slot Machines and Computer Programs By www.justice.gov Published On :: Mon, 26 Oct 2009 19:10:53 EDT Rodolfo Rodriguez Cabrera, 43, a Cuban national, was arraigned today in U.S. District Court for the District of Nevada on charges of producing and selling counterfeit slot machines and counterfeit computer programs. Full Article OPA Press Releases
ban Colombian National Pleads Guilty to Role in Defrauding the Export-Import Bank of the United States of More Than $1 Million By www.justice.gov Published On :: Mon, 23 Nov 2009 18:01:20 EST Febe Durango-Rueda, 52, a Colombian national, pleaded guilty on Nov. 20, 2009, to participating in a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of more than $1 million. Full Article OPA Press Releases
ban Largest Environmental Bankruptcy in U.S. History Will Result in Payment of $1.79 Billion Towards Environmental Cleanup & Restoration By www.justice.gov Published On :: Thu, 10 Dec 2009 15:36:10 EST As a result of the largest environmental bankruptcy in U.S. history, $1.79 billion has been paid to fund environmental cleanup and restoration under a bankruptcy reorganization of American Smelting and Refining Company LLC (ASARCO). Full Article OPA Press Releases
ban Ohio Attorney Charged with Tax Fraud, Obstruction of Justice for Scheme to Hide Income and Assets Through Trusts and in Foreign Bank Account By www.justice.gov Published On :: Wed, 23 Dec 2009 17:04:05 EST Aristotle R. Matsa, an attorney in Columbus, Ohio, was charged with tax offenses, obstruction of justice and additional charges in a 20-count indictment unsealed today. Full Article OPA Press Releases
ban Major International Hacker Pleads Guilty for Massive Attack on U.S. Retail and Banking Networks By www.justice.gov Published On :: Tue, 29 Dec 2009 15:55:29 EST Albert Gonzalez pleaded guilty to conspiracy to gain unauthorized access to the payment card networks operated by, among others, Heartland Payment Systems, 7-Eleven and Hannaford Brothers Co. Inc. Full Article OPA Press Releases
ban Former UBS Client Pleads Guilty to Hiding $10 Million in Offshore Bank Accounts By www.justice.gov Published On :: Thu, 4 Feb 2010 12:39:08 EST Jack Barouh of Golden Beach, Fla., pleaded guilty today to filing a false tax return. Full Article OPA Press Releases
ban Virginia Doctor Pleads Guilty to Conspiracy Involving Undeclared Swiss Bank Account By www.justice.gov Published On :: Tue, 16 Feb 2010 12:33:22 EST Dr. Andrew Silva of Sterling, Va., pleaded guilty today to conspiracy to impede the United States and to making a false statement, the Justice Department, Immigration and Customs Enforcement (ICE), U.S. Postal Inspection Service (USPIS) and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
ban United States Transfers Three Guantanamo Bay Detainees to Albania By www.justice.gov Published On :: Wed, 24 Feb 2010 09:19:51 EST The United States is grateful to the Government of Albania for its willingness to support U.S. efforts to close the Guantanamo Bay detention facility. Full Article OPA Press Releases
ban Blue Cross Blue Shield of Michigan and Physicians Health Plan of Mid-Michigan Abandon Merger Plans By www.justice.gov Published On :: Mon, 8 Mar 2010 16:45:21 EST Blue Cross Blue Shield of Michigan abandoned its attempt to purchase Physicians Health Plan of Mid-Michigan after the Department informed the companies that it would file an antitrust lawsuit to block the acquisition. Full Article OPA Press Releases
ban Pamrapo Savings Bank of New Jersey Pleads Guilty to Conspiracy to Commit Bank Secrecy Act Violations and Forfeits $5 Million By www.justice.gov Published On :: Mon, 29 Mar 2010 19:53:09 EDT Pamrapo Savings Bank S.L.A., a wholly-owned subsidiary of Pamrapo Bancorp Inc., based in Bayonne, N.J., pleaded guilty today in U.S. District Court for the District of New Jersey to conspiracy to violate the Bank Secrecy Act and has agreed to forfeit $5 million to the United States Full Article OPA Press Releases
ban UBS Client Pleads Guilty to Failing to Report Over $1 Million in Swiss Bank Accounts By www.justice.gov Published On :: Mon, 12 Apr 2010 12:29:42 EDT Harry Abrahamsen, a resident of Oradell, N.J., pleaded guilty today to failure to file a Report of Foreign Bank or Financial Accounts. Full Article OPA Press Releases
ban Former UBS Client Pleads Guilty to Hiding Assets in Secret Offshore Bank Accounts By www.justice.gov Published On :: Tue, 13 Apr 2010 15:13:16 EDT Paul Zabczuk, a resident of The Woodlands, Texas, pleaded guilty to filing a false tax return in Ft. Lauderdale, Fla. Full Article OPA Press Releases
ban Arkansas Private Banking System Barred from Operating by Federal Court By www.justice.gov Published On :: Thu, 15 Apr 2010 11:15:17 EDT A federal judge in Fayetteville, Ark., has barred Wayne Hicks and his company, My Icis Inc., from operating a private banking system that allegedly helped customers avoid taxes by shielding their identities and other financial transactions from the Internal Revenue Service. Full Article OPA Press Releases
ban Former UBS Client Sentenced for Hiding $10 Million in Offshore Bank Accounts By www.justice.gov Published On :: Fri, 23 Apr 2010 15:33:12 EDT Jack Barouh of Golden Beach, Fla., was sentenced today to 10 months in prison by U.S. District Court Judge Adalberto Jordan in Miami. Full Article OPA Press Releases
ban Miami Resident Pleads Guilty to Conspiracy to Defraud the Export-Import Bank By www.justice.gov Published On :: Thu, 29 Apr 2010 16:59:18 EDT Miami resident Guillermo Sanchez, 55, pleaded guilty today to charges that he conspired to defraud the Export-Import Bank of the United States (Ex-Im Bank) of approximately $854,000. Full Article OPA Press Releases
ban Former ABN Amro Bank N.V. Agrees to Forfeit $500 Million in Connection with Conspiracy to Defraud the United States and with Violation of the Bank Secrecy Act By www.justice.gov Published On :: Mon, 10 May 2010 15:57:31 EDT The former ABN AMRO Bank N.V., now named the Royal Bank of Scotland N.V., has agreed to forfeit $500 million to the United States in connection with a conspiracy to defraud the United States, to violate the International Emergency Economic Powers Act and to violate the Trading with the Enemy Act, as well as a violation of the Bank Secrecy Act. Full Article OPA Press Releases
ban California Man Sentenced to 78 Months in Jail for Molesting Child While in the People’s Republic of Bangladesh By www.justice.gov Published On :: Mon, 24 May 2010 18:41:33 EDT William Newton Rudd, 67, of Fullerton, Calif., was sentenced today to 78 months in jail after pleading guilty on Oct. 30, 2009, to one count of engaging in illicit sexual conduct in a foreign place. Full Article OPA Press Releases
ban Illinois and Louisiana Attorneys Convicted of Tax and Bank Fraud in Connection with Tax Shelter Transactions and Referral Fee Kickback Scheme By www.justice.gov Published On :: Thu, 3 Jun 2010 13:08:24 EDT Chicago attorney and Certified Public Accountant John B. Ohle III and Louisiana attorney William Bradley were found guilty Wednesday in Manhattan federal court of wire and tax fraud conspiracy charges stemming from a scheme to fraudulently obtain referral fees relating to a tax shelter sold by Ohle’s employer, Bank One, and thereafter failing to accurately report those fees to the IRS and pay the appropriate taxes due. Full Article OPA Press Releases