Timeline | Page 34

U.S. Targets Iran-Backed Iraqi Militia Leaders
Fraud Division Unveils $340M Taxpayer Scam Arrests
DOJ, FTC Extend Public Comment Period on Biz Guidance
Auto Parts Execs Sentenced for Hazardous Waste Crime
MPD Nabs Suspect in Northeast Armed Heist
Bankruptcy Firm Must Refund $200K for Code Violations
Tampa Police Nab Two in Attempted Murder Probe
Tampa Police Probe Swann Ave Traffic Death
Michigan Gang Member Guilty in RICO, Drug, Fraud Case
MPD Arrests Made in SW Robbery
Mayor Bowser Reinstates Limited Juvenile Curfew
Duffy Acts to Prevent Delays at O’Hare Airport
Treasury Secretary Meets Japan’s Finance Minister
Treasury Sec. Bessent Meets EU’s Dombrovskis
Treasury Chief Bessent Meets Ukraine’s PM Svyrydenko
Treasury Sec. Bessent Meets Italy’s Finance Minister
Illinois Loan Program Clears DOJ DEI Compliance Review
Danly Praises FERC’s Large Load Reform Move
Judge Revokes Citizenship of Immigration Fraudster
Operation Sweet Silence Defendant Convicted
Labor Dept. Recoups $30K for FMLA Violation
Treasury Targets Nicaraguan Officials, Gold Firms
Trump’s Transportation Chief Withholds $73M from NY
SEC Panel to Explore Boosting IPO Activity
SEC Calls for Public Input on Audit Trails and Data Sources
DOJ Settles Antisemitism Case in Mass. School District
Labor Probe: Alabama Firm Faulted for Trench Hazards
Brandywine Street Homicide Under MPD Probe
Fatal Crash in Northeast Under MPD Investigation
MPD Probes Kenilworth Ave Double Homicide
U.S. Nationals Sentenced for Scheme Benefiting N. Korea
Fatal Shooting Probed on E. Powhatan Ave, Tampa
February Treasury Capital Data Released
SEC OKs Rule for Cross-Margining in Treasury Market
Men Charged in $100M IRS Tax Fraud Scheme
Minnesota Man Convicted for Illegal Machine Gun
Treasury’s Bessent Meets UAE Finance Minister Al Hussaini
Treasury Sec Bessent Meets French Finance Minister
Treasury’s Bessent Meets Saudi Finance Minister
U.S. Targets Iranian Elite’s Illicit Oil Smuggling
California Contractor to Pay Wages, Damages to 137 Workers
Labor Dept. Finds Violations at Oregon BBQ Chain
Labor Dept. Says Proxy Advisors May Be Fiduciaries
Secretary Bessent IMFC-DC Statement 16 April
Tampa Police Arrest Man After Toddler Hurt By Gun
Labor Boosts Maritime Safety in Puerto Rico, USVI
53M Filers Claim Trump Tax Cuts
Dallas Police Officer Arrested 15 April
Hondurans Sentenced in Payroll Fraud Scheme
Labor Dept. Updates Benefits Law Enforcement Guide