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It Goes Deeper, Nikki Haley ethics violation with the Home Builders Association of South Carolina

First the Recap:  In two prior blogs they included information of the Home Builders Association giving Governor Nikki Haley a huge fundraiser and the Governor helping them with some legislature being passed and the Home Builders Association of South Carolina getting funds with Governor Haley sitting on the Budget and Control Board.  According to prior … Continue reading

PRESS RELEASE: One Tennessee Man and Two Florida Men Charged with Allegedly Defrauding the FCC of Approximately $32 Million

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 10, 2014 Three Men Charged with Allegedly Defrauding the FCC of Approximately $32 Million Three individuals have been indicted for their alleged roles in an approximately $32 million fraud against a Federal Communications Commission (FCC) program designed to provide discounted telephone services to … Continue reading

PRESS RELEASE: Former South Carolina Corrections Officer Robin Smith, Sentenced for Beating Inmate with Mental Illness

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 9, 2014 Former South Carolina Corrections Officer Sentenced for Beating Inmate with Mental Illness Robin Smith, 38, a former corrections officer at the Alvin S. Glenn Detention Center in Richland County, S.C., was sentenced to serve 24 months in prison to be followed … Continue reading

News Release: Historic release of data gives consumers unprecedented transparency on the medical services physicians provide and how much they are paid

FOR IMMEDIATE RELEASE April 9, 2014 Contact: HHS Press Office (202) 690-6343 Historic release of data gives consumers unprecedented transparency on the medical services physicians provide and how much they are paid Today, as part of the Obama administration’s work to make our health care system more transparent, affordable, and accountable, Health and Human Services … Continue reading

PRESS RELEASE: Attorney General Eric Holder Delivers Remarks at the 2014 National Action Network Convention

Attorney General Eric Holder Delivers Remarks at the 2014 National Action Network Convention United States ~ Wednesday, April 9, 2014 Thank you, Reverend [Al] Sharpton – and thank you all for such a warm welcome. It’s a pleasure to be back home in New York City. And it’s a tremendous honor to join the National … Continue reading

PRESS RELEASE: Remarks as Prepared for Delivery by Associate Attorney General Tony West at the National Crime Victims’ Service Award Ceremony

Remarks as Prepared for Delivery by Associate Attorney General Tony West at the National Crime Victims’ Service Award Ceremony Washington, DC United States ~ Wednesday, April 9, 2014 Thank you, Joye, for that kind introduction and for your outstanding leadership at the Office for Victims of Crime – and to your terrific staff for all … Continue reading

PRESS RELEASE: Justice Department Honors Crime Victims, Advocates, and Teams for Exceptional Perseverance and Innovation

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 9, 2014 Justice Department Honors Crime Victims, Advocates, and Teams for Exceptional Perseverance and Innovation Deputy Attorney General James M. Cole will preside over the National Crime Victims’ Rights Service Awards ceremony 2 p.m. Wed., April 9, honoring ten individuals and programs for … Continue reading

PRESS RELEASE: Chicago Transportation Department Clerk, Antionette Chenier Arrested for Allegedly Embezzling More Than $741,000 from City Permit Fees

U.S. Attorney’s Office April 09, 2014 Northern District of Illinois (312) 353-5300 Chicago Transportation Department Clerk Arrested for Allegedly Embezzling More Than $741,000 from City Permit Fees CHICAGO—A clerk for the City of Chicago’s Department of Transportation (CDOT) was arrested today for allegedly embezzling more than $741,000 from fees that were paid for certain city … Continue reading

PRESS RELEASE: Remarks as Prepared for Delivery by Deputy Attorney General James M. Cole at the Pen and Pad Briefing on the Justice Department and Federal Trade Commission Joint Antitrust Policy Statement on Sharing of Cybersecurity Information

Remarks as Prepared for Delivery by Deputy Attorney General James M. Cole at the Pen and Pad Briefing on the Justice Department and Federal Trade Commission Joint Antitrust Policy Statement on Sharing of Cybersecurity Information Washington, DC United States ~ Thursday, April 10, 2014 Thank you all for coming this afternoon. Today, the Department of … Continue reading

PRESS RELEASE: Hewlett-Packard Russia Agrees to Plead Guilty to Foreign Bribery Violations

U.S. Department of Justice April 09, 2014 Office of Public Affairs (202) 514-2007/ (202) 514-1888 Hewlett-Packard Russia Agrees to Plead Guilty to Foreign Bribery Violations HP Subsidiaries in Poland and Mexico also Admit Misconduct; HP to Pay More Than $100 Million in Criminal and Regulatory Penalties to the Department of Justice and the SEC WASHINGTON—ZAO … Continue reading

PRESS RELEASE: Bank Robberies Down in 2013

FBI St. Louis April 09, 2014 Rebecca Wu (314) 589-2671 Bank Robberies Down in 2013 Special Agent in Charge Dean C. Bryant of the FBI St. Louis Division has announced a decrease in bank robberies in eastern Missouri in 2013. The total of 53 cases is the lowest number of bank robberies since 2008, when … Continue reading

PRESS RELEASE: Federal Grand Jury Indictment Charges San Antonio-Area Man, Agustin Sergio DeLeon Garza in Kidnapping-for-Ransom and Money Laundering Scheme

FBI San Antonio April 09, 2014 Special Agent Michelle Lee (210) 650-6333 Federal Grand Jury Indictment Charges San Antonio-Area Man in Kidnapping-for-Ransom and Money Laundering Scheme Robert Pitman, U.S. Attorney for the Western District of Texas, and A/SAC Aaron C. Rouse, San Antonio FBI, announced the arrest of San Antonio-area man Agustin Sergio DeLeon Garza, … Continue reading

PRESS RELEASE: Tom’s River Chiropractor, Norman Eastburn Admits Receiving Bribes for Patient Referrals

U.S. Attorney’s Office April 09, 2014 District of New Jersey (973) 645-2888 Tom’s River Chiropractor Admits Receiving Bribes for Patient Referrals NEWARK—A chiropractor with a practice in Toms River, New Jersey admitted today to accepting bribes to refer a number of his patients to a New Jersey-licensed pain management physician, U.S. Attorney Paul J. Fishman … Continue reading

PRESS RELEASE: Morris County Physician, Wayne Lajewski Admits Taking Bribes in Test Referrals Scheme with New Jersey Clinical Lab

U.S. Attorney’s Office April 09, 2014 District of New Jersey (973) 645-2888 Morris County Physician Admits Taking Bribes in Test Referrals Scheme with New Jersey Clinical Lab Twenty-Sixth Defendant to Plead Guilty in Connection with Scheme NEWARK, NJ—A physician with a practice in Madison, New Jersey admitted today to accepting bribes of $2,000 per month … Continue reading

PRESS RELEASE: Jason Lee Lum, Former Partner of a Freehold Office Equipment Leasing Company Admits Stealing More Than $600,000

U.S. Attorney’s Office April 09, 2014 District of New Jersey (973) 645-2888 Former Partner of a Freehold Office Equipment Leasing Company Admits Stealing More Than $600,000 TRENTON—A former partner of a Freehold, New Jersey-based office equipment leasing company today admitted stealing more than $600,000 in a fraudulent loan scheme, U.S. Attorney Paul J. Fishman announced. … Continue reading

PRESS RELEASE: Former Markham Deputy Police Chief Sentenced to Five Years in Prison for Lying to FBI About Raping Woman in Police Custody

U.S. Attorney’s Office April 09, 2014 Northern District of Illinois (312) 353-5300 Former Markham Deputy Police Chief Sentenced to Five Years in Prison for Lying to FBI About Raping Woman in Police Custody CHICAGO—The former deputy police chief in south suburban Markham was sentenced today to the maximum of five years in federal prison after … Continue reading

PRESS RELEASE: Two Defendants, Lawrence Grum and Michael Castelli Sentenced to Prison in Insider Trading Scheme

U.S. Attorney’s Office April 09, 2014 District of New Jersey (973) 645-2888 Two Defendants Sentenced to Prison in Insider Trading Scheme NEWARK, NJ—The two primary traders in an extensive insider trading network were sentenced to prison today for repeatedly using information divulged by insiders at pharmaceutical/medical technology firms operating in New Jersey, U.S. Attorney Paul … Continue reading

PRESS RELEASE: Ronald House Sentenced on Obstruction of Justice Charges

U.S. Attorney’s Office April 09, 2014 Northern District of New York (315) 448-0672 Ronald House Sentenced on Obstruction of Justice Charges ALBANY, NY—Richard S. Hartunian, United States Attorney for the Northern District of New York, announced that Ronald L. House, 58, of Rochester, New York, was sentenced today in Buffalo, New York, on his November … Continue reading

PRESS RELEASE: Former Captain, John Greene at New Mexico Prison Indicted for Sexual Assaults of Women Inmates and Making False Statements

U.S. Department of Justice April 09, 2014 Office of Public Affairs (202) 514-2007/TDD (202)514-1888 Former Captain at New Mexico Prison Indicted for Sexual Assaults of Women Inmates and Making False Statements WASHINGTON—A federal grand jury in Albuquerque, New Mexico indicted John Greene, 70, a former captain at the Gallup-McKinley Adult Detention Center (GMADC), on charges … Continue reading

PRESS RELEASE: Cuyahoga Falls Man, Robert W. Thomas Pleads Guilty to Trying to Buy a Child

U.S. Attorney’s Office April 09, 2014 Northern District of Ohio (216) 622-3600 Cuyahoga Falls Man Pleads Guilty to Trying to Buy a Child A Cuyahoga Falls man pleaded guilty to offering to buy a child, enticement, and receiving and distributing visual depictions of minors engaged in sexually explicit conduct, said Steven M. Dettelbach, United States … Continue reading

PRESS RELEASE: Former Caseworker for the Dallas Project Reconnect, Lawrence Hart Pleads Guilty to Witness Tampering, Making a False Statement to HUD, and Deprivation Under Color of Law

U.S. Attorney’s Office April 08, 2014 Northern District of Texas (214) 659-8600 Former Caseworker for the Dallas Project Reconnect Pleads Guilty to Witness Tampering, Making a False Statement to HUD, and Deprivation Under Color of Law DALLAS—Lawrence Hart, 37, appeared today before U.S. Magistrate Judge Renée Harris Toliver and pleaded guilty to a felony and … Continue reading

PRESS RELEASE: Purchaser and Seller, Vathany Teng and Lina Ma in Loan Fraud Scheme are Sentenced

U.S. Attorney’s Office April 08, 2014 Northern District of Texas (214) 659-8600 Vathany Teng and Lina Ma Purchaser and Seller in Loan Fraud Scheme are Sentenced DFW Lawyer Who Served as Escrow Officer in Scheme is Sentenced to Federal Prison for Covering Up the Bank Fraud DALLAS—Plano, Texas, residents, Vathany Teng, 43, and Lina Ma, … Continue reading

PRESS RELEASE: Downsville Man, Randy A. Powell Sentenced to 15 Years in Prison for Receiving Child Pornograph

y U.S. Attorney’s Office April 08, 2014 Western District of Louisiana (318) 676-3641 Downsville Man Sentenced to 15 Years in Prison for Receiving Child Pornograph MONROE, LA—United States Attorney Stephanie A. Finley announced today that Randy A. Powell, 34, of Downsville, Louisiana, was sentenced Monday by U.S. District Judge Robert G. James to 15 years … Continue reading

PRESS RELEASE: East Hartford Man, Angel Rosa Sentenced to 66 Months in Prison for Role in Heroin Trafficking Ring

U.S. Attorney’s Office April 08, 2014 District of Connecticut (203) 821-3700 East Hartford Man Sentenced to 66 Months in Prison for Role in Heroin Trafficking Ring Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Angel Rosa, also known as “Booby” and “Little Booby,” 21, of East Hartford, was sentenced today … Continue reading

PRESS RELEASE: Elma Man, Bernard T. Grucza Pleads Guilty to Gun Charges

U.S. Attorney’s Office April 08, 2014 Western District of New York (716) 843-5700 Elma Man Pleads Guilty to Gun Charges BUFFALO, NY—U.S. Attorney William J. Hochul, Jr. announced today that Bernard T. Grucza, 38, of Elma, New York, pleaded guilty to possession of a firearm by a person subject to as domestic violence order of … Continue reading

PRESS RELEASE: California-Based Masonry Companies Pay Nearly $1.9 Million to Settle Claims of Misrepresenting Disadvantaged Small Business Status in Connection with Military Contracts

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 9, 2014 California-Based Masonry Companies Pay Nearly $1.9 Million to Settle Claims of Misrepresenting Disadvantaged Small Business Status in Connection with Military Contracts Five California-based masonry subcontractors and two individuals paid the government nearly $1.9 million to resolve allegations that they violated the … Continue reading

PRESS RELEASE: TELEPHONE SCAM ALLEGING A RELATIVE IS IN A FINANCIAL OR LEGAL CRISIS

IC3 Logo Public Service Announcement Prepared by the Internet Crime Complaint Center (IC3) April 09, 2014 FBI Logo TELEPHONE SCAM ALLEGING A RELATIVE IS IN A FINANCIAL OR LEGAL CRISIS The Internet Crime Complaint Center continues to receive reports of telephone scams involving calls that claim their “relative” is in a legal or financial crisis. … Continue reading

PRESS RELEASE: Chinatown Civic Leader, Gene Lee Pleads Guilty to Theft from Charity and Filing a False Federal Income Tax Return

U.S. Attorney’s Office April 08, 2014 Northern District of Illinois (312) 353-5300 Chinatown Civic Leader Pleads Guilty to Theft from Charity and Filing a False Federal Income Tax Return CHICAGO—A leader of two Chinatown charitable organizations, Gene Lee, pleaded guilty today to federal charges of theft and filing a false federal income tax return for … Continue reading

PRESS RELEASE: Third Defendant Pleads Guilty in Bribery Scheme Related to Projects at Spotlight 29 Casino Operated by Coachella Valley Indian Tribe

U.S. Attorney’s Office April 08, 2014 Central District of California (213) 894-2434 Third Defendant Pleads Guilty in Bribery Scheme Related to Projects at Spotlight 29 Casino Operated by Coachella Valley Indian Tribe LOS ANGELES—A Central California man who was hired to advise the Twenty-Nine Palms Band of Mission Indians has become the third person to … Continue reading

PRESS RELEASE: Miami-Dade Police Officer Ralph Mata Charged in Cocaine Trafficking Conspiracy U.S. Attorney’s Office

April 08, 2014 District of New Jersey (973) 645-2888 Miami-Dade Police Officer Charged in Cocaine Trafficking Conspiracy U.S. Attorney’s Office NEWARK—An internal affairs officer of the Miami-Dade Police Department was arrested this morning in Miami Gardens, Florida, and charged with allegedly aiding a narcotics trafficking organization—distributing cocaine from the Dominican Republic in New Jersey and … Continue reading

PRESS RELEASE: Philadelphia Man, Eric Sijohn Brown Pleads Guilty in Multi-Million-Dollar Mortgage Fraud Scheme

U.S. Attorney’s Office April 08, 2014 Eastern District of Pennsylvania (215) 861-8200 Philadelphia Man Pleads Guilty in Multi-Million-Dollar Mortgage Fraud Scheme PHILADELPHIA—Eric Sijohn Brown, 46, of Philadelphia, pleaded guilty today to 20 counts in connection with a mortgage fraud scheme involving KREW Settlement Services. Brown pleaded guilty to conspiracy, two counts of FHA loan fraud, … Continue reading

PRESS RELEASE: United States Attorney and SEC Act Cooperatively to Shut Down Alleged Investment Fraud Scheme

U.S. Attorney’s Office April 08, 2014 Southern District of Florida (313) 226-9100 United States Attorney and SEC Act Cooperatively to Shut Down Alleged Investment Fraud Scheme Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce … Continue reading

PRESS RELEASE: Ten Individuals Indicted in Medicare Fraud Scheme in Miami

U.S. Attorney’s Office April 08, 2014 Southern District of Florida (313) 226-9100 Ten Individuals Indicted in Medicare Fraud Scheme Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Ronald J. Verrochio, Inspector in Charge, U.S. Postal Inspection Service (USPIS); Brian P. Martens, Acting Special Agent in Charge, U.S. Department of Health and … Continue reading

PRESS RELEASE: District Man, Clyde Lacy Rattler Sentenced to More Than Eight Years in Prison for Pair of Bank Robberies in Downtown Washington

U.S. Attorney’s Office April 08, 2014 District of Columbia (202) 514-7566 District Man Sentenced to More Than Eight Years in Prison for Pair of Bank Robberies in Downtown Washington Defendant Held Up Two Banks on the Same Day WASHINGTON—Clyde Lacy Rattler, 56, of Washington, D.C., was sentenced today to an eight-and-a-half-year prison term on two … Continue reading

PRESS RELEASE: New Haven Man Sentenced to 46 Months in Prison for Gun and Narcotics Offenses

U.S. Attorney’s Office April 08, 2014 District of Connecticut (203) 821-3700 New Haven Man Sentenced to 46 Months in Prison for Gun and Narcotics Offenses Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that Alphonzo Dixon, also known as “Fonz,” 26, of New Haven, was sentenced yesterday by Senior U.S. … Continue reading

PRESS RELEASE: Five Juveniles Recovered in Joint Operation to Combat Human Trafficking in the Metroplex

FBI Dallas April 08, 2014 Public Affairs Specialist Katherine Chaumont (972) 559-5000 Five Juveniles Recovered in Joint Operation to Combat Human Trafficking in the Metroplex The FBI Dallas Child Exploitation Task Force, in partnership last week with 18 federal, state, and local law enforcement agencies, recovered five juveniles during an enforcement action focused on commercial … Continue reading

PRESS RELEASE: Former Carbon County Man, Stephen Puza, III Sentenced to 188 Months in Prision for Receiving and Distributing Child Pornography

U.S. Attorney’s Office April 08, 2014 Middle District of Pennsylvania (717) 221-4482 Former Carbon County Man Sentenced to 188 Months in Prision for Receiving and Distributing Child Pornography The United States Attorney’s Office for the Middle District of Pennsylvania announced that a 32-year-old former Lehighton resident was sentenced today to serve 188 months in prison … Continue reading

PRESS RELEASE: Serial Bank Robber, Steven Bertuglia Sentenced to 15 Years in Prison for Two Long Island Bank Robberies

U.S. Attorney’s Office April 08, 2014 Eastern District of New York (718) 254-7000 Serial Bank Robber Sentenced to 15 Years in Prison for Two Long Island Bank Robberies Defendant Robbed Banks in Nassau and Suffolk Counties While on Release for Convictions of 14 Prior Bank Robberies Earlier today, at the federal courthouse in Central Islip, … Continue reading

PRESS RELEASE: FBI Director James Comey Presents Community Leadership Award to a Portland Big Brothers, Big Sisters Program

FBI Portland April 04, 2014 Beth Anne Steele (503) 460-8099 FBI Director James Comey Presents Community Leadership Award to a Portland Big Brothers, Big Sisters Program On Friday, April 4, 2014, FBI Director James Comey presented the Director’s Community Leadership Award to the Second Chance Program run by Big Brothers, Big Sisters Columbia Northwest. Tami … Continue reading

PRESS RELEASE: Two Area Businessmen, James Crews and Michael Hilbert Plead Guilty to Federal Fraud Charges

U.S. Attorney’s Office April 07, 2014 Eastern District of Missouri Two Area Businessmen Plead Guilty to Federal Fraud Charges ST. LOUIS, MO—Two area businessmen admitted to committing bank fraud against Excel Bank, which failed in 2012, after receiving $4,000,000 in capital from the Treasury Department through the Troubled Asset Relief Program (TARP). According to the … Continue reading

PRESS RELEASE: Tulalip Tribal Member, Christina D. Carlson Pleads Guilty to Second-Degree Murder in Death of Toddler

U.S. Attorney’s Office April 08, 2014 Western District of Washington (206) 553-7970 Tulalip Tribal Member Pleads Guilty to Second-Degree Murder in Death of Toddler One Child Dead, Second Critically Injured After Long-Time Neglect An enrolled member of the Tulalip Tribes pleaded guilty today in U.S. District Court in Seattle to second-degree murder and criminal mistreatment … Continue reading

PRESS RELEASE: Barboursville Man, Brandon L. Madden Pleads Guilty to Role in Marijuana Conspiracy

U.S. Attorney’s Office April 07, 2014 Southern District of West Virginia (304) 345-2200 Barboursville Man Pleads Guilty to Role in Marijuana Conspiracy HUNTINGTON, WV—A Barboursville man who participated in a marijuana conspiracy from 2012 to the summer of 2013 pleaded guilty today to a federal drug charge, announced U.S. Attorney Booth Goodwin. Brandon L. Madden, … Continue reading

PRESS RELEASE: Brian Newton and Victoria Snow Charged in $6 Million Fraud Scheme

U.S. Attorney’s Office April 07, 2014 Middle District of Florida (813) 274-6000 Two Charged in $6 Million Fraud Scheme ORLANDO—United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Brian Newton (56, Port Orange) and Victoria Snow (54, Clearwater) with conspiracy, mail fraud, and wire fraud. Newton and Snow were arrested … Continue reading

PRESS RELEASE: Fort Hall Woman, Kayla Teton Pleads Guilty to Assaulting a Federal Officer

U.S. Attorney’s Office April 07, 2014 District of Idaho (208) 334-1211 Fort Hall Woman Pleads Guilty to Assaulting a Federal Officer POCATELLO—Kayla Teton, 23, of Fort Hall, Idaho, pleaded guilty today in United States District Court to assaulting a federal officer, U.S. Attorney Wendy J. Olson announced. She was indicted on February 26, 2013. On … Continue reading

PRESS RELEASE: Connecticut Construction Company Agrees to Pay $2.4 Million, Admits Making False Statements to U.S.

U.S. Attorney’s Office April 07, 2014 District of Connecticut (203) 821-3700 Connecticut Construction Company Agrees to Pay $2.4 Million, Admits Making False Statements to U.S. Deirdre M. Daly, United States Attorney for the District of Connecticut; Ted Doherty, regional Special Agent in Charge for the U.S. Department of Transportation’s Office of Inspector General; Patricia M. … Continue reading

PRESS RELEASE: Fort Hall Woman, Kayla Teton, Pleads Guilty to Assaulting a Federal Officer

U.S. Attorney’s Office April 07, 2014 District of Idaho (208) 334-1211 Fort Hall Woman Pleads Guilty to Assaulting a Federal Officer POCATELLO—Kayla Teton, 23, of Fort Hall, Idaho, pleaded guilty today in United States District Court to assaulting a federal officer, U.S. Attorney Wendy J. Olson announced. She was indicted on February 26, 2013. On … Continue reading

PRESS RELEASE: Zetas Leader ‘Talivan’ Pleads Guilty

U.S. Attorney’s Office April 07, 2014 Southern District of Texas (713) 567-9000 Zetas Leader ‘Talivan’ Pleads Guilty MCALLEN, TX—Ivan Velasquez-Caballero, aka Talivan or 50, has entered guilty pleas to conspiracy to possess with intent to distribute controlled substances and conspiracy to launder monetary instruments, announced United States Attorney Kenneth Magidson. Velasquez-Caballero, 44, of Nuevo Laredo, … Continue reading

PRESS RELEASE: Portland Sex Trafficker, Keith Lawrence McMurray Sentenced to 204 Months in Federal Prison

U.S. Attorney’s Office April 07, 2014 District of Oregon (503) 727-1000 Portland Sex Trafficker Sentenced to 204 Months in Federal Prison PORTLAND, OR—Keith Lawrence McMurray, 32, of Portland, Oregon, was sentenced to 204 months in prison today by United States District Judge Marco A. Hernandez for sex trafficking a 17-year-old Beaverton girl. On September 4, … Continue reading

PRESS RELEASE: St. Charles County Man, Michael Kitchen Sentenced in Investment Fraud Scheme

U.S. Attorney’s Office April 07, 2014 Eastern District of Missouri St. Charles County Man Sentenced in Investment Fraud Scheme ST. LOUIS, MO—Michael Kitchen, St. Peters, Missouri, was sentenced to 24 months on federal fraud charges for conducting an investment fraud scheme during 2008 and 2009. According to court documents, Kitchen marketed a “verification of funds” … Continue reading

PRESS RELEASE: Choctaw Woman, Stephany Denler Moreno Pleads Guilty to Embezzling Money from Credit Union Accounts

U.S. Attorney’s Office April 07, 2014 Western District of Oklahoma (405) 553-8700 Choctaw Woman Pleads Guilty to Embezzling Money from Credit Union Accounts OKLAHOMA CITY—Stephany Denler Moreno, 31, from Choctaw, pled guilty today before United States District Court Judge Robin Cauthron to embezzling money from credit union member accounts and to making false statements in … Continue reading

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