Sunday - November 24, 2024
Federal Tipoffs Involving California Newsletter for Wednesday October 16, 2024 ( 7 items )  

FHLBank San Francisco Awards $7.3 Million in Grants to Boost Economic Development in Arizona, California, and Nevada
SAN FRANCISCO, California, Oct. 16 -- The Federal Home Loan Bank of San Francisco, a federal district bank, issued the following news release on Oct. 15, 2024: * * * 84 nonprofit organizations to each receive up to $100,000 in grants in the AHEAD Program's 20th year * * * The Federal Home Loan Bank of San Francisco (FHLBank San Francisco) announced today that it has awarded $7.3 million in economic development grants under the Access to Housing and Economic Assistance for Development (AHEAD)  more

FLRA Issues Decision Regarding DOD, U.S. Marine Corps Vs. AFGE, Local 2018
WASHINGTON, Oct. 11 -- The Federal Labor Relations Authority issued the following decision (Case No. 0-AR-5922): * * * UNITED STATES DEPARTMENT OF DEFENSE U.S. MARINE CORPS MAGTFTC/MCAGCC/MCCS TWENTYNINE PALMS, CALIFORNIA (Agency) and AMERICAN FEDERATION OF GOVERNMENT EMPLOYEES LOCAL 2018 (Union) 0 AR 5922 * * * DECISION October 11, 2024 Before the Authority: Susan Tsui Grundmann, Chairman, and Colleen Duffy Kiko and Anne Wagner, Members I. Statement of the Case Arbitrator Cha  more

Interior Department, State of California Break Ground on Salton Sea Rehabilitation Effort
WASHINGTON, Oct. 15 -- The U.S. Department of the Interior issued the following news release: The Department of the Interior, the California Natural Resource Agency and other stakeholders today broke ground on the latest phase of the Salton Sea Species Conservation Habitat Project funded in part through President Biden's Investing in America agenda. The groundbreaking took place on the shores of the Salton Sea, California's largest inland lake where the Bureau of Reclamation is investing $250  more

Interior Department, State of California Break Ground on Salton Sea Rehabilitation Effort
WASHINGTON, Oct. 15 -- The U.S. Department of the Interior's Bureau of Reclamation issued the following news release: The Department of the Interior, the California Natural Resource Agency and other stakeholders today broke ground on the latest phase of the Salton Sea Species Conservation Habitat Project funded in part through President Biden's Investing in America agenda. The groundbreaking took place on the shores of the Salton Sea, California's largest inland lake where the Bureau of Reclama  more

Justice Dept.: California Businessman Sentenced for Tax Evasion
WASHINGTON, Oct. 16 -- The U.S. Department of Justice issued the following news release: * * * Defendant Diverted Income from His Clothing Business and Dealt in Cash to Evade Taxes * * * A California man was sentenced today to 15 months in prison for evading more than $1 million of individual and corporate income taxes owed to the IRS and California Franchise Tax Board. According to court documents and statements made in court, Haim Jerry Kohen owned and operated a business that bought and   more

Litigation: SEC Charges Promoter in Crackdown on Manipulation of Crypto Assets Offered, Sold as Securities
WASHINGTON, Oct. 16 -- The Securities and Exchange Commission issued the following litigation release (No. 1:24-cv-12588-AK; D. Mass. filed Oct. 9, 2024) involving Vy Pham: * * * The Securities and Exchange Commission announced fraud charges against Vy Pham, a resident of California, for engaging in schemes to manipulate the markets for two crypto assets, "Saitama Inu" and "Robo Inu," being offered and sold as securities to retail investors. As alleged, the schemes were intended to induce inve  more

U.S. Fish and Wildlife Service Opens Public Review Period for Desert Tortoise Conservation Plan
WASHINGTON, Oct. 16 -- The U.S. Department of the Interior's U.S. Fish and Wildlife Service issued the following news release: Palm Springs, Calif. -- The U.S. Fish and Wildlife Service announces the opening of a public review period of a draft environmental impact statement for a general conservation plan for the federally threatened Mojave desert tortoise (Gopherus agassizii) in California. The general conservation plan will support local agencies and individuals proposing a range of covered  more