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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PRESS RELEASE: Torrington Resident Admits Role in Real Estate Fraud Schemes, Obstructing Justice

U.S. Attorney’s Office January 09, 2014 District of Connecticut (203) 821-3700 Torrington Resident Admits Role in Real Estate Fraud Schemes, Obstructing Justice Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Thomas Provenzano, 47, of Torrington, waived his right to indictment and pleaded guilty today before U.S. District Judge Janet Bond … Continue reading

PRESS RELEASE: Pharmacist Charged with Paying More Than $50,000 in Kickbacks to Doctor for Prescription Referrals

U.S. Attorney’s Office January 09, 2014 District of New Jersey (973) 645-2888 Pharmacist Charged with Paying More Than $50,000 in Kickbacks to Doctor for Prescription Referrals NEWARK—A pharmacist with a compounding pharmacy in Lakewood, New Jersey was arrested today and charged with paying more than $50,000 to a Toms River, New Jersey physician to induce … Continue reading

Overlooked Georgia donor also with interest in Georgia coasts like Ga Port Authority in attendance at Nikki Haley Fundraiser in Georgia prior to her veto favoring Georgia over South Carolina

It be a mistake to think just because the guest in attendance at a fundraiser for Nikki Haley didn’t work for the Georgia Port Authority didn’t have an interest in the Savannah Harbor Expansion. Georgia Port Authority Chairman James Balloun isn’t the only one, besides McKenna Long and Aldridge who share an interest in Georgia’s coast. One of Nikki Haley’s donor who turns out to be an even bigger fish than the Port Authority.
I recently found an old article and this particular major guess who was in attendance at Nikki Haley fundraiseer had this to say early 2000 at the Savannah Westin Harbor Resort “We cannot fail to take advantage of the spotlight on our state and coastal Georgia,”. “We’re going to have the governor, community and corporate leaders talking to them to make sure we tell them about the great things that make Georgia a unique investment for economic development.”
With that many reporters around, some of them are bound to write feature stories on Savannah and Coastal Georgia, He and others are there to make sure those stories are spun in a positive light.

This overlooked donor has been described before as the perfect person when it comes to show casing Georgia’s Coast Continue reading

PRESS RELEASE: Central Alabama Violent Gang Safe Streets Task Force Created

U.S. Attorney’s Office January 09, 2014 Middle District of Alabama (334) 233-7280 Central Alabama Violent Gang Safe Streets Task Force Created MONTGOMERY, AL—The Central Alabama Violent Gang Safe Streets Task Force has been created to combat the increase in violence in Central Alabama, announced Chief Paul Register, Auburn Police Department; Chief Greg Benton, Dothan Police … Continue reading

PRESS RELEASE: Child Sex Trafficker, Erick Banks Sentenced to Nine Years’ Imprisonment

U.S. Attorney’s Office January 09, 2014 Middle District of Louisiana (225) 389-0443 Child Sex Trafficker Sentenced to Nine Years’ Imprisonment BATON ROUGE, LA—Acting United States Attorney Walt Green announced today that U.S. District Judge James Brady sentenced Erick Banks, age 32, of Baton Rouge, Louisiana, to 108 months’ imprisonment for conspiring to traffic a child … Continue reading

PRESS RELEASE: Ohio Man, Christopher L. Henderson Admits Defrauding Charter Flight Company and Other Luxury Brands of More Than $100,000 in Private Flights, Watches, and Hotel Stays

U.S. Attorney’s Office January 09, 2014 District of New Jersey (973) 645-2888 Ohio Man Admits Defrauding Charter Flight Company and Other Luxury Brands of More Than $100,000 in Private Flights, Watches, and Hotel Stays NEWARK, NJ—A resident of Ohio admitted today to defrauding a charter flight company and other luxury brands of more than $100,000 … Continue reading

PRESS RELEASE: Permian Basin Men Sentenced to Federal Prison in Multi-Million-Dollar Bank Fraud Scheme

U.S. Attorney’s Office January 09, 2014 Western District of Texas (210) 384-7100 Permian Basin Men Sentenced to Federal Prison in Multi-Million-Dollar Bank Fraud Scheme In Midland this afternoon, 36-year-old Raymond Holguin, Jr., of Odessa, and 37–year-old Gustavo Pizarro, of Midland, were sentenced to 41 months and 18 months, respectively, in federal prison for defrauding My … Continue reading

PRESS RELEASE: Former Sacramento-Area Loan Officer, Alexander A. Romaniolis, Pleads Guilty in Mortgage Fraud Scheme

U.S. Attorney’s Office January 09, 2014 Eastern District of California (916) 554-2700 Former Sacramento-Area Loan Officer Pleads Guilty in Mortgage Fraud Scheme SACRAMENTO, CA—Alexander A. Romaniolis, 48, of Irvine, pleaded guilty today to mortgage fraud, United States Attorney Benjamin B. Wagner announced. A federal grand jury returned the three-count indictment on March 21, 2013, charging … Continue reading

PRESS RELEASE: FBI San Diego Presents the 2013 Director’s Community Leadership Award to Ahmed Idlle Founder of San Diego Youth Athletics

FBI San Diego January 09, 2014 Emily Yeh (858) 320-8312 FBI San Diego Presents the 2013 Director’s Community Leadership Award to Ahmed Idlle Founder of San Diego Youth Athletics Daphne Hearn, Special Agent in Charge (SAC) of FBI San Diego, is pleased to announce Ahmed Idlle, founder of San Diego Youth Athletics, as the 2013 … Continue reading

PRESS RELEASE: Treasurer of Charitable Organization, Sheikh Javed Rehmat Pleads Guilty to Making False Statements

U.S. Attorney’s Office January 09, 2014 Eastern District of Virginia (703) 299-3700 Treasurer of Charitable Organization Pleads Guilty to Making False Statements ALEXANDRIA, VA—Sheikh Javed Rehmat, a pharmacist in Little Neck, New York, pleaded guilty today to one count of making false statements relating to a government investigation into violations of the International Emergency Economic … Continue reading

PRESS RELEASE: Former Hialeah Police Officer and Wife, Rafael Oscar Valdes and Tammy Lynn Valdes Sentenced for Dealing in Firearms Without a License

U.S. Attorney’s Office January 09, 2014 Southern District of Florida (313) 226-9100 Former Hialeah Police Officer and Wife Sentenced for Dealing in Firearms Without a License Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Hugo Barrera, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Division; … Continue reading

PRESS RELEASE: Second Defendant, Brandon James Pleads Guilty in Identity Theft Tax Refund Fraud Scheme

U.S. Attorney’s Office January 09, 2014 Southern District of Florida (313) 226-9100 Second Defendant Pleads Guilty in Identity Theft Tax Refund Fraud Scheme Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; José A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI); Michael B. Steinbach, Special Agent in Charge, … Continue reading

PRESS RELEASE: Two More Former Officers and Another Former Lieutenant at Roxbury Correctional Institution Plead Guilty to Conduct Related to the Assault of an Inmate

U.S. Department of Justice January 09, 2014 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Two More Former Officers and Another Former Lieutenant at Roxbury Correctional Institution Plead Guilty to Conduct Related to the Assault of an Inmate WASHINGTON—Edwin Stigile, formerly a lieutenant at Roxbury Correctional Institution (RCI) in Hagerstown, Maryland, and two former RCI … Continue reading

PRESS RELEASE: Owner of Rhinelander Business, John Henricks III Sentenced to 121 Months for Defrauding Insurance Companies

U.S. Attorney’s Office January 09, 2014 Western District of Wisconsin (608) 264–5158 Owner of Rhinelander Business Sentenced to 121 Months for Defrauding Insurance Companies MADISON, WI—John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that John Henricks, III, 43, Amherst, Wisconsin (formerly of Rhinelander, Wisconsin), was sentenced today by U.S. District … Continue reading

PRESS RELEASE: One Chicago Tax Preparer Pleads Guilty and Another Sentenced to Five Years in Prison in Separate Federal Income Tax Fraud Cases

U.S. Attorney’s Office January 09, 2014 Northern District of Illinois (312) 353-5300 One Tax Preparer Pleads Guilty and Another Sentenced to Five Years in Prison in Separate Federal Income Tax Fraud Cases CHICAGO—A former Chicago tax preparer pleaded guilty to filing nearly 3,200 false federal income tax returns for clients, while in a separate case … Continue reading

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

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

PRESS RELEASE: One Chicago Tax Preparer Pleads Guilty and Another Sentenced to Five Years in Prison in Separate Federal Income Tax Fraud Cases

U.S. Attorney’s Office January 09, 2014 Northern District of Illinois (312) 353-5300 One Tax Preparer Pleads Guilty and Another Sentenced to Five Years in Prison in Separate Federal Income Tax Fraud Cases CHICAGO—A former Chicago tax preparer pleaded guilty to filing nearly 3,200 false federal income tax returns for clients, while in a separate case … Continue reading

PRESS RELEASE: Former Ottawa County Sheriff, Robert Bratton Charged with Using Law Enforcement Money for Personal Items

U.S. Attorney’s Office January 09, 2014 Northern District of Ohio (216) 622-3600 Former Ottawa County Sheriff Charged with Using Law Enforcement Money for Personal Items The former Ottawa County sheriff was charged with improperly spending about $5,000 that was to be used for law enforcement purposes to instead pay for personal items, including Cedar Point … Continue reading

PRESS RELEASE: Former Local Resident, Trent Ashley Willis Pleads Guilty to Distributing Child Pornography

U.S. Attorney’s Office January 09, 2014 Southern District of Texas (713) 567-9000 Former Local Resident Pleads Guilty to Distributing Child Pornography CORPUS CHRISTI, TX—Trent Ashley Willis, 37, has pleaded guilty to distributing child pornography, announced United States Attorney Kenneth Magidson. The plea was entered yesterday in federal court in Corpus Christi before Senior U.S. District … Continue reading

PRESS RELEASE: Lisa Kay Baker and David Waymon Baker of Jefferson City Plead Guilty to $100,000 Student Loan Fraud

U.S. Attorney’s Office January 09, 2014 Western District of Missouri (816) 426-3122 Jefferson City Man and Woman Plead Guilty to $100,000 Student Loan Fraud JEFFERSON CITY, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Jefferson City, Missouri man and woman pleaded guilty in federal court today to engaging in … Continue reading

PRESS RELEASE: Buffalo Man, Jason Berg Pleads Guilty to Bank Robbery

U.S. Attorney’s Office January 09, 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 Jason Berg, 22, Buffalo, New York, pleaded guilty to bank robbery before U.S. District Court Judge Richard J. Arcara. The charge carries a maximum penalty … Continue reading

Governor Nikki Haley tried to remove legislature making Local Governments accountable in making sure Crime Victims funds were properly allocated

What kind of Governor takes the time to strike out 22 lines of provisions that would have audtited local county treasurers, municipal treasurers, magistrate, county clerks, etc. to make sure they allocated crime victim funds properly?   Well its certainly not the kind of person who hears the needs of the citizens of this state, … Continue reading

PRESS RELEASE: Statement by Attorney General Eric Holder on Federal Recognition of Same-Sex Marriages in Utah

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, January 10, 2014 Statement by Attorney General Eric Holder on Federal Recognition of Same-Sex Marriages in Utah Attorney General Eric Holder issued the following statement today on the status of same-sex marriages performed in the state of Utah: “Last June, the Supreme Court issued … Continue reading

PRESS RELEASE: Former Tennessee Mayor James Michael Killian and Associate Sentenced for Running Illegal Gambling Business

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, January 9, 2014 Former Tennessee Mayor and Associate Sentenced for Running Illegal Gambling Business A former mayor of South Pittsburg, Tenn., and an associate were sentenced today in Chattanooga, Tenn., for managing an illegal gambling business, announced Acting Assistant Attorney General Mythili Raman of … Continue reading

PRESS RELEASE: Southern California Doctor, Emilio Louis Cruz Sentenced to More Than Three Years in Prison for Role in Medicare Fraud Scheme

U.S. Attorney’s Office January 09, 2014 Eastern District of California (916) 554-2700 Southern California Doctor Sentenced to More Than Three Years in Prison for Role in Medicare Fraud Scheme SACRAMENTO, CA—Dr. Emilio Louis Cruz, III, 61, of Carson, California, was sentenced today by United States District Judge Morrison C. England, Jr. to three years and … Continue reading

PRESS RELEASE: Tennessee Men, Jay G. Conrad and Eddie T. Dunn Plead Guilty to Illegally Trafficking Narwhal Tusks

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, January 7, 2014 Tennessee Men Plead Guilty to Illegally Trafficking Narwhal Tusks Jay G. Conrad, of Lakeland, Tenn., pleaded guilty today in the District of Maine to conspiring to illegally import and traffic narwhal tusks, conspiring to launder money, and illegally trafficking narwhal tusks, … Continue reading

PRESS RELEASE: Former Pooler Police Officer, John William Stanley Indicted on Charges Related to Drug Conspiracy

U.S. Attorney’s Office January 09, 2014 Southern District of Georgia (912) 652-4422 Former Pooler Police Officer Indicted on Charges Related to Drug Conspiracy SAVANNAH, GA—John William Stanley, 46, of Pooler, Georgia, was indicted this week by a federal grand jury sitting in Savannah on charges related to a conspiracy involved in the illegal possession and … Continue reading

PRESS RELEASE: Alabama Man, Carl Evan Swain, aka “Cowboy,” Indicted on Charge of First-Degree Murder in Fort Stewart Slaying

U.S. Attorney’s Office January 09, 2014 Southern District of Georgia (912) 652-4422 Alabama Man Indicted on Charge of First-Degree Murder in Fort Stewart Slaying SAVANNAH, GA—An indictment was returned today by a federal grand jury sitting in Savannah, Georgia, charging Carl Evan Swain, aka “Cowboy,” 43, a resident of Alabama, with first-degree murder in the … Continue reading

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

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

PRESS RELEASE: Former Desoto County, Fla., Sheriff’s Deputies Steven Rizza and Jonathan Mause Indicted for Civil Rights and Obstruction Violations Regarding the Assault of an Inmate

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, January 9, 2014 Former Desoto County, Fla., Sheriff’s Deputies Indicted for Civil Rights and Obstruction Violations Regarding the Assault of an Inmate A federal grand jury in Fort Myers, Fla., indicted former Desoto County Sheriff’s Office deputies Steven Rizza and Jonathan Mause today for … Continue reading

PRESS RELEASE: Georgia Husband and Wife Tax Return Preparers, Detrick and Natashia Tucker Plead Guilty to Tax Crimes

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, January 9, 2014 Georgia Husband and Wife Tax Return Preparers Plead Guilty to Tax Crimes Detrick and Natashia Tucker, a husband and wife who owned and operated a tax preparation business named T&T Express Tax located in Pine Mountain, Ga., pleaded guilty today to … Continue reading

PRESS RELEASE: Two More Former Officers and Another Former Lieutenant at Roxbury Correctional Institution Plead Guilty for Conduct Related to the Assault of an Inmate

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, January 9, 2014 Two More Former Officers and Another Former Lieutenant at Roxbury Correctional Institution Plead Guilty for Conduct Related to the Assault of an Inmate Edwin Stigile, formerly a Lieutenant at Roxbury Correctional Institution (RCI) in Hagerstown, Md., and two former RCI Correctional … Continue reading

PRESS RELEASE: CareFusion to Pay the Government $40.1 Million to Resolve Allegations That Include More Than $11 Million in Kickbacks to One Doctor

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, January 9, 2014 CareFusion to Pay the Government $40.1 Million to Resolve Allegations That Include More Than $11 Million in Kickbacks to One Doctor CareFusion Corp. has agreed to pay the government $40.1 million to settle allegations that it violated the False Claims Act … Continue reading

PRESS RELEASE: Michigan-based Cadillac Asphalt LLC, Michigan Paving, and Materials Co. (MPM) to Pay $3.8 Million to Resolve Allegations of Falsely Claiming Disadvantaged Business Credits

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, January 9, 2014 Michigan Companies to Pay $3.8 Million to Resolve Allegations of Falsely Claiming Disadvantaged Business Credits The Justice Department announced today that two related entities, Michigan-based Cadillac Asphalt LLC (Cadillac) and Michigan Paving and Materials Co. (MPM), have agreed to pay $3.8 … Continue reading

PRESS RELEASE: Florida Residents Sentenced for Defrauding and Threatening Spanish-Speaking Consumers

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, January 9, 2014 Florida Residents Sentenced for Defrauding and Threatening Spanish-Speaking Consumers Two individuals charged with running a telemarketing operation that defrauded Spanish-speaking consumers were sentenced today in Miami federal district court, the Department of Justice and U.S. Postal Inspection Service (USPIS) announced. Daniel … Continue reading

PRESS RELEASE: Medical Clinic Owner and Other Patient Recruiters Plead Guilty in Miami for Roles in $8 Million Health Care Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, January 7, 2014 Medical Clinic Owner and Other Patient Recruiters Plead Guilty in Miami for Roles in $8 Million Health Care Fraud Scheme Several patient recruiters, including a medical clinic owner, pleaded guilty today in connection with a health care fraud scheme involving Flores … Continue reading

Union Busting Nikki Haley and other Republicans Politians, should read U.S. Supreme Court court cases that say States shall have NO interference in regards to Unions

Governor Nikki Haley says she is kicking out unions, well instead of getting a gun for Christmas someone should have given the Governor several cases where the U.S. Supreme Court says a state cannot interfere in regards to Unions. Governor Nikki Haley and many Republican and Conservative leaders in regards to the U.S. Supreme Court … Continue reading

PRESS RELEASE: Alcoa World Alumina Agrees to Plead Guilty to Foreign Bribery Charges and Pay $223 Million in Fines and Forfeiture

U.S. Attorney’s Office January 09, 2014 Office of Public Affairs (202) 514-2007/ (202) 514-1888 Alcoa World Alumina Agrees to Plead Guilty to Foreign Bribery Charges and Pay $223 Million in Fines and Forfeiture WASHINGTON—Alcoa World Alumina LLC, a majority-owned and controlled global alumina sales company of Alcoa Inc., has agreed to plead guilty later today … Continue reading

PRESS RELEASE: Former Fairmont State Vice President, David A. Tamm Convicted on Embezzlement, Tax Charges

U.S. Attorney’s Office January 08, 2014 Northern District of West Virginia (304) 234-0100 Former Fairmont State Vice President Convicted on Embezzlement, Tax Charges CLARKSBURG, WV—A former vice-president at Fairmont State University has been convicted of stealing hundreds of thousands of dollars from the school through the use of a state-issued purchasing card. United States Attorney … Continue reading

PRESS RELEASE: North Park Gang Members Indicted in Racketeering Conspiracy

U.S. Attorney’s Office January 08, 2014 Southern District of California (619) 557-5610 North Park Gang Members Indicted in Racketeering Conspiracy SAN DIEGO—Twenty-four alleged North Park gang members and associates are charged in an indictment unsealed today as members of a racketeering conspiracy that involved cross-country sex trafficking of underage girls and women, plus murder, kidnapping, … Continue reading

PRESS RELEASE: Morrisville Man, Nathaniel Beltran Grinstead Sentenced to More Than 25 Years on Child Pornography Charge

U.S. Attorney’s Office January 08, 2014 Eastern District of North Carolina (919) 856-4530 Morrisville Man Sentenced to More Than 25 Years on Child Pornography Charge NEW BERN—United States Attorney Thomas G. Walker announced that yesterday in federal court, United States District Judge Louise W. Flanagan sentenced Nathaniel Beltran Grinstead, 37, to 306 months’ imprisonment, followed … Continue reading

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