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Justice Department

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Didn’t Defendant Nikki Haley tell you about the recently court case she settled involving a living minor child and (DSS) South Carolina Department of Social Service (9 documents one case)

Recently in 2014 Governor Nikki Haley a defendant in a different court case involving another minor child settled a court case for a sum of money. The case involved the defendants not following state guidelines concerning a minor child in foster care. The South Carolina Department of Social Services is also mentioned as a part … Continue reading

PRESS RELEASE: Omnicare to Pay Government $4.19 Million to Resolve False Claims Act Allegations of Kickbacks, Case filed in South Carolina

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, February 27, 2014 Omnicare to Pay Government $4.19 Million to Resolve False Claims Act Allegations of Kickbacks Omnicare Inc., an Ohio-based long-term care pharmacy, has agreed to pay the government $4.19 million to settle allegations that it engaged in a kickback scheme in violation … Continue reading

PRESS RELEASE: Statement on Attorney General Eric Holder’s Discharge from Hospital

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, February 27, 2014 Statement on Attorney General Eric Holder’s Discharge from Hospital Director of Public Affairs Brian Fallon released the following statement this afternoon: “The Attorney General has been discharged from MedStar Washington Hospital Center. He was taken there earlier today as a precaution, … Continue reading

PRESS RELEASE: Statement on Condition of Attorney General Eric Holder

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, February 27, 2014 Statement on Condition of Attorney General Eric Holder Director of Public Affairs Brian Fallon released the following statement this morning: “During his regular morning meeting with senior staff, the Attorney General began experiencing symptoms including faintness and shortness of breath. As … Continue reading

PRESS RELEASE: Regional HIDTA Award Given for Methamphetamine Investigation

U.S. Attorney’s Office February 26, 2014 District of Nebraska (402) 661-3700 Regional HIDTA Award Given for Methamphetamine Investigation United States Attorney for the District of Nebraska, Deborah R. Gilg, announces today members of the CODE and WING drug task forces received a regional High Intensity Drug Trafficking Areas award for their work in dismantling a … Continue reading

PRESS RELEASE: Resident of Spain, Anthonie R. Sparrow Pleads Guilty in Manhattan Federal Court in $16 Million Investment Fraud Scheme

U.S. Attorney’s Office February 26, 2014 Southern District of New York (212) 637-2600 FBI New York Press Office (212) 384-2100 Resident of Spain Pleads Guilty in Manhattan Federal Court in $16 Million Investment Fraud Scheme Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director in … Continue reading

PRESS RELEASE: Salt Lake City Psychologist, Charles Fredrick McCusker Charged with Health Care Fraud in Indictment causing Health Care Benefit Programs to Pay for Services Not Provided

U.S. Attorney’s Office February 26, 2014 District of Utah (801) 524-5682 Salt Lake City Psychologist Charged with Health Care Fraud in Indictment Returned by Grand Jury Charges Allege He Caused Health Care Benefit Programs to Pay More Than $1.3 Million for Services Not Provided to Patients SALT LAKE CITY—A federal grand jury returned an indictment … Continue reading

PRESS RELEASE: Greenville, South Carolina Man, Christopher E. Miller Pleads Guilty to Possession of Child Pornography

U.S. Attorney’s Office February 26, 2014 District of South Carolina (803) 929-3000 Greenville Man Pleads Guilty to Possession of Child Pornography COLUMBIA, SC—United States Attorney Bill Nettles stated today that Christopher E. Miller, age 26, of Greenville, South Carolina, pled guilty today in federal court in Anderson, South Carolina, to possession of child pornography, a … Continue reading

PRESS RELEASE: FBI Arrests Fugitive Member, Hakim Lowery of Paterson Bloods Street Gang

FBI Newark February 26, 2014 Special Agent Barbara Woodruff (973) 792-3020 FBI Arrests Fugitive Member of Paterson Bloods Street Gang NEWARK—Aaron T. Ford, the Special Agent in Charge of the FBI’s Newark Field Office; William Fraher, the Acting Chief of Police of the Paterson Police Department; and Gary F. Giardina, the Chief of Police of … Continue reading

PRESS RELEASE: Former Hudson County Teacher, Guy West Sentenced to More Than 10 Years in Prison for Distributing Images of Child Sexual Abuse Over the Internet

U.S. Attorney’s Office February 26, 2014 District of New Jersey (973) 645-2888 Former Hudson County Teacher Sentenced to More Than 10 Years in Prison for Distributing Images of Child Sexual Abuse Over the Internet TRENTON, NJ—A former substitute teacher at a private school in Jersey City, New Jersey, was sentenced today to 121 months in … Continue reading

PRESS RELEASE: Peabody Man, William Dodge Sentenced to Seven Years for Heading Identity Theft Ring

U.S. Attorney’s Office February 26, 2014 District of Massachusetts (617) 748-3100 Peabody Man Sentenced to Seven Years for Heading Identity Theft Ring BOSTON—A Peabody man was sentenced today for heading an identity theft ring that used the identities of a Florida company’s employees to cause $375,000 in credit card losses at large retail stores. William … Continue reading

PRESS RELEASE: Dr. Charles Goldberg Admits Taking Bribes in Test Referral Scheme with New Jersey Clinical Lab

U.S. Attorney’s Office February 26, 2014 District of New Jersey (973) 645-2888 Doctor Admits Taking Bribes in Test Referral Scheme with New Jersey Clinical Lab NEWARKJ—An internist with a practice in Montclair, New Jersey, admitted today accepting bribes in exchange for test referrals as part of a long-running scheme operated by Biodiagnostic Laboratory Services LLC … Continue reading

PRESS RELEASE: Indictment Charges Philadelphia Man, William Butler in Multiple Bank Heists

U.S. Attorney’s Office February 26, 2014 Eastern District of Pennsylvania (215) 861-8200 Indictment Charges Philadelphia Man in Multiple Bank Heists PHILADELPHIA—William Butler, 48, of Philadelphia, Pennsylvania, was charged today by indictment with committing four armed bank robberies at two separate Center City banks in January 2014, announced United States Attorney Zane David Memeger. According to … Continue reading

PRESS RELEASE: Connecticut Ponzi Scheme Operator, Gregory P. Loles Who Stole $27 Million Sentenced to 25 Years in Federal Prison

U.S. Attorney’s Office February 26, 2014 District of Connecticut (203) 821-3700 Connecticut Ponzi Scheme Operator Who Stole $27 Million Sentenced to 25 Years in Federal Prison 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 … Continue reading

PRESS RELEASE: Escrow Officer, Lacie Devine Guilty in North Texas Mortgage Fraud Conspiracy

U.S. Attorney’s Office February 26, 2014 Eastern District of Texas (409) 839-2538 Escrow Officer Guilty in North Texas Mortgage Fraud Conspiracy Final Defendant’s Guilty Plea Brings Closure to Nearly $4 Million Fraud SHERMAN, TX—A 35-year-old Edinburg, Texas woman has pleaded guilty to federal charges in connection with a mortgage fraud scheme in the Eastern District … Continue reading

PRESS RELEASE: Harrisburg Man, Donald Jackson Jr. Charged with Possession with the Intent to Distribute Crack Cocaine

U.S. Attorney’s Office February 26, 2014 Middle District of Pennsylvania (717) 221-4482 Harrisburg Man Charged with Possession with the Intent to Distribute Crack Cocaine The United States Attorney’s Office for the Middle District of Pennsylvania announced the filing of an indictment in U.S. District Court in Harrisburg today charging Donald Jackson, Jr. age 28, of … Continue reading

PRESS RELEASE: Final Defendant, Mirza Kunjundzic in Scheme to Distribute Untaxed Cigarettes Exiled to 15 Years in Prison on Gun and Drug Charges Conspired with Former Prince George’s County Police Officer to Distribute Drugs and Untaxed Cigarettes

U.S. Attorney’s Office February 26, 2014 District of Maryland (410) 209-4800 Final Defendant in Scheme to Distribute Untaxed Cigarettes Exiled to 15 Years in Prison on Gun and Drug Charges Conspired with Former Prince George’s County Police Officer to Distribute Drugs and Untaxed Cigarettes GREENBELT, MD—U.S. District Judge Peter J. Messitte sentenced Mirza Kunjundzic, age … Continue reading

PRESS RELEASE: Liying Lin Found Guilty of Immigration Fraud Offenses Following One-Week Jury Trial in Manhattan Federal Court

U.S. Attorney’s Office February 26, 2014 Southern District of New York (212) 637-2600 Liying Lin Found Guilty of Immigration Fraud Offenses Following One-Week Jury Trial in Manhattan Federal Court Preet Bharara, the United States Attorney for the Southern District of New York, announced that Liying Lin, a/k/a “the Deacon,” was found guilty yesterday in Manhattan … Continue reading

PRESS RELEASE: St. Francis Man, Riley McCloskey Charged with First-Degree Murder, Kidnapping, Interstate Transportation of a Stolen Motor Vehicle, and Larceny

U.S. Attorney’s Office February 25, 2014 District of South Dakota (605) 330-4400 St. Francis Man Charged with First-Degree Murder, Kidnapping, Interstate Transportation of a Stolen Motor Vehicle, and Larceny United States Attorney Brendan V. Johnson announced that a St. Francis, South Dakota man has been indicted by a federal grand jury for first-degree murder, kidnapping, … Continue reading

PRESS RELEASE: Columbia, South Carolina Couple Ivan B. Moore, a/k/a “AI,” and Shannon Yvette Moore Sentenced in Federal Court on Drug Charges

U.S. Attorney’s Office February 25, 2014 District of South Carolina (803) 929-3000 Columbia Couple Sentenced in Federal Court on Drug Charges COLUMBIA, SC—United States Attorney Bill Nettles stated today that Ivan B. Moore, a/k/a “AI,” and Shannon Yvette Moore, both of Columbia, South Carolina, were sentenced today in federal court in Columbia, South Carolina. Ivan … Continue reading

PRESS RELEASE: Clifton Insurance Adjuster, Robert Napolitano Charged with Defrauding New Jersey Turnpike Authority and Insurance Companies of More Than $200,000

U.S. Attorney’s Office February 25, 2014 District of New Jersey (973) 645-2888 Clifton Insurance Adjuster Charged with Defrauding New Jersey Turnpike Authority and Insurance Companies of More Than $200,000 NEWARK—The owner of a New Jersey-based insurance adjusting company was arrested today for allegedly defrauding the New Jersey Turnpike Authority and certain insurance companies of more … Continue reading

PRESS RELEASE: Palatka Man, Travis Rocky Dixon Sentenced to More Than Eight Years in Federal Prison for Receiving and Possessing Child Pornography

U.S. Attorney’s Office February 25, 2014 Middle District of Florida (904) 301-6300 Palatka Man Sentenced to More Than Eight Years in Federal Prison for Receiving and Possessing Child Pornography JACKSONVILLE—United States District Judge Marcia Morales Howard sentenced Travis Rocky Dixon (36, Palatka) yesterday to eight years and nine months in federal prison for receiving and … Continue reading

PRESS RELEASE: Serial Bank Robber, Scott Niemic Sentenced to Nearly Nine Years in Federal Prison

U.S. Attorney’s Office February 25, 2014 District of Rhode Island (401) 709-5000 Serial Bank Robber Sentenced to Nearly Nine Years in Federal Prison Scott Niemic of Swansea, Massachusetts, Robbed Five Banks in Rhode Island and Massachusetts in a Span of 26 Days PROVIDENCE, RI—Scott Niemic, 36, of Swansea, Massachusetts, was sentenced today in U.S. District … Continue reading

Is it anger for ongoing disability court case Kobe vs. Nikki Haley, which includes Mark Sanford and others that fuels Governor’s continue attack on disability funding

Is it anger for being named in a case involving disabilities with Mark Sanford, and several others that has caused Governor Nikki Haley to be consistant cutting funds for what seems to be any kind of program involving disabilities. That case appears to still be opened with the last motion to be in January 2014 … Continue reading

News Release: Next edition of electronic health record technology certification criteria issued, Progress by HHS increases interoperability and supports clinical and delivery reforms

FOR IMMEDIATE RELEASE February 21, 2014 Contact: HHS Press Office (202) 260-6342 Next edition of electronic health record technology certification criteria issued Progress by HHS increases interoperability and supports clinical and delivery reforms The HHS Office of the National Coordinator for Health Information Technology (ONC) today issued proposals for the next edition (the “2015 Edition”) … Continue reading

PRESS RELEASE: Mexican Drug Supplier, Ismael Juarex Delgado Sentenced in Columbia, South Carolina

U.S. Attorney’s Office February 25, 2014 District of South Carolina (803) 929-3000 Mexican Drug Supplier Sentenced COLUMBIA, SC—United States Attorney Bill Nettles stated today that Ismael Juarex Delgado, age 32, of Guerro, Mexico, was sentenced today in federal court in Columbia, South Carolina, for conspiracy to possess with intent to distribute more than five kilograms … Continue reading

Nikki Haley, Mount Pleasant called the fastest growing area, is losing money, and the towns upscale shopping center with over 70 stores was recently downgraded because an investment pool loss of $290,000,000

Nikki Haley everything isn’t so pleasant in Mount Pleasant. As would be the case a major upscale shopping center of Mount Pleasant is the largest contributor of this pool and a great deal of money used in the pool consist of loans. With this downgrade just so recently happening it will be a wait and see how this Continue reading

PRESS RELEASE: Departments of Justice and Health and Human Services Announce Record-Breaking Recoveries Resulting from Joint Efforts to Combat Health Care Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, February 26, 2014 Departments of Justice and Health and Human Services Announce Record-Breaking Recoveries Resulting from Joint Efforts to Combat Health Care Fraud Government Teams Recovered $4.3 Billion in FY 2013 and $19.2 Billion Over the Last Five Years Attorney General Eric Holder and … Continue reading

PRESS RELEASE: Keith Bowers Sentenced for Making Bomb Threats

U.S. Attorney’s Office February 25, 2014 Middle District of Georgia (478) 752-3511 Keith Bowers Sentenced for Making Bomb Threats Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that Keith Bowers, aged 59, of Jessieville, Arkansas, was sentenced by U.S. District Court Judge Clay D. Land on Tuesday, February 25, 2014, … Continue reading

PRESS RELEASE: Inkster Resident, Derrick Hills Sentenced for Criminal Contempt

U.S. Attorney’s Office February 25, 2014 Eastern District of Michigan (313) 226-9100 Inkster Resident Sentenced for Criminal Contempt An Inkster man was sentenced today to almost four years in prison following his conviction by a jury of five counts of criminal contempt, announced U.S. Attorney Barbara L. McQuade. McQuade was joined in the announcement by … Continue reading

PRESS RELEASE: Former Wellington Resident, George Louis Theodule Sentenced in Investment Fraud Scheme

U.S. Attorney’s Office February 25, 2014 Southern District of Florida (313) 226-9100 Former Wellington Resident Sentenced in Investment Fraud Scheme Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Michael B. Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI); and Drew J. Breakspear, Commissioner, Florida Office of Financial Regulation, announce … Continue reading

PRESS RELEASE: Child Pornography, Benedict Shaw Subject Positively Identified

FBI Miami February 25, 2014 Special Agent Michael D. Leverock (305) 944-9101 Child Pornography Subject Positively Identified The FBI announces the positive identification of a child pornography subject who was arrested in Fort Lauderdale, Florida, on January 3, 2014. Benedict Shaw, 48, previously from Pittsfield, Massachusetts, before living in Lauderhill, Florida, was only identified by … Continue reading

PRESS RELEASE: Justice Department Sues to Shut Down Texas Tax Preparer, Melissa Alvarez

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, February 26, 2014 Justice Department Sues to Shut Down Texas Tax Preparer McAllen, Texas-Area Woman Allegedly Prepares Tax Returns Claiming False Deductions and Credits The United States has asked a federal court in McAllen, Texas, to permanently bar Melissa Alvarez and her companies, Best … Continue reading

PRESS RELEASE: Acting Assistant Attorney General Raman Announces Departure from Criminal Division

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, February 26, 2014 Acting Assistant Attorney General Raman Announces Departure from Criminal Division Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division announced her departure from the department today, effective as of March 21, 2014. “Over the past year, Mythili Raman … Continue reading

PRESS RELEASE: Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 25, 2014 Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions Investigations Have Yielded 44 Plea Agreements to Date A Northern California real estate investor has agreed to plead guilty for his role in … Continue reading

PRESS RELEASE: Justice Department Announces Results of Investigation into the Death of Milton Hall

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 25, 2014 Justice Department Announces Results of Investigation into the Death of Milton Hall The Civil Rights Division of the U.S. Department of Justice, the U.S. Attorney’s Office for the Eastern District of Michigan and the FBI announced today that they will not … Continue reading

PRESS RELEASE: United States Postal Service Employee, Aaron H. Kelly Charged in Scheme to Fraudulently Extinguish Debts and to Obtain Fraudulent Tax Refunds

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 25, 2014 United States Postal Service Employee Charged in Scheme to Fraudulently Extinguish Debts and to Obtain Fraudulent Tax Refunds Aaron H. Kelly, a United States Postal Service employee, was indicted yesterday in the U.S. District Court for the District of Maryland for … Continue reading

PRESS RELEASE: Civilian Navy Employee, Steven William Ashton Charged With Stealing More Than $360,000 in Housing Benefits

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 25, 2014 Civilian Navy Employee Charged With Stealing More Than $360,000 in Housing Benefits A civilian employee of the U.S. Navy posted at the Capodichino Navy Base near Naples, Italy, was arraigned yesterday in Norfolk, Va., for allegedly obtaining more than $360,000 in … Continue reading

PRESS RELEASE: Former Tennessee High School Football Player, Jonathan Caine Sentenced for Making Racially Motivated Threats to African-American Coach

U.S. Attorney’s Office February 24, 2014 Middle District of Tennessee (615) 736-5151 Former High School Football Player Sentenced for Making Racially Motivated Threats to African-American Coach Jonathan Caine, 20, of Nashville, Tennessee, was sentenced today in U.S. District Court in Nashville to 36 months’ probation for a federal hate crime of making racially motivated threats … Continue reading

PRESS RELEASE: Former Okla. Jail Superintendents, Raymond A. Barne and Christopher A. Brown Convicted of Excessive Force Against Inmates

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 25, 2014 Former Okla. Jail Superintendents Convicted of Excessive Force Against Inmates Today, a federal jury in the U.S. District Court for the Eastern District of Oklahoma in Muskogee, Okla., convicted Raymond A. Barnes, 43, and Christopher A. Brown, 32, the former jail … Continue reading

PRESS RELEASE: Diagnostic Imaging Group to Pay $15.5 Million for Allegedly Submitting False Claims to Federal and State Health Care Programs

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 25, 2014 Diagnostic Imaging Group to Pay $15.5 Million for Allegedly Submitting False Claims to Federal and State Health Care Programs Diagnostic Imaging Group (DIG) has agreed to pay a total of $15.5 million to resolve allegations that its diagnostic testing facility falsely … Continue reading

PRESS RELEASE: Father and Son, Carlyle “Carl” Lee Cole and Caleb Lee Cole Sentenced in $30 Million Bakersfield Mortgage Fraud Scheme

U.S. Attorney’s Office February 24, 2014 Eastern District of California (916) 554-2700 Father and Son Sentenced in $30 Million Bakersfield Mortgage Fraud Scheme FRESNO, CA—United States District Judge Lawrence J. O’Neill sentenced Bakersfield residents Carlyle “Carl” Lee Cole, 66, to 17 years and seven months in prison and Caleb Lee Cole, 37, to six months … Continue reading

PRESS RELEASE: Former Police Officer, Jeffrey Walker Admits Guilt in Robbery Plan

U.S. Attorney’s Office February 24, 2014 Eastern District of Pennsylvania (215) 861-8200 Former Police Officer Admits Guilt in Robbery Plan PHILADELPHIA—Former Philadelphia Police Officer Jeffrey Walker pleaded guilty today to a scheme in which he planned to rob a drug dealer while on official duty. Walker pleaded to attempted robbery that interferes with interstate commerce … Continue reading

PRESS RELEASE: Wichita Maintenance Technician, Mark A. Lankford Sentenced for Stealing Equipment from Employers

U.S. Attorney’s Office February 24, 2014 District of Kansas (316) 269-6481 Wichita Maintenance Technician Sentenced for Stealing Equipment from Employers WICHITA, KS—A Wichita maintenance technician was sentenced Monday to 16 months in federal prison for making more than $150,000 by selling equipment he stole from the companies where he worked. After completing his sentence, he … Continue reading

PRESS RELEASE: Carlsbad Credit Repair ‘Predator’, Eric Phillips Receives Prison Sentence

U.S. Attorney’s Office February 24, 2014 Southern District of California (619) 557-5610 Carlsbad Credit Repair ‘Predator’ Receives Prison Sentence United States Attorney Laura E. Duffy today announced the sentencing of Eric Phillips for his role in a scheme to defraud clients of Georggin Law, formerly located in Carlsbad, California, who were seeking to repair their … Continue reading

PRESS RELEASE: Physical Therapist, Danielle Faux Arrested on Health Care Fraud Charges

U.S. Attorney’s Office February 24, 2014 District of Connecticut (203) 821-3700 Physical Therapist Arrested on Health Care Fraud Charges Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Danielle Faux, 46, of Weston, was arrested today on federal health care fraud charges. On February 19, 2014, a federal grand jury sitting … Continue reading

PRESS RELEASE: Four Montgomery Residents Sentenced for Conspiracy to Defraud the United States Department of Education

U.S. Attorney’s Office February 24, 2014 Middle District of Alabama (334) 233-7280 Four Montgomery Residents Sentenced for Conspiracy to Defraud the United States Department of Education MONTGOMERY, AL—On February 21, 2014, Bobbie Jean Chilsom, Shawn A. Johnson, Sharon Johnson, and Sara Chilsom, all from Montgomery, were sentenced by United States District Judge Myron S. Thompson … Continue reading

PRESS RELEASE: Justice Department Highlights Efforts to Combat Stolen Identity Tax Refund Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, February 24, 2014 Justice Department Highlights Efforts to Combat Stolen Identity Tax Refund Fraud Today, the Justice Department announced the results of its ongoing efforts to combat tax refund fraud that involves identity theft. The Tax Division, in conjunction with the Internal Revenue Service … Continue reading

PRESS RELEASE: Justice Department Resolves Lawsuit Alleging Disability-Based Discrimination at Nine Multifamily Housing Complexes in Mississippi, Louisiana and Tennessee

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, February 24, 2014 Justice Department Resolves Lawsuit Alleging Disability-Based Discrimination at Nine Multifamily Housing Complexes in Mississippi, Louisiana and Tennessee The Justice Department announced today that a federal district court judge in Jackson, Miss., approved a settlement of the department’s lawsuit against the original … Continue reading

PRESS RELEASE: Former Government Analyst, Augustine Ihenacho Nnadi, Charged with Bribery

U.S. Attorney’s Office February 24, 2014 Southern District of Texas (713) 567-9000 Former Government Analyst Charged with Bribery HOUSTON—Augustine Ihenacho Nnadi, aka Austin, 60, of Houston, has been arrested for accepting a bribe in exchange for assistance in an ongoing health care fraud case, announced United States Attorney Kenneth Magidson. The FBI arrested Nnadi this … Continue reading

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