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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

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