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Justice Department

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PRESS RELEASE: Federal Racketeering and Attempted Murder Charges Brought Against Leaders and Associates of the Nuestra Familia Gang

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, May 5, 2014 Federal Racketeering and Attempted Murder Charges Brought Against Leaders and Associates of the Nuestra Familia Gang A second superseding indictment was unsealed today adding 19 counts including racketeering conspiracy and attempted murder against three defendants for their alleged participation in the … Continue reading

PRESS RELEASE: Real Estate Investment Partner, Stone Rose Indicted for Allegedly Cheating at Least 50 Mostly Chicago-Area Investors of $10 Million

U.S. Attorney’s Office May 02, 2014 Northern District of Illinois (312) 353-5300 Real Estate Investment Partner Indicted for Allegedly Cheating at Least 50 Mostly Chicago-Area Investors of $10 Million CHICAGO—A former Chicago-area real estate investment partner was indicted on federal charges alleging that he fraudulently obtained more than $10 million from more than 50 investors, … Continue reading

PRESS RELEASE: Former CEO of Paramount Management Charged, ALEX V. EKDESHMAN in Manhattan Federal Court with Fraud

U.S. Attorney’s Office May 02, 2014 Southern District of New York (212) 637-2600 FBI New York Press Office (212) 384-2100 Former CEO of Paramount Management Charged in Manhattan Federal Court with Fraud Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director in Charge of the … Continue reading

PRESS RELEASE: California Craig Foster Fugitive Captured in Cleveland

FBI Cleveland May 02, 2014 Special Agent Vicki D. Anderson (216) 522-1400 California Fugitive Captured in Cleveland A murder suspect on the run from police in Fresno, California is behind bars today. The Cleveland Violent Crime Task Force found fugitive Craig Foster hiding in a Cleveland apartment. Foster, a 44-year-old violent gang member from California, … Continue reading

PRESS RELEASE: Defendant TIMOTHY TEFFT Used His Computer and the Internet to Download and Save Dozens of Child Pornography Files

U.S. Attorney’s Office May 02, 2014 Northern District of New York (315) 448-0672 Defendant Used His Computer and the Internet to Download and Save Dozens of Child Pornography Files ALBANY, NY—TIMOTHY TEFFT, age 65, of Greenwich, New York, pled guilty today in Albany before Chief United States District Court Judge Gary L. Sharpe to one … Continue reading

PRESS RELEASE: Granite Bay Man, Michael T. Sahlbach Arrested for $6.8 Million Bank Fraud

U.S. Attorney’s Office May 02, 2014 Eastern District of California (916) 554-2700 Granite Bay Man Arrested for $6.8 Million Bank Fraud SACRAMENTO, CA—Michael T. Sahlbach, 60, of Granite Bay, was arrested today on six counts of bank and wire fraud, United States Attorney Benjamin B. Wagner announced. A federal grand jury returned the sealed indictment … Continue reading

PRESS RELEASE: Intelligence Specialist at Southern Command, Jose Emmanuel Torres Charged with Accepting Bribes and Helping Steal Purported Drug Proceeds

U.S. Attorney’s Office May 02, 2014 Southern District of Florida (313) 226-9100 Intelligence Specialist at Southern Command Charged with Accepting Bribes and Helping Steal Purported Drug Proceeds 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, … Continue reading

PRESS RELEASE: Illegal Sale of Stem Cell Case Lands Engineer, Lawrence Stowe to Federal Prison

U.S. Attorney’s Office May 02, 2014 Southern District of Texas (713) 567-9000 Illegal Sale of Stem Cell Case Lands Engineer to Federal Prison HOUSTON—Lawrence Stowe, 61, has been ordered to prison for his role in a conspiracy to introduce misbranded and unapproved new drugs into interstate commerce, announced United States Attorney Kenneth Magidson along with … Continue reading

PRESS RELEASE: Armed Bank Robber, Darrius Roszario D. Washington Pleads Guilty to October 2013 Robbery in Dundalk

U.S. Attorney’s Office May 02, 2014 District of Maryland (410) 209-4800 Armed Bank Robber Pleads Guilty to October 2013 Robbery in Dundalk Used Inside Information Provided by His Accomplice BALTIMORE, MD—Darrius Roszario D. Washington, age 20, of Baltimore, Maryland, pleaded guilty today to an armed bank robbery in which Washington forced a teller at gunpoint … Continue reading

PRESS RELEASE: Jamaican Man, Andrew Wright Sentenced for Role in Greece Triple Murder and for Assaulting Federal Jail Guards

U.S. Attorney’s Office May 02, 2014 Western District of New York (716) 843-5700 Jamaican Man Sentenced for Role in Greece Triple Murder and for Assaulting Federal Jail Guards ROCHESTER, NY—U.S. Attorney William J. Hochul, Jr. announced today that Andrew Wright, 44, a citizen of Jamaica, was sentenced to four consecutive life terms, plus five years, … Continue reading

PRESS RELEASE: Georgia Man, Rodney Walker, Pleads Guilty to Wire Fraud

U.S. Attorney’s Office May 02, 2014 Western District of New York (716) 843-5700 Georgia Man Pleads Guilty to Wire Fraud BUFFALO, NY—U.S. Attorney William J. Hochul, Jr. announced today that Rodney Walker, 44, of Atlanta, Georgia, pleaded guilty before U.S. District Court Judge Richard J. Arcara, to wire fraud. The charge carries a maximum penalty … Continue reading

Under Nikki Haley the SC Dept. of Natural Resources outsources a million dollars to Georgia Dept of Natural Sources, while its partner on several Project SC Sea Consortium Governor cut funding

Under Governor Nikki Haley, the South Carolina Department of Transportation has also given millions to the Georgia Department of Transportation. South Carolina Sea Consortium which funding that knows the Governor Nikki Haley’s veto pen have worked together the South Carolina Department of Natural Resources and a variety of projects, yet over a million has been … Continue reading

PRESS RELEASE: Alleged Serial Bank Robber, Jason Novello Arrested After Morning Robbery of Bank in Colonia

U.S. Attorney’s Office May 02, 2014 District of New Jersey (973) 645-2888 Alleged Serial Bank Robber Arrested After Morning Robbery of Bank in Colonia NEWARK, NJ—A man allegedly responsible for a three-county New Jersey bank robbery spree faces a federal charge today following his arrest yesterday, May 1, 2014, after the rush hour robbery of … Continue reading

PRESS RELEASE: Aryan Brotherhood Members, Kelley Ray Elley and Jamie Grant Loveall Plead Guilty to Federal Racketeering Charges

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, May 2, 2014 Aryan Brotherhood Members Plead Guilty to Federal Racketeering Charges Two Aryan Brotherhood of Texas (ABT) gang members pleaded guilty this week to racketeering charges related to their membership in the ABT’s criminal enterprise, announced Acting Assistant Attorney General David A. O’Neil … Continue reading

PRESS RELEASE: Two Alleged Members of the Almighty Imperial Gangsters Nation Indicted for Murder in Aid of Racketeering

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, May 2, 2014 Two Alleged Members of the Almighty Imperial Gangsters Nation Indicted for Murder in Aid of Racketeering Two alleged members of the Almighty Imperial Gangsters Nation have been indicted for their alleged roles in a 2007 murder in the Southern District of … Continue reading

PRESS RELEASE: Four Indicted in Conspiracy to Bribe Post Office Managers

U.S. Attorney’s Office May 01, 2014 District of Maryland (410) 209-4800 Four Indicted in Conspiracy to Bribe Post Office Managers Station Managers Allegedly Submitted Fraudulent and Inflated Invoices for Landscaping and Cleaning Services in Exchange for Bribe Payments BALTIMORE, MD—A federal grand jury has indicted Richard Louis Wright III, age 46, Kimberly A. Parnell, age … Continue reading

Subpoena witness from Gov. Nikki Haley Lexington Medical Center Ethics case gets a Commission from the Governor

  If  you’re wondering how does Governor Nikki Haley get away with so much corruption, try the fact she appoints the South Carolina Ethics Commission, she is over the of office of Ombudsman, and the Governor’s office provides Sled funding.  I recent had a look at one of the witness ethics case involving Lexington Medical Center. … Continue reading

PRESS RELEASE: Ventura S.A.F.E. Team Arrests Moorpark Man in Sextortion Case That Targeted Fans of Teen Music Acts Such as One Direction and Justin Bieber

U.S. Attorney’s Office April 30, 2014 Central District of California (213) 894-2434 Ventura S.A.F.E. Team Arrests Moorpark Man in Sextortion Case That Targeted Fans of Teen Music Acts Such as One Direction and Justin Bieber LOS ANGELES—A Moorpark man accused of using social networking websites to trick and extort more than a dozen girls and … Continue reading

PRESS RELEASE: Assistant Attorney General Bill Baer Speaks at the Conference Call Regarding the Justice Department’s Settlement with eBay Inc. to End Anticompetitive “No Poach” Hiring Agreements

Assistant Attorney General Bill Baer Speaks at the Conference Call Regarding the Justice Department’s Settlement with eBay Inc. to End Anticompetitive “No Poach” Hiring Agreements Washington, DCUnited States ~ Thursday, May 1, 2014 Good afternoon, and thank you for joining us on this call to talk about the Justice Department’s settlement of our lawsuit against … Continue reading

PRESS RELEASE: Justice Department Requires eBay to End Anticompetitive “No Poach” Hiring Agreements

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 1, 2014 Justice Department Requires eBay to End Anticompetitive “No Poach” Hiring Agreements The Department of Justice announced today that it has reached a settlement with eBay Inc. that prevents the company from entering into or maintaining agreements with other companies restraining employee … Continue reading

PRESS RELEASE: McHugh Construction to Pay $12 Million to Settle Contract Fraud Claims by U.S. and Illinois on Seven Area Public Works Projects

U.S. Attorney’s Office May 01, 2014 Northern District of Illinois (312) 353-5300 McHugh Construction to Pay $12 Million to Settle Contract Fraud Claims by U.S. and Illinois on Seven Area Public Works Projects CHICAGO—A Chicago-based construction company will pay the United States and the State of Illinois $12 million to resolve allegations of fraud on … Continue reading

PRESS RELEASE: Fort Lauderdale Attorney Douglas L. Bates Sentenced in Connection with Scott Rothstein’s Ponzi Scheme

U.S. Attorney’s Office May 01, 2014 Southern District of Florida (313) 226-9100 Fort Lauderdale Attorney Sentenced in Connection with Scott Rothstein’s Ponzi Scheme Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Jose A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI); and George L. Piro, Special Agent in … Continue reading

PRESS RELEASE: Public Information Office – FBI to Conduct Comprehensive Incident Response Exercise

Media Advisory FBI Washington May 01, 2014 (202) 278-3519 Public Information Office FBI to Conduct Comprehensive Incident Response Exercise The FBI’s Washington Field Office will conduct training on Friday, May 2, 2014, to simulate a complex terrorist attack in a public venue. The exercise will begin at 7 a.m. and is expected to run until … Continue reading

PRESS RELEASE: Buffalo Man, Rai Johnson Pleads Guilty to Clean Air Act Violation Related to the Kensington Towers Project

U.S. Attorney’s Office May 01, 2014 Western District of New York (716) 843-5700 Buffalo Man Pleads Guilty to Clean Air Act Violation Related to the Kensington Towers Project BUFFALO, NY—U.S. Attorney William J. Hochul announced today that Rai Johnson, 35, of Buffalo, New York, pleaded guilty before U.S. District Court Judge Richard J. Arcara to … Continue reading

PRESS RELEASE: Kansas City Man, Ronald David Brown Jr. Indicted for Maryville Bank Robbery

U.S. Attorney’s Office April 30, 2014 Western District of Missouri (816) 426-3122 Kansas City Man Indicted for Maryville Bank Robbery KANSAS CITY, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Kansas City, Missouri man was indicted by a federal grand jury today for robbing a Maryville, Missouri bank. Ronald … Continue reading

PRESS RELEASE: Stephen J. Konn Convicted of Child Pornography Offenses Retired State Worker’s Child Pornography Collection Included Thousands of Images and More Than 800 Movies

U.S. Attorney’s Office April 30, 2014 Northern District of New York (315) 448-0672 Konn Convicted of Child Pornography Offenses Retired State Worker’s Child Pornography Collection Included Thousands of Images and More Than 800 Movies ALBANY, NY—Today, a federal jury trial that began Monday ended in the conviction of STEPHEN J. KONN, 63, of Clifton Park, … Continue reading

PRESS RELEASE: Jacqueline Harris and Vernon Lacy, III Fugitives Arrested in Continuum Healthcare Kickback Conspiracy

U.S. Attorney’s Office April 30, 2014 Southern District of Texas (713) 567-9000 Two Fugitives Arrested in Continuum Healthcare Kickback Conspiracy HOUSTON—Two more Houston residents have been taken into custody on charges contained in a 13-count indictment alleging a conspiracy to pay kickbacks to 10 area personal care home owners and patient advocates, announced United States … Continue reading

Nikki Haley tried to remove direct funding to programs helping the Mentally ill, because she thought the DMH had other priorities

How much of South Carolina money is directly set aside to help corporations, we don’t know, and yet when it comes to direct appropriations for programs helping those with mental illness, Governor Nikki Haley thought the Department of Mental of Health had other priorities instead.  Mental illness is not an issue that is going away, … Continue reading

PRESS RELEASE: Five Indicted for Conspiracy to Defraud Gulf Oil Spill Fund

U.S. Attorney’s Office April 30, 2014 Northern District of Alabama (205) 244-2001 Five Indicted for Conspiracy to Defraud Gulf Oil Spill Fund BIRMINGHAM—A federal grand jury today indicted five people in connection with a family-run scheme to defraud the claims fund established by British Petroleum for victims of the 2010 Deepwater Horizon oil spill, announced … Continue reading

PRESS RELEASE: Otero County Corrections Officer, Luis Delgadillo Charged in Narcotics Smuggling Scheme

U.S. Attorney’s Office April 30, 2014 District of New Mexico (505) 346-7274 Otero County Corrections Officer Charged in Narcotics Smuggling Scheme Five Others, Including Three Inmates, Also Charged in Scheme to Smuggle Drugs into Otero County Prison Facility ALBUQUERQUE—A corrections officer at the Otero County Prison Facility (OCFP) in Chaparral, New Mexico has been charged … Continue reading

PRESS RELEASE: Buffalo Man, Michael Tynes Pleads Guilty to Bank Robbery

U.S. Attorney’s Office April 30, 2014 Western District of New York (716) 843-5700 Buffalo Man Pleads Guilty to Bank Robbery BUFFALO, NY—U.S. Attorney William J. Hochul, Jr. announced today that Michael Tynes, 54, of Buffalo, New York, pleaded guilty to bank robbery before U.S. District Judge Richard J. Arcara. The charge carries a maximum sentence … Continue reading

PRESS RELEASE: California Men, Andrew West and Ray Darnell Webb, Sentenced to Prison for Transporting Minor Girls from California to Nevada to Work as Prostitutes

U.S. Attorney’s Office April 30, 2014 District of Nevada (703) 388-6336 California Men Sentenced to Prison for Transporting Minor Girls from California to Nevada to Work as Prostitutes LAS VEGAS, NV—Two men were sentenced to prison today for transporting minor girls from the Northern California area to Las Vegas, Nevada in 2013 to work as … Continue reading

PRESS RELEASE: South Carolina, Nicole Racquel Drakeford Woman Sentenced for Bank Robbery Spree in Virginia

U.S. Attorney’s Office April 30, 2014 Eastern District of Virginia (757) 441-6331 South Carolina Woman Sentenced for Bank Robbery Spree in Virginia NORFOLK, VA—Nicole Racquel Drakeford, 44, of Fountain Island, South Carolina, was sentenced today to 147 months in prison, followed by a term of supervised release, for armed bank robbery and for using, carrying, … Continue reading

PRESS RELEASE: FBI and Law Enforcement Partners to Host Comprehensive Incident Threat Response Exercise

FBI El Paso April 30, 2014 Special Agent Michael Martinez (915) 832-5373 FBI and Law Enforcement Partners to Host Comprehensive Incident Threat Response Exercise The El Paso Field Office of the FBI will host a training exercise to simulate a complex terrorist attack in a public venue. The exercise will begin during the late evening … Continue reading

PRESS RELEASE: Newport News Man, Todd Jackson Sentenced to 10 Years for Sex Trafficking of a Minor and Passing Counterfeit Money

U.S. Attorney’s Office May 01, 2014 Eastern District of Virginia (757) 441-6331 Newport News Man Sentenced to 10 Years for Sex Trafficking of a Minor and Passing Counterfeit Money NORFOLK, VA—Todd Jackson, 25, of Newport News, Virginia, was sentenced today to 10 years in prison, followed by 10 years of supervised release, for sex trafficking … Continue reading

PRESS RELEASE: FBI Arrests Suspect, Deborah Boyd in Kidnapping of 11-Year-Old Boy Child Abducted in Meridian, Mississippi and Taken to Louisiana

FBI New Orleans May 01, 2014 Public Affairs Specialist Mary Beth Romig (504) 816-3325 FBI Arrests Suspect in Kidnapping of 11-Year-Old Boy Child Abducted in Meridian, Mississippi and Taken to Louisiana NEW ORLEANS—Late yesterday evening, FBI special agents from the New Orleans Violent Crime Task Force and Child Exploitation Task Force, including officers from the … Continue reading

PRESS RELEASE: Twenty-Five Charged After FBI Task Force Investigation into Hartford Gang-Related Drug Trafficking

U.S. Attorney’s Office May 01, 2014 District of Connecticut (203) 821-3700 Twenty-Five Charged After FBI Task Force Investigation into Hartford Gang-Related Drug Trafficking Deirdre M. Daly, United States Attorney for the District of Connecticut, Patricia M. Ferrick, Special Agent in Charge of the Federal Bureau of Investigation, and Hartford Police Chief James C. Rovella today … Continue reading

PRESS RELEASE: Former Elizabeth School Attendance Officer, Scott J. Farley Admits Defrauding Board of Education

U.S. Attorney’s Office May 01, 2014 District of New Jersey (973) 645-2888 Former Elizabeth School Attendance Officer Admits Defrauding Board of Education NEWARK, NJ—A former attendance liaison officer for the Elizabeth (New Jersey) Board of Education (EBOE) today admitted obtaining by fraud more than $5,000 by working a second job during hours when he was … Continue reading

PRESS RELEASE: Corrections Officer, Lenard Fleming Arrested on Federal Bribery Charge, Accused of Taking Cash to Smuggle Contraband Into Facility

U.S. Attorney’s Office April 30, 2014 District of Columbia (202) 514-7566 Corrections Officer Arrested on Federal Bribery Charge, Accused of Taking Cash to Smuggle Contraband Into Facility Second Officer was Arrested Last Week in Related Case WASHINGTON—Lenard Fleming, 33, a corrections officer with the Corrections Corporation of America (CCA), has been arrested and charged with … Continue reading

PRESS RELEASE: Local Couple, CHRISTIAN OUNANIAN and GINA VOGEL Sentenced for Selling Stolen Merchandise

U.S. Attorney’s Office April 30, 2014 Eastern District of Missouri Local Couple Sentenced for Selling Stolen Merchandise ST. LOUIS, MO—CHRISTIAN OUNANIAN and GINA VOGEL were sentenced to 63 and 42 months in prison, respectively, on charges of selling merchandise stolen from Walgreens and CVS drug stores. In addition to the prison sentences, they were ordered … Continue reading

PRESS RELEASE: Local Attorney Sharon Anderson, Sentenced for Theft from Clients

U.S. Attorney’s Office April 30, 2014 Western District of Tennessee (901) 544-4231 Local Attorney Sentenced for Theft from Clients MEMPHIS, TN—Attorney Sharon Anderson, 51, of Oakland, Tennessee, was sentenced to 20 months in federal prison yesterday after pleading guilty in September 2013 to theft from her clients’ trust accounts, announced U.S. Attorney for the Western … Continue reading

PRESS RELEASE: Killeen Brothers, Christopher Andrew Sentenced to Lengthy Federal Prison Terms for Cocaine Distribution

U.S. Attorney’s Office April 30, 2014 Western District of Texas (210) 384-7100 Killeen Brothers Sentenced to Lengthy Federal Prison Terms for Cocaine Distribution In Waco, 30-year-old Christopher Andrew and 32–year-old Cornelius Tywarren Wilson were sentenced to 35 years and 30 years in federal prison, respectively, for their roles in a cocaine distribution operation based in … Continue reading

PRESS RELEASE: Twenty-Nine Golden Grove Inmates Indicted for Possessing Illegal Contraband

U.S. Attorney’s Office April 30, 2014 District of the Virgin Islands (340) 774-5757 Twenty-Nine Golden Grove Inmates Indicted for Possessing Illegal Contraband ST. CROIX, USVI—A federal grand jury in St. Croix has indicted 29 inmates at the Golden Grove Adult Correctional and Detention Facility for possessing illegal contraband, announced Ronald W. Sharpe, United States Attorney … Continue reading

PRESS RELEASE: Art Gallery Owner Helly Nahmad Sentenced to One Year and One Day for Being a Leader of an International, Multi-Million-Dollar Illegal Sports Gambling Business

U.S. Attorney’s Office April 30, 2014 Southern District of New York (212) 637-2600 Art Gallery Owner Helly Nahmad Sentenced to One Year and One Day for Being a Leader of an International, Multi-Million-Dollar Illegal Sports Gambling Business Preet Bharara, the United States Attorney for the Southern District of New York, announced that HILLEL NAHMAD, a/k/a … Continue reading

PRESS RELEASE: Court Stops San Diego Man, Michael I. Turner, from Preparing Tax Returns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 1, 2014 Court Stops San Diego Man from Preparing Tax Returns A federal judge in California has permanently barred Michael I. Turner, of San Diego, from preparing federal tax returns for others, the Justice Department announced today. In the complaint, filed in August … Continue reading

PRESS RELEASE: Alabama Man, Jeremy Heath Higgins Indicted for Threatening African-American Man and Another Person at Restaurant

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 1, 2014 Alabama Man Indicted for Threatening African-American Man and Another Person at Restaurant Jeremy Heath Higgins was indicted for threatening an African-American man at a Quinton, Alabama, restaurant, and for threatening another person who ordered Higgins to leave the restaurant due to … Continue reading

News Release: Enrollment in the Health Insurance Marketplace totals over 8 million people

FOR IMMEDIATE RELEASE May 1, 2014 Contact: HHS Press Office 202-690-6343 Enrollment in the Health Insurance Marketplace totals over 8 million people More than 4.8 million additional Medicaid/CHIP enrollments Enrollment in the Health Insurance Marketplace surged to eight million at the end of the first enrollment period, HHS Secretary Kathleen Sebelius announced today. The final … Continue reading

PRESS RELEASE: Attorney General Holder Delivers Remarks at Ukraine Forum on Asset Recovery Closing Session

Attorney General Holder Delivers Remarks at Ukraine Forum on Asset Recovery Closing Session United States ~ Wednesday, April 30, 2014 Note: Attached below in pdf format is a document outlining the joint statement today issued by the co-chairs of the Ukraine Forum on Asset Recovery. The document details the participants’ commitment to helping recover stolen … Continue reading

PRESS RELEASE: California Banker, Shokrollah Baravarian Charged with Helping U.S. Taxpayers Conceal Secret Israeli Bank Accounts

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 30, 2014 California Banker Charged with Helping U.S. Taxpayers Conceal Secret Israeli Bank Accounts Shokrollah Baravarian, of Beverly Hills, California, was charged today in the U.S. District Court for the Central District of California with conspiracy to defraud the United States, the Justice … Continue reading

PRESS RELEASE: Oklahoma Attorney Larry Douglas Friesen Pleads Guilty to Failing to Pay Employment Taxes

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 30, 2014 Oklahoma Attorney Pleads Guilty to Failing to Pay Employment Taxes Assistant Attorney General for the Tax Division Kathryn Keneally, U.S. Attorney Sanford C. Coats for the Western District of Oklahoma, and the Internal Revenue Service (IRS) announced today that Larry Douglas … Continue reading

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