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PRESS RELEASE: Wallingford Man, JOSEPH A. CASTELLANO, Charged with Operating Ponzi Scheme

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Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Thursday, April 7, 2016 Wallingford Man Charged with Operating Ponzi Scheme Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven returned an 18-count indictment yesterday charging JOSEPH A. CASTELLANO, 58, of … Continue reading →

PRESS RELEASE: Tampa Man, Major Dixon, Sentenced To More Than Five Years In Stolen Identity Refund Fraud Scheme

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Department of Justice U.S. Attorney’s Office Middle District of Florida FOR IMMEDIATE RELEASE Thursday, April 7, 2016 Tampa Man Sentenced To More Than Five Years In Stolen Identity Refund Fraud Scheme Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Major Dixon to five years and one month in federal prison for his … Continue reading →

PRESS RELEASE: Pittsburgh Man, Sekou Brooks, Pleads Guilty to In Heroin and Crack Cocaine Trafficking Conspiracy

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Department of Justice U.S. Attorney’s Office Western District of Pennsylvania FOR IMMEDIATE RELEASE Thursday, April 7, 2016 Pittsburgh Man Pleads Guilty to In Heroin and Crack Cocaine Trafficking Conspiracy PITTSBURGH – A Pittsburgh resident pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney David J. Hickton announced today. Sekou … Continue reading →

Frederica Cade’s Blog (Politics, News, Analysis, Investigation, Press Releases, Education, Economics, Internet, News Releases, Featured stories, Fraud, and History, U.S. Laws, Posted stories, Index of reports, meta,Home page)

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Frederica Cade’s Blog (Politics, News, Analysis, Investigation, Press Releases, Education, Economics, Internet, News Releases, Featured stories, Fraud, and History, U.S. Laws, Posted stories, Index of reports, meta,Home page)

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Frederica Cade’s Blog (Politics, News, Analysis, Investigation, Press Releases, Education, Economics, Internet, News Releases, Featured stories, Fraud, and History, U.S. Laws, Posted stories, Index of reports, meta,Home page)

Frederica Cade’s Blog (Politics, News, Analysis, Investigation, Press Releases, Education, Economics, Internet, News Releases, Featured stories, Fraud, and History, U.S. Laws, Posted stories, Index of reports, meta,Home page)