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Nikki Haley don’t care for the Law, She tried to cut Incentive Program for Public Defenders and Prosecutors

Governor Nikki Haley will give millions in taxpayer’s money as incentives to corporations, but she can’t give a small incentive for those seeking to defend and protect our rights. Nikki Haley’s actions reveal much. Nikki Haley doesn’t care too much of how the law is prosecuted or defended in South Carolina since she tried to … Continue reading

PRESS RELEASE: Southern Indiana Man, James W. Dotts, Jr. Listed on the National Registry of Sex Offenders Sentenced to 10 Years in Prison for Possession of Child Pornography

U.S. Attorney’s Office January 13, 2014 Western District of Kentucky (502) 582-5911 Southern Indiana Man Listed on the National Registry of Sex Offenders Sentenced to 10 Years in Prison for Possession of Child Pornography LOUISVILLE, KY—A Georgetown, Indiana man listed on the National Registry of Sex Offenders was sentenced in United States District Court on … Continue reading

PRESS RELEASE: Former Yurok Tribe Forestry Director, Roland Leroy Raymond Sentenced to 37 Months for Embezzlement

U.S. Attorney’s Office January 13, 2014 Northern District of California (415) 436-7200 Former Yurok Tribe Forestry Director Sentenced to 37 Months for Embezzlement SAN FRANCISCO—Roland Leroy Raymond was sentenced today to three years in prison and ordered to pay $852,000 in restitution for embezzling approximately $850,000 from the Yurok Indian Tribe of Northern California, announced … Continue reading

PRESS RELEASE: Third Defendant, Vega-Valdez Sentenced in OCDETF Case

U.S. Attorney’s Office January 13, 2014 District of Idaho (208) 334-1211 Third Defendant Sentenced in OCDETF Case POCATELLO—U.S. Attorney Wendy J. Olson announced today that Julian Vega-Valdez, 25, a Mexican national, was sentenced today in federal court in Pocatello to 70 months in prison for distributing five grams or more of actual methamphetamine. He appeared … Continue reading

PRESSS RELEASE: Former Social Security Administrator Sentenced to Federal Prison for Aggravated Identity Theft, Unauthorized Sale of Stock Certificates, Tax Evasion Offenses

U.S. Attorney’s Office January 12, 2014 District of Rhode Island (401) 709-5000 Former Social Security Administrator Sentenced to Federal Prison for Aggravated Identity Theft, Unauthorized Sale of Stock Certificates, Tax Evasion Offenses PROVIDENCE, RI—Randolph Hurst, 50, of West Warwick Rhode Island, a former assistant district manager for the Social Security Administration in Rhode Island, was … Continue reading

Blog Revisited – Was it an attempt of Nikki Haley to prevent potential new voters by blocking State from providing State IDs to inmates leaving Prison

I decided to revisit this blog concerning Nikki Haley trying to remove legislature that said states would provide state IDs to inmates once time served. In a prior blog I mentioned how it made no sense Governor Nikki Haley supported the police racial profiling anyone who looks like they would be an illegal immigrant.  It … Continue reading

PRESS RELEASE: Attorney General Announces $8.3 Million to Support Victims of Boston Marathon Bombings

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, January 13, 2014 Attorney General Announces $8.3 Million to Support Victims of Boston Marathon Bombings The U.S. Department of Justice’s Office for Victims of Crime (OVC) today announced a $8,355,648 grant to organizations providing direct support to assist the victims, witnesses and first responders … Continue reading

PRESS RELEASE: Justice Department Alleges “Buy Here, Pay Here” Used-Car Dealerships Engaged in Illegal Lending Discrimination

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, January 13, 2014 Justice Department Alleges “Buy Here, Pay Here” Used-Car Dealerships Engaged in Illegal Lending Discrimination Joint Complaint with State of North Carolina Alleges Dealerships in Charlotte, N.C., Targeted African-American Customers for Unfair and Predatory Credit Practices That Violated Federal and State Law … Continue reading

PRESS RELEASE: Third Person, John Struna Charged for Crimes Related to Defrauding Taupa Lithuanian Credit Union

U.S. Attorney’s Office January 13, 2014 Northern District of Ohio (216) 622-3600 Third Person Charged for Crimes Related to Defrauding Taupa Lithuanian Credit Union A Concord Township man was charged in federal court for defrauding Cleveland-based Taupa Lithuanian Credit Union out of $2.5 million, said Steven M. Dettelbach, United States Attorney for the Northern District … Continue reading

PRESS RELEASE: Two Former Vice Presidents of Schuylkill Products Inc. Sentenced in Largest Disadvantaged Business Enterprise Fraud in Nation’s History

U.S. Attorney’s Office January 13, 2014 Middle District of Pennsylvania (717) 221-4482 Two Former Vice Presidents of Schuylkill Products Inc. Sentenced in Largest Disadvantaged Business Enterprise Fraud in Nation’s History The U.S. Attorney’s Office for the Middle District of Pennsylvania announced today that Dennis F. Campbell, of Orwigsburg, Pennsylvania, and Timothy G. Hubler, of Ashland, … Continue reading

PRESS RELEASE: Government Intervenes in Lawsuits Against Health Management Associates Inc. Hospital Chain Alleging Unnecessary Inpatient Admissions and Payment of Kickbacks – 15 states

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, January 13, 2014 Government Intervenes in Lawsuits Against Health Management Associates Inc. Hospital Chain Alleging Unnecessary Inpatient Admissions and Payment of Kickbacks The government has intervened in eight False Claims Act lawsuits against Health Management Associates Inc. (HMA) alleging that HMA billed federal health … Continue reading

PRESS RELEASE: Union County Man, Andrew Johnson Admits Distributing Images of Child Sexual Abuse

U.S. Attorney’s Office January 13, 2014 District of New Jersey (973) 645-2888 Union County Man Admits Distributing Images of Child Sexual Abuse NEWARK—A Union County, New Jersey man today admitted distributing images of child sexual abuse over the Internet, U.S. Attorney Paul J. Fishman announced. Andrew Johnson, 30, of Cranford, New Jersey, pleaded guilty before … Continue reading

PRESS RELEASE: Public Service Announcement Regarding Fraudulent Scheme Targeting Oklahoma Utility Customers

FBI Oklahoma City January 13, 2014 Special Agent Martinus D. McConnell (405) 290-3846 Public Service Announcement Regarding Fraudulent Scheme Targeting Oklahoma Utility Customers James E. Finch, Special Agent in Charge of the Oklahoma City Field Office, Federal Bureau of Investigation (FBI), is providing the following public service announcement: The public is advised there is currently … Continue reading

PRESS RELEASE: Dayton Armed Career Criminal, Mickey Allen Fugate, Jr Sentenced to More Than 29 Years in Prison

U.S. Attorney’s Office January 13, 2014 Southern District of Ohio (937) 225-2910 Dayton Armed Career Criminal Sentenced to More Than 29 Years in Prison Man with Prior State and Federal Convictions Robbed Liquor Store and Shot Clerk DAYTON—Mickey Allen Fugate, Jr, 40, of Dayton, Ohio, was sentenced in U.S. District Court to serve 25 years … Continue reading

PRESS RELEASE: Derick Lashawn Hayes Charged in Savannah Bank Robbery

FBI Atlanta January 13, 2014 Special Agent Stephen Emmett (404) 679-6451 Man Charged in Savannah Bank Robbery Acting Special Agent in Charge (SAC) Ricky Maxwell, FBI Atlanta Field Office, in conjunction with Chief Julie Tolbert, Savannah-Chatham Metropolitan Police Department, announces the following federal charges regarding the May 8, 2012 armed robbery of a Savannah-area bank. … Continue reading

PRESS RELEASE: Former U.S. Soldier, Craig Benedict Baxam Who Sought to Join Terrorist Group Convicted and Sentenced to Seven Years in Prison

U.S. Attorney’s Office January 13, 2014 District of Maryland (410) 209-4800 Former U.S. Soldier Who Sought to Join Terrorist Group Convicted and Sentenced to Seven Years in Prison Defendant Destroyed Computer Evidence Before Leaving the U.S. to Join the Foreign Terrorist Organization al Shabaab in Somalia BALTIMORE, MD—U.S. District Judge J. Frederick Motz sentenced Craig … Continue reading

PRESS RELEASE: FBI Chicago, Christopher W. Helt Announces Recipient of Director’s Community Leadership Award

FBI Chicago January 13, 2014 Special Agent Joan Hyde (312) 829-1199 FBI Chicago Announces Recipient of Director’s Community Leadership Award Robert J. Holley, Special Agent in Charge of the Chicago office of the Federal Bureau of Investigation, announced today that Christopher W. Helt, a Chicago immigration lawyer, has been named the recipient of the FBI’s … Continue reading

PRESS RELEASE: Passenger, Francisco Fernando Cruz Charged with Making Threats to Take Down Airplane

U.S. Attorney’s Office January 13, 2014 Southern District of Florida (313) 226-9100 Passenger Charged with Making Threats to Take Down Airplane Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Katherine Fernandez Rundle, Miami-Dade County State Attorney; Michael B. Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; … Continue reading

PRESS RELEASE: Social Worker, Rakecia Matrese Brame Pleads Guilty to Identity Theft, Tax Crimes

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, January 13, 2014 Social Worker Pleads Guilty to Identity Theft, Tax Crimes Rakecia Matrese Brame, formerly of Greensboro, N.C., and now of Grand Prairie, Texas, pleaded guilty on Jan. 10, 2014, to identity theft, tax, and fraud charges, the Department of Justice and the … Continue reading

PRESS RELEASE: Court Rejects Florida and Texas Banking Associations’ Challenge to Regulations Addressing Offshore Tax Avoidance

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, January 13, 2014 Court Rejects Banking Associations’ Challenge to Regulations Addressing Offshore Tax Avoidance Today the District Court in the District of Columbia dismissed a challenge filed by the Florida Bankers Association and Texas Bankers Association challenging 2012 amendments to the Department of the … Continue reading

PRESS RELEASE: Alabama Man, Nakia Jackson Pleads Guilty to Tax Fraud and Identity Theft

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, January 13, 2014 Alabama Man Pleads Guilty to Tax Fraud and Identity Theft Nakia Jackson pleaded guilty to one count of conspiracy to defraud the United States and one count of aggravated identity theft for his role in a stolen identity refund fraud scheme, … Continue reading

PRESS RELEASE: Disc Jockey, Eduardo Santiago-Rivera in Puerto Rico Pleads Guilty to Sexual Exploitation of Three Minors

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, January 13, 2014 Disc Jockey in Puerto Rico Pleads Guilty to Sexual Exploitation of Three Minors A former disc jockey for area high school parties pleaded guilty today in the District of Puerto Rico to producing child pornography. Acting Assistant Attorney General Mythili Raman … Continue reading

PRESS RELEASE: Three Former Rabobank Traders Charged with Manipulating Yen Libor

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, January 13, 2014 Three Former Rabobank Traders Charged with Manipulating Yen Libor Two former Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) Japanese Yen derivatives traders and the trader responsible for setting Rabobank’s Yen London InterBank Offered Rate (LIBOR) were charged as part of the ongoing criminal … Continue reading

PRESS RELEASE: David T. Resch Named Special Agent in Charge of Little Rock Division

Washington, D.C. January 13, 2014 FBI National Press Office (202) 324-3691 David T. Resch Named Special Agent in Charge of Little Rock Division Director James B. Comey has named David T. Resch special agent in charge of the FBI’s Little Rock Division. Mr. Resch most recently served as chief of the Tactical Operations Section in … Continue reading

Press Release: Four Alleged Members of Android Mobile Device App Piracy Groups Charged

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, January 24, 2014 Four Alleged Members of Android Mobile Device App Piracy Groups Charged First Time Members of Mobile Device App Piracy Groups Charged Four individuals have been charged in the Northern District of Georgia for their alleged roles in piracy groups engaged in … Continue reading

PRESS RELEASE: Home Health Agency Owner, Chiradeep Gupta Sentenced for Role in $11 Million Detroit Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, January 24, 2014 Home Health Agency Owner Sentenced for Role in $11 Million Detroit Medicare Fraud Scheme A home health agency owner who participated in a Medicare fraud scheme that totaled almost $11 million was sentenced in Detroit today to serve 120 months in … Continue reading

PRESS RELEASE: Connecticut Man, John Cote Convicted of Tax Evasion and Conspiracy Charges

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, January 24, 2014 Connecticut Man Convicted of Tax Evasion and Conspiracy Charges The Justice Department and the Internal Revenue Service (IRS) announced that John Cote, formerly of Danielson, Conn., was convicted today of four counts of tax evasion along with conspiracy to defraud the … Continue reading

PRESS RELEASE: Fifth Former Georgia Prison Officer, Kerry Bolden Pleads Guilty in Connection with the Assault of an Inmate and the Cover-Up That Followed

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, January 10, 2014 Fifth Former Georgia Prison Officer Pleads Guilty in Connection with the Assault of an Inmate and the Cover-Up That Followed Today, the Department of Justice and the U.S. Attorney for the Middle District of Georgia announced that Kerry Bolden, a former … Continue reading

PRESS RELEASE: Irish National, Michael Slattery Jr., Sentenced to Serve 14 Months in Prison for Trafficking of Endangered Rhinoceros Horns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, January 10, 2014 Irish National Sentenced to Serve 14 Months in Prison for Trafficking of Endangered Rhinoceros Horns Michael Slattery Jr., an Irish national, was sentenced in federal court in Brooklyn, N.Y., today to serve 14 months in prison to be followed by three … Continue reading

PRESS RELEASE: Former Candidate, Michael Rothenberg for DeKalb County Superior Court Sentenced

U.S. Attorney’s Office January 10, 2014 Northern District of Georgia (404) 581-6000 Former Candidate for DeKalb County Superior Court Sentenced ATLANTA—Michael Rothenberg has been sentenced on a charge of wire fraud for defrauding investors and using their money to fund his political campaign for a seat on the DeKalb County Superior Court. “This defendant committed … Continue reading

PRESS RELEASE: U.S. Departments of Justice and Commerce Name Experts to First-ever National Commission on Forensic Science

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, January 10, 2014 U.S. Departments of Justice and Commerce Name Experts to First-ever National Commission on Forensic Science The U.S. Department of Justice and the U.S. Department of Commerce’s National Institute of Standards and Technology (NIST) today announced appointments to a newly created National … Continue reading

PRESS RELEASE: Justice Department Issues Statement on U.S. District Court Ruling That Bazaarvoice’s Acquisition of PowerReviews Violated Antitrust Laws

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, January 10, 2014 Justice Department Issues Statement on U.S. District Court Ruling That Bazaarvoice’s Acquisition of PowerReviews Violated Antitrust Laws Assistant Attorney General Bill Baer in charge of the Department of Justice’s Antitrust Division made the following statement today after the U.S. District Court … Continue reading

PRESS RELEASE: Former HealthEssentials Solutions Inc. Executives to Pay More Than $1 Million to Resolve Allegations of Submitting False Claims to Federal Health Care Program

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, January 10, 2014 Former HealthEssentials Solutions Inc. Executives to Pay More Than $1 Million to Resolve Allegations of Submitting False Claims to Federal Health Care Program Michael R. Barr, former chief executive officer of Louisville, Kentucky-based HealthEssentials Solutions Inc., has agreed to pay $1 … Continue reading

PRESS RELEASE: Oldham County Man, James Distler Sentenced to 18 Months in Prison on Bank Fraud Charges

Ordered to Pay $114,936.98 in Restitution U.S. Attorney’s Office January 10, 2014 Western District of Kentucky (502) 582-5911 Oldham County Man Sentenced to 18 Months in Prison on Bank Fraud Charges LOUISVILLE, KY—An Oldham County, Kentucky man was sentenced to 18 months in prison and ordered to pay a $114,936.98 in restitution yesterday by U.S. … Continue reading

PRESS RELEASE: Former Ashburn Jeweler, Robert Mikail Sentenced for Running $20 Million Mortgage Fraud Scheme

U.S. Attorney’s Office January 10, 2014 Eastern District of Virginia (703) 299-3700 Former Ashburn Jeweler Sentenced for Running $20 Million Mortgage Fraud Scheme ALEXANDRIA, VA—Robert Mikail, 41, formerly of Ashburn, Virginia, was sentenced today to 52 months in prison, followed by three years of supervised release, for his role in fraudulent mortgage loan transactions involving … Continue reading

PRESS RELEASE: Seven Toledo Men Indicted for Roles in Bringing Cocaine from Texas to Northwest Ohio

U.S. Attorney’s Office January 10, 2014 Northern District of Ohio (216) 622-3600 Seven Toledo Men Indicted for Roles in Bringing Cocaine from Texas to Northwest Ohio An 11-count indictment was unsealed charging seven Toledo men for their roles in a conspiracy to possess both powder and crack cocaine with the intent to distribute the drugs, … Continue reading

Nikki Haley in a 2014 Proposal removes legislature that would allow DUI offenders to take part in Alcoholic Abuse Treatment Program

  According to MADD ,Mothers against Drunk-driving, South Carolina ranks as one of the worst states for DUIs. South Carolina ranks number 1 for domestic abuse. How many of the cases involved alcoholic or drug abuse. We know Governor Nikki Haley won’t budge to expand Medicaid for all citizens so it’s quite astonishing to see … Continue reading

PRESS RELEASE: Another Former Alorton Official, Harry A. Halter, Jr. Sentenced to Federal Prison

U.S. Attorney’s Office January 10, 2014 Southern District of Illinois (618) 628-3700 Another Former Alorton Official Sentenced to Federal Prison A former police officer in Alorton and Fairmont City who also served as a trustee of the Commonfields of Cahokia Public Water District and as the Alorton Director of Public Safety was sentenced in United … Continue reading

PRESS RELEASE: Outlaws Motorcycle Club Member, Jamie Bolinger Sentenced, More Organized Crime Dismantled in Marion County

U.S. Attorney’s Office January 10, 2014 Southern District of Indiana (317) 226-6333 Outlaws Motorcycle Club Member Sentenced More Organized Crime Dismantled in Marion County INDIANAPOLIS—Joseph H. Hogsett, United States Attorney, announced today that Jamie Bolinger, a/k/a Jammer, 36, Martinsville, Indiana, was sentenced to prison today by U.S. District Judge Tanya Walton-Pratt for his role in … Continue reading

PRESS RELEASE: Seven Defendants Indicted in $49.6 Million Mortgage Fraud Scheme Involving North Carolina Property Development

U.S. Attorney’s Office January 10, 2014 Southern District of Florida (313) 226-9100 Seven Defendants Indicted in $49.6 Million Mortgage Fraud Scheme Involving North Carolina Property Development Wifredo A. Ferrer, United States Attorney for the Southern District; Michael B. Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and Fred W. Gibson, … Continue reading

PRESS RELEASE: Topeka Man, Cade Michael Sharples Pleads Guilty to Robbery at Kaw Valley Bank

U.S. Attorney’s Office January 10, 2014 District of Kansas (316) 269-6481 Topeka Man Pleads Guilty to Robbery at Kaw Valley Bank TOPEKA, KS—A Topeka man pleaded guilty Friday to robbing a Topeka bank, U.S. Attorney Barry Grissom said today. Cade Michael Sharples, 37, Topeka, Kansas, pleaded guilty in U.S. District Court in Topeka to one … Continue reading

PRESS RELEASE: Former Columbia Resident, Neil E. Purdy Pleads Guilty to Receipt and Possession of Child Pornography

U.S. Attorney’s Office January 10, 2014 Southern District of Illinois (618) 628-3700 Former Columbia Resident Pleads Guilty to Receipt and Possession of Child Pornography A former Columbia, Illinois resident pled guilty on January 10, 2014, to a two-count indictment charging him, in count one, with receipt of visual depictions of minors engaged in sexually explicit … Continue reading

PRESS RELEASE: Pittsburgh Man, George Orbin Charged with Producing, Possessing Child Pornography

U.S. Attorney’s Office January 10, 2014 Western District of Pennsylvania (412) 644-3500 Pittsburgh Man Charged with Producing, Possessing Child Pornography PITTSBURGH—An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on charges of production and possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton … Continue reading

PRESS RELEASE: Fourteen people from Pennsylvania, Ohio, and New York Charged with Violating Federal Gun and Drug Laws

U.S. Attorney’s Office January 10, 2014 Western District of Pennsylvania (412) 644-3500 Fourteen Charged with Violating Federal Gun and Drug Laws PITTSBURGH—Fourteen people from Pennsylvania, Ohio, and New York have been indicted by a federal grand jury in Pittsburgh for violating federal narcotics trafficking and firearm laws, United States Attorney David J. Hickton announced today. … Continue reading

PRESS RELEASE: Defendants, John A. Wheeler and Melody Lockett Carter Plead Guilty to Fraudulently Obtaining Hurricane Ike Assistance Funds

U.S. Attorney’s Office January 10, 2014 Northern District of Georgia (404) 581-6000 Defendants Plead Guilty to Fraudulently Obtaining Hurricane Ike Assistance Funds ATLANTA—John A. Wheeler and Melody Lockett Carter pleaded guilty in federal court to fraudulently obtaining FEMA assistance funds intended for the victims of Hurricane Ike. “These defendants stole over $50,000 in disaster relief … Continue reading

PRESS RELEASE: Twelfth Former Officer, Michael Morgan at Roxbury Correctional Institution Pleads Guilty in Assault of an Inmate

U.S. Attorney’s Office January 10, 2014 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Twelfth Former Officer at Roxbury Correctional Institution Pleads Guilty in Assault of an Inmate WASHINGTON—Michael Morgan, formerly an officer at Roxbury Correctional Institution (RCI) in Hagerstown, Maryland, pleaded guilty today to assaulting an inmate on March 9, 2008, announced the Justice … Continue reading

PRESS RELEASE: Former Hells Angel Member, Richard E. Riedman Sentenced for Stealing Shipment from Railcar

U.S. Attorney’s Office January 10, 2014 Western District of New York (716) 843-5700 Former Hells Angel Member Sentenced for Stealing Shipment from Railcar ROCHESTER, NY—U.S. Attorney William J. Hochul, Jr. announced today that Richard E. Riedman, 40, of Webster, New York, who was convicted of conspiracy to burglarize a railroad car and theft of an … Continue reading

PRESS RELEASE: Philadelphia Man, Bernard Lopez Charged with Theft of Social Security Benefits

U.S. Attorney’s Office January 09, 2014 Eastern District of Pennsylvania (215) 861-8200 Philadelphia Man Charged with Theft of Social Security Benefits An indictment was unsealed today charging Bernard Lopez, 57, of Philadelphia, with theft of government funds for allegedly taking, for his own benefit, the Social Security Administration benefits check issued to another person, announced … Continue reading

PRESS RELEASE: Brotherly Love Ambulance EMT, Neel Jackson Charged in Health Care Fraud Scheme

U.S. Attorney’s Office January 09, 2014 Eastern District of Pennsylvania (215) 861-8200 Brotherly Love Ambulance EMT Charged in Health Care Fraud Scheme PHILADELPHIA—Neel Jackson, 35, of Philadelphia, Pennsylvania, was charged today by information with health care fraud and aiding and abetting health care fraud, announced United States Attorney Zane David Memeger. In July 2010, Feda … Continue reading

PRESS RELEASE: Boston Man, Terry K. Leigh Pleads Guilty to ATM Burglary

U.S. Attorney’s Office January 09, 2014 District of Massachusetts (617) 748-3100 Boston Man Pleads Guilty to ATM Burglary BOSTON—A Boston man was convicted today for the 2012 robbery of an ATM in Boston’s South End. Terry K. Leigh, 47, pleaded guilty to bank burglary. He is scheduled to be sentenced by Judge F. Dennis Saylor … Continue reading

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