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PRESS RELEASE: In New Step to Fight Recidivism, Attorney General Holder Announces Justice Department to Require Federal Halfway Houses to Boost Treatment Services for Inmates Prior to Release

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 24, 2014 In New Step to Fight Recidivism, Attorney General Holder Announces Justice Department to Require Federal Halfway Houses to Boost Treatment Services for Inmates Prior to Release New Rules Also Instruct Federal Halfway Houses to Provide Transportation Assistance, Cell Phone Access in … Continue reading

PRESS RELEASE: Victor Lipukhin, Former President of Russian Steel Producer’s U.S. Subsidiary Indicted for Hiding Assets in Secret Swiss Bank Accounts

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, March 21, 2014 Former President of Russian Steel Producer’s U.S. Subsidiary Indicted for Hiding Assets in Secret Swiss Bank Accounts Victor Lipukhin, formerly a resident of St. Charles, Ill., was indicted yesterday by a federal grand jury in Kansas City, Mo., for attempting to … Continue reading

PRESS RELEASE: Federal Court Shuts Down Florida Tax Return Preparer

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, March 21, 2014 Federal Court Shuts Down Florida Tax Return Preparer Return Preparer in Plantation, Fla., Allegedly Overstated Refunds Through Fictitious or Inflated Income, Filing Statuses, Exemptions and Tax Credits A federal court in Fort Lauderdale, Fla., permanently barred Keisha Stewart, a tax preparer … Continue reading

PRESS RELEASE: Louisiana Man, Anthony Williams Sentenced to Prison for Threatening Witness in Federal Trial

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, March 21, 2014 Louisiana Man Sentenced to Prison for Threatening Witness in Federal Trial Anthony Williams Used Instagram to Threaten Witness at His Mother’s Stolen Identity Refund Fraud Trial Anthony Williams, of Baton Rouge, La., was sentenced to serve 24 months in prison followed … Continue reading

PRESS RELEASE: Utah Construction Company to Pay Government to Settle Alleged False Claims in Connection with Program for Small and Disadvantaged Businesses

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, March 21, 2014 Utah Construction Company to Pay Government to Settle Alleged False Claims in Connection with Program for Small and Disadvantaged Businesses Okland Construction Co. Inc. has agreed to pay the government $928,000 to resolve allegations that it made false statements and submitted … Continue reading

PRESS RELEASE: After being fined a Koch Brother Texas Chemical Plant company Agrees to Cut Harmful Air Pollution in Overburdened Community

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 20, 2014 Texas Chemical Plant Agrees to Cut Harmful Air Pollution in Overburdened Community The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today that Flint Hills Resources of Port Arthur has agreed to implement innovative technologies to control harmful … Continue reading

PRESS RELEASE: Attorney General Eric Holder Delivers Remarks at J.O. Wilson Elementary School to Announce Findings from Expansive Survey of Student Discipline Practices at America’s Public Schools

Attorney General Eric Holder Delivers Remarks at J.O. Wilson Elementary School to Announce Findings from Expansive Survey of Student Discipline Practices at America’s Public Schools ~ Friday, March 21, 2014 Thank you, Secretary [Arne] Duncan, for that introduction – and for your outstanding leadership of the Department of Education. It’s a pleasure to join you … Continue reading

PRESS RELEASE: Acting Assistant Attorney Gerneral Mythili Raman Speaks at the Global Anti-corruption Compliance Congress

Acting Assistant Attorney Gerneral Mythili Raman Speaks at the Global Anti-corruption Compliance Congress WASHINGTON, D.C. ~ Thursday, March 20, 2014 Remarks As Prepared for Delivery I was honored to speak at this conference last year, and I am delighted to be here for a second year in a row. When I spoke with you last … Continue reading

PRESS RELEASE: Biloxi Attorney, Stephen Richard Colson Pleads Guilty to Creating a Scheme to Falsify, Conceal, and Cover Up Material Facts in Defrauding Two Banks and the Bankruptcy Court

U.S. Attorney’s Office March 20, 2014 Southern District of Mississippi (601) 965-4480 Biloxi Attorney Pleads Guilty to Creating a Scheme to Falsify, Conceal, and Cover Up Material Facts in Defrauding Two Banks and the Bankruptcy Court GULFPORT, MS—Stephen Richard Colson, 48, of Biloxi, pled guilty in federal court on March 19, 2014, to falsifying, concealing, … Continue reading

PRESS RELEASE: Oakdale Youth Pastor, Tyler Bliss Registered Sex Offender from Escalon, and Bishop Man Charged in Separate Child Exploitation Cases

U.S. Attorney’s Office March 20, 2014 Eastern District of California (916) 554-2700 Oakdale Youth Pastor, Registered Sex Offender from Escalon, and Bishop Man Charged in Separate Child Exploitation Cases Google Tips to National Center for Missing & Exploited Children and Undercover Detective’s Work on Facebook Lead to Recent Arrests FRESNO, CA—A grand jury in Fresno … Continue reading

PRESS RELEASE: Three Individuals Sentened in Scheme to Smuggle Heroin into Bayamón State Penitentiary

U.S. Department of Justice March 20, 2014 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Three Individuals Sentened in Scheme to Smuggle Heroin into State Prison WASHINGTON—A former correctional officer, a correctional nurse, and an associate of another former correctional officer were sentenced today in the District of Puerto Rico for attempting to smuggle and … Continue reading

PRESS RELEASE: Pennsylvania Man, Francisco Torrellas Charged with Running a Prostitution Business

U.S. Attorney’s Office March 20, 2014 District of New Jersey (973) 645-2888 Pennsylvania Man Charged with Running a Prostitution Business NEWARK, NJ—An Allentown, Pennsylvania man previously charged with sex trafficking of a minor was indicted today on additional charges of conspiracy to use an interstate facility in aid of prostitution business, transportation of a minor … Continue reading

PRESS RELEASE: FBI Seeks Information in the Murder Investigation of a U.S. Government Contractor James Kitterman

FBI Washington March 21, 2014 Public Information Office (202) 278-3519 FBI Seeks Information in the Murder Investigation of a U.S. Government Contractor Reward Up to $20,000 Offered for Information in the Death of James Kitterman WASHINGTON—Today, the Federal Bureau of Investigation announced a reward of up to $20,000 for information leading to the identification, arrest, … Continue reading

PRESS RELEASE: Former Sabinal Police Officer Jason Lee Villasana Sentenced to 15 Years in Federal Prison for Distribution of Child Pornography

U.S. Attorney’s Office March 21, 2014 Western District of Texas (210) 384-7100 Former Sabinal Police Officer Sentenced to 15 Years in Federal Prison for Distribution of Child Pornography Former Sabinal (Texas) Police Officer Jason Lee Villasana will serve 15 years in federal prison, followed by 10 years of supervised release, after pleading guilty to distributing … Continue reading

PRESS RELEASE: Missouri Man, Michael Crockett Charged with Trying to Shut Down Phila.gov

U.S. Attorney’s Office March 21, 2014 Eastern District of Pennsylvania (215) 861-8200 Missouri Man Charged with Trying to Shut Down Phila.gov PHILADELPHIA—Michael Crockett, 29, of Kansas City, Missouri, was charged today by information with attempting to intentionally damage a computer, announced United States Attorney Zane David Memeger. The information alleges that between September 24 and … Continue reading

PRESS RELEASE: Cumberland Resident, Joseph G. Petrarca Admits Committing Armed Bank Robberies in Cumberland and Cranston

U.S. Attorney’s Office March 20, 2014 District of Rhode Island (401) 709-5000 Cumberland Resident Admits Committing Armed Bank Robberies in Cumberland and Cranston PROVIDENCE, RI—Joseph G. Petrarca, 50, of Cumberland, Rhode Island, faces statutory penalties of up to 45 years in federal prison after pleading guilty in U.S. District Court in Providence to robbing two … Continue reading

PRESS RELEASE: Apache Resident, Antonio Carattini Pleads Guilty to Tribal Embezzlement from Apache Tribe Casinos

U.S. Attorney’s Office March 20, 2014 Western District of Oklahoma (405) 553-8700 Apache Resident Pleads Guilty to Tribal Embezzlement Second to Plead Guilty in Embezzlement Scheme from Apache Tribe Casinos OKLAHOMA CITY—Antonio Carattini, 61, of Apache, Oklahoma, pled guilty yesterday to embezzlement from the Apache Tribe of Oklahoma, announced Sanford C. Coats, United States Attorney … Continue reading

PRESS RELEASE: Columbia Man, Kenyata D. Miles Indicted for Sex Trafficking Two Victims

U.S. Attorney’s Office March 20, 2014 Western District of Missouri (816) 426-3122 Columbia Man Indicted for Sex Trafficking Two Victims JEFFERSON CITY, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a Columbia, Missouri man has been indicted by a federal grand jury on charges related to the sex trafficking … Continue reading

PRESS RELEASE: Two Men, Bob True Beisly and Ronald Bunn Sentenced in $2 Million Fraud Scheme

U.S. Attorney’s Office March 20, 2014 Western District of Missouri (816) 426-3122 Two Men Sentenced in $2 Million Fraud Scheme SPRINGFIELD, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that two men were sentenced in federal court today for their roles in a $2 million scheme to defraud Cargill Inc. by … Continue reading

PRESS RELEASE: Law Clerk, Stock Broker Charged in New Jersey with Trading on Inside Information Stolen from Prominent New York Law Firm

U.S. Attorney’s Office March 19, 2014 District of New Jersey (973) 645-2888 Law Clerk, Stock Broker Charged in New Jersey with Trading on Inside Information Stolen from Prominent New York Law Firm More Than $33 Million in Alleged Illegal Trades Netted $5.6 Million Over Four-Year Scheme NEWARK, NJ—The managing clerk of the New York office … Continue reading

PRESS RELEASE: Maryland Man, Jean Claude Roy Convicted in Violent Sex Trafficking Conspiracy

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 20, 2014 Maryland Man Convicted in Violent Sex Trafficking Conspiracy A federal jury convicted Jean Claude Roy, aka Dredd the Don and Dreddy, age 31, of Germantown, Md., late yesterday of conspiracy to commit sex trafficking by force, fraud or coercion, three counts … Continue reading

PRESS RELEASE: Massapequa, N.Y., Man Pleads Guilty to Rolling Back Odometers in Scheme That Defrauded Dozens of Car Buyers

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 20, 2014 Massapequa, N.Y., Man Pleads Guilty to Rolling Back Odometers in Scheme That Defrauded Dozens of Car Buyers A Massapequa, N.Y., man pleaded guilty today in U.S. District Court in Allentown, Pa., to conspiracy to commit odometer tampering, the Department of Justice … Continue reading

PRESS RELEASE: Florida Resident, Angela Althea Peart Sentenced in Connection with Fraudulent International Lottery Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 20, 2014 Florida Resident Sentenced in Connection with Fraudulent International Lottery Scheme Angela Althea Peart was sentenced in connection with her role in a fraudulent international lottery scheme that targeted U.S. citizens, the Justice Department announced today. Peart was sentenced by U.S. District … Continue reading

PRESS RELEASE: Steuben County Woman, Billie Jo Ribble Pleads Guilty to Kidnapping Woman and 6-Month-Old Child

U.S. Attorney’s Office March 20, 2014 Western District of New York (716) 843-5700 Steuben County Woman Pleads Guilty to Kidnapping Woman and 6-Month-Old Child ROCHESTER, NY—U.S. Attorney William J. Hochul, Jr. announced today that Billie Jo Ribble, 36, of Bath, New York, pleaded guilty before U.S. District Judge David G. Larimer to kidnapping a mother … Continue reading

PRESS RELEASE: Todd County Man, Jesse Sanford Williams Charged with Coercing Minors to Engage in Sexually Explicit Conduct and with Receiving Child Pornography

U.S. Attorney’s Office March 20, 2014 Western District of Kentucky (502) 582-5911 Todd County Man Charged with Coercing Minors to Engage in Sexually Explicit Conduct and with Receiving Child Pornography BOWLING GREEN, KY—A Todd County, Kentucky man was charged in a three-count indictment this week, with persuading, inducing, and coercing two minor females to engage … Continue reading

PRESS RELEASE: East Hampton Woman, Brandy Gomez Admits Role in Real Estate Appraisal Fraud Scheme

U.S. Attorney’s Office March 19, 2014 District of Connecticut (203) 821-3700 East Hampton Woman Admits Role in Real Estate Appraisal Fraud Scheme Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Brandy Gomez, 35, of East Hampton, pleaded guilty today before U.S. District Judge Alvin W. Thompson in Hartford to one … Continue reading

PRESS RELEASE: Convenience Store Robber Daniel Ortiz Sentenced to 80 Months’ Imprisonment

U.S. Attorney’s Office March 19, 2014 Middle District of Pennsylvania (717) 221-4482 Convenience Store Robber Sentenced to 80 Months’ Imprisonment The United States Attorney’s Office for the Middle District of Pennsylvania announced today that United States District Court Judge Malachy E. Mannion sentenced Daniel Ortiz, age 28, of Watertown, New York, to 80 months’ imprisonment … Continue reading

PRESS RELEASE: Two Kansas City Men, Kortlin D. Hughes and Samuel A. Washington, Indicted for Armed Bank Robbery

U.S. Attorney’s Office March 19, 2014 Western District of Missouri (816) 426-3122 Two Kansas City Men Indicted for Armed Bank Robbery KANSAS CITY, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that two Kansas City, Missouri men were indicted by a federal grand jury today for the armed robbery of Commerce … Continue reading

PRESS RELEASE: American Family Care Inc. located in Alabama, Tennessee and Georgia to Pay $1.2 Million to Settle Allegations of Inflated Medicare Claims

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 18, 2014 American Family Care Inc. to Pay $1.2 Million to Settle Allegations of Inflated Medicare Claims American Family Care Inc. has agreed to pay the government $1.2 million to resolve allegations under the False Claims Act that it knowingly submitted claims to … Continue reading

PRESS RELEASE: Webb County Commissioner, Kristopher Michael Montemayor Charged with Accepting Bribes in Exchange for Official Acts

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 19, 2014 Webb County Commissioner Charged with Accepting Bribes in Exchange for Official Acts Kristopher Michael Montemayor, a county commissioner for Precinct 1 of the Webb County Commissioners Court in Texas, was arrested today on charges of bribery, announced Acting Assistant Attorney General … Continue reading

PRESS RELEASE: Pawtucket Accountant, Bassam Kiriaki, Pleads Guilty in Conspiracy to Traffic Contraband Cigarettes and Conspiracy to Commit Food Stamp Fraud

U.S. Attorney’s Office March 19, 2014 District of Rhode Island (401) 709-5000 Pawtucket Accountant Pleads Guilty in Conspiracy to Traffic Contraband Cigarettes and Conspiracy to Commit Food Stamp Fraud PROVIDENCE, RI—Bassam Kiriaki, 46, an accountant with offices located in Pawtucket, Rhode Island, pleaded guilty in U.S. District Court in Providence on Monday to participating in … Continue reading

PRESS RELEASE: Federal Judge Sentences Manager of Heroin Conspiracy, Samuel Navarrette-Aguilar That Distributed Heroin Resulting in Death to 20 Years in Prison

U.S. Attorney’s Office March 19, 2014 District of Oregon (503) 727-1000 Federal Judge Sentences Manager of Heroin Conspiracy That Distributed Heroin Resulting in Death to 20 Years in Prison PORTLAND, OR—On March 18, 2014, U.S. District Court Judge Marco Hernandez sentenced Samuel Navarrette-Aguilar, 41, a citizen of Mexico, to 240 months for his managerial role … Continue reading

PRESS RELEASE: Distributing Child Pornography Lands Former Local Resident, Trent Ashley Willis in Federal Prison

U.S. Attorney’s Office March 19, 2014 Southern District of Texas (713) 567-9000 Distributing Child Pornography Lands Former Local Resident in Federal Prison CORPUS CHRISTI, TX—Trent Ashley Willis, 37, formerly of Corpus Christi, has been ordered to prison for 10 years following his conviction of distributing child pornography, announced United States Attorney Kenneth Magidson. Willis pleaded … Continue reading

PRESS RELEASE: Spa Owner, Elva Navarro Indicted on Federal Charges

U.S. Attorney’s Office March 19, 2014 Southern District of Texas (713) 567-9000 Spa Owner Indicted on Federal Charges MCALLEN, TX—A McAllen federal grand jury has arrested Elva Navarro, 37, of Hidalgo, for Food and Drug Administration (FDA) violations in relation to the injection of unapproved substances, announced United States Attorney Kenneth Magidson. The indictment was … Continue reading

PRESS RELEASE: Jacksonville Man, Shelton Thomas Bell Pleads Guilty to Conspiring and Attempting to Support Terrorists

U.S. Attorney’s Office March 19, 2014 Middle District of Florida (904) 301-6300 Jacksonville Man Pleads Guilty to Conspiring and Attempting to Support Terrorists JACKSONVILLE, FL—United States Attorney A. Lee Bentley, III announces that Shelton Thomas Bell (20, Jacksonville) today pleaded guilty to conspiracy to provide material support to terrorists and attempting to provide material support … Continue reading

PRESS RELEASE: Marubeni Corporation Agrees to Plead Guilty to Foreign Bribery Charges and to Pay an $88 Million Fine

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 19, 2014 Marubeni Corporation Agrees to Plead Guilty to Foreign Bribery Charges and to Pay an $88 Million Fine Marubeni Corporation, a Japanese trading company involved in the handling of products and provision of services in a broad range of sectors around the … Continue reading

PRESS RELEASE: North America’s Largest Acid Manufacturer and Its Subsidiaries Agree to Slash Emissions and Reduce Air Pollution

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 19, 2014 North America’s Largest Acid Manufacturer and Its Subsidiaries Agree to Slash Emissions and Reduce Air Pollution LSB Industries Inc. (LSB), the largest merchant manufacturer of concentrated nitric acid in North America, and four of its subsidiaries have agreed to reduce harmful … Continue reading

PRESS RELEASE: Remarks as Prepared for Delivery by Attorney General Eric Holder at the Press Conference Announcing Criminal Charge and Deferred Prosecution Agreement with Toyota Motor Corporation

Remarks as Prepared for Delivery by Attorney General Eric Holder at the Press Conference Announcing Criminal Charge and Deferred Prosecution Agreement with Toyota Motor Corporation Washington, D.C. ~ Wednesday, March 19, 2014 Good morning – and thank you all for being here. Today, I am joined by Secretary Foxx of the U.S. Department of Transportation … Continue reading

PRESS RELEASE: Tonawanda Coke and Manager Sentenced for Violating the Clean Air Act and Resource Conservation and Recovery Act

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 19, 2014 Tonawanda Coke and Manager Sentenced for Violating the Clean Air Act and Resource Conservation and Recovery Act Tonawanda Coke Corporation was sentenced in federal court in Buffalo, N.Y., Wednesday to pay a $12.5 million penalty and $12.2 million in community service … Continue reading

PRESS RELEASE: Justice Department Announces Criminal Charge Against Toyota Motor Corporation and Deferred Prosecution Agreement with $1.2 Billion Financial Penalty

U.S. Department of Justice March 19, 2014 Office of Public Affairs (202) 514-2007/TDD (202)514-1888 Justice Department Announces Criminal Charge Against Toyota Motor Corporation and Deferred Prosecution Agreement with $1.2 Billion Financial Penalty Toyota Motor Corporation Admits to Misleading Consumers and U.S. Regulator about Safety Issues Related to Unintended Acceleration in Its Cars; Independent Monitor to … Continue reading

Almost missed this, besides the Karl Rove and Koch Brother funded NFIB sitting on Regulatory Review Task Force, several members strong also sit on Small Business Regulatory Review Committee; Days after NFIB endorsement Nikki Haley removes Businessperson of the year as Chairmen and replaces with a NFIB member

Recap: If you missed it Governor Nikki Haley made like she got some endorsement from a bi-partisan small business group, when in fact the National Federation of Independent Business (NFIB). The NFIB is heavily partisan/conservative national lobbyist and there was no way that Vincent Sheheen who is running for Governor was going to get that endorsement; but Governor Nikki Haley carried on if it was such a surprise.

Almost missed:
Governor Nikki Haley has been certainly slow in making appointments in her term as governor, several commissions around the state are still vacant, while some filled seats are actually expired seats. The Small Business Regulatory Review Committee, however Nikki Haley made appointments to in 2011 when she took office. In 2011 she appointed Dan Dennis so I find it interesting that in all of Governor Nikki Haley slowness of appointing people to committes or commissions in matter of seven days after NFIB’s endorsement she replaces Dan Dennis, SC Small Businessmen Person of the Year awarded by the U.S. small business administration with a member from NFIB. Dennis still sits on the Regulatory Review Task Force, however he doesn’t belong to the NFIB which is a big national partisan political fish. As mentioned as well besides a chairmen there are several members of the NFIB who also sit on the Small Business Regulatory Review Committee. In 2013 Nikki Haley executive reports reference in following the conservative lobbyist NFIB. In a recent article by the NFIB they were pleased with their members being chairmen and other members sitting on the Small Business Regulatory Review Committee in South Carolina.

The NFIB has received millions from Karl Rove, Koch Brothers, Donor Trust, etc. Continue reading

PRESS RELEASE: Two Individuals Charged in Manhattan Federal Court with Murder During Home Invasion Robbery of Pizza Shop Owner, Gerardo Antoniello

U.S. Attorney’s Office March 19, 2014 Southern District of New York (212) 637-2600 FBI New York Press Office (212) 384-2100 Two Individuals Charged in Manhattan Federal Court with Murder During Home Invasion Robbery of Pizza Shop Owner Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant … Continue reading

PRESS RELEASE: Newark Man, Karron Hinton-Lovelace Sentenced to 57 Months in Prison in Scheme to Steal Checks from Mail

U.S. Attorney’s Office March 18, 2014 District of New Jersey (973) 645-2888 Newark Man Sentenced to 57 Months in Prison in Scheme to Steal Checks from Mail Deposited Hundreds of Thousands of Dollars Into Personal Accounts NEWARK—A Newark man was sentenced today to 57 months in prison for his role in a scheme to steal … Continue reading

PRESS RELEASE: Former State Inmate, Shermaine “Shade” German Gets More Than Five Years in Federal Prison for Leading IRS Tax Fraud from Inside State Prison

U.S. Attorney’s Office March 18, 2014 Northern District of Alabama (205) 244-2001 Former State Inmate Gets More Than Five Years in Federal Prison for Leading IRS Tax Fraud from Inside State Prison BIRMINGHAM—A federal judge today sentenced the ringleader of a federal tax fraud that was run from inside an Alabama state prison to serve … Continue reading

PRESS RELEASE: Justice Department Reaches Agreement in Principle with the New York City Fire Department Over Discriminatory Hiring Practices Resulting in $98 Million in Relief

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 18, 2014 Justice Department Reaches Agreement in Principle with the New York City Fire Department Over Discriminatory Hiring Practices Resulting in $98 Million in Relief The Justice Department announced today that it has reached an agreement in principle with the city of New … Continue reading

PRESS RELEASE: Austin-Area Man, Ricky Lynn Richardson Pleads Guilty to Stealing Millions from Pension Plans

U.S. Attorney’s Office March 18, 2014 Western District of Texas (210) 384-7100 Austin-Area Man Pleads Guilty to Stealing Millions from Pension Plans In Austin, 64-year-old Lakeway resident Ricky Lynn Richardson faces up to five years in federal prison, a maximum $250,000 fine, and restitution after pleading guilty this morning to stealing millions from pension plans … Continue reading

PRESS RELEASE: Member of FARC Terrorist Organization Pleads Guilty to Hostage-Taking Charges in 2003 Capture of U.S. Citizens Hostages Were Held in Colombia for More Than Five Years

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 18, 2014 Member of FARC Terrorist Organization Pleads Guilty to Hostage-Taking Charges in 2003 Capture of U.S. Citizens Hostages Were Held in Colombia for More Than Five Years Alexander Beltran Herrera, 37, a commander of the FARC terrorist organization, pleaded guilty today in … Continue reading

PRESS RELEASE: Detroit Tax Preparer Convicted for Filing False Tax Returns, Failing to Report Half a Million Dollars in His Own Income

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 18, 2014 Detroit Tax Preparer Convicted for Filing False Tax Returns, Failing to Report Half a Million Dollars in His Own Income The Justice Department, the Internal Revenue Service (IRS) and the Treasury Inspector General for Tax Administration (TIGTA) announced that Matthew Bender, … Continue reading

PRESS RELEASE: California Attorney Christopher M. Rusch Sentenced to Prison in Scheme to Hide Millions in Secret Swiss Accounts at UBS AG and Pictet & Cie

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 18, 2014 California Attorney Sentenced to Prison in Scheme to Hide Millions in Secret Swiss Accounts at UBS AG and Pictet & Cie California attorney Christopher M. Rusch was sentenced to serve 10 months in prison for helping his clients Stephen M. Kerr … Continue reading

PRESS RELEASE: Straw Owner of Clinic, Roberto Fernandez Gonzalez Sentenced in Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 18, 2014 Straw Owner of Clinic Sentenced in Medicare Fraud Scheme A Florida man who had been the straw owner of a physical therapy rehabilitation facility has been sentenced to serve 30 months in prison for his role in a $28.3 million Medicare … Continue reading

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