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New York

This tag is associated with 72 posts

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: From New York and New Jersey, Ten Indicted in $200 Million International Credit Card Fraud Conspiracy

U.S. Attorney’s Office September 27, 2013 District of New Jersey (973) 645-2888 Ten Indicted in $200 Million International Credit Card Fraud Conspiracy NEWARK, NJ—Ten individuals who allegedly participated in one of the largest credit card fraud schemes ever charged by the Justice Department now face a 25-count indictment charging additional crimes, New Jersey U.S. Attorney … Continue reading

PRESS RELEASE: Four Men from Haverstraw, New York, and Philadelphia, Pennsylvania Charged with Conspiring to Engage in Sex Trafficking of a Minor

U.S. Attorney’s Office August 28, 2013 District of New Jersey (973) 645-2888 Four Men Charged with Conspiring to Engage in Sex Trafficking of a Minor NEWARK, NJ—Four men from Haverstraw, New York, and Philadelphia, Pennsylvania, have been charged in federal court with conspiring to engage in the sex trafficking of a minor, U.S. Attorney Paul … Continue reading

New York State consulted the Koch Brother’s Company concerning their contracting of Election Voting Machines

The Koch Brothers are known for oil and energy and are lesser known for some of its other companies. Not only have the Koch brothers spent millions on elections, many states have spent millions using them as leasing company, and the one question remained did the Koch Brothers have anything involved to do with the … Continue reading

PRESS RELEASE: Brian R. Callahan, Fund Manager and Real Estate Developer Arrested and Charged in $96 Million Securities Fraud Scheme

U.S. Attorney’s Office August 01, 2013 Eastern District of New York (718) 254-7000 Fund Manager and Real Estate Developer Arrested and Charged in $96 Million Securities Fraud Scheme Defendants Diverted Investor Funds to Purchase Panoramic View Resort & Residences in Montauk, New York and Fund Lavish Lifestyles A 24-count indictment was unsealed this morning in … Continue reading

PRESS RELEASE: Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Kidnapping Conspiracy Charges Against Massachusetts Veterans Affairs Police Chief, Richard Meltz and Former New York City High School Librarian, Robert Christopher Asch, Defendants Allegedly Planned the Abduction, Rape, Torture, and Murder of Multiple Victims

U.S. Attorney’s Office April 15, 2013 Southern District of New York (212) 637-2600 Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Kidnapping Conspiracy Charges Against Massachusetts Veterans Affairs Police Chief and Former New York City High School Librarian Defendants Allegedly Planned the Abduction, Rape, Torture, and Murder of Multiple Victims Preet Bharara, the … Continue reading

PRESS RELEASE: Manhattan U.S. Attorney Announces Additional Charges Against 12 Members of Bronx Drug Trafficking Crews for Three Murders, a Drug-Related Shooting, and Other Crimes

U.S. Attorney’s Office April 12, 2013 Southern District of New York (212) 637-2600 Manhattan U.S. Attorney Announces Additional Charges Against 12 Members of Bronx Drug Trafficking Crews for Three Murders, a Drug-Related Shooting, and Other Crimes Superseding Indictment Also Includes Crack Cocaine Distribution, Firearms, and Robbery Charges Preet Bharara, the United States Attorney for the … Continue reading

PRESS RELEASE: Justice Department Selects Idaho, New York and Texas Domestic Violence Courts to Serve as Resources to Specialized Courts Nationwide to Improve Responses to Domestic Violence

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 28, 2013 Justice Department Selects Three Domestic Violence Courts to Serve as Resources to Specialized Courts Nationwide Courts in Idaho, New York and Texas Will Offer Peer-to-Peer Support to Improve Responses to Domestic Violence The Department of Justice’s Office on Violence Against Women … Continue reading

PRESS RELEASE: Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Insider Trading Charges Against Former Galleon Portfolio Manager Rengan Rajaratnam

U.S. Attorney’s Office March 21, 2013 Southern District of New York (212) 637-2600 Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Insider Trading Charges Against Former Galleon Portfolio Manager Rengan Rajaratnam Defendant Allegedly Traded on Inside Information Relating to Technology Stocks in 2008 Preet Bharara, the United States Attorney for the Southern District … Continue reading

PRESS RELEASE: New York Man, James F. Lagona Sentenced to 11 Years in Prison for Mail Fraud and Attempting to Corruptly Influence a U.S. Attorney

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 20, 2013 New York Man Sentenced to 11 Years in Prison for Mail Fraud and Attempting to Corruptly Influence a U.S. Attorney A New York man was sentenced today in Buffalo to serve 11 years in prison for committing mail fraud and attempting … Continue reading

PRESS RELEASE: Justice Department to Monitor Elections in South Carolina and Port Chester, New York

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 18, 2013 Justice Department to Monitor Elections in South Carolina and Port Chester, New York The Justice Department announced today that it will monitor elections on March 19, 2013, in Beaufort, Berkeley, Charleston and Dorchester Counties, S.C., and in the village of Port … Continue reading

PRESS RELEASE: Two New York Brothers, Raymond Testa and Gerald Testa charged with Defrauding the Department of Veterans Affairs

U.S. Attorney’s Office March 15, 2013 Western District of New York (716) 843-5700 Two Brothers Charged with Defrauding the Department of Veterans Affairs ROCHESTER, NY—U.S. Attorney William J. Hochul, Jr. announced today that Raymond Testa, 60, of Rochester, New York, and Gerald Testa, 55, of Ontario, New York, were arrested and charged by criminal complaint … Continue reading

PRESS RELEASE: Homestead Heroin Trafficking Ring Dismantled – 34 residents of Pennsylvania, New Jersey, and New York

U.S. Attorney’s Office March 14, 2013 Western District of Pennsylvania (412) 644-3500 Homestead Heroin Trafficking Ring Dismantled PITTSBURGH—After a nearly year-long federal, state, and local law enforcement investigation into drug trafficking and violence in Homestead, Pennsylvania, 34 residents of Pennsylvania, New Jersey, and New York have been indicted by a federal grand jury in Pittsburgh … Continue reading

PRESS RELEASE: Brooklyn, New York Man, Von Simmonds Arrested for Conspiracy to Distribute Crack Cocaine in Rutland

U.S. Attorney’s Office March 08, 2013 District of Vermont (802) 951-6725 Brooklyn Man Arrested for Conspiracy to Distribute Crack Cocaine in Rutland The Office of the United States Attorney for the District of Vermont stated that early today Von Simmonds, 30, of Brooklyn, New York, was arrested by the Federal Bureau of Investigation (FBI) and … Continue reading

PRESS RELEASE: New York Accountant, Ronald L. Simons Fined and Sentenced to Probation

U.S. Attorney’s Office March 08, 2013 Northern District of New York (315) 448-0672 Accountant Fined and Sentenced to Probation ALBANY, NY—Ronald L. Simons, 58, of Vestal, New York, was sentenced today to one year probation and ordered to pay a $5,000 fine by United States Magistrate Judge Christian F. Hummel, announced United States Attorney Richard … Continue reading

PRESS RELEASE: Arizona Man, Elijah Chaffino Pleads Guilty to Narcotics Trafficking

U.S. Attorney’s Office June 19, 2012 Western District of New York (716) 843-5700 Arizona Man Pleads Guilty to Narcotics Trafficking BUFFALO, NY—U.S. Attorney William J. Hochul, Jr. announced today that Elijah Chaffino, of Tempe, Arizona, pleaded guilty before Chief U.S. District Judge William Skretny to conspiracy to possess with intent to distribute and to distribute … Continue reading

PRESS RELEASE: Westchester Investment Manager, Anthony John Johnson Sentenced to 10 Years for Operating a Multi-Million-Dollar Ponzi Scheme

U.S. Attorney’s Office June 15, 2012 Eastern District of New York (718) 254-7000 Westchester Investment Manager Sentenced to 10 Years for Operating a Multi-Million-Dollar Ponzi Scheme On Thursday, June 14, 2012, a Westchester man who ran a $12 million Ponzi scheme was sentenced to 120 months’ imprisonment in Brooklyn federal court. Anthony John Johnson, age … Continue reading

PRESS RELEASE: Westchester Investment Manager, Anthony John Johnson Sentenced to 10 Years for Operating a Multi-Million-Dollar Ponzi Scheme

U.S. Attorney’s Office June 15, 2012 Eastern District of New York (718) 254-7000 Westchester Investment Manager Sentenced to 10 Years for Operating a Multi-Million-Dollar Ponzi Scheme On Thursday, June 14, 2012, a Westchester man who ran a $12 million Ponzi scheme was sentenced to 120 months’ imprisonment in Brooklyn federal court. Anthony John Johnson, age … Continue reading

PRESS RELEASE: Batavia Man, Andrew Chapman Pleads Guilty to Methamphetamine Trafficking

U.S. Attorney’s Office June 13, 2012 Western District of New York (716) 843-5700 Batavia Man Pleads Guilty to Methamphetamine Trafficking ROCHESTER, NY—U.S. Attorney William J. Hochul, Jr. announced today that Andrew Chapman, 42, of Batavia, New York, pleaded guilty before U.S. District Judge Charles J. Siragusa to conspiracy to possess with intent to distribute, and … Continue reading

PRESS RELEASE: Gambino Organized Crime Family Associate John Burke Convicted of Racketeering Conspiracy Involving Two Murders

U.S. Attorney’s Office June 08, 2012 Eastern District of New York (718) 254-7000 Gambino Organized Crime Family Associate John Burke Convicted of Racketeering Conspiracy Involving Two Murders Following a four-week trial, a federal jury in Brooklyn today found John Burke, a long-time associate of the Gambino organized crime family of La Cosa Nostra (the “Gambino … Continue reading

PRESS RELEASE: Three Attorneys, Jacquelyn Torado, Neal Sultzer, and Kevin Hymes and One Former Attorney Plead Guilty in Manhattan Federal Court for Participating in $66 Million Mortgage Fraud Scheme

U.S. Attorney’s Office June 07, 2012 Southern District of New York (212) 637-2600 Three Attorneys and One Former Attorney Plead Guilty in Manhattan Federal Court for Participating in $66 Million Mortgage Fraud Scheme Preet Bharara, the United States Attorney for the Southern District of New York, announced that attorneys Jacquelyn Torado, Neal Sultzer, and Kevin … Continue reading

PRESS RELEASE: Six Members of Buffalo East Side Gang Indicted for Racketeering and Other Offenses Second Racketeering Indictment in One Week Against Different Violent Gangs

U.S. Attorney’s Office June 01, 2012 Western District of New York (716) 843-5700 Six Members of Buffalo East Side Gang Indicted for Racketeering and Other Offenses Second Racketeering Indictment in One Week Against Different Violent Gangs BUFFALO—U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury in Buffalo has returned a 28-count … Continue reading

PRESS RELEASE: Buffalo Police Officer, Jorge Melendez and Co-Conspirator, Jason Elardo Arrested, Charged with Operating a Large-Scale Marijuana Grow Operation

U.S. Attorney’s Office May 31, 2012 Western District of New York (716) 843-5700 Buffalo Police Officer and Co-Conspirator Arrested, Charged with Operating a Large-Scale Marijuana Grow Operation BUFFALO, NY—U.S. Attorney William J. Hochul, Jr. announced today that Jorge Melendez, 41, and Jason Elardo, 42, both of Buffalo, New York, were arrested and charged by criminal … Continue reading

PRESS RELEASE: Executive Director, David Griffiths of Bronx Not-for-Profit Found Guilty in Manhattan Federal Court of Fraud and Obstruction of Justice

U.S. Attorney’s Office May 31, 2012 Southern District of New York (212) 637-2600 Executive Director of Bronx Not-for-Profit Found Guilty in Manhattan Federal Court of Fraud and Obstruction of Justice Preet Bharara, the United States Attorney for the Southern District of New York, announced that David Griffiths, the executive director of the Neighborhood Enhancement for … Continue reading

PRESS RELEASE: Lancaster Man, Kevin Martis Sentenced for Using the Internet to Entice a Minor

U.S. Attorney’s Office May 30, 2012 Western District of New York (716) 843-5700 Lancaster Man Sentenced for Using the Internet to Entice a Minor BUFFALO—U.S. Attorney William J. Hochul, Jr. announced today that Kevin Martis, 23, of Lancaster, New York, who was convicted of enticement of a minor and possession of child pornography, was sentenced … Continue reading

PRESS RELEASE: Rochester Man, Patrick Dandrea Arrested for Filing False Tax Returns

U.S. Attorney’s Office May 30, 2012 Western District of New York (716) 843-5700 Rochester Man Arrested for Filing False Tax Returns ROCHESTER, NY—U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury has returned an indictment charging Patrick Dandrea, 55, of Rochester, New York, with two counts of filing false tax returns. … Continue reading

PRESS RELEASE: Manhattan U.S. Attorney Announces Charges Against 10 Additional Long Island Railroad Retirees for Participating in Massive Disability Fraud Scheme

U.S. Attorney’s Office May 22, 2012 Southern District of New York (212) 637-2600 Manhattan U.S. Attorney Announces Charges Against 10 Additional Long Island Railroad Retirees for Participating in Massive Disability Fraud Scheme U.S. Attorney’s Office, Railroad Retirement Board, and Long Island Railroad Also Announce the Creation of a Voluntary Disclosure and Disposition Program Preet Bharara, … Continue reading

PRESS RELEASE: Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Guilty Pleas of Yahoo Executive, Robert Kwok and California Hedge Fund Portfolio Manager, Reema Shah for Inside Trading

U.S. Attorney’s Office May 21, 2012 Southern District of New York (212) 637-2600 Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Guilty Pleas of Yahoo Executive and California Hedge Fund Portfolio Manager for Inside Trading Preet Bharara, the United States Attorney for the Southern District of New York; and Janice K. Fedarcyk, the … Continue reading

PRESS RELEASE: Three Ñetas Gang Members Charged with Murdering Two 17-Year-Old Rival Gang Members

U.S. Attorney’s Office May 22, 2012 Eastern District of New York (718) 254-7000 Three Ñetas Gang Members Charged with Murdering Two 17-Year-Old Rival Gang Members A two-count indictment was unsealed today in federal court in Central Islip, New York, charging three alleged members of the Ñetas street gang—Luis Benitez, also known as “Lae”; Alvaro Cabral, … Continue reading

PRESS RELEASE: Second Buffalo Police Officer, Patrick S. O’Mara Arrested, Charged with Defrauding Injured on Duty Program

U.S. Attorney’s Office May 17, 2012 Western District of New York (716) 843-5700 Second Buffalo Police Officer Arrested, Charged with Defrauding Injured on Duty Program BUFFALO—U.S. Attorney William J. Hochul, Jr. announced today that Patrick S. O’Mara, 50, of Buffalo, New York, was arrested and charged by criminal complaint with mail fraud and health care … Continue reading

PRESS RELEASE: Defendant Leonard M. Gaines Who Distributed Child Pornography Pleads Guilty Albany Man Pleads Guilty to Distributing Approximately 100 Images of Child Pornography

U.S. Attorney’s Office May 16, 2012 Northern District of New York (315) 448-0672 Defendant Who Distributed Child Pornography Pleads Guilty Albany Man Pleads Guilty to Distributing Approximately 100 Images of Child Pornography ALBANY—United States Attorney Richard S. Hartunian and Clifford C. Holly, Special Agent in Charge, Federal Bureau of Investigation, Albany Division, announced that Leonard … Continue reading

PRESS RELEASE: Martin S. Kimber was Indicted for Chemical Weapons Offenses

U.S. Attorney’s Office May 17, 2012 Northern District of New York (315) 448-0672 Man Indicted for Chemical Weapons Offenses Richard S. Hartunian, United States Attorney for the Northern District of New York, announced today the indictment of Martin S. Kimber, 59, of Ruby, New York. Kimber is charged in three counts with violations of the … Continue reading

PRESS RELEASE: Former New York State Senate Majority Leader, Pedro Espada, Jr. (Espada) Convicted of Stealing from Non-Profit Medical Clinics

U.S. Attorney’s Office May 14, 2012 Eastern District of New York (718) 254-7000 Former New York State Senate Majority Leader Convicted of Stealing from Non-Profit Medical Clinics Earlier today, a federal jury in Brooklyn, New York, returned guilty verdicts against Pedro Espada, Jr. (Espada), on four counts of stealing from non-profit medical clinics that received … Continue reading

PRESS RELEASE: Pro-choice Manhattan man, Theodore Shulman Pleads Guilty in Manhattan Federal Court to Illegally Threatening two Pro-Life Advocates

U.S. Attorney’s Office May 10, 2012 Southern District of New York (212) 637-2600 Manhattan Man Pleads Guilty in Manhattan Federal Court to Illegally Threatening Pro-Life Advocates Preet Bharara, the United States Attorney for the Southern District of New York, and Janice K. Fedarcyk, the Assistant Director in Charge of the New York Office of the … Continue reading

PRESS RELEASE: Corning Man, Bryan Griswold Pleads Guilty to Child Pornography Charges

U.S. Attorney’s Office May 11, 2012 Western District of New York (716) 843-5700 Corning Man Pleads Guilty to Child Pornography Charges ROCHESTER—U.S. Attorney William J. Hochul, Jr. announced today that Bryan Griswold, 21, of Corning, New York, pleaded guilty to possession of child pornography before U.S. District Judge David G. Larimer. The charge carries a … Continue reading

PRESS RELEASE: Rochester Man, Brian Leonard Sentenced in Cocaine Trafficking Case

U.S. Attorney’s Office May 08, 2012 Western District of New York (716) 843-5700 Rochester Man Sentenced in Cocaine Trafficking Case ROCHESTER—U.S. Attorney William J. Hochul, Jr. announced today that Brian Leonard, 42, of Rochester, New York, who was convicted of conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of … Continue reading

PRESS RELEASE: Rochester Man, Jeffrey Duncan Sentenced for Possession of Child Pornography

U.S. Attorney’s Office May 07, 2012 Western District of New York (716) 843-5700 Rochester Man Sentenced for Possession of Child Pornography ROCHESTER—U.S. Attorney William J. Hochul, Jr. announced today that Jeffrey Duncan, 31, of Rochester, New York, was sentenced to five years in prison and 25 years’ supervised release for possession of child pornography by … Continue reading

PRESS RELEASE: LEBANESE MAN, JAMAL YOUSEF, a/k/a “Talal Hassan Ghantou,” PLEADS GUILTY IN MANHATTAN FEDERAL COURT TO CONSPIRING TO PROVIDE MATERIAL SUPPORT TO TERRORISTS

FOR IMMEDIATE RELEASE Friday May 4, 2012 LEBANESE MAN PLEADS GUILTY IN MANHATTAN FEDERAL COURT TO CONSPIRING TO PROVIDE MATERIAL SUPPORT TO TERRORISTS Preet Bharara, the United States Attorney for the Southern District of New York, announced that Lebanese citizen JAMAL YOUSEF, a/k/a “Talal Hassan Ghantou,” pled guilty today to one count of conspiring to … Continue reading

PRESS RELEASE: Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Arrest of New Jersey Teacher, EVAN ZAUDER for Possessing Child Pornography

U.S. Attorney’s Office May 03, 2012 Southern District of New York (212) 637-2600 Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Arrest of New Jersey Teacher for Possessing Child Pornography Preet Bharara, the United States Attorney for the Southern District of New York, and Janice K. Fedarcyk, the Assistant Director in Charge of … Continue reading

PRESS RELEASE: Al Qaeda Operative, Adis Medunjanin Convicted by Jury in One of the Most Serious Terrorist Plots Against America since 9/11

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 1, 2012 Al Qaeda Operative Convicted by Jury in One of the Most Serious Terrorist Plots Against America since 9/11 Defendant and Co-Plotters Came Within Days of Suicide Bombing of New York Subways Defendant Attempted Suicide Attack on Whitestone Expressway in Queens, New … Continue reading

PRESS RELEASE: Long Island, N.Y., Tax Return Preparer, Howard Levine Sentenced to 37 Months for Tax Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 26, 2012 Long Island, N.Y., Tax Return Preparer Sentenced to 37 Months for Tax Fraud Howard Levine, owner of a Dix Hill, N.Y., tax preparation business was sentenced to 37 months in prison for tax crimes, the Justice Department and Internal Revenue Service … Continue reading

PRESS RELEASE: Hells Angel, Christian A. Rufino Sentenced to 15 Years in Federal Prison on Firearm Charge

U.S. Attorney’s Office April 27, 2012 District of Rhode Island (401) 709-5000 Hells Angel Sentenced to 15 Years in Federal Prison on Firearm Charge PROVIDENCE, RI—Christian A. Rufino, 42, of Brewster, New York, an admitted member of the New Roc (New York) chapter of the Hells Angels, was sentenced Thursday to 180 months in federal … Continue reading

PRESS RELEASE: Alleged New York Pimp, Jeremy Naughton, a/k/a “Jerms Black,” Indicted in Maryland for Sex Trafficking, Kidnapping, and Gun Crimes Victims were Abused, Threatened, and Forced to Work as Prostitutes in Maryland, New York, and Other States

U.S. Attorney’s Office April 25, 2012 District of Maryland (410) 209-4800 Alleged New York Pimp Indicted in Maryland for Sex Trafficking, Kidnapping, and Gun Crimes Victims were Abused, Threatened, and Forced to Work as Prostitutes in Maryland, New York, and Other States GREENBELT, MD—A federal grand jury today indicted Jeremy Naughton, a/k/a “Jerms Black,” age … Continue reading

PRESS RELEASE: Construction Giant Lend Lease (Bovis) Charged with Defrauding Clients in Three Separate Schemes and Will Pay Over $50 Million and Institute Comprehensive Refor

U.S. Attorney’s Office April 24, 2012 Eastern District of New York (718) 254-7000 Construction Giant Lend Lease (Bovis) Charged with Defrauding Clients in Three Separate Schemes and Will Pay Over $50 Million and Institute Comprehensive Reforms Former Principal in Charge of Bovis’ New York Office Pleads Guilty to Fraud Charge, Faces up to 20 Years … Continue reading

PRESS RELEASE: Former Union President, Ellis Woods Sentenced for Stealing from Union

U.S. Attorney’s Office April 23, 2012 Western District of New York (716) 843-5700 Former Union President Sentenced for Stealing from Union BUFFALO—U.S. Attorney William J. Hochul, Jr. announced today that Ellis Woods, 61, of Clarence, New York, who was convicted of wire fraud, was sentenced to 12 months in prison by U.S. District Court Judge … Continue reading

PRESS RELEASE: Gang Member, Adrian Traylor Sentenced on Racketeering Charges

U.S. Attorney’s Office April 23, 2012 Western District of New York (716) 843-5700 Gang Member Sentenced on Racketeering Charges BUFFALO—U.S. Attorney William J. Hochul, Jr. announced today that Adrian Traylor, 25, of Buffalo, New York, who was convicted of RICO (Racketeer Influenced Corrupt Organizations Conspiracy) charges, was sentenced to 25 years in prison and five … Continue reading

PRESS RELEASE: Getzville Man, James P. Vasiliou, Jr. Pleads Guilty to Mortgage Fraud

U.S. Attorney’s Office April 23, 2012 Western District of New York (716) 843-5700 Getzville Man Pleads Guilty to Mortgage Fraud BUFFALO—U.S. Attorney William J. Hochul, Jr. announced today that James P. Vasiliou, Jr., 46, of Getzville, New York, pleaded guilty to bank (mortgage) fraud. The charge carries a maximum penalty of 30 years in prison, … Continue reading

PRESS RELEASE: U.S. Intervenes in False Claims Lawsuit Alleging Knowing Failure to Pay Import Duties by Toyo Ink, Japanese and U.S. Companies

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 24, 2012 U.S. Intervenes in False Claims Lawsuit Alleging Knowing Failure to Pay Import Duties by Japanese and U.S. Companies Allegedly Attempted to Avoid Paying Antidumping Duties by Misrepresenting Countries of Origin The United States has intervened in a lawsuit against Japanese company, … 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: Stephen E. Hruby, Former Executive of New York-Based Tax Liens Company Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey

U.S. Department of Justice April 17, 2012 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Former Executive of New York-Based Tax Liens Company Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey WASHINGTON—A former executive of a New York-based tax liens company who supervised the purchasing of municipal tax liens at … Continue reading

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