-
Subscribe
Subscribed
Already have a WordPress.com account? Log in now.
U.S. Attorney’s Office April 18, 2013 Southern District of California (619) 557-5610 Illegal Sports Bookmaker Sentenced for Conspiring to Commit Sports Bribery United States Attorney Laura E. Duffy announced that Richard Francis Garmo was sentenced today in federal court in San Diego by the Honorable Anthony J. Battaglia to serve 24 months in custody, followed … Continue reading
U.S. Attorney’s Office April 18, 2013 District of Columbia (202) 514-7566 Delaware Man Pleads Guilty to Traveling into the District of Columbia to Engage in Illicit Sexual Conduct with a Minor and Possession of Child Pornography WASHINGTON—James Powell, 48, of Bridgeville, Delaware, pled guilty today to federal charges of traveling interstate to engage in illicit … Continue reading
U.S. Attorney’s Office April 18, 2013 Central District of California (213) 894-2434 Member of LulzSec Hacking Group Sentenced to More Than One Year in Federal Prison for 2011 Intrusion into Sony Pictures Computer Systems LOS ANGELES—A member of the LulzSec hacking group was sentenced today to one year and one day in federal prison for … Continue reading
U.S. Attorney’s Office April 18, 2013 District of New Mexico (505) 346-7274 Federal Jury Convicts Two Albuquerque Residents for Conspiracy to Transport Illegal Aliens ALBUQUERQUE—This afternoon, a federal jury sitting in Albuquerque, New Mexico, convicted Maria Leticia Gutierrez de Lopez, 62, and Jesus Cabral Ramirez, 44, for conspiring to transport illegal aliens after a three-day … Continue reading
U.S. Attorney’s Office April 19, 2013 Southern District of Georgia (912) 652-4422 Two Georgia Dietitians Charged with Medicaid Fraud BRUNSWICK, GA—Schella Hope, 47, a licensed dietitian whose business, Hope Nutritional Services, was located in Brunswick, Georgia, and Arlene Murrell, 65, a licensed dietician whose business, Quality Nutrition Services, was located in Newnan, Georgia, were charged … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 19, 2013 Justice Department Reaches Settlement Agreement with City of Jacksonville, Fla., to Ensure Civic Access for People with Disabilities The Justice Department today announced an agreement with the city of Jacksonville, Fla., to improve access for people with disabilities to civic life … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 19, 2013 Philadelphia La Cosa Nostra Capo Pleads Guilty to Racketeering Conspiracy Anthony Staino, 55, of Swedesboro, N.J., pleaded guilty yesterday to participating in a racketeering conspiracy as a capo in the Philadelphia La Cosa Nostra (LCN) Family and committing loan sharking and … Continue reading
How many small companies or other established companies never even had a chanced to get a six figures in grant and subsidies paid for by the state of Tennessee? How many small businesses will lose and have lost out?
I have updated this blog to include the campaign donations showing these companies as the place James A. Haslam II is involved with. This updated information is to notes the Haslam family are directly involved with these companies. Previous information shows the monthly payments Haslam’s family received. This information comes from Tennessee documents.
I think for the majority of us would find it unjust if a Governor who has investments in a company that has been awarded grants in the state he is supposed to be running. Well it appears Governor Bill Haslam would be that guy. Currently Governor in-spite of stepping down from the role of President it is more likely than not that Governor still has some percentage of ownership or investment in company, especially since this is a family business. For one Governor Haslam father is the founder of Pilot Corporations. Currently Governor Bill Haslam’s brother James ‘Jimmy’ Haslam III is CEO of Pilot J. Pilot J is currently being investigated by the FBI concerning taking advantage of smaller trucking companies involving fraudulent fuel rebates. A Georgia Trucking company has a class action suit against Pilot J.
Continue reading
U.S. Attorney’s Office April 18, 2013 District of Minnesota (612) 664-5600 Rochester Woman Indicted for Defrauding Elderly Couple of $840,000 MINNEAPOLIS—A federal indictment unsealed late yesterday charges a 61-year-old Rochester woman with defrauding an elderly couple out of more than $840,000. The indictment, which was filed on April 15, 2013, specifically charges Carolyn Jean Cassar … Continue reading
U.S. Attorney’s Office April 18, 2013 District of Idaho (208) 334-1211 Two Sentenced in Connection with Aryan Knights Cases BOISE—U.S. Attorney Wendy J. Olson announced today that two more individuals in the Aryan Knights investigation were sentenced to serve federal prison sentences for distributing methamphetamine. Nicholas Andrew Steele, 26, of Boise, Idaho, was sentenced yesterday … Continue reading
U.S. Attorney’s Office April 18, 2013 District of Idaho (208) 334-1211 Mountain Home Man Pleads Guilty to Child Pornography Offense Son Previously Convicted and Currently Serving 210-Month Sentence BOISE—Michael John Ebenhoeh, 53, of Mountain Home, Idaho, pleaded guilty today in United States District Court in Boise to possession and access with intent to view sexually … Continue reading
U.S. Department of Justice April 18, 2013 Office of Public Affairs (202) 514-2007/TDD (202)514-1888 Two Atlanta Men Plead Guilty to Federal Hate Crime Against Gay Man Case Marks the First Convictions in Georgia for Violations of the Sexual Orientation Provision of the Hate Crimes Prevention Act WASHINGTON—Christopher Cain, 19, and Dorian Moragne, 20, both of … Continue reading
U.S. Attorney’s Office April 18, 2013 District of New Jersey (973) 645-2888 Two Essex County Men Admit Roles in Armed Robbery of Jewelry Store NEWARK, N.J. – Two Essex County, N.J., men today admitted their roles in the armed robbery of the Golden Palace jewelry store in Orange, New Jersey, U.S. Attorney Paul J. Fishman … Continue reading
U.S. Attorney’s Office April 18, 2013 Western District of New York (716) 843-5700 Batavia Man Pleads Guilty to Transporting Individual in Interstate Commerce to Engage in Illegal Sexual Activity BUFFALO, NY—U.S. Attorney William J. Hochul, Jr. announced today that Timothy Logsdon, 29, of Batavia, New York, pleaded guilty before U.S. District Judge Richard H. Arcara, … Continue reading
U.S. Attorney’s Office April 18, 2013 Western District of Oklahoma (405) 553-8700 Shawnee Man Charged with Abuse of 4-Year-Old Child in Indian Country OKLAHOMA CITY—Justin L. Ellis, 26, from Shawnee, Oklahoma, has been indicted by a federal grand jury and charged with malicious injury of a 4-year-old child in on the federal lands held in … Continue reading
U.S. Attorney’s Office April 18, 2013 District of Connecticut (203) 821-3700 Connecticut Man Found Guilty of Setting Fire That Killed Three Individuals, Including 8-Year-Old Boy Defendant’s Father Also Found Guilty of Being an Accessory to the Arson NEW HAVEN, CT—A federal jury in New Haven has found Hector Natal, also known as “Boom” and “Boom … Continue reading
U.S. Attorney’s Office April 17, 2013 Northern District of Indiana (219) 937-5500 Indictments Returned in Hammond Federal Court HAMMOND, IN—The United States Attorney’s Office announced that the following Indictments were returned on April 17, 2013: Diamond Toney, 19, and Dedrick Bufkin, 20, of Merrillville, Indiana, were charged with kidnapping and use of a firearm during … Continue reading
U.S. Attorney’s Office April 18, 2013 Northern District of Mississippi (662) 234-3351 Mississippi Resident Charged with Sending Threatening Communications to President, Others OXFORD, MS—Felicia C. Adams, U.S. Attorney for the Northern District of Mississippi, and Daniel McMullen, Special Agent in Charge of the FBI in Mississippi, today announced that Paul Kevin Curtis, 45, of Corinth, … Continue reading
U.S. Attorney’s Office April 18, 2013 Northern District of California (415) 436-7200 Laguna Niguel Man Pleads Guilty to Defrauding eBay Admits Using ‘Cookie Stuffing’ Scheme to Reap Commisions SAN JOSE—Brian Andrew Dunning pleaded guilty in federal court in San Jose on April 15, 2013, to wire fraud, United States Attorney Melinda Haag announced. In pleading … Continue reading
U.S. Attorney’s Office April 18, 2013 Western District of Michigan (616) 456-2404 GRAND RAPIDS, MI—David Alan Inman, 51, of Watervliet, Michigan, pleaded guilty on Tuesday, April 16, 2013, to receiving child pornography videos via the Internet, U.S. Attorney Patrick A. Miles, Jr. announced today. Inman faces a minimum of five years and a maximum of … Continue reading
U.S. Attorney’s Office April 18, 2013 Southern District of New York (212) 637-2600 Former NYPD Officer Sentenced in Manhattan Federal Court to 46 Months in Prison for Conspiring to Distribute Firearms and Stolen Goods Preet Bharara, the United States Attorney for the Southern District of New York, announced that Ali Oklu, a former New York … Continue reading
U.S. Attorney’s Office April 18, 2013 Eastern District of Pennsylvania (215) 861-8200 Five More Charged in Multi-Million-Dollar Mortgage Fraud Scheme Centered in West Philadelphia PHILADELPHIA—A 34-count indictment was unsealed today charging five people with various crimes stemming from their participation in a mortgage fraud scheme between May 2004 and February 2009 that involved fraudulent documents, … Continue reading
Federal Prison U.S. Attorney’s Office April 17, 2013 Northern District of Texas (214) 659-8600 Ranking Member of Mexican Mafia Who Supplied Methamphetamine from Lubbock to San Angelo Sentenced to 30 Years SAN ANGELO—Eric Cortez Flores, 32, a ranking member of the Mexican Mafia, was sentenced today by U.S. District Judge Sam R. Cummings to 360 … Continue reading
Frederica Cade's Blog 