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Washington, D.C. ~ Wednesday, April 10, 2013 Assistant Attorney General for Administration Lee J. Lofthus Testifies Before the House Judiciary Subcommittee on Crime, Terrorism, Homeland Security and Investigations Thank you, Chairman Sensenbrenner, Ranking Member Scott, and members of the Subcommittee, for the invitation to discuss our work to reduce expenses, find and take advantage of … Continue reading
Washington, D.C. ~ Wednesday, April 10, 2013 Assistant Attorney General for the Tax Division Kathryn Keneally Testifies Before the Senate Special Committee on Aging Chairman Nelson, Ranking Member Collins, and Members of the Special Committee, thank you for the opportunity to appear before you this afternoon to discuss the Department of Justice’s efforts to combat … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 10, 2013 Justice Department Seeks to Shut Down Mo’ Money Taxes Return-Preparation Firm and Its Owners Memphis, Tenn., Based Chain Allegedly Prepares Returns with Bogus Deductions and Credits, Fabricates IRS Forms, Files Tax Returns Without Customer Authorization, Charges Unconscionably High Fees, and Sells … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 10, 2013 Fifty-Seven Charged with Operating Illegal Online Sports Gaming Business Indictment Seeks Forfeiture Money Judgment of $1 Billion Thirty-four individuals and 23 entities have been indicted and accused of operating an illegal sports bookmaking business that solicited more than $1 billion in … Continue reading
U.S. Attorney’s Office April 10, 2013 District of New Jersey (973) 645-2888 Prominent Tri-State Cardiologist Admits Record $19 Million Billing Fraud Scheme That Exposed Patients to Unskilled and Unnecessary Medical Treatment NEWARK, NJ—A well-known cardiologist and the founder, CEO, and sole owner of a pair of large medical services companies in New Jersey and New … Continue reading
U.S. Attorney’s Office April 10, 2013 Southern District of Texas (713) 567-9000 Bryan Man Convicted in Texas State University Bomb Threat Case HOUSTON—Dereon Tayronne Kelley, 22, of Bryan, has been found guilty on all counts for communicating a bomb threat to an academic institution, United States Attorney Kenneth Magidson announced today. The verdict was returned … Continue reading
U.S. Attorney’s Office April 10, 2013 Western District of New York (716) 843-5700 Ten Indicted in West Side Drug Conspiracy BUFFALO, NY—U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury in Buffalo has returned a 12-count indictment charging Oneil Quinones, 33; Jorge Quinones, 35; Oscar Romero, 32; Ellis Colon, 29; Edwin … Continue reading
U.S. Attorney’s Office April 10, 2013 District of Nevada (703) 388-6336 Former Loan Officer Convicted of Fraud and Identity Theft Related to Mortgage Fraud Scheme LAS VEGAS—Following a six-day jury trial, Nicholas Lindsey, 40, of, Billings, Montana, was convicted today of nine counts of wire fraud and one count of aggravated identity theft for his … Continue reading
U.S. Attorney’s Office April 10, 2013 Western District of Missouri (816) 426-3122 Two Truck Drivers Indicted for Child Sex Trafficking Human Trafficking Rescue Project KANSAS CITY, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that two St. Joseph, Missouri-area commercial truck drivers—one of whom is a registered sex offender—have been … Continue reading
U.S. Attorney’s Office April 10, 2013 Western District of Missouri (816) 426-3122 Liberty Couple Charged in $2.8 Million Embezzlement, Check Kiting Scheme to Fund Gambling, Lavish Spending KANSAS CITY, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Liberty, Missouri husband and wife were charged in federal court today with … Continue reading
Washington, D.C. April 10, 2013 FBI National Press Office (202) 324-3691 Christopher M. Piehota Named Director of the Terrorist Screening Center Director Robert S. Mueller, III announced Christopher M. Piehota is the director of the Terrorist Screening Center (TSC). Mr. Piehota most recently served as the special agent in charge of the Buffalo Field Office, … Continue reading
U.S. Attorney’s Office April 10, 2013 Western District of Pennsylvania (412) 644-3500 Munhall Man Charged with Assaulting FBI Task Force Officer PITTSBURGH—A resident of Munhall, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal law, United States Attorney David J. Hickton announced today. The one-count indictment, returned … Continue reading
U.S. Attorney’s Office April 10, 2013 Western District of Pennsylvania (412) 644-3500 Blairsville Man Facing Child Exploitation Charges PITTSBURGH—A resident of Blairsville, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of sexual exploitation of a minor and distribution and possession of material depicting the sexual exploitation of a minor, United … Continue reading
U.S. Attorney’s Office April 10, 2013 Western District of Pennsylvania (412) 644-3500 Federal Judge Sentences Pittsburgh Heroin Dealer to 25 Years in Prison PITTSBURGH—A resident of Pittsburgh was sentenced on April 9, 2013, in federal court for violating federal narcotics trafficking and firearm laws, United States Attorney David J. Hickton announced today. Harold Bacon, 30, … Continue reading
U.S. Attorney’s Office April 10, 2013 Eastern District of Pennsylvania (215) 861-8200 Seven Charged in Health Care Fraud Scheme Medicare Billed $3.6 Million for Unnecessary Ambulance Rides PHILADELPHIA—An indictment was unsealed today charging Penn Choice Ambulance Inc., operating from Philadelphia, Huntington Valley, and Camp Hill, Pennsylvania; its owner Anna Mudrova; and operators Yury Gerasyuk, Mikhail … Continue reading
U.S. Attorney’s Office April 10, 2013 District of New Jersey (973) 645-2888 Newark Police Officer Sentenced to Four Years in Prison for Defrauding Bank of $1.9 Million Loan and Bribing Bank Employee CAMDEN, NJ—Newark Police Officer Victor Patela was sentenced today to 48 months in prison for his role in a conspiracy to commit bank … Continue reading
FBI Los Angeles April 09, 2013 Public Affairs Specialist Laura Eimiller (310) 996-3343 Canadian Fugitive Wanted for Operating Fraud Schemes Targeting Americans Arrested Near Border Crossing in Maine A Canadian man wanted on federal charges alleging he and others operated various fraud schemes was arrested upon entering the United States last week, announced Bill Lewis, … Continue reading
FBI Atlanta April 09, 2013 Special Agent Stephen Emmett (404) 679-6451 FBI Atlanta Announces Results of Operation Intentional Foul ATLANTA—Special Agent in Charge (SAC) Mark F. Giuliano, in conjunction with Atlanta Police Chief George N. Turner, announces the results of Operation Intentional Foul, a Violent Crimes Against Children initiative targeting child exploitation/child prostitution in the … Continue reading
U.S. Attorney’s Office April 09, 2013 District of Connecticut (203) 821-3700 New Haven Man Sentenced to Five Years in Prison for Collecting and Distributing Child Pornography David B. Fein, United States Attorney for the District of Connecticut, announced that Michael Martarano, 34, of New Haven, was sentenced today by United States District Judge Janet Bond … Continue reading
U.S. Attorney’s Office April 09, 2013 District of New Mexico (505) 346-7274 Kirtland Man Pleads Guilty to Discharging a Firearm During a Crime of Violence ALBUQUERQUE—Harold Pete, 29, an enrolled member of the Navajo Nation who resides in Kirtland, New Mexico, pled guilty this morning to discharging a firearm during and in relation to a … Continue reading
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