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Nikki Haley controls the numbers and the Legislative Audit Council finds SC Dept of Employment and Workforce improperly maintain data concerning unemployment

  The very thing that qualifies a person as unemployed the Legislative Audit Council finds the South Carolina Department of Employment and Workforce have failed in the proper collection and doing what is necessary in making sure that information is correct.  The report audit years 2011 through 2013.  The audit finds in 2014 that there … Continue reading

PRESS RELEASE: Justice Department and Equal Employment Opportunity Commission Enter into Consent Decree with Harmony Public Schools Resolving Claims of Retaliation and Pay Discrimination Against Teacher

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 5, 2014 Justice Department and Equal Employment Opportunity Commission Enter into Consent Decree with Harmony Public Schools Resolving Claims of Retaliation and Pay Discrimination Against Teacher The Justice Department and the Equal Employment Opportunity Commission (EEOC) announced today that they have entered into … Continue reading

PRESS RELEASE: Attorney General Eric Holder Delivers Remarks at the African American History Month Celebration Marking the 50th Anniversary of 1964 Civil Rights Act

Attorney General Eric Holder Delivers Remarks at the African American History Month Celebration Marking the 50th Anniversary of 1964 Civil Rights Act ~ Wednesday, March 5, 2014 Thank you, Chief Judge [Richard] Roberts, for those kind words; for your leadership from the bench; and for your many years of service to our nation – both … Continue reading

PRESS RELEASE: Justice Department Asks Federal Court to Shut Down Clinton, Miss., Tax Preparer, Branson Tax Service

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 5, 2014 Justice Department Asks Federal Court to Shut Down Clinton, Miss., Tax Preparer Jackson-Area Tax Preparer Allegedly Files Tax Returns for Customers Without Substantiating Claimed Refundable Credits The United States filed a complaint seeking to bar Kavivah Branson, aka Kavivah Bradley, and … Continue reading

PRESS RELEASE: Two Individuals and Company Found Guilty of Conspiracy to Sell Trade Secrets to Chinese Companies

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 5, 2014 Two Individuals and Company Found Guilty of Conspiracy to Sell Trade Secrets to Chinese Companies First Federal Jury Conviction Under Economic Espionage Act of 1996 A federal jury in San Francisco has found two individuals and one company guilty of economic … Continue reading

PRESS RELEASE: Remarks as Prepared for Delivery by Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels at the U.S. Attorney’s Office for the Southern District of Indiana’s 2014 Civil Rights Symposium

Remarks as Prepared for Delivery by Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels at the U.S. Attorney’s Office for the Southern District of Indiana’s 2014 Civil Rights Symposium Indianapolis ~ Tuesday, March 4, 2014 Good afternoon and thank you all for joining us today. I’d like to begin by thanking Joe … Continue reading

PRESS RELEASE: Justice Department Files Lawsuit Against the School District of Philadelphia for Religious Discrimination

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 5, 2014 Justice Department Files Lawsuit Against the School District of Philadelphia for Religious Discrimination The Department of Justice announced the filing of a lawsuit today against the School District of Philadelphia alleging that the district discriminated against Siddiq Abu-Bakr, as well as … Continue reading

PRESS RELEASE: Alexandria, Va., Couple Arrested on Immigration Charges for Harboring Domestic Servant in Their Home

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 5, 2014 Alexandria, Va., Couple Arrested on Immigration Charges for Harboring Domestic Servant in Their Home The Department of Justice announced today that a federal criminal complaint has been filed in the Eastern District of Virginia charging defendants Abdelkader and Hnia Amal with … Continue reading

PRESS RELEASE: Statement by Attorney General Eric Holder on the Senate Vote on Debo Adegbile

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 5, 2014 Statement by Attorney General Eric Holder on the Senate Vote on Debo Adegbile Attorney General Eric Holder released the following statement on the Senate’s procedural vote on Debo Adegbile to serve as the Assistant Attorney General for the Civil Rights Division: … Continue reading

PRESS RELEASE: U.S. Freezes More Than $458 Million Stolen by Former Nigerian Dictator Sani Abacha in Largest Kleptocracy Forfeiture Action Ever Brought in the U.S.

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 5, 2014 U.S. Freezes More Than $458 Million Stolen by Former Nigerian Dictator in Largest Kleptocracy Forfeiture Action Ever Brought in the U.S. The Department of Justice has frozen more than $458 million in corruption proceeds hidden in bank accounts around the world … Continue reading

PRESS RELEASE: Justice Department Sues to Shut Down Dallas Tax Return Preparer, Ricia Daniels

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 4, 2014 Justice Department Sues to Shut Down Dallas Tax Return Preparer The United States has asked a federal court in Dallas, Texas, to permanently bar Ricia Daniels and her company, Ricia’s Convenience Tax Service, from preparing federal tax returns for others, the … Continue reading

PRESS RELEASE: Singapore Shipping Company, Crew Member, Plead Guilty to Illegally Discharging Oily Waste

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 4, 2014 Singapore Shipping Company, Crew Member, Plead Guilty to Illegally Discharging Oily Waste Company Agrees to Pay $1.2 Million Penalty; $300,000 Will Fund Long Island Sound Projects Singapore-based ODFJELL ASIA II PTE LTD (ODFJELL) and one of its senior crew members pleaded … Continue reading

Nikki Haley why is SC helping with 20% the cost to build these company and how is that legal a tax incentive clause that counties are supposed to expedite permits for these companies

Next time your electric company tells you they have to raise rates maybe you should look at all the tax incentives South Carolina is giving to companies to pay the cost of their electricity and fuel.  Maybe its me, but it doesn’t sound legal that as part of an incentive deal a county is to … Continue reading

PRESS RELEASE: Former Project Manager, Gordon D. McDonald Sentenced to Serve Time in Prison for Role in Bid Rigging and Other Fraudulent Schemes Involving Two EPA Superfund Sites in New Jersey

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 4, 2014 Former Project Manager Sentenced to Serve Time in Prison for Role in Bid Rigging and Other Fraudulent Schemes Involving Two EPA Superfund Sites in New Jersey Former Manager to Serve 14 Years in Prison Gordon D. McDonald, a former project manager … Continue reading

PRESS RELEASE: Cherokee County Man, Destin Whitmore Charged with Extorting Teen Girls for Pornographic Images

U.S. Attorney’s Office March 04, 2014 Northern District of Georgia (404) 581-6000 Cherokee County Man Charged with Extorting Teen Girls for Pornographic Images ATLANTA—Destin Whitmore has been arraigned and detained on charges of extortion, enticement of a minor, and distribution and possession child pornography. Whitmore was indicted by a federal grand jury on February 19, … Continue reading

PRESS RELEASE: Bank Robber, Phillip D. Bosket Sentenced to 262 Months

U.S. Attorney’s Office March 04, 2014 Eastern District of Virginia (757) 441-6331 Bank Robber Sentenced to 262 Months NORFOLK, VA—Phillip D. Bosket, 47, of New York, was sentenced yesterday to 262 months in prison for bank robbery and brandishing a firearm in furtherance of a crime of violence. Dana J. Boente, Acting United States Attorney … Continue reading

PRESS RELEASE: Federal Charges Filed Against Two Defendants , Arnell Chase Misher and Braundii Young for Alleged Sex Trafficking of Minors

U.S. Attorney’s Office March 04, 2014 Special Agent Joan Hyde (312) 829-1199 Federal Charges Filed Against Two Defendants for Alleged Sex Trafficking of Minors CHICAGO—A man and a woman who allegedly prostituted two underage girls are facing federal charges filed in U.S. District Court in Chicago. The defendants, Arnell Chase Misher, 30, and Braundii Young, … Continue reading

PRESS RELEASE: Essex County Man, Anthony Jefferson Convicted of Carjacking

U.S. Attorney’s Office March 04, 2014 District of New Jersey (973) 645-2888 Essex County Man Convicted of Carjacking NEWARK—An Essex County, New Jersey man has been convicted on all counts in connection with a March 2012 carjacking, U.S. Attorney Paul J. Fishman announced today. Anthony Jefferson, 21, of Newark, was convicted of one count of … Continue reading

PRESS RELEASE: Officer-Involved Shooting in Browning, Montana

FBI Salt Lake City March 04, 2014 Special Agent Bill Facer (801) 579-6840 Officer-Involved Shooting in Browning, Montana On the evening of March 3, 2014, there was an officer-involved shooting on the Blackfeet Indian Reservation. The shooting involved a male individual from the Blackfeet Reservation and officers from the Blackfeet Police Department. Blackfeet Police Officers … Continue reading

PRESS RELEASE: Jemez Pueblo Man, Lucas Michael Ray Toledo Sentenced to 32 Years in Federal Prison on Second-Degree Murder Conviction

U.S. Attorney’s Office March 04, 2014 District of New Mexico (505) 346-7274 Jemez Pueblo Man Sentenced to 32 Years in Federal Prison on Second-Degree Murder Conviction ALBUQUERQUE—Lucas Michael Ray Toledo, 25, a resident and enrolled member of Jemez Pueblo, was sentenced this morning to 32 years in federal priso, followed by five years of supervised … Continue reading

PRESS RELEASE: Madeira Man, Timothy Lawrence Andriot Pleads Guilty to Two Counts of Producing Child Pornography

U.S. Attorney’s Office March 04, 2014 Southern District of Ohio (937) 225-2910 Madeira Man Pleads Guilty to Two Counts of Producing Child Pornography CINCINNATI—Timothy Lawrence Andriot, 39, of Madeira, Ohio, pleaded guilty in U.S. District Court to two counts of production of child pornography. Under terms of the plea agreement, Andriot will spend 25 years … Continue reading

PRESS RELEASE: California Man, Richard M. Rossignol Guilty in $7 Million Fraud Scheme Concerning Purported Alternative Energy Technology

U.S. Attorney’s Office March 04, 2014 Northern District of New York (315) 448-0672 California Man Guilty in $7 Million Fraud Scheme Concerning Purported Alternative Energy Technology LOS ANGELES—A Northern California man has been convicted of federal fraud charges for his involvement in a $7 million investment scheme that lured investors with false promises relating to … Continue reading

Hypocrisy, Nikki Haley spent almost $50,000 of the President’s Stimulus or American Recovery and Reinvestment Act funds on a union-made vehicle

Since Governor Nikki Haley was so against the President Stimulus Funds or American Recovery Act you would think she would be against $50,000 on a new ride that would continuously remind her from where it came. Surely the Governor wouldn’t use the stimulus funds in a way that could benefit her and remind her of … Continue reading

PRESS RELEASE: Tyler James Schaeffer of Tennessee Sentenced for Firearms Violations

U.S. Attorney’s Office March 03, 2014 Eastern District of Tennessee (865) 545-4167 Tyler James Schaeffer Sentenced for Firearms Violations KNOXVILLE—On March 3, 2014, Tyler James Schaeffer, 22, of Seymour, Tennessee, was sentenced to serve a total of 100 years in prison by the Honorable Thomas Varlan, U.S. District Judge. In May 2013, a jury convicted … Continue reading

PRESS RELEASE: Justice Department Releases New Planning Tool to Help Courts Provide Access to Limited English Proficient Individuals

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, February 28, 2014 Justice Department Releases New Planning Tool to Help Courts Provide Access to Limited English Proficient Individuals Today, the Justice Department released a new tool to help state and local courts assess and improve their language assistance services for limited English proficient … Continue reading

PRESS RELEASE: United States Reaches Settlement with Stamford Public Schools to Ensure Equal Opportunites for English Language Learner Students

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, February 28, 2014 United States Reaches Settlement with Stamford Public Schools to Ensure Equal Opportunites for English Language Learner Students The U.S. Department of Justice and the U.S. Attorney’s Office for the District of Connecticut announced that they have entered into a comprehensive settlement … Continue reading

PRESS RELEASE: Attorney General Holder Announces President Obama’s Budget Proposes $173 Million for Criminal Justice Reform

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 4, 2014 Attorney General Holder Announces President Obama’s Budget Proposes $173 Million for Criminal Justice Reform Targeted Funding Would Help Promote Alternatives to Incarceration and Aid Reentry Programs for Those Exiting Prison ‘Smart on Crime’ Investments Among Top Priorities in $27.4 Billion Fy … Continue reading

PRESS RELEASE: Buffalo Grove Chiropractor Igor Sher and Physician Eguert Nagaj Among Six Indicted in Alleged $2.98 Million Health Care Fraud Scheme

U.S. Attorney’s Office March 03, 2014 Northern District of Illinois (312) 353-5300 Buffalo Grove Chiropractor and Physician Among Six Indicted in Alleged $2.98 Million Health Care Fraud Scheme CHICAGO—A chiropractor and a physician with offices in Buffalo Grove, their billing manager, and three purported patients were indicted on federal charges for their alleged roles in … Continue reading

PRESS RELEASE: More Guilty Pleas, Star Man Jeramie Ethan Mahler Admits Shooting Person in Furtherance of the Drug Trafficking Crime

U.S. Attorney’s Office March 03, 2014 District of Idaho (208) 334-1211 More Guilty Pleas in Federal Case Involving Drug and Gun Crimes Star Man Admits Shooting Person in Furtherance of the Drug Trafficking Crime BOISE—Jeramie Ethan Mahler, 27, of Star, Idaho, pleaded guilty today in United States District Court to one count of conspiring to … Continue reading

PRESS RELEASE: Louisiana Man, Devender Singh Charged with Abusive Sexual Contact of Sleeping Woman on Domestic Flight to New Jersey

U.S. Attorney’s Office March 03, 2014 District of New Jersey (973) 645-2888 Louisiana Man Charged with Abusive Sexual Contact of Sleeping Woman on Domestic Flight to New Jersey NEWARK—A Louisiana man appeared in Newark federal court today to face a charge that he sexually touched a sleeping woman who did not know him aboard a … Continue reading

PRESS RELEASE: Area Man, Reginald Williams Convicted of Sex Trafficking of Minors

U.S. Attorney’s Office March 03, 2014 Eastern District of Missouri Area Man Convicted of Sex Trafficking of Minors ST. LOUIS, MO—Reginald Williams was convicted of multiple charges involving the interstate transportation of two minors with the intent to engage in prostitution. The four-day trial was held before United States District Judge Jean C. Hamilton. According … Continue reading

PRESS RELEASE: Indiana Man, Andrew Scott Boguslawski Charged with Illegal Possession of Destructive Devices

U.S. Attorney’s Office March 03, 2014 Southern District of Ohio (937) 225-2910 Indiana Man Charged with Illegal Possession of Destructive Devices COLUMBUS—A criminal complaint charging Andrew Scott Boguslawski, 43, of Moores Hill, Indiana, with possession of unregistered destructive devices has been filed in U.S. District Court in Columbus. The complaint alleges that Boguslawski illegally possessed … Continue reading

PRESS RELEASE: Former Woodward Police Officer, Clinton Ivan Rutledge Sentenced for Conspiracy to Commit Mail Fraud in Insurance Scam

U.S. Attorney’s Office March 03, 2014 Western District of Oklahoma (405) 553-8700 Former Woodward Police Officer Sentenced for Conspiracy to Commit Mail Fraud in Insurance Scam OKLAHOMA CITY—, 42, of Woodward, Oklahoma, was sentenced last week to serve 10 days of weekend imprisonment and three years of supervised probation after pleading guilty to conspiracy to … Continue reading

PRESS RELEASE: California Man, Joe Charles Becker Sentenced for Transportation for Prostitution

U.S. Attorney’s Office March 03, 2014 District of South Dakota (605) 330-4400 California Man Sentenced for Transportation for Prostitution United States Attorney Brendan V. Johnson announced that a Los Angeles, California man convicted of transportation for prostitution was sentenced on March 3, 2014, by U.S. District Judge Karen E. Schreier. Joe Charles Becker, age 33, … Continue reading

PRESS RELEASE: Wanblee Man, Tyson Bad Cob Charged with Abusive Sexual Contact

U.S. Attorney’s Office March 03, 2014 District of South Dakota (605) 330-4400 Wanblee Man Charged with Abusive Sexual Contact United States Attorney Brendan V. Johnson announced that a Wanblee, South Dakota man has been indicted by a federal grand jury for abusive sexual contact. Tyson Bad Cob, age 20, was indicted on February 19, 2014. … Continue reading

PRESS RELEASE: Eagle Pass Businessman, Hipolito Amaya Sentenced to Federal Prison in Connection with Maverick County Bribery, Kickback, and Bid-Rigging Scheme

U.S. Attorney’s Office March 03, 2014 Western District of Texas (210) 384-7100 Eagle Pass Businessman Sentenced to Federal Prison in Connection with Maverick County Bribery, Kickback, and Bid-Rigging Scheme In Del Rio this afternoon, 35-year-old Hipolito Amaya, owner of AM-ROD Construction based in Eagle Pass, was sentenced to 41 months in federal prison for his … Continue reading

PRESS RELEASE: New York Residents, Edward Thomas, also known as “Fire,” and Kayla Walters Charged with Sex Trafficking of Minors

U.S. Attorney’s Office March 03, 2014 District of Connecticut (203) 821-3700 New York Residents Charged with Sex Trafficking of Minors Deirdre M. Daly, United States Attorney for the District of Connecticut, and Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a federal … Continue reading

PRESS RELEASE: Adam S. Lee Named Special Agent in Charge of Richmond Division

Washington, D.C. March 04, 2014 FBI National Press Office (202) 324-3691 Adam S. Lee Named Special Agent in Charge of Richmond Division Director James B. Comey has selected Adam S. Lee to serve as special agent in charge of the FBI’s Richmond Division. Mr. Lee most recently served as section chief of the Public Corruption … Continue reading

PRESS RELEASE: William F. Sweeney, Jr. Named Special Agent in Charge of FBI New York

Washington, D.C. March 04, 2014 FBI National Press Office (202) 324-3691 William F. Sweeney, Jr. Named Special Agent in Charge of FBI New York FBI Director James B. Comey has named William F. Sweeney, Jr. as the special agent in charge of the Counterterrorism Division of the New York Field Office. Mr. Sweeney most recently … Continue reading

PRESS RELEASE: George L. Piro Named Special Agent in Charge of FBI Miami Division

Washington, D.C. March 04, 2014 FBI National Press Office (202) 324-3691 George L. Piro Named Special Agent in Charge of FBI Miami Division FBI Director James B. Comey Jr. has named George L. Piro to be the special agent in charge of the Miami Division. Mr. Piro most recently served as the deputy assistant director … Continue reading

PRESS RELEASE: Massachusetts Dentist, George Fenzell Charged with Tax Evasion

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, February 28, 2014 Massachusetts Dentist Charged with Tax Evasion A federal grand jury in Boston has indicted George Fenzell for tax evasion and corruptly endeavoring to obstruct the Internal Revenue Service (IRS), the Justice Department and the IRS announced today following the unsealing of … Continue reading

PRESS RELEASE: Oceanside Woman, Laurie Schneider Pleads Guilty to Defrauding Investors of $6.9 Million in a Real Estate Ponzi Scheme

U.S. Attorney’s Office February 28, 2014 Eastern District of New York (718) 254-7000 Oceanside Woman Pleads Guilty to Defrauding Investors of $6.9 Million in a Real Estate Ponzi Scheme Earlier today, Laurie Schneider pleaded guilty at the federal courthouse in Central Islip, New York, to wire fraud. The proceeding took place before United States District … Continue reading

PRESS RELEASE: Jury Convicts Austin Lawyer, Patrick Lanier in Relation to Butch Ballow Case and Stock Sale Scheme

U.S. Attorney’s Office February 28, 2014 Southern District of Texas (713) 567-9000 Jury Convicts Austin Lawyer in Relation to Butch Ballow Case and Stock Sale Scheme HOUSTON—Patrick Lanier, 65, of Austin, has been convicted on 16 counts to include one count of harboring and concealing Harris “Butch” Ballow from arrest, announced United States Attorney Kenneth … Continue reading

PRESS RELEASE: Gregory Webb, Owner of Elk Grove Village Company Indicted for Allegedly Defrauding 200 Investors of $9 Million Through Stock Sales

U.S. Attorney’s Office February 28, 2014 Northern District of Illinois (312) 353-5300 Owner of Elk Grove Village Company Indicted for Allegedly Defrauding 200 Investors of $9 Million Through Stock Sales CHICAGO—More than 200 investors in an Elk Grove Village company that purportedly made homeland security and food safety products lost more than $9 million through … Continue reading

PRESS RELEASE: Last Member of Violent Take-Over Style Bank Robbery Crew Sentenced

U.S. Attorney’s Office February 28, 2014 Western District of Washington (206) 553-7970 Last Member of Violent Take-Over Style Bank Robbery Crew Sentenced Defendants Sentences Range from Three Years to 16 Years in Prison for String of Robberies in Michigan, Ohio, and Washington The final defendant of a violent bank robbery team was sentenced today in … Continue reading

PRESS RELEASE: Northern Arapaho Man, Dean Moss Sentenced for Second-Degree Murder

U.S. Attorney’s Office February 28, 2014 District of Wyoming (307) 772-2124 Northern Arapaho Man Sentenced for Second-Degree Murder U.S. Attorney Christopher A. Crofts announced today that on February 25, 2014, Dean Moss, a 26-year-old enrolled Northern Arapaho man from Arapahoe, Wyoming, was sentenced by United States District Judge Scott W. Skavdahl for second-degree murder. Moss … Continue reading

PRESS RELEASE: Two Executives, Mark Anstett and George Ferguson Indicted in Alleged $190 Million Equipment Financing Fraud Scheme That Caused $100 Million Loss to Lenders

U.S. Attorney’s Office February 28, 2014 Northern District of Illinois (312) 353-5300 Two Executives Indicted in Alleged $190 Million Equipment Financing Fraud Scheme That Caused $100 Million Loss to Lenders CHICAGO—An owner of a bankrupt Palatine company that sold refurbished semiconductor-making machinery and the owner of a Pennsylvania company that sold machine tools were indicted … Continue reading

PRESS RELEASE: Chicago Alderman’s Chief of Staff Curtis V. Thompson facing Federal Bribery Charge

FBI Chicago February 28, 2014 Special Agent Joan Hyde (312) 829-1199 Chicago Alderman’s Chief of Staff Facing Federal Bribery Charge The chief of staff for an unnamed Chicago alderman was charged with accepting a $7,500 bribe in return for assistance in obtaining the alderman’s letter of support for a license to sell alcohol in the … Continue reading

PRESS RELEASE: Indianapolis Man, John Nathan Fitzgerald Sentenced for Role in Multi-State Cocaine Distribution Conspiracy

U.S. Attorney’s Office February 28, 2014 Eastern District of Virginia (757) 441-6331 Indianapolis Man Sentenced for Role in Multi-State Cocaine Distribution Conspiracy NORFOLK, VA—John Nathan Fitzgerald, 36, of Indianapolis, Indiana, was sentenced today to 360 months in prison, followed by 120 months of supervised release, for his role in a cocaine distribution conspiracy. Dana J. … Continue reading

PRESS RELEASE: Former Chairman of Woodland Park Democratic Committee, Michael Kazmark Sentenced to Two Years in Prison for Bribing IRS Official

U.S. Attorney’s Office February 28, 2014 District of New Jersey (973) 645-2888 Former Chairman of Woodland Park Democratic Committee Sentenced to Two Years in Prison for Bribing IRS Official CAMDEN, NJ—The former chairman of the Woodland Park, New Jersey Democratic Committee was sentenced today to 24 months in prison for bribing two individuals he thought … Continue reading

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