Georgia

Recent Post (5,224 Posts listed below)

• PRESS RELEASE: Mississippi Corporation, Hancock County Land LLC Pleads Guilty and Agrees to $ 1 Million Fine for Illegally Filling Protected Wetlands
• PRESS RELEASE: Former President of Port Arthur Company, Guilty of Federal Crimes Related to Employee Deaths
• PRESS RELEASE: UPPER MARLBORO, MARYLAND COUPLE, Alfred and Gloria Edwards SENTENCED TO PRISON FOR HARBORING A FILIPINO WOMAN IN THEIR HOME FOR MORE THAN 10 YEARS
• Red Flag, Koch’s Group AFP, Donates to Group not Legally Registered, United For Missouri’s Future, the Board members are Lobbyist, they claim 501(c)(3) tax-exempt status, and No Taxes appeared to be filed
• PRESS RELEASE: Milwaukee Man Indicted on Sex Trafficking and Forced Labor Charges
• PRESS RELEASE: Beloit Man, Paris Davis Sentenced for Distributing Heroin
• PRESS RELEASE: Couple, Arieal J. Bishop and David J. Golson Indicted for Sex Trafficking of a Minor and Production of Child Pornography
• PRESS RELEASE: Clinic Owners, Raymond Arias and Emelitza Arias, Sentenced for Roles in $13.3 Million Medicare Fraud Scheme
• PRESS RELEASE: Administrator and Employee of Professional Home Care Solutions Inc. Pleads Guilty to Role in $74 Million Health Care Fraud Scheme
• PRESS RELEASE: Red Lake Man, James Patrick Needham Indicted for Distributing, Possessing Child Pornography
• PRESS RELEASE: Norwich Woman, Dana Rivera Sentenced to More Than Six Years in Federal Prison for Sex Trafficking of a Minor
• PRESS RELEASE: French Citizen, Philippe Jeannard Pleads Guilty to Fraud in Airplane Incident
• PRESS RELEASE: Chili Man, Michael V. Covello Pleads Guilty to Child Pornography Charges
• PRESS RELEASE: Ali Darwich, Leader of Arson Ring Sentenced to 137 Years in Prison
• PRESS RELEASE: Former Illinois Business Owner, Steven J. Moorhouse Charged with Fraud
• PRESS RELEASE: Cromwell Man. Samuel DiProto Charged with Possession of Child Pornography
• PRESS RELEASE: Two Utica-Area Men, Zachariah Edwards and Nicholas Ferrone Plead Guilty in String of Bank Robberies
• PRESS RELEASE: Two Utica-Area Men, Zachariah Edwards and Nicholas Ferrone Plead Guilty in String of Bank Robberies
• PRESS RELEASE: Englishtown Pharmacy Burgular, James Zarbailov Admits Conspiracy to Sell Stolen Oxycodone
• PRESS RELEASE: Army Member, Thomas Meyer Stationed at MacDill Sentenced to 15 Years for Production of Child Pornography
• PRESS RELEASE: Ron Capobianco, Consultant for the Florida Department of Transportation Sentenced for Accepting a Bribe
• PRESS RELEASE: Minneapolis Man, Reginald Haney Pleads Guilty to Robbing Little Canada Bank
• PRESS RELEASE: Sterling Man, Saurabh Agarwal Indicted for Alleged Abusive Sexual Conduct During Flight
• PRESS RELEASE: New York Man, Phillip Michael Bryan Sentenced for Three Murders
• PRESS RELEASE: Shiprock Man, Lancelot Lapahie Sentenced to 50 Months in Federal Prison for Assault and Firearms Conviction
• PRESS RELEASE: Former Bookkeeper, Carolyn Dawson to Serve 24 Months in Prison and Pay More Than $1.8 Million in Restitution for Embezzlement and Tax Evasion
• PRESS RELEASE: The United States and the State of Vermont Enter into Global Resolution with Former Officers of Bennington School Inc. Relating to Tax and Health Care Fraud Violations
• PRESS RELEASE: Robert Baker Pleads Guilty to Bennington Estate Embezzlement
• PRESS RELEASE: Olean Nurse, Willie G. Reid Charged with Distribution and Possession of Child Pornography
• PRESS RELEASE: State Corrections Officer Bernard Beliard Pleads Guilty to Identity Theft Charges
• PRESS RELEASE: Federal Inmate, Jeree E. Grey Sentenced for Assaulting Prison Warden
• PRESS RELEASE: U.S. Attorney for the Western District of Washington Jenny A. Durkan Testifies Before the Senate Judiciary Subcommittee on Crime and Terrorism
• PRESS RELEASE: Assistant Attorney General Ignacia S. Moreno Announces Departure from Department of Justice
• PRESS RELEASE: Former Wilcox County, Georgia, Sheriff Stacy Bloodsworth and Others Sentenced for Assaulting Inmate
• PRESS RELEASE: Milwaukee Man, Najee C. Moore, Indicted on Sex Trafficking and Forced Labor
• PRESS RELEASE: Georgia Men, Mitchell D. Potts and Jeffrey S. Philpot Plead Guilty to Receiving Bribes in Transportation Scheme at Local Military Base
• Republicans Letters Demanded IRS to Target the AARP for being a 501 c 4 Group with 501 c 3 Groups, Ok, Thats What Republicans Did
• PRESS RELEASE: Las Vegas Mortgage Agent, Heidi Haischer Sentenced to 15 Months in Prison for Role in Mortgage Fraud Scheme
• PRESS RELEASE: PHISHING ATTACKS ON TELECOMMUNICATION CUSTOMERS RESULTING IN ACCOUNT TAKEOVERS
• PRESS RELEASE: Two U.S. Broker-dealer Employees and Venezuelan Government Official Charged for Massive International Bribery Scheme
• PRESS RELEASE: Romanian National, Adrian-Tiberiu Oprea Pleads Guilty to Participating in Multi-Million Dollar Scheme to Steal Payment Card Data from Hundreds of U.S. Merchants
• PRESS RELEASE: Former Medical Doctor Pleads Guilty in Washington, D.C. to Engaging in Illicit Sexual Conduct with Minors in Kenya
• PRESS RELEASE: Internet Installer, Corey Thompson Sentenced for Hijacking Customer’s Internet to Perpetrate Identity Theft Tax Scheme
• PRESS RELEASE: Puerto Rican Man, Xavier Jiménez-Benceví Will Face Life in Prison for Killing a Federal Witness
• PRESS RELEASE: Department of Justice Reaches Settlement to Resolve Complaints of Religious Harassment at Charter School in DeKalb County, Georgia
• PRESS RELEASE: Operation Blue Storm Selected as National Organized Crime Drug Enforcement Task Force Most Outstanding Regional Drug Trafficking Case of 2012
• PRESS RELEASE: Lincoln Man, Brandon Terrell Davis Sentenced for Conspiracy to Distribute Cocaine, Crack Cocaine, and Marijuana
• PRESS RELEASE: Health Care Clinic Director, Alina Feas Pleads Guilty in Miami to Role in $63 Million Fraud Scheme
• PRESS RELEASE: Jimmy Rollins of Palmer, Tennessee Sentenced to 300 Months in Prison for Production of Child Pornography
• PRESS RELEASE: Former Maryland National Guard Employee, Lynn Carol Williams at Aberdeen Proving Ground Sentenced to Prison in Fraud Scheme with Losses of More Than $107,000