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Reblogged: Old Justice Department Press Releases of the Republican Party’s Top Donor, Koch Pleading Guilty to Environmental Fraud and another Involving Koch being Charged for Violations in Six States

Charles and David Koch are well-known for seeking less regulations. They are also known for their many environmental violations and for the money they spend on Republicans. Like Republicans today, and before George Bush they have taken money from the Koch Brothers. In return for that money Koch have increased their influence not only in … Continue reading

REBLOGGED: The Actual Confidential Emails by Enron Employees Shared with Koch Employees, the Year right Before the Enron Scandal Became Known

Enron’s scandal became known on October 2001, but throughout the year of 2000, Enron Execs sent out copies, forwarded, or blind copied emails to the same Koch employees involving deregulation of commodities. Prior to 2000, Enron and Koch already had a history together, involving them creating the first weather derivatives. In 2001 Enron makes the … Continue reading

PRESS RELEASE: Walgreens Pharmacy Chain Pays $7.9 Million to Resolve False Prescription Billing Case

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 20, 2012 Walgreens Pharmacy Chain Pays $7.9 Million to Resolve False Prescription Billing Case Allegedly Offered Illegal Inducements to Government Health Care Programs Beneficiaries to Transfer Prescriptions to Walgreens Walgreens, an Illinois-based corporation operating a national retail pharmacy chain, has paid the United … Continue reading

PRESS RELEASE: The Latest, Internet Crime Complaint Center’s (IC3) Scam Alerts April 20, 2012

Internet Crime Complaint Center’s (IC3) Scam Alerts April 20, 2012 This report, which is based upon information from law enforcement and complaints submitted to the IC3, details recent cyber crime trends, new twists to previously-existing cyber scams, and announcements. INVESTMENT SCAM The IC3 continues to receive complaints involving subjects who have obtained the names and … Continue reading

PRESS RELEASE: Attorney General Eric Holder Speaks at the Memorial Service for Police Chief Michael Maloney

Hampton, N.H. ~ Thursday, April 19, 2012 Attorney General Eric Holder Speaks at the Memorial Service for Police Chief Michael Maloney I am honored to be with you today. And I am grateful for the opportunity to pay tribute – on behalf of our nation’s Department of Justice, and America’s law enforcement community – to … Continue reading

PRESS RELEASE: U.S. Attorney General Holder and Dominican Prosecutor General Jiménez Pena Sign Permanent Agreement to Share Forfeited Assets

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 19, 2012 U.S. Attorney General Holder and Dominican Prosecutor General Jiménez Pena Sign Permanent Agreement to Share Forfeited Assets Attorney General Eric Holder and Dominican Prosecutor General Radhamés Jiménez Peña met today in Washington, D.C., to sign a permanent agreement to share forfeited … Continue reading

News Release: HHS seeks comment on National Action Plan to eliminate healthcare-associated infections, Partnership for Patients to accelerate progress in hospitals

News Release FOR IMMEDIATE RELEASE April 19, 2012 Contact: OASH Press Office (202) 205-0143 HHS seeks comment on National Action Plan to eliminate healthcare-associated infections, Partnership for Patients to accelerate progress in hospitals The Department of Health and Human Services (HHS) posted online today an updated National Action Plan to eliminate healthcare-associated infections for public … Continue reading

PRESS RELEASE: Director of the Office of Information Policy Melanie Ann Pustay Testifies Before the U.S. Senate Committee on the Judiciary

Washington, D.C. ~ Tuesday, March 13, 2012 Director of the Office of Information Policy Melanie Ann Pustay Testifies Before the U.S. Senate Committee on the Judiciary Good morning Chairman Leahy, Ranking Member Grassley, and Members of the Committee. I am pleased to be here during Sunshine Week, to address the effect of the Supreme Court’s … Continue reading

PRESS RELEASE: Audit of Gulf Coast Claims Facility Results in $64 Million in Additional Payments

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 19, 2012 Audit of Gulf Coast Claims Facility Results in $64 Million in Additional Payments Department of Justice-Ordered Audit Found the Gccf Marked a Significant Advance in Disaster Response WASHINGTON – The Department of Justice today released the executive summary of the report … Continue reading

PRESS RELEASE: Detroit-Area Patient Recruiter, Daron Elder Pleads Guilty to Medicare Fraud

U.S. Department of Justice April 18, 2012 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Detroit-Area Patient Recruiter Pleads Guilty to Medicare Fraud WASHINGTON—A Detroit-area patient recruiter pleaded guilty today for his participation in a Medicare fraud scheme, announced the Department of Justice, the FBI, and the Department of Health and Human Services (HHS). Daron … Continue reading

PRESS RELEASE: Medicare Recipient, Walt R. Wilson Sentenced for Health Care Fraud Defendant Used Forged Receipts to Collect More Than $71,000

U.S. Attorney’s Office April 19, 2012 District of Columbia (202) 514-7566 Medicare Recipient Sentenced for Health Care Fraud Defendant Used Forged Receipts to Collect More Than $71,000 WASHINGTON—Walt R. Wilson, 42, of Washington, D.C., was sentenced today to six months of home detention after earlier pleading guilty to a charge of health care fraud stemming … Continue reading

PRESS RELEASE: Multi-Agency Investigation Leads to Eight Arrests in Pittston Involving Widespread Drug Distribution Network

FBI Philadelphia April 19, 2012 Special Agent J.J. Klaver (215) 418-4043 Multi-Agency Investigation Leads to Eight Arrests in Pittston A joint investigation involving a longstanding, widespread drug distribution network led to the arrest of eight individuals last night in Pittston, Luzerne County, Pennsylvania. These eight individuals are alleged to have participated in a widespread criminal … Continue reading

PRESS RELEASE: Wife, Karina Pena Who Assisted Husband Sentenced in Limas Scheme Wife Who Assisted Husband Sentenced in Limas Scheme

U.S. Attorney’s Office April 19, 2012 Southern District of Texas (713) 567-9000 Wife Who Assisted Husband Sentenced in Limas Scheme BROWNSVILLE, TX—Karina Pena, wife of a man on probation, has been sentenced for her role in the scheme of former State District Judge Abel Corral Limas to solicit and accept bribes in exchange for official … Continue reading

PRESS RELEASE: Indictments Returned Against Operators of Omaha “Spas”

U.S. Attorney’s Office April 19, 2012 District of Nebraska (402) 661-3700 Indictments Returned Against Operators of Omaha “Spas” United States Attorney Deborah R. Gilg announced the federal grand jury for the District of Nebraska has returned two indictments charging four defendants in connection with the operation of various “spas” in Omaha. Indictments are charging documents … Continue reading

PRESS RELEASE: Former Stamford Resident, Juan Carlos Melendez Pleads Guilty to Federal Child Pornography Charge

U.S. Attorney’s Office April 19, 2012 District of Connecticut (203) 821-3700 Former Stamford Resident Pleads Guilty to Federal Child Pornography Charge David B. Fein, United States Attorney for the District of Connecticut, today announced that Juan Carlos Melendez, 33, a citizen of Peru last residing on Highland Road in Stamford, pleaded guilty yesterday before United … Continue reading

PRESS RELEASE: New Haven Man, Axel Pizarro Involved in Cocaine Ring is Sentenced

U.S. Attorney’s Office April 18, 2012 District of Connecticut (203) 821-3700 New Haven Man Involved in Cocaine Ring is Sentenced David B. Fein, United States Attorney for the District of Connecticut, announced that Axel Pizarro, 36, of New Haven, was sentenced today by United States District Judge Janet C. Hall in Bridgeport to approximately 13 … Continue reading

PRESS RELEASE: North Hollywood Man, Adam Gardenhire Arrested After Being Indicted Under New Legislation Making it a Crime to Point a Laser at an Aircraft

FBI Los Angeles April 18, 2012 Public Affairs Specialist Laura Eimiller (310) 996-3343 North Hollywood Man Arrested After Being Indicted Under New Legislation Making it a Crime to Point a Laser at an Aircraft LOS ANGELES—A North Hollywood man was taken into custody this morning after being charged in a federal indictment that alleges he … Continue reading

PRESS RELEASE: Tennessee Engineering Consultant and Wife, Beverly S. Beavers and James E. Beavers Charged with Tax Crimes

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 18, 2012 Tennessee Engineering Consultant and Wife Charged with Tax Crimes On April 17, 2012, a federal grand jury returned a four count indictment charging Beverly S. Beavers and James E. Beavers of Knoxville, Tenn., with conspiracy to defraud the United States and … Continue reading

PRESS RELEASE: Metairie Doctor, Dan Joachim Sentenced for Receiving Materials Depicting the Sexual Exploitation of Minors and Health Care Fraud

U.S. Attorney’s Office April 18, 2012 Eastern District of Louisiana (504) 680-3000 Metairie Doctor Sentenced for Receiving Materials Depicting the Sexual Exploitation of Minors and Health Care Fraud Local Health Care Billing Company Also Sentenced for Committing Health Care Fraud NEW ORLEANS—Dan Joachim, M.D., age 52, a resident of Metairie, Louisiana, was sentenced today to … Continue reading

PRESS RELEASE: Anchorage Man, Israel Keyes Indicted for Kidnapping and Killing Samantha Koenig

U.S. Attorney’s Office April 18, 2012 District of Alaska (907) 271-5071 Anchorage Man Indicted for Kidnapping and Killing Samantha Koenig ANCHORAGE—United States Attorney Karen L. Loeffler announced today, April 18, 2012, that a federal grand jury returned an indictment against Israel Keyes on charges that he kidnapped and killed 18-year-old Samantha Koenig. The indictment charges … Continue reading

PRESS RELEASE: U.S. Pharmaceutical Company Merck Sharp & Dohme Sentenced in Connection with Unlawful Promotion of Vioxx

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 19, 2012 U.S. Pharmaceutical Company Merck Sharp & Dohme Sentenced in Connection with Unlawful Promotion of Vioxx Judge Imposes Nearly $322 Million Fine For Illegal Marketing American pharmaceutical company Merck, Sharp & Dohme was sentenced by U.S. District Court Judge Patti B. Saris … Continue reading

PRESS RELEASE: Justice Department Seeks to Shut Down Five South Florida Tax Return Preparers

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 18, 2012 Justice Department Seeks to Shut Down Five South Florida Tax Return Preparers Lawsuit Accuses Preparers of Stealing Identities to Obtain Illegal Tax Refunds The United States has sued to shut down five Florida tax return preparers, the Justice Department announced today. … Continue reading

PRESS RELEASE: Detroit-Area Patient Recruiter, Daron Elder Pleads Guilty to Medicare Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 18, 2012 Detroit-Area Patient Recruiter Pleads Guilty to Medicare Fraud WASHINGTON – A Detroit-area patient recruiter pleaded guilty today for his participation in a Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS). … Continue reading

PRESS RELEASE: Tohlakai Man, Ervin Yazzie Sentenced to 41 Months in Prison for Assaulting Woman

U.S. Attorney’s Office April 17, 2012 District of New Mexico (505) 346-7274 Tohlakai Man Sentenced to 41 Months in Prison for Assaulting Woman ALBUQUERQUE—This morning in federal court in Santa Fe, New Mexico, Ervin Yazzie, 34, a member of the Navajo Nation who resides in Tohlakai, New Mexico, was sentenced to a 41-month term of … Continue reading

PRESS RELEASE: Jorge Abbud, Former Employee of Parsippany Mortgage Lender Sentenced to 21 Months in Prison for Fraud

U.S. Attorney’s Office April 17, 2012 District of New Jersey (973) 645-2700 Former Employee of Parsippany Mortgage Lender Sentenced to 21 Months in Prison for Fraud NEWARK—A former employee of a Parsippany, New Jersey mortgage lender who admitted taking $138,402 in illegitimate proceeds of multiple home sales as a result of a mortgage fraud scheme … Continue reading

PRESS RELEASE: Baltimore Police Officer, Jhonn Corona Sentenced to 30 Months in Prison in Majestic Towing Company Extortion Scheme

U.S. Attorney’s Office April 17, 2012 District of Maryland (410) 209-4800 Baltimore Police Officer Sentenced to 30 Months in Prison in Majestic Towing Company Extortion Scheme Seventh Baltimore Police Officer to be Sentenced BALTIMORE—U.S. District Judge Catherine C. Blake sentenced Baltimore Police Officer Jhonn Corona, age 33, of Rosedale, Maryland, today to 30 months in … Continue reading

PRESS RELEASE: Port St. Lucie Man, Skylar Ian Feuerstein Indicted for Threatening E-mail Communications

U.S. Attorney’s Office April 17, 2012 Southern District of Florida (313) 226-9100 Port St. Lucie Man Indicted for Threatening E-mail Communications Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; and John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the April 12, 2012 indictment … Continue reading

PRESS RELEASE: Real Estate Investor, Eitan Maximov Sentenced to 97 Months for His Leadership Role in Mortgage Fraud Conspiracy

U.S. Attorney’s Office April 17, 2012 District of Arizona (602) 514-7500 Real Estate Investor Sentenced to 97 Months for His Leadership Role in Mortgage Fraud Conspiracy PHOENIX—Yesterday, Eitan Maximov, 40, a citizen of Israel and lawful permanent resident of the United States, was sentenced by U.S. District Judge David G. Campbell to nearly eight and … Continue reading

PRESS RELEASE: Tacoma Man, Zerick Jamel Dawson, a.k.a. “YD,” Sentenced for Trafficking a 17-Year-Old in Portland

U.S. Attorney’s Office April 17, 2012 District of Oregon (503) 727-1000 Tacoma Man Sentenced for Trafficking a 17-Year-Old in Portland PORTLAND, OR—Zerick Jamel Dawson, a.k.a. “YD,” 28, was sentenced to 114 months in federal prison yesterday by U.S. District Judge Ancer Haggerty after pleading guilty on October 25, 2011 to an indictment charging him with … Continue reading

PRESS RELEASE: Phoenix Man, Clifford Dale Miller Sentenced to Eight Years in Prison for Transportation of Child Pornography

U.S. Attorney’s Office April 17, 2012 District of Arizona (602) 514-7500 Phoenix Man Sentenced to Eight Years in Prison for Transportation of Child Pornography PHOENIX—Clifford Dale Miller, 50, of Phoenix, was sentenced by U.S. District Judge David G. Campbell on April 16, 2012 to 96 months in federal prison, followed by lifetime supervised release. Miller … Continue reading

PRESS RELEASE: Wyomissing Man, Dragos Ungurean Charged Federally with Bank Robbery

U.S. Attorney’s Office April 17, 2012 Eastern District of Pennsylvania (215) 861-8200 Wyomissing Man Charged Federally with Bank Robbery Dragos Ungurean, 30, of Wyomissing, Pennsylvania, was charged today by indictment with attempted bank robbery, announced United States Attorney Zane David Memeger. According to the indictment, on March 19, 2012, Ungurean walked into the M&T Bank … Continue reading

PRESS RELEASE: Lucila Alcala, Another South Texas Resident Sentenced to Prison for Defrauding Aflac Twenty-Eight, Now Sentenced to Prison in Connection with Multi-Million-Dollar Conspiracy

U.S. Attorney’s Office April 17, 2012 Southern District of Texas (713) 567-9000 Another South Texas Resident Sentenced to Prison for Defrauding Aflac Twenty-Eight, Now Sentenced to Prison in Connection with Multi-Million-Dollar Conspiracy MCALLEN, TX—Another south Texas resident has been sentenced to federal prison in connection with a scheme to defraud the American Family Life Assurance … Continue reading

PRESS RELEASE: Former Bail Bondsman, Willie J. Irons, JR Charged with Conspiracy

U.S. Attorney’s Office April 17, 2012 Eastern District of Louisiana (504) 680-3000 Former Bail Bondsman Charged with Conspiracy NEW ORLEANS—Willie J. Irons, JR, age 56, a resident of New Orleans and a former Orleans Parish bail bondsman, was charged today with conspiring with a former employee of both the Orleans Parish Criminal Sheriff’s Office and … Continue reading

PRESS RELEASE: Fifteen Defendants Indicted for Alleged Roles in Scheme to Use More Than 80 Fictitious Companies to Defraud Illinois, Indiana, Minnesota Unemployment Insurance Agencies of $8.7 Million

U.S. Attorney’s Office April 18, 2012 Northern District of Illinois (312) 353-5300 Fifteen Defendants Indicted for Alleged Roles in Scheme to Use More Than 80 Fictitious Companies to Defraud Illinois, Indiana, Minnesota Unemployment Insurance Agencies of $8.7 Million CHICAGO—A suburban Chicago woman who owned a South Side tax preparation business allegedly schemed to falsely claim … Continue reading

PRESS RELEASE: Eleven Individuals, Including Members and Associates of the Genovese Organized Crime Family, Indicted

U.S. Attorney’s Office April 18, 2012 Eastern District of New York (718) 254-7000 Eleven Individuals, Including Members and Associates of the Genovese Organized Crime Family, Indicted Charges Include Racketeering Conspiracy, Extortion, Illegal Gambling, Union Embezzlement, and Obstruction of Justice An 18-count indictment was unsealed in federal court in Brooklyn this morning charging 11 individuals, including … Continue reading

PRESS RELEASE: Six Indicted on Gun Trafficking Charges, Defendants Allegedly Sold High-Powered Firearms to Person Working with Law Enforcement

U.S. Attorney’s Office April 18, 2012 Western District of Washington (206) 553-7970 Six Indicted on Gun Trafficking Charges, Defendants Allegedly Sold High-Powered Firearms to Person Working with Law Enforcement Six Seattle-area men, some with prior felony convictions, were arrested over the last 24 hours on an indictment charging them with firearm trafficking as well as … Continue reading

PRESS RELEASE: Former Box Elder County Deputy Sheriff, Scott R. Womack Charged with Violating Rights of Women Under Color of Law

U.S. Attorney’s Office April 18, 2012 District of Utah (801) 524-5682 Former Box Elder County Deputy Sheriff Charged with Violating Rights of Women Under Color of Law SALT LAKE CITY—Scott R. Womack, age 36, of Brigham City, has been charged in an eight-count misdemeanor information with deprivation of rights in connection with conduct alleged to … Continue reading

PRESS RELEASE: Virginia Businessman, James Edward Miller Pleads Guilty to Federal Money Laundering Charge in Investigation of Federal Government Contracts

U.S. Attorney’s Office April 18, 2012 District of Columbia (202) 514-7566 Virginia Businessman Pleads Guilty to Federal Money Laundering Charge in Investigation of Federal Government Contracts Defendant Submitted Nearly $10 Million in Fictitious Invoices and is Among Six to Plead Guilty in Probe Involving U.S. Army Corps of Engineers WASHINGTON—James Edward Miller, 64, the owner … Continue reading

PRESS RELEASE: Miami Gardens Man, Tarvess David Taylor Arrested and Charged with Mailing Hoax Threats to Broward Government Offices

U.S. Attorney’s Office April 17, 2012 Southern District of Florida (313) 226-9100 Miami Gardens Man Arrested and Charged with Mailing Hoax Threats to Broward Government Offices Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; Addy Villanueva, … Continue reading

PRESS RELEASE: FBI and Puerto Rico Police Seek Public’s Assistance for Information Concerning Sergeant’s Murder

FBI San Juan April 18, 2012 Special Agent Harry Rodriguez (787) 759-1550 FBI and Puerto Rico Police Seek Public’s Assistance for Information Concerning Murder of Sergeant Abimael Castro-Berrocales SAN JUAN—On January 1, 2012 at approximately 9:30 a.m., Police of Puerto Rico Officer Sergeant (Sgt.) Abimael Castro-Berrocales conducted a traffic stop of a vehicle on State … Continue reading

PRESS RELEASE: Napa Doctor, Ali Sedghi Vaziri Charged with Tax Fraud, Overstated Deductions and Expenses

U.S. Attorney’s Office April 18, 2012 Northern District of California (415) 436-7200 Napa Doctor Charged with Tax Fraud, Overstated Deductions and Expenses SAN FRANCISCO—Ali Sedghi Vaziri of Napa, California, was arraigned in federal court yesterday after being charged by a federal grand jury in San Francisco with six counts of filing a false federal income … Continue reading

PRESS RELEASE: Two Canyon County Drug Trafficking Co-Conspirators, Daniel Pena and Monica Martinez Sentenced One Defendant Admitted Committing a Drive-by Shooting

U.S. Attorney’s Office April 17, 2012 District of Idaho (208) 334-1211 Two Canyon County Drug Trafficking Co-Conspirators Sentenced One Defendant Admitted Committing a Drive-by Shooting BOISE—Daniel Pena, 33, of Caldwell, Idaho, was sentenced today to 156 months in prison, followed by 10 years of supervised release, for conspiracy to distribute methamphetamine and discharge of a … Continue reading

PRESS RELEASE: Attorney General Eric Holder Speaks at the White House Event on the Violence Against Women Act

Washington, D.C. ~ Wednesday, April 18, 2012 Attorney General Eric Holder Speaks at the White House Event on the Violence Against Women Act Thank you, Valerie, for your kind words – and for the outstanding work that you, Lynn, and so many of your colleagues here at the White House are doing on behalf of … Continue reading

PRESS RELEASE: Russian National, Petr Murmylyuk, aka “Dmitry Tokar,” Charged in New Jersey in $1 Million Trading Account Hack, Securities Fraud Scheme

U.S. Attorney’s Office April 17, 2012 District of New Jersey (973) 645-2700 Russian National Charged in New Jersey in $1 Million Trading Account Hack, Securities Fraud Scheme Hackers Allegedly Compromised, Liquidated Brokerage Accounts Through Fraudulent Trades NEWARK, NJ—A Russian national living in New York has been charged for his alleged role in a ring that … Continue reading

PRESS RELEASE: Deputy Attorney General James M. Cole Speaks at the 12th Annual International Family Justice Center Conference

New Orleans ~ Wednesday, April 18, 2012 Deputy Attorney General James M. Cole Speaks at the 12th Annual International Family Justice Center Conference Good morning. Thank you, Casey for that kind introduction. I’d like to also thank you, Gael, and each of you here for your tireless work to protect victims of family violence. It … Continue reading

New report: Competitive bidding saving money for taxpayers and people with Medicare

News Release FOR IMMEDIATE RELEASE April 18, 2012 Contact: HHS Press Office (202) 690-6343 New report: Competitive bidding saving money for taxpayers and people with Medicare Health care law expands second round, program will save up to $42.8 billion People with Medicare are already saving money on durable medical equipment (DME) through the Medicare competitive … Continue reading

PRESS RELEASE: Attorney General Eric Holder Speaks at the Georgia Appleseed Center for Law and Justice Good Apple Awards

Atlanta ~ Tuesday, April 17, 2012 Attorney General Eric Holder Speaks at the Georgia Appleseed Center for Law and Justice Good Apple Awards Thank you, Sally, for your kind words, for your outstanding work as United States Attorney for the Northern District of Georgia, and for your unwavering support of the Georgia Appleseed Center for … Continue reading

PRESS RELEASE: Two Former Executives of California Valve Company, Stuart Carson and Hong “Rose” Carson Plead Guilty to Foreign Bribery Offenses

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 17, 2012 Two Former Executives of California Valve Company Plead Guilty to Foreign Bribery Offenses WASHINGTON – Stuart Carson, the former president of Rancho Santa Margarita, Calif.-based valve company Control Components Inc. (CCI), and Hong “Rose” Carson, the former CCI director of sales … Continue reading

PRESS RELEASE: Loan Officer, Alejandro Curbelo Pleads Guilty for Role in Mortgage Fraud Scheme That Resulted in More Than $6.5 Million in Losses

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 17, 2012 Loan Officer Pleads Guilty for Role in Mortgage Fraud Scheme That Resulted in More Than $6.5 Million in Losses WASHINGTON – A loan officer for a Florida mortgage company pleaded guilty late yesterday in the Southern District of Florida to one … Continue reading

PRESS RELEASE: Deputy Attorney General James M. Cole Speaks at the National Law Enforcement Training on Child Exploitation

Atlanta ~ Tuesday, April 17, 2012 Deputy Attorney General James M. Cole Speaks at the National Law Enforcement Training on Child Exploitation Thank you, Sally, for your kind introduction. I’d also like to thank both you and Director Keenan for the warm welcome to Georgia. I am honored to address so many law enforcement professionals … Continue reading

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