do Justice Department Announces Additional Distribution of More than $378 Million to Victims of Madoff Ponzi Scheme By www.justice.gov Published On :: Mon, 20 Apr 2020 00:00:00 -0400 At the start of National Crime Victims’ Rights Week, the Department of Justice today announced that on April 20, the Madoff Victim Fund (MVF) began its fifth distribution of approximately $378.5 million in funds forfeited to the U.S. Government in connection with the Bernard L. Madoff Investment Securities LLC (BLMIS) fraud scheme, bringing the total distributed to over $2.7 billion to nearly 38,000 victims worldwide. Full Article
do Fayetteville Doctor Arrested On Charges Of Wire Fraud, Mail Fraud, Making False Statements, And Involuntary Manslaughter By www.justice.gov Published On :: Tue, 20 Aug 2019 00:00:00 -0400 Full Article
do Five Fraudsters Indicted for Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans By www.justice.gov Published On :: Wed, 21 Aug 2019 00:00:00 -0400 Full Article
do Five Fraudsters Indicted For Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans By www.justice.gov Published On :: Wed, 21 Aug 2019 00:00:00 -0400 A 14-count indictment has been unsealed today in San Antonio, Texas, charging five individuals with coordinating an identify-theft and fraud scheme targeting servicemembers and veterans. Full Article
do Las Vegas, Nevada Man Pleads Guilty to Role in Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans By www.justice.gov Published On :: Wed, 30 Oct 2019 00:00:00 -0400 Full Article
do Nevada Man Pleads Guilty to Role in Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans By www.justice.gov Published On :: Wed, 30 Oct 2019 00:00:00 -0400 Fredrick Brown, 38, of Las Vegas, Nevada, a former civilian medical records administrator for the U.S. Army at the 65th Medical Brigade, Yongsan Garrison, South Korea, admitted yesterday to his role in an identity-theft and fraud scheme that victimized thousands of U.S. servicemembers and veterans. Full Article
do Justice Department Settles with Public Accommodations to Protect the Rights of Veterans Who Use Service Dogs By www.justice.gov Published On :: Wed, 06 Nov 2019 00:00:00 -0500 As we mark Veterans Day 2019, the Justice Department announced two settlement agreements under the Americans with Disabilities Act (ADA) to protect and advance equal access for veterans with disabilities who use service dogs. One agreement is with Deerfield Inn & Suites, in Gadsden, Alabama. The second agreement is with the Landmark Hotel Group in Virginia Beach, Virginia, which manages the Holiday Inn Express in Hampton, Virginia. These matters were investigated and resolved in furtherance of the Department’s commitment to ensuring that our veterans enjoy equal access to public accommodations, such as restaurants, hotels, and shops. Full Article
do Federal Judge Convicts Owner of Dog Training and Handler School in San Antonio for Scheme to Defraud the Federal Government By www.justice.gov Published On :: Wed, 06 Nov 2019 00:00:00 -0500 Full Article
do San Diego, California Man Pleads Guilty to Role in Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans By www.justice.gov Published On :: Fri, 06 Dec 2019 00:00:00 -0500 Full Article
do Federal Court Permanently Shuts Down Ohio Tax Return Preparer By www.justice.gov Published On :: Wed, 11 Mar 2020 00:00:00 -0400 A federal court permanently enjoined Mary E. Shade, d/b/a MS Tax, of Piqua, Ohio, from owning or operating a tax return preparation business and preparing tax returns for others, the Justice Department announced today. Mary E. Shade consented to the relief. Full Article
do Federal Court Permanently Shuts Down Texas Tax Return Preparers By www.justice.gov Published On :: Mon, 23 Mar 2020 00:00:00 -0400 A federal court permanently enjoined Smart Ajayi, d/b/a Harplett Marketing LLC., Topps Tax Services and Smart Tax Services, and JoAnn Villarreal, both of Grand Prairie, Texas, from owning or operating a tax return preparation business and preparing tax returns for others, the Justice Department announced today. Ajayi and Villarreal consented to the relief. Full Article
do In Response to Self-Executing Congressional Mandates, SEC Adopts Offering Reforms for Business Development Companies and Registered Closed-End Funds By www.sec.gov Published On :: Wed, 08 Apr 2020 16:30:00 -0400 The Securities and Exchange Commission today voted to adopt rule amendments to implement certain provisions of the Small Business Credit Availability Act and the Economic Growth, Regulatory Relief, and Consumer Protection Act relating to business… Full Article
do U.S. v. Sandoz, Inc. By www.justice.gov Published On :: Fri, 06 Mar 2020 21:01:23 GMT Documents filed on March 2, 2020 Information Deferred Prosecution Agreement Full Article
do U.S. v. Hector Armando Kellum By www.justice.gov Published On :: Wed, 11 Mar 2020 19:39:44 GMT Document filed on February 14, 2020 Plea Agreement Full Article
do Boise Man Pleads Guilty to Multi-Million Dollar Counterfeit Cellphone Scheme By www.justice.gov Published On :: Thu, 26 Sep 2019 00:00:00 -0400 Full Article
do Newport Man Pleads Guilty to Copyright Infringement for Creating Illegal Video Streaming and Downloading Websites By www.justice.gov Published On :: Mon, 25 Nov 2019 00:00:00 -0500 Full Article
do California man who hacked into Nintendo servers to steal video games and other proprietary information pleads guilty By www.justice.gov Published On :: Fri, 31 Jan 2020 00:00:00 -0500 Seattle – A 21-year-old Palmdale, California, man pleaded guilty today in U.S. District Court in Seattle to federal crimes related to his computer hacking scheme and his possession of child pornography found on his digital devices, announced U.S. Attorney Brian T. Moran. Full Article
do Pentax Medical Company Agrees to Pay $43 Million to Resolve Criminal Investigation Concerning Misbranded Endoscopes By www.justice.gov Published On :: Tue, 07 Apr 2020 00:00:00 -0400 Full Article
do Increased Risk of Domestic Violence Requires Proper Gun Safety By www.justice.gov Published On :: Tue, 14 Apr 2020 00:00:00 -0400 As citizens across the nation follow public health instructions to shelter in their homes to prevent the spread of the Coronavirus Disease, victims of domestic violence and sexual abuse are facing increased risk to their own personal safety. Full Article
do Courts, Police and Advocates Use Technology During Pandemic to Help Prevent Domestic Violence By www.justice.gov Published On :: Tue, 21 Apr 2020 00:00:00 -0400 Many victims of domestic abuse are currently left no option than to shelter in place and to stay in their home with their abuser to mitigate the spread of COVID-19. As a result, many communities are implementing creative solutions, often working remotely and incorporating the use of technology, to protect victims and prevent violence. Full Article
do Fox News Op-Ed: Americans can help DOJ fight child exploitation amid pandemic By www.justice.gov Published On :: Sat, 02 May 2020 00:00:00 -0400 Over the past few months, our lives have changed dramatically due to COVID-19. We have seen the best of America emerge – our nation’s medical professionals, first responders, and supply chain workers have acted heroically, along with so many others. Full Article
do DOJ Agrees to Civil Settlement with Additional Firm Involved in Bid Rigging and Fraud Targeting Defense Department Fuel Supply Contracts for U.S. Military Bases in South Korea By www.justice.gov Published On :: Wed, 08 Apr 2020 00:00:00 -0400 South Korea-based company Jier Shin Korea Co. Ltd., and its president, Sang Joo Lee, have agreed to pay $2 million to the United States for civil antitrust and False Claims Act violations for their involvement in a bid-rigging conspiracy that targeted contracts to supply fuel to U.S. military bases in South Korea, the Department of Justice announced today. Full Article
do Statement from Assistant Attorney General Makan Delrahim on Sabre and Farelogix Decision to Abandon Merger By www.justice.gov Published On :: Fri, 01 May 2020 00:00:00 -0400 Sabre Corporation and Farelogix, Inc. announced today the termination of their merger agreement. Full Article
do Liberals Attack SEAL’s Widow, President Trump Over Tribute By www.wbal.com Published On :: 2017-03-01T14:14:00 Nearly the whole country was moved by the presence of Carryn Owens, widow of slain Navy SEAL William “Ryan” Owens, during President Donald Trump’s speech to a joint session of Congress. Nearly, but not all. Some liberals used the emotional moment to attack both the president and the grieving widow. Full Article
do GOP Health Bill Short Of Support In Do-Or-Die Vote By www.wbal.com Published On :: 2017-03-24T15:10:00 Rep. Andy Harris is now leaning yes, but told Derek Hunter the bill won't get a vote Friday. Full Article
do Join WBAL's Town Hall: President Donald Trump's First 100 Days By www.wbal.com Published On :: 2017-04-25T08:00:00 WBAL is hosting a town hall meeting on Thursday, May 4th from 8pm to 10pm that will be broadcast live on 1090 AM and streaming on wbal.com!. Sign up to participate here. Full Article
do Town Hall: One Year Since The Election of Donald Trump as President of the United States By www.wbal.com Published On :: 2017-11-03T09:05:00 We would like you to come and sit alongside C4, Derek Hunter and other WBAL listeners at the WBAL Penthouse at 3800 Hooper Ave. Full Article
do Are you concerned about investing at all-time highs? Don't be... By www.wbal.com Published On :: 2016-07-12T15:23:00 Are you concerned about investing at all-time highs? Don't be.. Full Article
do 7 Maryland Stores Targeted In ICE 7-Eleven Crackdowns By www.wbal.com Published On :: 2018-01-10T22:00:00 The so-called employment audits and interviews with store workers could lead to criminal charges or fines. A top ICE officials calls the operation "the first of many." Full Article
do Energy Use per Industrial Sector, Indonesia By www.sankey-diagrams.com Published On :: Wed, 15 Apr 2020 12:15:22 +0000 The article ‘Tracing the energy footprints of Indonesian manufacturing industry’ by Yales Vivadinar, Widodo W. Purwanto & Asep H. Saputra from Department of Chemical Engineering, Universitas Indonesia, Depok, Indonesia (published as Open Access in: Energy Science and Engineering 2016; 4(6): 394–405) looks at typical energy usage in different industrial manufacturing sectors in Indonesia. There are Sankey diagrams representing “energy maps” for basic chemicals, cement, pulp, paper, spinning, weaving and textile finishing. I am showing two of them below. The first one is for the basic chemical industry. [See image gallery at www.sankey-diagrams.com] Flows are in kboe (thousand barrels oil equivalent) for the year 2013. Losses are shown as grey arrows. The second one is for textile finishing: [See image gallery at www.sankey-diagrams.com] For those of you interested, please read the full paper here. Full Article Samples energy Indonesia
do Grasso, Three Others Enter Not Guilty Pleas; Feds Outline Volume Of Discovery In Doping Investigation By www.paulickreport.com Published On :: Tue, 21 Apr 2020 17:57:18 +0000 Four men arrested March 9 as part of the federal government's racehorse doping investigation pleaded not guilty on Tuesday in a telephonic arraignment conducted by District Court Judge P. Kevin Castel for the Southern District of New York. The defendants waived their right to physically appear in court because of the coronavirus (COVID-19) pandemic. Veterinarian […] The post Grasso, Three Others Enter Not Guilty Pleas; Feds Outline Volume Of Discovery In Doping Investigation appeared first on Horse Racing News | Paulick Report. Full Article NL Article Ray's Paddock 2020 doping scandal Conor Flynn donato poliseno dr. louis grasso federal indictments geoffrey berman p. kevin castel sarah mortazavi thomas guido III
do ‘Excited To Come Back’: Hall Of Famer Prado Back In The Saddle Saturday By www.paulickreport.com Published On :: Fri, 08 May 2020 17:55:15 +0000 Six weeks since he last rode, Hall of Fame jockey Edgar Prado is ready to return to action with three mounts on Saturday's 12-race program at Gulfstream Park. Prado, who turns 53 June 12, is named on 3-year-old gelding Mountain Tree in Race 1, 3-year-old filly By His Grace in Race 3 and 3-year-old colt […] The post ‘Excited To Come Back’: Hall Of Famer Prado Back In The Saddle Saturday appeared first on Horse Racing News | Paulick Report. Full Article NL Article People coronavirus covid-19 edgar prado Gulfstream gulfstream park hall of fame hall of fame jockey Horse Racing jockey thoroughbred
do Breeders’ Cup Runner Up Donna Veloce May Target Grade 1 Starlet Stakes By www.paulickreport.com Published On :: Mon, 18 Nov 2019 20:19:49 +0000 Making just her second career start, juvenile filly Donna Veloce turned in an impressive runner-up finish by a neck in the Grade 1 Breeders' Cup Juvenile Fillies earlier this month at Santa Anita. According to drf.com, the Kaleem Shah-owned daughter of Uncle Mo may make another start this year in the G1 Starlet at Los Alamitos […] The post Breeders’ Cup Runner Up Donna Veloce May Target Grade 1 Starlet Stakes appeared first on Horse Racing News | Paulick Report. Full Article Breeders' Cup NL List breeders' cup juvenile fillies Donna Veloce Horse Racing kaleem shah los alamitos santa anita santa anita park startlet thoroughbred Uncle Mo
do The Jockey Club Officially Adopts Rule Limiting Stallion Book Size To 140 Mares By www.paulickreport.com Published On :: Thu, 07 May 2020 16:49:19 +0000 The Jockey Club board of stewards today announced that it has adopted a final rule limiting the annual breeding of individual stallions. The rule reflects The Jockey Club's goal to preserve the health of the Thoroughbred breed for the long term and will apply prospectively to stallions born in 2020 or later. Effective today, The […] The post The Jockey Club Officially Adopts Rule Limiting Stallion Book Size To 140 Mares appeared first on Horse Racing News | Paulick Report. Full Article Bloodstock NL Article american studbook book size breeder breeders Breeding Horse Racing Report of mares bred stallion stallion book stallion service certificates The Jockey Club thoroughbred Thoroughbred breeding
do ThoroEdge: ‘Why Does the Belmont Keep Getting Slower?’ By www.paulickreport.com Published On :: Tue, 11 Jun 2013 16:10:04 +0000 In a new post on the ThoroEdge Equine Performance website, Bill Pressey wonders if winning the Belmont Stakes in a time of 2:30+ is now the “new normal”. In the article, Pressey studies the figures and times of the Belmont over several decades. Not only have the winning times gotten slower, they are the equivalent […] The post ThoroEdge: ‘Why Does the Belmont Keep Getting Slower?’ appeared first on Horse Racing News | Paulick Report. Full Article Best of the Blogs Triple Crown affirmed belmont stakes Horse Racing palace malice seattle slew secretariat thoroughbred Thunder Gulch Union Rags
do New Ruidoso Announcer Dimoff Tunes Up In Schooling Races By www.paulickreport.com Published On :: Sat, 09 May 2020 18:51:16 +0000 Mike Dimoff, the new race caller at Ruidoso Downs in New Mexico, spent his first day in the track's announcer's booth on May 6 calling schooling works races as preparations are under way for the opening day of the 2020 meet on May 22. “It feels very comfortable,” Dimoff said, stepping away from the microphone […] The post New Ruidoso Announcer Dimoff Tunes Up In Schooling Races appeared first on Horse Racing News | Paulick Report. Full Article NL List People mike dimoff racetrack announcers Ruidoso Downs track announcers
do Emerald Downs To Begin Racing June 22 With No Fans, Monday-Tuesday Schedule By www.paulickreport.com Published On :: Sat, 09 May 2020 19:07:18 +0000 The Washington Horse Racing Commission on Friday voted to approve a 44-day season for Emerald Downs in Auburn, Wash. Racing was originally scheduled to begin on April 18 but has been delayed because of the coronavirus (COVID-19) pandemic. The new opening day is scheduled for Monday, June 22. Initially, races will be conducted every Monday […] The post Emerald Downs To Begin Racing June 22 With No Fans, Monday-Tuesday Schedule appeared first on Horse Racing News | Paulick Report. Full Article NL Article The Biz coronavirus coronavirus protocol covid-19 Emerald Downs phil ziegler
do 878 Don’t Matter Where You Go By tipsfromthetopfloor.com Published On :: Fri, 13 Sep 2019 04:01:58 +0000 Chris has a special guest on today’s episode. HP Kaggerud is in the house and while you might not have heard about him in the context of photography, chances are that as a TFTTF listener you have heard his music many times before. Chris and HP talk about life and creativity and how it all … Continue reading "878 Don’t Matter Where You Go" The post 878 Don’t Matter Where You Go appeared first on PHOTOGRAPHY TIPS FROM THE TOP FLOOR. Full Article Interviews Tips from the Top Floor HP Kaggerud interview
do Voting by mail: Just do it By www.startribune.com Published On :: 2020-05-08T16:56:43+00:00 At worst, sending out ballots provides a workable Plan B in case Plan A proves too hazardous in November. Full Article
do Why Sweden refused to impose a lockdown By www.startribune.com Published On :: 2020-05-07T22:57:19+00:00 My country's rules are based on trust — both on the part of citizens and officials. But I know this doesn't work for every society. Full Article
do We haven't even begun to grasp how much damage the pandemic will do By www.startribune.com Published On :: 2020-05-08T16:57:08+00:00 Four relatively narrow policy topics hint at the difficulties ahead: small-business relief, education, city and state solvency, and employment. Full Article
do Readers Write: Herd immunity, reopening, Sweden, Michael Flynn, lockdown By www.startribune.com Published On :: 2020-05-08T22:26:05+00:00 Herd immunity has a cost. Full Article
do World Press Freedom Day, Pulitzer Prizes project journalism's vitality By www.startribune.com Published On :: 2020-05-08T22:23:58+00:00 U.N.'s World Press Freedom Day's theme of "Journalism without Fear or Favour" is reflected in an array of award-winning work. Full Article
do Trainer Mike de Kock Warns Of Mass Job Loss, Euthanasias In South Africa If Racing Shutdown Continues By www.paulickreport.com Published On :: Thu, 07 May 2020 15:56:46 +0000 Top trainer Mike de Kock has warned of a “grim reality” featuring “loss of jobs and euthanasia” of significant parts of the horse population if the South African racing shutdown continues. On Tuesday, the South African government blocked plans for a resumption when it refused to allow the sport to take place under Lockdown Level […] The post Trainer Mike de Kock Warns Of Mass Job Loss, Euthanasias In South Africa If Racing Shutdown Continues appeared first on Horse Racing News | Paulick Report. Full Article The Biz covid-19 drakenstein stud equine welfare Hazel Kayiya horse racing planet michael azzie Mike de Kock South African horse racing
do Prairie Meadows Meet Delayed, Over 1,100 Employees Laid Off By www.paulickreport.com Published On :: Thu, 07 May 2020 16:44:12 +0000 As a result of the ongoing COVID-19 pandemic, Prairie Meadows is facing unprecedented times and remains temporarily closed. This week, layoffs began for approximately 1,130 employees, and the live race meet, scheduled to begin May 1, has been delayed. “Our focus is to reopen as quickly and as safely as possible,” said Gary Palmer, President and […] The post Prairie Meadows Meet Delayed, Over 1,100 Employees Laid Off appeared first on Horse Racing News | Paulick Report. Full Article The Biz dave mcshane Iowa HBPA iowa quarter horse racing association prairie meadows tom lepic
do Minnesotans find moments of inspiration in a world turned upside down By video.startribune.com Published On :: 2020-05-07T15:56:48+00:00 From neighborhoods exercising together to drive-by wedding receptions, Minnesota's stay-at-home order has brought us together in many ways. Full Article
do Evening forecast: Low of 35 ahead of cooldown; freezing mark reached in spots By video.startribune.com Published On :: 2020-05-08T21:05:52+00:00 Evening Star Tribune Local Twin Cities (Minneapolis/St. Paul) Weather Video Forecast Full Article
do Former Raven Kamalu Charged With Domestic Assault By www.wbal.com Published On :: 2020-04-11T08:47:00 Kamalu was briefly on the roster but never saw game action. He was released after the alleged assault. Full Article
do Ravens Draft Ohio State Running Back J.K. Dobbins With 55th Pick By www.wbal.com Published On :: 2020-04-25T08:05:00 The Baltimore Ravens drafted Ohio State running back J.K. Dobbins with the 55th overall pick Friday night. Full Article
do Longtime Dolphins Coach, Former Colts Coach Don Shula Dies At Age 90 By www.wbal.com Published On :: 2020-05-04T20:12:00 The Miaimi Dolphins announced Monday that coach Don Shula has died. He was 90 years old. Full Article