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PRESS RELEASE: Scam Using FBI Phone Number to Target College Students

FBI Milwaukee Public Affairs Specialist Leonard C. Peace (414) 489-3565 April 7, 2016 Scam Using FBI Phone Number to Target College Students The FBI Milwaukee Division is warning consumers to be on alert for a phone scam that primarily targets college students using the FBI’s phone number on caller ID. The FBI has received multiple … Continue reading

PRESS RELEASE: Quakertown Man, Albert Fisher, Charged With Defrauding Lehigh University Fraternities And Sororities

Department of Justice U.S. Attorney’s Office Eastern District of Pennsylvania FOR IMMEDIATE RELEASE Thursday, April 7, 2016 Quakertown Man Charged With Defrauding Lehigh University Fraternities And Sororities PHILADELPHIA – An indictment was filed today charging Albert Fisher, 76, of Quakertown, PA, with conspiring to defraud fraternities, sororities and fraternity alumni associations at Lehigh University, announced … Continue reading

PRESS RELEASE: North Jersey Real Estate Developer, Chung S. Kho, Admits Soliciting Bribe To Palisades Park Official

Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Thursday, April 7, 2016 North Jersey Real Estate Developer Admits Soliciting Bribe To Palisades Park Official NEWARK, N.J. – A real estate developer and landlord of commercial buildings in Palisades Park, New Jersey, today admitted soliciting a $50,000 bribe payment to a … Continue reading

PRESS RELEASE: Bergen County, New Jersey, Man Admits Embezzling Millions Of Dollars From North Jersey Business

Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Wednesday, April 6, 2016 Bergen County, New Jersey, Man Admits Embezzling Millions Of Dollars From North Jersey Business TRENTON, N.J. – The former chief financial officer of a Bergen County business today admitted to embezzling millions of dollars from the company and … Continue reading

PRESS RELEASE: Metairie Man, TORREY LEDELL DAVIS Sentenced to over 10 Years in Prison for Trafficking a Minor into New Orleans to Work as a Prostitute

Department of Justice U.S. Attorney’s Office Eastern District of Louisiana FOR IMMEDIATE RELEASE Wednesday, April 6, 2016 Metairie Man Sentenced to over 10 Years in Prison for Trafficking a Minor into New Orleans to Work as a Prostitute U.S. Attorney Kenneth A. Polite announced that TORREY LEDELL DAVIS, age 44, who last resided in Metairie, … Continue reading

PRESS RELEASE: Paul Tanaka, Former No. 2 of Los Angeles Sheriff’s Department Found Guilty of Obstructing Federal Investigation into Misconduct at County Jails

Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Wednesday, April 6, 2016 Former No. 2 of Los Angeles Sheriff’s Department Found Guilty of Obstructing Federal Investigation into Misconduct at County Jails Paul Tanaka, the Onetime Undersheriff at LASD, Faces up to 15 Years in Prison LOS ANGELES – Paul Tanaka, … Continue reading

PRESS RELEASE: Baltimore Serial Robber Robert William Sykes, Jr., Sentenced to Six Years in Prison

Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Wednesday, April 6, 2016 Baltimore Serial Robber Sentenced to Six Years in Prison Evidence Presented at Sentencing that Defendant Committed at Least Three and Up To 10 Commercial Robberies in Less than Two Months Baltimore, Maryland – U.S. District Judge Marvin J. Garbis … Continue reading

PRESS RELEASE: Toledo man, Carole S. Rendon, charged with sex trafficking of a minor

Department of Justice U.S. Attorney’s Office Northern District of Ohio FOR IMMEDIATE RELEASE Wednesday, April 6, 2016 Toledo man charged with sex trafficking of a minor A criminal information was filed charging Trashon Autman, 19, of Toledo, with transportation of a minor to engage in prostitution, said Carole S. Rendon, Acting U.S Attorney for the … Continue reading

PRESS RELEASE: Jamestown Man, Michael Bush, Charged With Transmitting Threatening Communication

Department of Justice U.S. Attorney’s Office Western District of New York FOR IMMEDIATE RELEASE Wednesday, April 6, 2016 Jamestown Man Charged With Transmitting Threatening Communication CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051 BUFFALO, N.Y.–U.S. Attorney William J. Hochul, Jr. announced today Michael Bush, 35, of Jamestown, NY, was arrested and charged by criminal … Continue reading

Conflict, Donald Trump issues Executive Order to Expedite Environmental Reviews on same day Dept of Energy issued Public Notice after Incorrect Emissions Numbers delayed Trump’s Boiler Permit

Conflict of Interest Would Donald Trump use the power of the Presidency to attack the Department of Energy (DOE) for not issuing a permit months ago because of incorrect emission numbers were provided. Coincidence maybe, but no surprise the more we learn about Donald Trump the more thin-skinned we find him. Is it just a … Continue reading

PRESS RELEASE: New Mexico Man, Raymond C. Vallia III, Sentenced to 20 Years for Sexual Exploitation of a Child

Department of Justice U.S. Attorney’s Office Western District of Missouri FOR IMMEDIATE RELEASE Wednesday, April 6, 2016 New Mexico Man Sentenced to 20 Years for Sexual Exploitation of a Child Project Safe Childhood KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that an Albuquerque, New Mexico, man … Continue reading

PRESS RELEASE: Lester Soto, Co-Owner Of Company That Originated Millions In Fraudulent Mortgages Sentenced To 21 Months In Prison

Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Wednesday, April 6, 2016 Co-Owner Of Company That Originated Millions In Fraudulent Mortgages Sentenced To 21 Months In Prison NEWARK, N.J. – The co-owner of a mortgage company that was responsible for a long-running, large-scale mortgage fraud scheme that caused millions in … Continue reading

PRESS RELEASE: Former Massey Energy Chief Executive Officer Don Blankenship sentenced to a year in Federal prison

Department of Justice U.S. Attorney’s Office Southern District of West Virginia FOR IMMEDIATE RELEASE Wednesday, April 6, 2016 Blankenship sentenced to a year in Federal prison Former Massey CEO sentenced on Federal conspiracy charge CHARLESTON, W.Va. – Acting United States Attorney Carol Casto announced that former Massey Energy Chief Executive Officer Don Blankenship was sentenced … Continue reading

PRESS RELEASE: Multiple Shots Fired at FBI SWAT Team Executing Search Warrant

FBI Milwaukee Public Affairs Specialist Leonard C. Peace (414) 489-3565 Share on Twitter Twitter Share on Facebook Facebook Email Email April 6, 2016 Multiple Shots Fired at FBI SWAT Team Executing Search Warrant Special Agent in Charge Robert J. Shields, Jr. of the Federal Bureau of Investigation (FBI) Milwaukee Division announced on Wednesday, April 6, … Continue reading

PRESS RELEASE: Jury Convicts Woburn Woman, Rosalind Herman, of $1.3 Million Fraud

Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Wednesday, April 6, 2016 Jury Convicts Woburn Woman of $1.3 Million Fraud BOSTON – Following a six-day trial, a Woburn woman was convicted yesterday in U.S. District Court in Boston in connection with defrauding over $1.3 million from investors. Rosalind Herman, 60, was … Continue reading

PRESS RELEASE: President Thomas Eugene Ahalt, of Purcellville Company Pleads Guilty to Virginia Regional Transit Bribery Conspiracy

Department of Justice U.S. Attorney’s Office Eastern District of Virginia FOR IMMEDIATE RELEASE Wednesday, April 6, 2016 President of Purcellville Company Pleads Guilty to Virginia Regional Transit Bribery Conspiracy ALEXANDRIA, Va. – Thomas Eugene Ahalt, 71, of Berryville, pleaded guilty today to conspiracy to commit bribery concerning federal program funds for his role in a … Continue reading

PRESS RELEASE: Former St. Louis Police Officer Thomas Carroll, Pleads Guilty to Violating Civil Rights by Assaulting Arrestee

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 6, 2016 Former St. Louis Police Officer Pleads Guilty to Violating Civil Rights by Assaulting Arrestee A former St. Louis Metropolitan Police officer pleaded guilty today to depriving an arrestee, identified in court documents as M.W., of his civil rights by assaulting him … Continue reading

PRESS RELEASE: Former Traffic Court Judge, Michael Sullivan, Gets Prison Term For Tax Charge

Department of Justice U.S. Attorney’s Office Eastern District of Pennsylvania FOR IMMEDIATE RELEASE Wednesday, April 6, 2016 Former Traffic Court Judge Gets Prison Term For Tax Charge PHILADELPHIA – Michael Sullivan, 51, of Philadelphia, was sentenced today to 10 months in prison for one count of failure to report and pay payroll taxes. Sullivan had … Continue reading

PRESS RELEASE: New York Tax Return Preparation Business Owner, Alabi Gbangbala, Sentenced to Prison for Preparing False Tax Returns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 7, 2016 New York Tax Return Preparation Business Owner Sentenced to Prison for Preparing False Tax Returns A Staten Island, New York, tax return preparer and business owner was sentenced to prison today for preparing false federal income tax returns, announced Acting Assistant … Continue reading

PRESS RELEASE: U.S. Department of Defense Employee, Koo Hyung Jung, in Korea Pleads Guilty to Illegally Obtaining More than $141,000 in Government Housing Allowance Funds

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 6, 2016 U.S. Department of Defense Employee in Korea Pleads Guilty to Illegally Obtaining More than $141,000 in Government Housing Allowance Funds A civilian employee of the U.S. Department of Defense’s 501st Military Intelligence Brigade pleaded guilty today in the Eastern District of … Continue reading

PRESS RELEASE: Kansas Tax Return Preparer, Antione Dorsey, Pleads Guilty to Preparing False Returns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 6, 2016 Kansas Tax Return Preparer Pleads Guilty to Preparing False Returns The owner of a tax return preparation business in Kansas City, Kansas, pleaded guilty today to preparing false income tax returns, announced Acting Assistant Attorney General Caroline D. Ciraolo of the … Continue reading

PRESS RELEASE: Former St. Charles District Attorney Harry Morel Charged with Obstruction of Justice

Department of Justice U.S. Attorney’s Office Eastern District of Louisiana FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Former St. Charles District Attorney Harry Morel Charged with Obstruction of Justice U.S. Attorney Kenneth A. Polite announced today the unsealing of a Bill of Information charging HARRY J. MOREL, JR., with obstruction of justice in violation of … Continue reading

PRESS RELEASE: Former Milwaukee Police Detective Rodolfo Gomez, Jr. Charged With Excessive Force In Violation of Victim’s Civil Rights

Department of Justice U.S. Attorney’s Office Eastern District of Wisconsin FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Former Milwaukee Police Detective Charged With Excessive Force In Violation of Victim’s Civil Rights Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin has announced that the federal grand jury sitting in Milwaukee has indicted … Continue reading

PRESS RELEASE: Grant Hubert Checora Sentenced to 60 Months in Federal Prison for Voluntary Manslaughter Conviction

Department of Justice U.S. Attorney’s Office District of Utah FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Checora Sentenced to 60 Months in Federal Prison for Voluntary Manslaughter Conviction SALT LAKE CITY – Grant Hubert Checora, age 23, of Ft. Duchesne, who pleaded guilty to voluntary manslaughter while within Indian Country in January, will serve 60 … Continue reading

PRESS RELEASE: Four indicted for conspiring to possess with intent to distribute 20 pounds of marijuana and nearly 20 pounds of MDMA

Department of Justice U.S. Attorney’s Office Northern District of Ohio FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Four indicted for conspiring to possess with intent to distribute 20 pounds of marijuana and nearly 20 pounds of MDMA Four people were indicted in federal court on charges of conspiring to possess with intent to distribute at … Continue reading

PRESS RELEASE: Stockton Man, Ricky Lee Richardson Jr., Charged with Sex Trafficking a Minor

Department of Justice U.S. Attorney’s Office Eastern District of California FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Stockton Man Charged with Sex Trafficking a Minor SACRAMENTO, Calif. — Ricky Lee Richardson Jr., 39, of Stockton, was arrested on Monday, April 4, 2016, charged with sex trafficking of a minor and possession of child pornography, United … Continue reading

Part 2, Donald Trump is not a licensed D.C. Electrical Contractor, but is listed on a D.C. Permit for Electrical contracting work for the Curio Hotel

Unless Trump is ready to claim some secret ownership through KHP Capital Partners which bought the DoubleTree from the Hiltons; Donald Trump is clearly illegally operating as a D.C. contractor. DC building permits only allowing contractors to apply for permits lists both Donald Trump and a Jay Livesay. According to DC records Jay Livesay is … Continue reading

PRESS RELEASE: New York man, Abrahim Yahya Kassim, pleads guilty to unlawful cigarette smuggling

Department of Justice U.S. Attorney’s Office Northern District of West Virginia FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 New York man pleads guilty to unlawful cigarette smuggling MARTINSBURG, WEST VIRGINIA – Abrahim Yahya Kassim, 26, of Richmond Hill, New York, pled guilty in federal court today to unlawful cigarette smuggling, United States Attorney William J. … Continue reading

PRESS RELEASE: Albuquerque Men Ordered Detained Pending Trial on Federal Bank Robbery Charges

Department of Justice U.S. Attorney’s Office District of New Mexico FOR IMMEDIATE RELEASE Monday, April 4, 2016 Albuquerque Men Ordered Detained Pending Trial on Federal Bank Robbery Charges ALBUQUERQUE – This morning a U.S. Magistrate Judge sitting in Albuquerque, N.M., found probably cause to support a criminal complaint charging Greg Miera, 50, Martin Huerta, 43, … Continue reading

Part 1 Why does an Online Permit submitted Nov. 6, 2016 name Donald Trump for the Washington D.C. Hilton’s Curio

Donald Trump won’t reveal his taxes and we really don’t know the extent of his business ties but according to a DC permit Donald Trump is must begin work within one year after permit is submitted.  The Jay Livesay listed is listed a couple times among the other permits submitted in November 2016, but Donald … Continue reading

PRESS RELEASE: Lubbock Man, Justin Boyet Johnson, Sentenced to 27 Months in Federal Prison for Sending Obscene Material to Texas DPS Special Agent Posing Online as a 13-Year-Old Female

Department of Justice U.S. Attorney’s Office Northern District of Texas FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Lubbock Man Sentenced to 27 Months in Federal Prison for Sending Obscene Material to Texas DPS Special Agent Posing Online as a 13-Year-Old Female LUBBOCK, Texas — A 30-year-old Lubbock, Texas, man, Justin Boyet Johnson, was sentenced on … Continue reading

PRESS RELEASE: Coventry Man, JOHN KOCH, Admits Role in Steroid Distribution Conspiracy

Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Coventry Man Admits Role in Steroid Distribution Conspiracy Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOHN KOCH, 49, of Coventry, pleaded guilty today before U.S. District Judge Robert N. Chatigny in Hartford to … Continue reading

PRESS RELEASE: Former East Cleveland police sergeant Torris Moore sentenced to nine years in prison

Department of Justice U.S. Attorney’s Office Northern District of Ohio FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Former East Cleveland police sergeant sentenced to nine years in prison A former East Cleveland police sergeant was sentenced to nine years in prison for her role in a conspiracy in which she kept thousands of dollars from … Continue reading

PRESS RELEASE: Hartford Man, YOANNI SUAREZ, Sentenced to More Than 6 Years in Federal Prison for Trafficking Heroin

Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Hartford Man Sentenced to More Than 6 Years in Federal Prison for Trafficking Heroin Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that YOANNI SUAREZ, also known as “Cuba,” 39, of Hartford, was sentenced today … Continue reading

PRESS RELEASE: California CPA, Donald Gridiron, Sentenced To 57 Months In Prison For Defrauding New Jersey Religious Center, California Non-Profit Out Of More Than $4 Million

Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 California CPA Sentenced To 57 Months In Prison For Defrauding New Jersey Religious Center, California Non-Profit Out Of More Than $4 Million NEWARK, N.J. – A California CPA was sentenced today to 57 months in prison for abusing … Continue reading

PRESS RELEASE: Compliance Officer Washington Borgono Admits Rigging Contractor Selection Process For Union City Community Development Agency Projects

Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Compliance Officer Admits Rigging Contractor Selection Process For Union City Community Development Agency Projects NEWARK, N.J. – A compliance officer with the Union City Community Development Agency (UCCDA) today admitted that he manipulated the contractor selection process for … Continue reading

PRESS RELEASE: Attorney General Loretta E. Lynch Delivers Keynote Luncheon Address During the 64th Annual American Bar Association Antitrust Law Spring Meeting

Attorney General Loretta E. Lynch Delivers Keynote Luncheon Address During the 64th Annual American Bar Association Antitrust Law Spring Meeting Washington, DC United States ~ Wednesday, April 6, 2016 Remarks as prepared for delivery Good afternoon and thank you for that warm welcome. Thank you, Roxann [Henry], for your kind introduction – and for your … Continue reading

PRESS RELEASE: Attorney General Loretta E. Lynch Delivers Brief Remarks on Press Conference Call to Announce the Justice Department’s Action to Block Halliburton’s Acquisition of Baker Hughes

Attorney General Loretta E. Lynch Delivers Brief Remarks on Press Conference Call to Announce the Justice Department’s Action to Block Halliburton’s Acquisition of Baker Hughes Washington, DC United States ~ Wednesday, April 6, 2016 Thank you Bill [Baer], and good morning everyone. Thank you for joining us on this call. I know that there’s a … Continue reading

PRESS RELEASE: 21 Defendants Charged with Fraudulently Enabling Hundreds of Foreign Nationals to Remain in the United States Through Fake ‘Pay to Stay’ New Jersey College

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 21 Defendants Charged with Fraudulently Enabling Hundreds of Foreign Nationals to Remain in the United States Through Fake ‘Pay to Stay’ New Jersey College “College” Created as Part of Homeland Security Investigations Sting Operation Twenty-one brokers, recruiters and employers from across … Continue reading

PRESS RELEASE: Federal Court Holds Tennessee Tax Return Preparer, Stephanie Edmond, in Contempt

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Federal Court Holds Tennessee Tax Return Preparer in Contempt Court Finds That “The Tax Firm” is Successor to Previously Enjoined Operation, “The Tax Factory,” Flouted Court’s Earlier Order Finding that she “is not competent, or if competent, she is not willing … Continue reading

PRESS RELEASE: Retired South Carolina Judge, Attorney and Psychologist of Kentucky Indicted in $600 Million Social Security Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Retired Judge, Attorney and Psychologist Indicted in $600 Million Social Security Fraud Scheme Thousands of Kentucky Claimants Improperly Received Disability Benefits A retired administrative law judge, a lawyer and a psychologist were charged in a federal indictment unsealed today for their … Continue reading

PRESS RELEASE: Mohammad Rafiq, Owner of Detroit Home Health Care Agency Sentenced to 57 Months in Prison for His Role in $3.4 Million Health Care Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Owner of Detroit Home Health Care Agency Sentenced to 57 Months in Prison for His Role in $3.4 Million Health Care Fraud Scheme The owner and operator of a Detroit-area home health care agency was sentenced to 57 months in prison … Continue reading

PRESS RELEASE: Two Former Senior Executives of Global Financial Services Company Charged in Scheme to Defraud Clients through Secret Trading Commissions on Billions of Dollars in Securities Trades

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Two Former Senior Executives of Global Financial Services Company Charged in Scheme to Defraud Clients through Secret Trading Commissions on Billions of Dollars in Securities Trades Two former high-ranking executives of a Boston-based financial services company that is one of the … Continue reading

Update since January 2 blog post on Clemson University being Delinquent paying its Federal Debt; their Delinquent status has been removed

First posted on January 2 there were three different filings showing Clemson University being delinquent for paying its Federal debt.  As of January 16, 2017 according to government records, Clemson University Federal debt is no longer showing delinquent. Prior Records showing Clemson delinquent CLEMSON UNIVERSITY DUNS:620958566 CAGE Code:6VZ76 DoDAAC: Address: 344010 Perimeter RD City: Clemson    State: SC … Continue reading

PRESS RELEASE: Former Oregon Resident, Tataneisha White, Sentenced to Prison for Role in One Million Dollar Tax Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Former Oregon Resident Sentenced to Prison for Role in One Million Dollar Tax Fraud Scheme A former resident of Portland, Oregon was sentenced to 37 months in prison today for her role in a tax refund fraud scheme, announced Acting Assistant … Continue reading

PRESS RELEASE: Lincoln County Man, Richard Gross, Pleads Guilty to Trafficking Synthetic Drugs

Department of Justice U.S. Attorney’s Office Eastern District of Missouri FOR IMMEDIATE RELEASE Monday, April 4, 2016 Lincoln County Man Pleads Guilty to Trafficking Synthetic Drugs St. Louis, MO – Richard Gross, Winfield, Missouri, pled guilty to multiple counts involving the trafficking of synthetic drugs. He entered his plea before United States District Judge John … Continue reading

PRESS RELEASE: Stamford Man, WAYNE ALEXANDER, Pleads Guilty to Distributing Crack

Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Monday, April 4, 2016 Stamford Man Pleads Guilty to Distributing Crack Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that WAYNE ALEXANDER, also known as “Uncle Easy,” 50, of Stamford, pleaded guilty today in Hartford federal court to one … Continue reading

PRESS RELEASE: Wellesley Executive, Andy Kim, Sentenced to Prison for Million-Dollar Embezzlement

Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Monday, April 4, 2016 Wellesley Executive Sentenced to Prison for Million-Dollar Embezzlement BOSTON – The former controller of a Cambridge-based technology company was sentenced in U.S. District Court today for embezzling $1 million from the company. Andy Kim, 44, of Wellesley, was sentenced … Continue reading

Nikki Haley propose increases Employee benefits and operation cost for the Confederate Museum but cuts funding from USC-Aiken, Alcohol Drug Abuse Services, Art Commission, SCDHEC all seeking an increase

There were other agencies where funding was also cut or stayed the same, but I have only included those seeking an increase. Confederate Museum THE CITADEL Department of Public Safety The agency is requesting funding to hire 50 additional officers to increase the number of Highway Patrol troopers conducting active enforcement efforts on South Carolina … Continue reading

PRESS RELEASE: Jacqueline Stanfill Sentenced To Nine Years In Federal Prison For Fraud And Money Laundering

Department of Justice U.S. Attorney’s Office Eastern District of Tennessee FOR IMMEDIATE RELEASE Monday, April 4, 2016 Jacqueline Stanfill Sentenced To Nine Years In Federal Prison For Fraud And Money Laundering KNOXVILLE, Tenn. – On April 4, 2016, Jacqueline J. Stanfill, 58, of Knoxville, Tenn., was sentenced by the Honorable Leon Jordan, Senior U.S. District … Continue reading

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