Thursday - October 31, 2024
Federal Tipoffs Involving Arizona Newsletter for Saturday September 21, 2024 ( 3 items )  

EPA Recognizes Two Arizona Leaders for Pollution Prevention Accomplishments
WASHINGTON, Sept. 21 -- The Environmental Protection Agency issued the following news release: SAN FRANCISCO -- As part of Pollution Prevention Week, the U.S. Environmental Protection Agency (EPA) is celebrating two Arizona organizations as part of its 2024 Regional Pollution Prevention (P2) recognition program. EPA is recognizing Salem Boys Auto in Tempe and PAS Technologies in Phoenix for their commitments to pollution prevention by reducing, eliminating or preventing pollution at its source   more

FCC Chairwoman Visits Arizona School District to Discuss Closing Homework Gap for Rural Communities
PHOENIX, Arizona, Sept. 21 -- The Federal Communications Commission issued the following news release on Sept. 20, 2024: * * * FCC Continues Connectivity Tour to Promote Latest Modernization to the E-Rate Program * * * Federal Communications Commission Chairwoman Jessica Rosenworcel continued her 2024 Connectivity Tour, focused on closing the Homework Gap, with a visit to Winters' Well Elementary School in Tonopah, Arizona. She was joined by Saddle Mountain Unified School District Superinten  more

Litigation: SEC Charges Phoenix, Arizona-Based Investment Adviser for Conducting Fraudulent 'Cherry-Picking' Scheme
WASHINGTON, Sept. 21 -- The Securities and Exchange Commission issued the following litigation release (No. 2:24-cv-02477 DJH; D. Ariz. Sept. 18, 2024) involving Raymond J. DiMuro: * * * The Securities and Exchange Commission today charged Raymond J. DiMuro, a former principal of Your Source Financial, PLC, a formerly SEC-registered investment adviser based in Phoenix, Arizona, with defrauding clients by conducting a cherry-picking scheme. According to the SEC's complaint, from at least Janua  more