Wells Fargo Personal Banker Pleads Guilty to Money Laundering Charges
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- Written by San Diego Newscape San Diego Newscape
- Category: News News
- Published: 21 May 2019 21 May 2019
San Diego, California - Luis Fernando Figueroa of Tijuana pleaded guilty in federal court Thursday to money laundering charges, admitting that he worked with others to launder and transfer money to Mexico through accounts he opened up at Wells Fargo as a personal banker.
Greek Ship Management Company, Corporate Vessel Owner, and Chief Engineer Indicted
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- Written by Justice Department Justice Department
- Category: News News
- Published: 21 May 2019 21 May 2019
Washington, DC - A federal grand jury in Wilmington, Delaware, returned a four-count indictment Thursday charging Evridiki Navigation Inc., Liquimar Tankers Management Services Inc., and Nikolaos Vastardis with failing to keep accurate pollution control records, falsifying records, and obstruction of justice, the Justice Department announced.
Fleet Cyber Command Official Discusses Command Cyber Operational Readiness Inspections at TechNet Cyber 2019
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- Written by William Sykes William Sykes
- Category: News News
- Published: 20 May 2019 20 May 2019
Washington, DC - Capt. Kris Kearton, director of U.S. Fleet Cyber Command's (FCC) Office of Compliance and Assessment, spoke about Command Cyber Operational Readiness Inspections (CCORI) alongside officials from Joint Force Headquarters - Department of Defense Information Networks (JFHQ-DODIN) during TechNet Cyber 2019, at the Baltimore Convention Center, May. 15.
Proclamation on National Maritime Day, 2019
Washington, DC - On National Maritime Day, we honor the men and women who, throughout our history, have served with professionalism, dedication, and patriotism in the United States Merchant Marine. We recognize these seafaring merchant mariners for helping to fuel our economy, maintain our sea power, and support our national security.
Informatica Agrees to Pay $21.57 Million for Alleged False Claims Caused by Its Commercial Pricing Disclosures
Redwood City, California - Informatica LLC f/k/a Informatica Corporation has agreed to pay $21.57 million to resolve allegations that it caused the government to be overcharged by providing misleading information about its commercial sales practices that was used in General Services Administration (“GSA”) contract negotiations, the Justice Department announced today. Informatica is a software development company, headquartered in Redwood City, California that sells tools for establishing and maintaining data warehouses.
Vice President Pence at America First Policies Event USMCA: A Better Deal for American Workers
Naval Air Station Jacksonville, Jacksonville, Florida - Vice President Pence at America First Policies Event USMCA: A Better Deal for American Workers: