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Archive for March 20, 2012

PRESS RELEASE: Justice Department Seeks to Shut Down Mississippi Tax Return Preparer, Cynthia H. Carter Owner of Columbus, Miss., Business Allegedly Claims Fraudulent Deductions and Credits on Customers’ Returns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 20, 2012 Justice Department Seeks to Shut Down Mississippi Tax Return Preparer Owner of Columbus, Miss., Business Allegedly Claims Fraudulent Deductions and Credits on Customers’ Returns The United States has asked a federal court to bar Cynthia H. Carter from preparing federal tax … Continue reading

PRESS RELEASE: Former Chief Financial Officer of Taylor, Bean & Whitaker Pleads Guilty to Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 20, 2012 Former Chief Financial Officer of Taylor, Bean & Whitaker Pleads Guilty to Fraud Scheme WASHINGTON – Delton de Armas, a former chief financial officer (CFO) of Taylor, Bean & Whitaker Mortgage Corp. (TBW), pleaded guilty today to making false statements and … Continue reading

PRESS RELEASE: Attorney General Eric Holder Speaks at the White House Lgbt Conference on Safe Schools & Communities

Arlington, Texas ~ Tuesday, March 20, 2012 Attorney General Eric Holder Speaks at the White House Lgbt Conference on Safe Schools & Communities As prepared for delivery Thank you, Dr. [Alejandro] del Carmen, for your kind words – and for welcoming me to this beautiful campus. I also want to thank President [James] Spaniolo – … Continue reading

PRESS RELEASE: Health reform provides more than 45 million women access to preventive health care services

News Release FOR IMMEDIATE RELEASE March 20, 2012 Contact: HHS Press Office (202) 690-6343 Health reform provides more than 45 million women access to preventive health care services Millions more see lower prescription drug costs, stand to gain health insurance coverage Under the Affordable Care Act, 45.1 million women – including 20.4 million women with … Continue reading

PRESS RELEASE: Harbert Companies Agree to Pay $47 Million to Resolve False Claims Act Allegations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 20, 2012 Harbert Companies Agree to Pay $47 Million to Resolve False Claims Act Allegations Harbert Corporation, Harbert International, Inc., Bill Harbert International Constructions Inc., Harbert Construction Services (U.K.) Ltd. and Bilhar International Establishment have agreed to pay the United States $47 million … Continue reading

PRESS RELEASE: Justice Department to Monitor Elections in Illinois compliance with the Voting Rights Act of 1965

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 19, 2012 Justice Department to Monitor Elections in Illinois WASHINGTON – The Justice Department announced today that the Civil Rights Division will monitor elections on March 20, 2012, in Cook and Lake Counties, Ill. The monitoring will ensure compliance with the Voting Rights … Continue reading

PRESS RELEASE: Police Chief in Omega, Georgia, Walter Young Indicted on Federal Civil Rights Charges

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 19, 2012 Police Chief in Omega, Georgia, Indicted on Federal Civil Rights Charges WASHINGTON – The Justice Department announced today that a federal grand jury in Macon, Ga., returned a one-count indictment against Walter Young, 54, police chief of the Omega Police Department, … Continue reading

PRESS RELEASE: Fort Worth, Texas, Man Marcus Choice Williams Sentenced for Sex Trafficking and Related Federal Charges

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 19, 2012 Fort Worth, Texas, Man Sentenced for Sex Trafficking and Related Federal Charges WASHINGTON — Marcus Choice Williams, 36, of Fort Worth, Texas, was sentenced this morning by U.S. District Judge David C. Godbey to 30 years in prison followed by 30 … Continue reading

News Release: Health reform helps more than 5.1 million people with Medicare save over $3.2 billion

News Release FOR IMMEDIATE RELEASE March 19, 2012 Contact: HHS Press Office (202) 690-6343 Health reform helps more than 5.1 million people with Medicare save over $3.2 billion Since enactment of the health care law, Medicare beneficiaries received average savings of $635 on prescription drugs As the second anniversary of the Affordable Care Act approaches, … Continue reading

PRESS RELEASE: JUSTIN SOLONDZ, Last Defendant Arrested in UW Horticulture Center Arson Sentenced to Prison Student Who Built Fire Bomb, Drove Getaway Car Sentenced to Seven Years in Prison

Last Defendant Arrested in UW Horticulture Center Arson Sentenced to Prison Student Who Built Fire Bomb, Drove Getaway Car Sentenced to Seven Years in Prison U.S. Attorney’s Office March 16, 2012 Western District of Washington (206) 553-7970 The last participant arrested in the 2001 arson of the University of Washington Center for Urban Horticulture was … Continue reading

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Frederica Cade’s Blog (Politics, News, Analysis, Investigation, Press Releases, Education, Economics, Internet, News Releases, Featured stories, Fraud, and History, U.S. Laws, Posted stories, Index of reports, meta,Home page)

Frederica Cade’s Blog (Politics, News, Analysis, Investigation, Press Releases, Education, Economics, Internet, News Releases, Featured stories, Fraud, and History, U.S. Laws, Posted stories, Index of reports, meta,Home page)

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