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Perhaps while other oil and gas companies hide behind other institutes do the lobbying to prevent price gouging Koch Industries lobbied hard and hid not the fact they have no scruples if Americans are faced with price gouging. Koch Industries spends millions on Republicans running in office while also spending millions on lobbying on policies … Continue reading
Journal of the House of Representatives of the Second Session of the 118th General Assembly of the State of South Carolina being the Regular Session Beginning Tuesday, January 12, 2010 ________________________________________ INVITATIONS FROM: American Legislative Exchange Council (ALEC) Printed Page 1347, Feb. 18 South Carolina General Assembly 118th Session, 2009-2010 Journal of the House of … Continue reading
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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