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PRESS RELEASE: Denver Business Owner, Michael James Turnock Pleads Guilty to Mail Fraud and Money Laundering as Part of a Ponzi Scheme

U.S. Attorney’s Office March 07, 2013 District of Colorado (303) 454-0100 Denver Business Owner Pleads Guilty to Mail Fraud and Money Laundering as Part of a Ponzi Scheme DENVER—Michael James Turnock, age 68, of Denver, Colorado, pled guilty earlier this week before U.S. District Court Judge Christine M. Arguello to one count of mail fraud … Continue reading

PRESS RELEASE: Two Maryland Men, Robert Fulton Rood IV and Nikolaos M. Hepler Sentenced for Wire Fraud Conspiracy

U.S. Attorney’s Office March 08, 2013 Eastern District of Virginia (703) 299-3700 Two Maryland Men Sentenced for Wire Fraud Conspiracy ALEXANDRIA, VA—Two Maryland men have been sentenced for engaging in a scheme to steal nearly $16 million from Vienna-based Southern Management Corporation’s (SMC) employee pension plan. Neil H. MacBride, United States Attorney for the Eastern … Continue reading

PRESS RELEASE: Indictment Names Former and Current Philadelphia Police Officers, Gary Cottrell and Cheryl L. Stephens in Charges Related to Loan Sharking

U.S. Attorney’s Office March 08, 2013 Eastern District of Pennsylvania (215) 861-8200 Indictment Names Former and Current Police Officers in Charges Related to Loan Sharking PHILADELPHIA—One former and one active Philadelphia police officer were charged by indictment, unsealed today, with extortion in an alleged loan-sharking scheme. According to the indictment, Gary Cottrell, 46, a former … Continue reading

PRESS RELEASE: Dale City Man, MacArthur Taylor of Virginia Sentenced to 220 Months for Producing Child Pornography

U.S. Attorney’s Office March 08, 2013 Eastern District of Virginia (703) 299-3700 Dale City Man Sentenced to 220 Months for Producing Child Pornography ALEXANDRIA, VA—MacArthur Taylor, 40, of Dale City, Virginia, was sentenced to 220 months in prison, followed by 15 years of supervised release, for creating child pornography by himself engaging in sexual activity … Continue reading

PRESS RELEASE: Fifteen Charged in Telemarketing Scheme to Defraud Timeshare Unit Owners, Forty-One Defendants Charged to Date

U.S. Attorney’s Office March 07, 2013 Southern District of Florida (313) 226-9100 Fifteen Charged in Telemarketing Scheme to Defraud Timeshare Unit Owners Forty-One Defendants Charged to Date on Timeshare Resale Telemarketing Fraud Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Michael B. Steinbach, Special Agent in Charge, Federal Bureau of … Continue reading

PRESS RELEASE: Paul Mancuso and Pasquale Stiso Charged in Real Estate Investment Fraud Scheme

U.S. Attorney’s Office March 07, 2013 District of New Jersey (973) 645-2888 Two Men Charged in Real Estate Investment Fraud Scheme NEWARK—Two men were arrested this morning and charged with engaging in a real estate investment fraud conspiracy that defrauded more than 15 victims of approximately $5 million from 2009 to the present, U.S. Attorney … Continue reading

PRESS RELEASE: Six Men Indicted for Roles in Interstate Vehicle-Theft Ring

U.S. Attorney’s Office March 07, 2013 Northern District of Ohio (216) 622-3600 Six Men Indicted for Roles in Interstate Vehicle-Theft Ring Six men from northwest Ohio were indicted on a variety of charges related to their roles in a conspiracy to transport semi-trucks, trailers, and cargo stolen in Ohio, Michigan, and Indiana, said law enforcement … Continue reading

PRESS RELEASE: Five Sentenced in North Carolina Dog Fighting Ring

U.S. Attorney’s Office March 07, 2013 Eastern District of North Carolina (919) 856-4530 Five Sentenced in Dog Fighting Ring NEW BERN—United States Attorney Thomas G. Walker announced that in federal court yesterday, Judge Louise W. Flanagan sentenced James Matthew Blackman, 43, to three years’ probation and 30 days intermittent confinement; Ricky Dial, 55, to eight … Continue reading

PRESS RELEASE: Montgomery, Alabama Man, Franklin Otis Boiner Arrested for Bomb Threats

U.S. Attorney’s Office March 07, 2013 Middle District of Alabama (334) 233-7280 Montgomery Man Arrested for Bomb Threats MONTGOMERY, AL—Franklin Otis Boiner, 58, of Montgomery, Alabama, was arrested today for calling in a bomb threat to a Montgomery courthouse yesterday, announced George L. Beck, United States Attorney for the Middle District of Alabama. According to … Continue reading

PRESS RELEASE: Bank Robber, Gerrard Dixon Pleads Guilty

U.S. Attorney’s Office March 07, 2013 Middle District of Alabama (334) 233-7280 Bank Robber Pleads Guilty MONTGOMERY, AL—On March 6, 2013, Gerrard Dixon entered a plea of guilty to armed bank robbery and conspiracy to commit an armed bank robbery. On Friday, November 4, 2011, at approximately 11:42 a.m., Dixon and another individual entered the … Continue reading

PRESS RELEASE: Two City of Miami Police Officers and One State Corrections Officer Arrested and Charged in Separate Corruption Investigations

U.S. Attorney’s Office March 07, 2013 Southern District of Florida (313) 226-9100 Two City of Miami Police Officers and One State Corrections Officer Arrested and Charged in Separate Corruption Investigations Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Michael B. Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami … Continue reading

PRESS RELEASE: Former Markham Deputy Police Chief, Tony D. DeBois Arrested on Federal Civil Rights Charge Alleging Aggravated Sexual Abuse

U.S. Attorney’s Office March 07, 2013 Northern District of Illinois (312) 353-5300 Former Markham Deputy Police Chief Arrested on Federal Civil Rights Charge Alleging Aggravated Sexual Abuse CHICAGO—The former deputy police chief in south suburban Markham was arrested today after being charged in a federal indictment with violating the civil rights of a victim through … Continue reading

PRESS RELEASE: Former Employee of Timeshare Consulting Firm, Aimee Allen of Myrtle Beach, South Carolina Pleads Guilty to Fraud Conspiracy

U.S. Attorney’s Office March 07, 2013 District of New Jersey (973) 645-2888 Former Employee of Timeshare Consulting Firm Pleads Guilty to Fraud Conspiracy CAMDEN, NJ—A former employee of The Vacation Ownership Group LLC admitted today to conspiring to defraud owners of timeshare properties, U.S. Attorney Paul J. Fishman announced. Aimee Allen, 27, of Myrtle Beach, … Continue reading

PRESS RELEASE: Polina Staroseletsky and Asya Galindo Plead Guilty in Manhattan Federal Court to Participating in $57.3 Million Fraud on Organization That Makes Reparations to Victims of Nazi Persecution

U.S. Attorney’s Office March 07, 2013 Southern District of New York (212) 637-2600 Two Defendants Plead Guilty in Manhattan Federal Court to Participating in $57.3 Million Fraud on Organization That Makes Reparations to Victims of Nazi Persecution Defendants Include Organization Insider Who Processed Fraudulent Applications Preet Bharara, the United States Attorney for the Southern District … Continue reading

PRESS RELEASE: Parkville Man, Ali Saboonchi Indicted in Plot to Export Industrial Products and Services to Iran Allegedly Conspired to Violate the U.S. Embargo Against Iran

U.S. Attorney’s Office March 07, 2013 District of Maryland (410) 209-4800 Parkville Man Indicted in Plot to Export Industrial Products and Services to Iran Allegedly Conspired to Violate the U.S. Embargo Against Iran GREENBELT, MD—A federal grand jury has indicted Ali Saboonchi, age 32, a U.S. citizen residing in Parkville, Maryland, and Arash Rashti Mohammad … Continue reading

PRESS RELEASE: Richmond Woman, Lenora Banks-Davis Sentenced to 10 Years for Defrauding Elderly Victim

U.S. Attorney’s Office March 07, 2013 Eastern District of Virginia (804) 819-5400 Richmond Woman Sentenced to 10 Years for Defrauding Elderly Victim RICHMOND, VA—Lenora Banks-Davis, aka “Jacqui Banks-Davis,” 58, of Richmond, Virginia, was sentenced today to 120 months in prison, to be followed by five years of supervised release, for defrauding an elderly widow. Neil … Continue reading

PRESS RELEASE: Acting Associate Attorney General Tony West Speaks at the Federal Advisory Task Force on Research on Violence Against American Indian and Alaska Native Women Living in Tribal Communities

Washington, D.C. ~ Friday, March 8, 2013 Acting Associate Attorney General Tony West Speaks at the Federal Advisory Task Force on Research on Violence Against American Indian and Alaska Native Women Living in Tribal Communities Thank you, Bea, for that kind introduction and your leadership on this task force and in our Office on Violence … Continue reading

PRESS RELEASE: Former Texas Police Officer, Frank William Carter Pleads Guilty to Violating the Civil Rights of an Arrestee

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 7, 2013 Frank William Carter, 43, a former police officer of the Laredo, Texas, Police Department (LPD), pleaded guilty today in federal court to violating the civil rights of an arrestee, the Justice Department announced today. During his guilty plea before U.S. District … Continue reading

PRESS RELEASE: Louisiana Tax Return Preparer, Angela Myers Convicted of Stolen Identity Refund Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 7, 2013 Louisiana Tax Return Preparer Convicted of Stolen Identity Refund Fraud Following a four-day jury trial in Baton Rouge, La., a federal jury convicted Angela Myers today of wire fraud, making false claims, subscribing to false tax returns and aggravated identity theft, … Continue reading

PRESS RELEASE: Alabama Defendants, Melba Wilson and Corey Means Sentenced for Their Role in a Million Dollar Identity Theft Tax Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 7, 2013 Alabama Defendants Sentenced for Their Role in a Million Dollar Identity Theft Tax Scheme Corey Means was sentenced yesterday to 20 months in prison and Melba Wilson to eight months home detention for their involvement in a million dollar identity theft … Continue reading

PRESS RELEASE: CIA Contractors Settle False Claims Act and Kickback Allegations for $3 Million

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 7, 2013 CIA Contractors Settle False Claims Act and Kickback Allegations for $3 Million United States Alleges Companies Provided Government Employees with Meals and Entertainment to Steer Contract Award The Justice Department announced today that American Systems Corporation, Anixter International Inc., and Corning … Continue reading

PRESS RELEASE: FBI Special Agent Involved in Shooting in New Market, Tennessee

FBI Knoxville March 07, 2013 Supervisory Special Agent Marshall Stone (865) 544-0751 FBI Special Agent Involved in Shooting A special agent with the Knoxville Division of the FBI was involved in a shooting while attempting to execute a search warrant and arrest warrant yesterday, March 6, 2013. The incident occurred on Stapleton Road in New … Continue reading

PRESS RELEASE: Sulaiman Abu Ghayth, Associate of Usama Bin Laden, Arrested for Conspiring to Kill Americans

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 7, 2013 Sulaiman Abu Ghayth, Associate of Usama Bin Laden, Arrested for Conspiring to Kill Americans “Abu Ghayth” Allegedly Appeared with Usama Bin Laden and Ayman Al-Zawahiri After September 11, 2001, Threatening Additional Attacks Against the United States Sulaiman Abu Ghayth, aka “Suleiman … Continue reading

PRESS RELEASE: Health Care Clinic Director, Paul Thomas Layman Pleads Guilty in Miami for Role in $63 Million Health Care Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 7, 2013 Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Health Care Fraud Scheme A former health care clinic director and licensed therapist pleaded guilty today in connection with a health care fraud scheme involving defunct health provider … Continue reading

PRESS RELEASE: Sherron Grace American Horse Pleads Guilty in U.S. Federal Court to Involuntary Manslaughter and Assault

U.S. Attorney’s Office March 06, 2013 District of Montana (406) 657-6101 Sherron Grace American Horse Pleads Guilty in U.S. Federal Court The United States Attorney’s Office announced that during a federal court session in Billings on March 6, 2013, before Chief U.S. District Judge Richard F. Cebull, Sherron Grace American Horse, a 38-year-old resident of … Continue reading

PRESS RELEASE: Justin Worley Pleads Guilty to Nine Counts of Bank Robbery

U.S. Attorney’s Office March 07, 2013 District of Rhode Island (401) 709-5000 Justin Worley Pleads Guilty to Nine Counts of Bank Robbery PROVIDENCE, RI—Justin L. Worley, 34, pleaded guilty in U.S. District Court in Providence today to nine counts of bank robbery, announced United States Attorney Peter F. Neronha. Appearing before U.S. District Court Judge … Continue reading

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