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PRESS RELEASE: Tennessee Man, Timothy Flanagan Indicted for Cross Burning

U.S. Department of Justice May 22, 2014 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Tennessee Man Indicted for Cross Burning WASHINGTON—Today, a federal grand jury in Nashville, Tennessee, returned a three-count indictment against Timothy Flanagan, 33, formerly of Giles County, Tennessee, currently residing in Hudson, Florida, charging him with federal offenses for his role … Continue reading

PRESS RELEASE: FBI Announces Child Safety Tips

FBI Seattle May 22, 2014 Public Affairs Specialist Ayn Dietrich-Williams (206) 622-0460   FBI Announces Child Safety Tips Child summer safety resources: FBI’s Child ID app FBI’s Summer Safety Tips for Parents (PDF) Summertime Hiring Safety Tips for Employers (PDF) FBI’s A Parent’s Guide to Internet Safety Violent Crimes Against Children Section of the FBI … Continue reading

PRESS RELEASE: FBI Charlotte and Safe Kids North Carolina Partner to Keep Children Safe

FBI Charlotte May 22, 2014 Public Affairs Specialist Shelley Lynch (704) 672-6766 FBI Charlotte and Safe Kids North Carolina Partner to Keep Children Safe FBI Charlotte and Safe Kids North Carolina have entered into a new partnership to educate parents about an important child safety tool. The FBI’s Child ID App provides a convenient place … Continue reading

PRESS RELEASE: Former Miami-Dade Department of Public Works Employee Pleads Guilty to Accepting $150,000 in Bribes from Contractor

U.S. Attorney’s Office May 22, 2014 Southern District of Florida (313) 226-9100 Former Miami-Dade Department of Public Works Employee Pleads Guilty to Accepting $150,000 in Bribes from Contractor Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; … Continue reading

PRESS RELEASE: New York Woman, Sakinah Smith Pleads Guilty to Federal Fraud Charge for Stealing More Than $130,000 in Two Schemes That Spanned D.C., Maryland, and New York

U.S. Attorney’s Office May 22, 2014 District of Columbia (202) 514-7566 New York Woman Pleads Guilty to Federal Fraud Charge for Stealing More Than $130,000 in Two Schemes That Spanned D.C., Maryland, and New York Admits Collecting Fraudulent Unemployment Benefits, as Well as Stealing from Former Employer WASHINGTON—Sakinah Smith, 26, of New York, New York, … Continue reading

PRESS RELEASE: $20 Million Stolen Identity Refund Fraud Ring Indicted

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 22, 2014 $20 Million Stolen Identity Refund Fraud Ring Indicted Tracy Mitchell, Dameisha Mitchell, Latasha Mitchell, Keisha Lanier, Tameka Hoskins, Sharondra Johnson, Cynthia Johnson, Mequetta Snell-Quick, Talarious Paige and Patrice Taylor were indicted for their roles in a $20 million stolen identity refund … Continue reading

PRESS RELEASE: Dr. Michael N. Mangold Pleads Guilty to Tax Evasion

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 22, 2014 Doctor Pleads Guilty to Tax Evasion Dr. Michael N. Mangold pleaded guilty to tax evasion and making false statements today in the U.S. District Court for the Eastern District of Wisconsin, announced the Justice Department and Internal Revenue Service (IRS). Mangold … Continue reading

One of Gov. Nikki Haley top donor is an Association specializing in Indian-American Tourism, and yet Haley spends $50,000 of SC money on trip to India to tell us India is interested in Tourism – Really

Governor Nikki Haley is spending $50,000 of South Carolina’s money traveling to India to tell us India wants tourism. I would think she would have known that from her donations. There was no need for Governor Nikki Haley to travel to India to find out they were interested in tourism because the Asian-American Hotel Association which is significantly made of Indian-Americans after they merge in 1994 has been one of Governor Nikki Haley’s top contributor and Tourism happens to be there trade of interest. Continue reading

PRESS RELEASE: Japanese Automotive Parts Manufacturer Executive Indicted for Role in Conspiracy to Fix Prices and for Obstruction of Justice

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 22, 2014 Japanese Automotive Parts Manufacturer Executive Indicted for Role in Conspiracy to Fix Prices and for Obstruction of Justice A Detroit federal grand jury returned a two-count indictment against an executive of a Japanese manufacturer of automotive parts for his participation in … Continue reading

PRESS RELEASE: Detroit-Area Home Health Agency Owner, Zahir Yousafza Sentenced to 72 Months in Prison for His Role in $13.8 Million Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 22, 2014 Detroit-Area Home Health Agency Owner Sentenced to 72 Months in Prison for His Role in $13.8 Million Medicare Fraud Scheme The owner of a home health agency involved in a $13.8 million Medicare fraud scheme was sentenced today to serve 72 … Continue reading

PRESS RELEASE: Associate Attorney General Tony West Delivers Remarks at the National Missing Children’s Day Ceremony

Associate Attorney General Tony West Delivers Remarks at the National Missing Children’s Day Ceremony United States ~ Wednesday, May 21, 2014 Thank you, Bob [Listenbee], for that kind introduction; for everything that you and your colleagues have done to make this important event possible; and of course, for your dedicated leadership of the Office of … Continue reading

PRESS RELEASE: Convicted Money Launderers, Rafael Roche and Alain Remy Sentenced to Prison in Connection with Health Care Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 22, 2014 Convicted Money Launderers Sentenced to Prison in Connection with Health Care Fraud Scheme Two Florida men were sentenced today in the Middle District of Florida for their roles in a fraud scheme involving the submission of more than $10 million in … Continue reading

PRESS RELEASE: Army Soldier Albert Kelly III Sentenced for Facilitating Thefts of Fuel in Afghanistan

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 22, 2014 Army Soldier Sentenced for Facilitating Thefts of Fuel in Afghanistan United States Army soldier Albert Kelly III of Fort Knox, Kentucky, was sentenced to serve 18 months in prison for his role in stealing fuel at Forward Operating Base (FOB) Salerno … Continue reading

PRESS RELEASE: Owner and Recruiter for Louisiana and Texas Mental Health Clinics Convicted as Part of $258 Million Health Care Fraud Scheme in Baton Rouge, Louisiana

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 22, 2014 Owner and Recruiter for Louisiana and Texas Mental Health Clinics Convicted as Part of $258 Million Health Care Fraud Scheme in Baton Rouge, Louisiana An owner and operator of community mental health centers in Baton Rouge, Louisiana, as well as a … Continue reading

PRESS RELEASE: Sixteen Current and Former Puerto Rico Police Officers Indicted for Allegedly Running Criminal Organization out of Police Department

U.S. Department of Justice May 22, 2014 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Sixteen Current and Former Puerto Rico Police Officers Indicted for Allegedly Running Criminal Organization out of Police Department Officers Charged with Racketeering, Robbery, Extortion, Firearm, Narcotics, Civil Rights, and Theft Charges WASHINGTON—Sixteen current and former Puerto Rico police officers have … Continue reading

PRESS RELEASE: Third, Fugitive Francisco Melgar-Cabrera, Extradited from El Salvador to the United States to Face Federal Robbery and Felony Murder Charges in New Mexico

U.S. Attorney’s Office May 22, 2014 District of New Mexico (505) 346-7274 Third Fugitive Extradited from El Salvador to the United States to Face Federal Robbery and Felony Murder Charges in New Mexico ALBUQUERQUE—Francisco Melgar-Cabrera, also known as Francisco Malgar-Cabrera, 30, a Salvadoran national, was extradited from El Salvador to the United States on Wednesday, … Continue reading

PRESS RELEASE: Former Longshoremen Plead Guilty to Extortion Conspiracy Involving Christmastime Tribute Payments

U.S. Attorney’s Office May 21, 2014 District of New Jersey (973) 645-2888 Former Longshoremen Plead Guilty to Extortion Conspiracy Involving Christmastime Tribute Payments NEWARK—Three former longshoremen admitted today that they conspired to extort others in Local 1235 of the International Longshoremen’s Association (ILA) for Christmastime tribute payments, New Jersey U.S. Attorney Paul J. Fishman and … Continue reading

PRESS RELEASE: U.S. Files Complaint Against Philadelphia Hospice Provider and Its Owners and Operators Alleging False Medicare Claims

U.S. Attorney’s Office May 21, 2014 Eastern District of Pennsylvania (215) 861-8200 U.S. Files Complaint Against Philadelphia Hospice Provider and Its Owners and Operators Alleging False Medicare Claims PHILADELPHIA—The United States filed a complaint in U.S. District Court today in a whistleblower suit against a now-defunct, for-profit Philadelphia provider of hospice services, Home Care Hospice … Continue reading

PRESS RELEASE: California Man, Steven Pitchersky Sentenced to 51 Months in Prison in Multi-Million-Dollar Mortgage Fraud

U.S. Attorney’s Office May 21, 2014 Eastern District of Pennsylvania (215) 861-8200 California Man Sentenced to 51 Months in Prison in Multi-Million-Dollar Mortgage Fraud PHILADELPHIA—Steven Pitchersky, 65, of Rancho Mirage, California, was sentenced today to 51 months in prison for a scheme to defraud Ally Bank that resulted in losses to the bank of approximately … Continue reading

PRESS RELEASE: Mescalero Apache Woman, Tenya Lester-Gonzalez, Sentenced to 24 Months in Federal Prison on Assault Conviction

U.S. Attorney’s Office May 21, 2014 District of New Mexico (505) 346-7274 Mescalero Apache Woman Sentenced to 24 Months in Federal Prison on Assault Conviction ALBUQUERQUE—Tenya Lester-Gonzalez, 38, a member of the Mescalero Apache Nation, was sentenced yesterday in federal court in Las Cruces, New Mexico, to 24 months in federal prison ,followed by three … Continue reading

PRESS RELEASE: Seagram Joshua Miller Sentenced to Eight Years in Prison for Transporting Teenage Girls from California to Nevada to Work as Prostitutes

U.S. Attorney’s Office May 21, 2014 District of Nevada (703) 388-6336 Man Sentenced to Eight Years in Prison for Transporting Teenage Girls from California to Nevada to Work as Prostitutes LAS VEGAS—A California man has been sentenced to eight years in prison for inducing and enticing two minor girls to travel from Oakland, California, to … Continue reading

Coincidence Pay to Play, Lobbyist, the Home Builders Association of SC PAC, the Nikki Haley Victory Fund, and Haley’s INAUGURAL COMMITTEE share the same Address

Former Virginia Governor Bob McDonnell comes to mind.  Another way on how the Governor Nikki Haley funnels her money?  Consider this as another three more examples that the Home Builders Association and Governor Nikki Haley have long ago walked across that line of Pay to Play. The listed agent, Butch Bowers happens to be Governor Nikki … Continue reading

PRESS RELEASE: Former Bank Officer, Jose Dominguez Sentenced to 18 Months in Prison for Accepting Bribes, Bank Fraud

U.S. Attorney’s Office May 21, 2014 District of New Jersey (973) 645-2888 Former Bank Officer Sentenced to 18 Months in Prison for Accepting Bribes, Bank Fraud CAMDEN, NJ—A former bank officer was sentenced today to 18 months in prison for accepting bribes of more than $50,000 in return for his assistance in corrupt financial transactions, … Continue reading

PRESS RELEASE: Attorney General Holder Announces Significant Policy Shift Concerning Electronic Recording of Statements

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 22, 2014 Attorney General Holder Announces Significant Policy Shift Concerning Electronic Recording of Statements WASHINGTON—Following a collaborative and thorough review, Attorney General Eric Holder on Thursday announced a new policy for the Department of Justice that creates a presumption that statements made by … Continue reading

PRESS RELEASE: President of Higher Education Software Provider Pleads Guilty to Conspiring to Hack into Competitors’ Computer Systems

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 21, 2014 President of Higher Education Software Provider Pleads Guilty to Conspiring to Hack into Competitors’ Computer Systems The president and chief executive officer of Virginia-based Symplicity Corporation pleaded guilty today to conspiring to hack into the computer systems of two competitors to … Continue reading

PRESS RELEASE: 19 Arrested in International Round Up on Federal Fraud Charges

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 21, 2014 19 Arrested in International Round Up on Federal Fraud Charges Fifteen individuals were arrested today in South Africa, Canada, California, Wisconsin and Indiana, pursuant to an eight-count federal indictment on fraud charges filed in the Southern District of Mississippi. A total … Continue reading

PRESS RELEASE: Machine Shop Worker, Jack Kennedy Charged with Causing $1 Million Loss to Former Employer

U.S. Attorney’s Office May 20, 2014 Southern District of Texas (713) 567-9000 Machine Shop Worker Charged with Causing $1 Million Loss to Former Employer VICTORIA, TX—A federal grand jury in Victoria has indicted Jack Kennedy, 55, of Houston, for perpetrating a multi-year mail and wire fraud scheme, announced U.S. Attorney Kenneth Magidson. Kennedy’s fraud is … Continue reading

PRESS RELEASE: Pittsburgh Man, William Miller Sentenced to 12 Years in Prison for Sex Trafficking of a Child

U.S. Attorney’s Office May 20, 2014 Western District of Pennsylvania Pittsburgh Man Sentenced to 12 Years in Prison for Sex Trafficking of a Child PITTSBURGH—A Pittsburgh resident has been sentenced in federal court to 144 months’ imprisonment, to be followed by five years of supervised release, on his conviction of sex trafficking of a child, … Continue reading

PRESS RELEASE: William J. Burley, Posing as a Highly Decorated Navy Seal Charged with Defrauding McHenry County Charity

U.S. Attorney’s Office May 20, 2014 Northern District of Illinois (312) 353-5300 Man Posing as a Highly Decorated Navy Seal Charged with Defrauding McHenry County Charity ROCKFORD—A California man was indicted today by a federal grand jury in Rockford on fraud charges. William J. Burley, 34, of Yucaipa, California, was charged with three counts of … Continue reading

PRESS RELEASE: Diane Schmaler Pleads Guilty to Dorset Field Club Embezzlement

U.S. Attorney’s Office May 21, 2014 District of Vermont (802) 951-6725 Diane Schmaler Pleads Guilty to Dorset Field Club Embezzlement The Office of the United States Attorney for the District of Vermont announced that Diane Schmaler, 61, of Cossayuna, New York, pleaded guilty on May 15, 2014, in United States District Court in Burlington to … Continue reading

PRESS RELEASE: Disturbance of Peregrine Falcon Nest Leads to Charges Against Bridge Repair Crew

U.S. Attorney’s Office May 21, 2014 Eastern District of Pennsylvania (215) 861-8200 Disturbance of Peregrine Falcon Nest Leads to Charges Against Bridge Repair Crew PHILADELPHIA—Nikolaos Frangos, 38, George Capuzello, 42, both of Campbell, Ohio, and Mikhail Zubialevich, a/k/a “Russian Mike,” 41, of Princeton, New Jersey were charged by indictment, unsealed today, in a conspiracy related … Continue reading

PRESS RELEASE: Attorney General Holder Delivers Remarks at the Dedication of the Ethel Kennedy Bridge

Attorney General Holder Delivers Remarks at the Dedication of the Ethel Kennedy Bridge United States ~ Wednesday, May 21, 2014 Thank you – and good afternoon, everyone. It’s a privilege to be here today, and to be a part of this dedication ceremony. And it’s a great pleasure to join so many distinguished guests, devoted … Continue reading

PRESS RELEASE: Justice Department Settles Lawsuit Against State of Ohio to End Unlawful Seclusion of Youth in Juvenile Correctional Facilities

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 21, 2014 Justice Department Settles Lawsuit Against State of Ohio to End Unlawful Seclusion of Youth in Juvenile Correctional Facilities The United States and private plaintiffs announced today that it has reached an agreement with the state of Ohio, under which the State … Continue reading

PRESS RELEASE: Deputy Attorney General James M. Cole at the Government Enforcement Institute at the University of Texas School of Law

Deputy Attorney General James M. Cole at the Government Enforcement Institute at the University of Texas School of Law United States ~ Wednesday, May 21, 2014 Thank you, Steve, for that kind introduction. And thank you to the University of Texas School of Law for having me here today. It is an honor to be … Continue reading

PRESS RELEASE: Law School Admission Council Agrees to Systemic Reforms and $7.73 Million Payment to Settle Justice Department’s Nationwide Disability Discrimination Lawsuit

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 20, 2014 Law School Admission Council Agrees to Systemic Reforms and $7.73 Million Payment to Settle Justice Department’s Nationwide Disability Discrimination Lawsuit The Justice Department filed a joint motion today for entry of a landmark consent decree to resolve allegations that the Law … Continue reading

PRESS RELEASE: U.S. Navy Petty Officer Daniel Layug Based in Japan Pleads Guilty in International Bribery Scandal

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 20, 2014 U.S. Navy Petty Officer Based in Japan Pleads Guilty in International Bribery Scandal U.S. Navy Petty Officer First Class Daniel Layug pleaded guilty in the Southern District of California today to accepting more than $10,000 in cash, consumer electronics and travel … Continue reading

PRESS RELEASE: Texas Man, Nasif Baqla Pleads Guilty to Conspiring to Smuggle and Traffic Counterfeit Viagra Tablets

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 20, 2014 Texas Man Pleads Guilty to Conspiring to Smuggle and Traffic Counterfeit Viagra Tablets A Texas man pleaded guilty today to conspiring to smuggle and to traffic in counterfeit and misbranded pharmaceuticals, including Viagra tablets, from China, announced Acting Assistant Attorney General … Continue reading

PRESS RELEASE: Jordanian Shipping Company Pleads Guilty to Illegally Discharging Oily Waste

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 20, 2014 Jordanian Shipping Company Pleads Guilty to Illegally Discharging Oily Waste Jordan-based Arab Ship Management Ltd. pleaded guilty today in federal court in Wilmington, Delaware, to one count of violating the Act to Prevent Pollution from Ships, the Justice Department and the … Continue reading

PRESS RELEASE: Makers of OXYwater, Thomas E. Jackson Indicted for Wire Fraud, Tax Crimes

U.S. Attorney’s Office May 20, 2014 Southern District of Ohio (937) 225-2910 Makers of OXYwater Indicted for Wire Fraud, Tax Crimes COLUMBUS, OH—A federal grand jury has indicted Preston J. Harrison, 42, of Lewis Center, Ohio, and his business partner, Thomas E. Jackson, 39, of Powell, Ohio, alleging that they defrauded their company’s investors and … Continue reading

PRESS RELEASE: Hudson County Contractor Victor Coca Arrested, Charged with Paying Bribes to Fire Official

U.S. Attorney’s Office May 20, 2014 District of New Jersey (973) 645-2888 Hudson County Contractor Arrested, Charged with Paying Bribes to Fire Official NEWARK—The owner of a general contracting company in West New York, New Jersey, was arrested at home in North Bergen, New Jersey, this morning by special agents of the FBI and charged … Continue reading

Nikki Haley tax incentives to spin-off company belonging to Clemson Research Foundation who celebrates getting SC grants while a part of the CU Foundation Board investing money in off shore Tax-Haven countries Cayman Islands, Ireland and Bermuda (included statement of ordinance giving tax incentives)

The very thing the Clemson Research Foundation celebrates its success on is a program funded by the state.  If Clemson Research Foundation is getting grants for research from your tax dollars, it’s if its members sit on the Clemson University Foundation they are more than likely also getting funding from the Clemson University foundation. Clemson … Continue reading

Revised No accident new name, Clemson University Foundations, (Inc.); a SC violation, information show that those investing the money in Tax Haven countries in 2012 had benefitted from Foundation’s money in 2011

</a> <a href=”https://fredericacade.files.wordpress.com/2014/11/clemson-sc-secstate.jpg”&gt;           Two more things I’ve found interesting concerning Clemson’s Foundation which include a revized name change that doesn’t match it’s taxes or W-9; and the compensation made to trustees that would go against South Carolina’s rules regarding tax-exemp organizations.  In two parts I have included information regarding the … Continue reading

PRESS RELEASE: Mahoning Valley Violent Crimes Task Forc Indictment and Arrests of Persons Charged as Participants in a Gang

U.S. Attorney’s Office May 20, 2014 Special Agent Vicki D. Anderson (216) 522-1400 Indictment and Arrests of Persons Charged as Participants in a Gang The Mahoning Valley Violent Crimes Task Force, an FBI-sponsored task force, announces the arrest of members of the “E-BLOCK” criminal street gang and their associates after a Mahoning County grand jury … Continue reading

PRESS RELEASE: Gates Man, Gino A. Sava Pleads Guilty to Child Pornography Charge

U.S. Attorney’s Office May 20, 2014 Western District of New York (716) 843-5700 Gates Man Pleads Guilty to Child Pornography Charge ROCHESTER, NY—U.S. Attorney William J. Hochul, Jr. announced today that Gino A. Sava, 53, of Gates, New York, pleaded guilty before U.S. District Judge David G. Larimer to possession of child pornography. The charge … Continue reading

PRESS RELEASE: FBI Offers $2,000 Reward in Albuquerque Pipe Bombs Case

FBI Albuquerque May 20, 2014 Public Affairs Specialist Frank Fisher (505) 889-1438 FBI Offers $2,000 Reward in Albuquerque Pipe Bombs Case The FBI is offering a $2,000 reward for information leading to the arrest and conviction of the person or persons responsible for a series of pipe bomb explosions in northeast Albuquerque. The explosions occurred … Continue reading

PRESS RELEASE: Albuquerque Man, Jay Patrick Mount Sentenced to 10 Years for Robbing U.S. Bank in February 2013

U.S. Attorney’s Office May 20, 2014 District of New Mexico (505) 346-7274 Albuquerque Man Sentenced to 10 Years for Robbing U.S. Bank in February 2013 ALBUQUERQUE—Jay Patrick Mount, 36, of Albuquerque, New Mexico, was sentenced today to 10 years in federal prison for his bank robbery conviction. Mount will be on supervised release for three … Continue reading

PRESS RELEASE: Three Deming Residents Appear in Federal Court on Kidnapping and Firearms Charges

U.S. Attorney’s Office May 20, 2014 District of New Mexico (505) 346-7274 Three Deming Residents Appear in Federal Court on Kidnapping and Firearms Charges Trio Charged with Kidnapping Woman and Two Young Children in Hot Springs, Arkansas, and Transporting Them to Deming, New Mexico ALBUQUERQUE—Jessie A. Hopper, Jr., 29; Jessie Hopper, Sr., 53; and Polly … Continue reading

PRESS RELEASE: Milwaukee Man, Paul Carter Indicted for Sex Trafficking

U.S. Department of Justice May 20, 2014 Office of Public Affairs (202) 514-2007/TDD (202)514-1888 Milwaukee Man Indicted for Sex Trafficking WASHINGTON—Today a federal grand jury in Milwaukee returned a two count indictment charging Paul Carter, aka Pimpin’ Paul, with sex trafficking offenses dating from 2012 through 2013, the Justice Department announced. Carter, 44, of Milwaukee, … Continue reading

PRESS RELEASE: Mustafa Kamel Mustafa, a/k/a ‘Abu Hamza,’ Convicted on 11 Terrorism Charges in Manhattan Federal Court

U.S. Attorney’s Office May 19, 2014 Southern District of New York (212) 637-2600 Mustafa Kamel Mustafa, a/k/a ‘Abu Hamza,’ Convicted on 11 Terrorism Charges in Manhattan Federal Court Terrorism Charges Included Conspiracy to Provide Material Support to al Qaeda; Charges Based on Participation in Hostage-Taking in Yemen, Support for the Establishment of a Terrorist Training … Continue reading

PRESS RELEASE: Four Individuals Charged in Florida for Multi-Million-Dollar Mortgage Fraud Scheme

U.S. Attorney’s Office May 19, 2014 Southern District of Florida (313) 226-9100 Four Individuals Charged in Multi-Million-Dollar Mortgage Fraud Scheme Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and Drew J. Breakspear, Commissioner, Florida Office of … Continue reading

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