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U.S. Attorney’s Office May 09, 2012 Southern District of New York (212) 637-2600 Investor Pleads Guilty in Manhattan Federal Court to Engaging in Market Manipulation Schemes Involving Two Different Stocks 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 … Continue reading
FBI Chicago May 08, 2012 Special Agent Ross Rice (312) 829-1199 Cook County Sheriff’s Deputy Arrested Following Sting Operation Cook County Sheriff’s Deputy Samuel J. Spino was arrested today on federal charges after allegedly stealing $1,100 from a residence at which he and others were executing a judicial eviction order. Unbeknownst to Spino, video cameras … Continue reading
Republicans are making funding ready and lifting caps all for the profit, but you the student nothing . Year after year universities or colloges receive grant, but you the student or the parent with a child attending or seeking more schooling after High school maybe faced with where do you find the money to attend … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 8, 2012 Leaders of Multi-million Dollar Fraud Ring That Used Stolen Information of Medicaid Recipients Each Sentenced to Over 25 Years in Prison Veronica Dale and Alchico Grant, who jointly ran a stolen identity refund fraud ring that attempted to defraud the United … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 8, 2012 Alabama Return Preparer Sentenced to Federal Prison for Tax Conspiracy Involving Stolen Identity Refund Fraud Margaret Kirksey, a resident of Montgomery, Ala., was sentenced today in the Middle District of Alabama to 81 months in federal prison for filing false tax … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 8, 2012 Doctor and Home Health Agency Owner Plead Guilty in Connection with Detroit Fraud Scheme WASHINGTON – Detroit-area residents Zahir Yousafzai and Dr. Dwight Smith pleaded guilty yesterday for their roles in a $13.8 million home health care fraud and money laundering … Continue reading
U.S. Attorney’s Office May 08, 2012 Southern District of Ohio (937) 225-2910 Justice Department to Return $24 Million to Victims of Berkeley Nutraceutical Fraud CINCINNATI—The U.S. Department of Justice has released approximately $24 million for remission payments to victims nationwide who purchased “sexual enhancement” and other nutritional products from Berkeley Premium Nutraceuticals Inc. under fraudulent … Continue reading
U.S. Attorney’s Office May 07, 2012 District of Arizona (602) 514-7500 Former Loan Officer and Resident of Tucson Indicted for Mortgage Fraud Scheme TUCSON—Last week, a five-count indictment was unsealed. The indictment, which was returned by a federal grand jury on March 29, 2012, charges former loan officer Sergio Martinez, 35, of Tucson, with bank … Continue reading
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
U.S. Attorney’s Office May 08, 2012 District of Oregon (503) 727-1000 Bend CPA Sentenced to 48 Months in Prison for Defrauding Clients of Summit Accomodators PORTLAND, OR—U.S. Attorney Amanda Marshall announced today that Brian D. Stevens, 56, of Bend, Oregon, was sentenced on Friday, May 5, 2012 to 48 months in prison for defrauding clients … Continue reading
U.S. Attorney’s Office May 08, 2012 Northern District of Georgia (404) 581-6000 Ex-Army Officers Arraigned on Charges of Stealing Over $2.7 Million in Defense Funds Officers Allegedly Stole Government Funds While on Military Duty in Saudi Arabia ATLANTA—Jasen Minter, 41, of Fayetteville, Georgia, was arraigned today before United States Magistrate Linda T. Walker on federal … Continue reading
U.S. Attorney’s Office May 07, 2012 Central District of California (213) 894-2434 Israeli Organized Crime Figure Pleads Guilty in U.S. to Narcotics and Racketeering Offenses, Including Murder Itzhak Abergil, 43, a citizen of Israel, today pleaded guilty in United States District Court to charges including racketeering conspiracy to commit extortion and murder and conspiracy to … Continue reading
U.S. Attorney’s Office May 07, 2012 Central District of California (213) 894-2434 Peruvian National Residing in Panorama City Sentenced for Extorting Ex-Girlfriend Online for Nude Photographs A Peruvian national was sentenced to six months in prison for demanding nude photographs and cash from a South American woman after she ended their online relationship, announced Steven … Continue reading
U.S. Attorney’s Office May 07, 2012 Eastern District of California (916) 554-2700 Fresno County Men Sentenced on Child Pornography Charges FRESNO, CA—United States Attorney Benjamin B. Wagner announced that two defendants in separate cases were sentenced today for child pornography offenses. Assistant United States Attorney Jeremy R. Jehangiri prosecuted both cases. U.S. v. Montoya: In … Continue reading
U.S. Attorney’s Office May 08, 2012 District of Columbia (202) 514-7566 Man Pleads Guilty to Traveling from France to the United States to Have Sex with Underage Child WASHINGTON—Jean Frederic Godoc, 29, of Paris, France, has pled guilty to one count of traveling to the United States to have sex with an under-aged child and … Continue reading
U.S. Attorney’s Office May 08, 2012 District of New Jersey (973) 645-2700 New Jersey Doctor Sentenced to Seven Years in Prison for Receipt and Distribution of Child Pornography NEWARK—Rocco Martino, 43, of South Orange, New Jersey, was sentenced today to 84 months in prison for making available images and videos of prepubescent children being sexually … Continue reading
U.S. Attorney’s Office May 08, 2012 District of New Jersey (973) 645-2700 North Carolina Man Who Admitted to Committing Eight New Jersey Robberies Sentenced to Nine Years in Prison for Robbing Bank and Fast Food Restaurants TRENTON—A Kingston, North Carolina man who admitted to robbing a bank, six fast food restaurants, and a convenience store … Continue reading
U.S. Attorney’s Office May 07, 2012 Northern District of Texas (214) 659-8600 Amarillo Man Remains in Federal Custody Following His Arrest for International Parental Kidnapping AMARILLO, TX—An Amarillo, Texas resident, Badr Djelti, 35, has been arrested by the FBI and charged in a federal felony complaint with parental kidnapping, announced U.S. Attorney Sarah R. Saldaña … Continue reading
Frederica Cade's Blog 