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U.S. Attorney’s Office April 04, 2012 Northern District of California (415) 436-7200 Father and Daughter Sentenced for Lying to SEC Defendants Convicted of Obstructing SEC Investigation into Misuse of Investor Monies and False Filings in Connection with IPO OAKLAND, CA—For conspiring to obstruct an investigation of the Securities and Exchange Commission, Nasser V. Hamedani and … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 4, 2012 Five New Orleans Police Officers Sentenced on Civil Rights and Obstruction of Justice Violations in the Danziger Bridge Shooting Case Officers Sentenced for Role in Shooting Six Victims and for Extensive Cover-Up of Crimes WASHINGTON – The Justice Department announced today … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 4, 2012 Departments of Justice and Health and Human Services Highlight Obama Administration Efforts, Health Reform Tools to Combat Medicare Fraud HHS Secretary and Attorney General Host Seventh Regional Health Care Fraud Prevention Summit in Chicago WASHINGTON – At a Chicago summit highlighting … Continue reading
The Devos is a large Republican family who has given millions to the Republican Party. New Energy isn’t something you would expect Republicans to support but prior to a 2010 announcement the Devos Family was talking about new energy. The Devos in early 2010 said that they had plans for were lauching through their company … Continue reading
Chicago ~ Wednesday, April 4, 2012 Attorney General Eric Holder Speaks at the Chicago Health Care Fraud Prevention Summit Thank you, Dr. Budetti for those kind words – and for your outstanding leadership as Deputy Administrator for Program Integrity for the Centers for Medicare and Medicaid Services. It’s a pleasure to be back in Chicago … Continue reading
U.S. Attorney’s Office April 03, 2012 Eastern District of Pennsylvania (215) 861-8200 Charter School’s Former Board President Admits to Fraud Scheme PHILADELPHIA—Hugh C. Clark, 65, of Philadelphia, pleaded guilty today to conspiracy, wire fraud, bank fraud, and theft from a federally funded program stemming from a scheme to defraud the Philadelphia-based New Media Technology Charter … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 4, 2012 Former Executive of Miami-Based Ocean Bank Sentenced to Serve 37 Months in Prison for Participating in Bribery Scheme and Filing False Tax Returns WASHINGTON – A former executive of Ocean Bank, a financial institution headquartered in Miami, was sentenced today for … Continue reading
U.S. Attorney’s Office April 03, 2012 District of Massachusetts (617) 748-3100 Dorchester Woman Convicted in Mortgage Fraud Scheme BOSTON—A Dorchester woman was convicted late yesterday by a federal jury of multiple counts of wire fraud, bank fraud, and theft of public money. Celia Thomas, 49, was convicted of mortgage fraud and the theft of public … Continue reading
U.S. Attorney’s Office April 03, 2012 Eastern District of Pennsylvania (215) 861-8200 Philadelphia Man Charged with Conspiracy to Distribute Illegal Drugs A five count indictment was unsealed today charging a defendant for his involvement in a conspiracy to distribute oxycodone, alprazolam, and codeine in the Philadelphia area, announced United States Attorney Zane David Memeger. According … Continue reading
U.S. Attorney’s Office April 03, 2012 District of South Dakota (605) 330-4400 Marty Man Sentenced for Sexual Contact with a Minor U.S. Attorney Brendan V. Johnson announced that a Marty, South Dakota man charged with sexual contact with a minor was sentenced on April 2, 2012 by Chief U.S. District Judge Karen E. Schreier. Donavan … Continue reading
U.S. Attorney’s Office April 03, 2012 Northern District of Georgia (404) 581-6000 Atlanta Man Convicted of Billing $32.9 Million for Worthless Services While Operating “Horrendous” Nursing Homes Defendant Bought Real Estate and Planned to Build a Hotel While Residents Went Without Food ROME, GA—George Dayln Houser, 63, of Atlanta, has been convicted on charges of … Continue reading
U.S. Attorney’s Office April 03, 2012 District of New Jersey (973) 645-2700 Fort Dix Inmate Pleads Guilty in Death of Another Inmate Pushed Victim Down Flight of Stairs During Argument CAMDEN, NJ—A Connecticut man serving a prison sentence at the Fort Dix Federal Correctional Institution today admitted pushing a fellow inmate to his death during … Continue reading
U.S. Attorney’s Office April 03, 2012 District of Arizona (602) 514-7500 Valley Pair Plead Guilty to $5.3 Million Mortgage Fraud Conspiracy PHOENIX—A Valley mortgage broker and her former associate have each admitted to conspiring to commit a multiple-transaction mortgage fraud that federal law enforcement calculates resulted in a loss to defrauded financial institutions of approximately … Continue reading
U.S. Attorney’s Office April 03, 2012 District of Columbia (202) 514-7566 Leader, Enforcer, and Member of Area Drug Ring Convicted of Racketeering, Murder, Firearms, and Narcotics Charges Defendants Carried Out Murders in the District and Maryland, Including One of a Government Witness WASHINGTON—Three men were convicted by a jury today of federal racketeering conspiracy charges, … Continue reading
April 03, 2012 Southern District of New York (212) 637-2600 Former NYPD Auxiliary Sergeant Sentenced in Manhattan Federal Court to 127 Months in Prison for Conspiring to Distribute Narcotics U.S. Attorney’s Office Preet Bharara, the United States Attorney for the Southern District of New York, announced that Rafael Jimenez, a former auxiliary police sergeant with … Continue reading
U.S. Attorney’s Office April 03, 2012 District of New Jersey (973) 645-2700 Two Former Members of Ship’s Crew Both Sentenced to 30 Months in Prison for Conspiring to Sink Boat for Payment CAMDEN, NJ—Two former crew members of the fishing boat Alexander II who admitted to participating in a plot to sink the boat off … Continue reading
News Release FOR IMMEDIATE RELEASE April 3, 2012 Contact: HHS Press Office (202) 690-6343 Health care law expands support for children and families To improve the health and development of children, 10 states received grants to provide early childhood supports and home visits to families who volunteer to receive these services, Health and Human Services … Continue reading
I have downloaded a complete version of that Document into my Google documents so you may see it as it appears just in case the original version disappears or the link becomes broken. Still in 2012 American for Prosperity members are denying a Koch affiliation. I have seen a video of a members of American … Continue reading
Frederica Cade's Blog 