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A bothersome bill we should all know about. This bill is probably is on the top of the list for unjust bill in the whole country. If this bill passes it will likely find its way into the Supreme court. This bill would tie the burden of a child to make certain grade requirements for … Continue reading
U.S. Attorney’s Office April 02, 2013 Eastern District of Wisconsin (414) 297-1700 Prevea Clinic Inc. Agrees to Civil Settlement of $94,000 to Resolve False Claims Act Allegations United States Attorney James L. Santelle for the Eastern District of Wisconsin announced today that the United States has reached a civil settlement with the Prevea Clinic Inc., … Continue reading
U.S. Attorney’s Office April 02, 2013 Western District of North Carolina (704) 344-6222 Charlotte Woman Pleads Guilty to $4.8 Million Medicaid Scheme, Aggravated Identity Theft, and Other Charges Woman Steals Identity of Therapist to Submit False Claims to Medicaid and Attempts to Sell Mercedes-Benz to Prevent Law Enforcement Officers from Seizing Vehicle CHARLOTTE, NC—A Charlotte … Continue reading
U.S. Attorney’s Office April 02, 2013 District of New Jersey (973) 645-2888 Coin Dealer Formerly from Hackensack Indicted on Federal Tax Charges NEWARK—A federal grand jury in Newark today returned a three-count indictment charging a former Bergen County dealer in ancient coins with aiding and assisting in the filing of false federal income tax returns, … Continue reading
FBI Milwaukee April 02, 2013 Public Affairs Specialist Leonard C. Peace (414) 291-4892 Foreign Economic Espionage Investigation Leads to Arrest On March 29, 2013, special agents in the Milwaukee Division of the FBI arrested Hua Jun Zhao, age 42. Zhao is charged via a criminal complaint for knowingly engaging in economic espionage benefiting a foreign … Continue reading
U.S. Attorney’s Office April 02, 2013 Eastern District of Pennsylvania (215) 861-8200 Ambulance Company and Owners Plead Guilty in Health Care Fraud Scheme Ambulances, Accounts, and Assets Subject to Forfeiture PHILADELPHIA—MedEx Ambulance Inc., located in Feasterville, Pennsylvania, and its owners, Aleksandr N. Zagrodony and Sergey Zagorodny, pleaded guilty to all counts of a 41-count indictment … Continue reading
U.S. Attorney’s Office April 02, 2013 District of Colorado (303) 454-0100 Former Pastor Sentenced to Serve 10 Years in Federal Prison for Possession of Child Pornography DENVER—Richard Howard Craft, age 69, of Thornton, Colorado, was sentenced today by U.S District Court Judge R. Brooke Jackson to serve 120 months (10 years) in federal prison for … Continue reading
U.S. Attorney’s Office April 02, 2013 District of Montana (406) 657-6101 Dana Yvonne Kent Sentenced in U.S. District Court The United States Attorney’s Office announced that during a federal court session in Great Falls on April 1, 2013, before U.S. District Judge Sam E. Haddon, Dana Yvonne Kent, a 49-year-old resident of Santa Ana, California, … Continue reading
U.S. Attorney’s Office April 02, 2013 District of Montana (406) 657-6101 Ryan James Parker Sentenced in U.S. District Court The United States Attorney’s Office announced that during a federal court session in Great Falls on April 1, 2013, before U.S. District Judge Sam E. Haddon, Ryan James Parker, a 26-year-old resident of Box Elder and … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 2, 2013 Justice Department Announces the Successful Resolution of Its Agreement with the Orange County, Fla., Sheriff’s Office The United States announced today that the Orange County, Fla., Sheriff’s Office (OCSO) has successfully implemented an agreement on the use of electronic control weapons, … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 2, 2013 Doreen Alexander Extradited to the United States to Face Kidnapping Charges Doreen Alexander has been extradited to the United States from Trinidad and Tobago to face charges related to her alleged role in the 2005 kidnapping of naturalized U.S. citizen Balram … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 2, 2013 Former Defense Department Contract Employee Sentenced to 35 Months in Prison for Participating in Corruption Scheme at Camp Arifjan in Kuwait To Date, 19 Individuals Have Pleaded Guilty or Been Convicted at Trial in Ongoing Corruption Investigation A former contract employee … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 2, 2013 Detroit-Area Home Health Agency Owner and Physical Therapist Convicted in $2.3 Million Medicare Fraud Scheme A federal jury in Detroit today convicted a home health agency owner and a physical therapist for their participation in a $2.3 million Medicare fraud scheme, … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 2, 2013 Washington Man Indicted on Federal Hate Crime Charge Related to Racially-motivated Assault The Department of Justice today announced that a federal grand jury sitting in Seattle has indicted Jamie Larson, 49, on a federal hate crime charge relating to a racially-motivated … Continue reading
Frederica Cade's Blog 