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Archive for April 18, 2012

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

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