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INDEX OF TITLES POSTED TO THIS SITE – from Dec 14, 2012 to Dec 31, 2013

Updated December 31, 2013

PRESS RELEASE: President of Local Business, Todd Van Natta Defrauded Banks Across Indiana of Millions

PRESS RELEASE: Two Chicago-Area Men, John Gabriel and Mark Barreto Both Charged with Manufacturing Child Pornography, Arrested in Separate, Unrelated Federal Cases

PRESS RELEASE: Illegal Firearms and Drug Dealer Admits Selling at Least 100 Guns to Criminals in the Camden, New Jersey Area, Guns came from Ohio and Virginia

PRESS RELEASE: Jemez Pueblo Man, Lucas Michael Ray Toledo Pleads Guilty to Federal Second-Degree Murder Charge

PRESS RELEASE: South Lake Tahoe Police Officer, John Gerald Poland, Sentenced to 18 Months in Prison

PRESS RELEASE: Bank Robbery Suspect, Andrew Maberry Surrenders

Pay to Play, Nikki Haley vetoes bill to state Campaign Donor/Lobbyist Chamber of Commerce should be involved in I-95 matters, well the SC Chamber of Commerce CEO owns the Orangeburg County line
PRESS RELEASE: LRGP Member, Anthony Skinner Pleads Guilty to Murder, Attempted Murder of Rival Gang Member
PRESS RELEASE: Atlantic City Man, John Parisi Admits Conspiring with Alleged Members of Organized Crime Family and Others in Fraud Scheme
PRESS RELEASE: Texas Leader of Latin Kings Street Gang, Dante Reyes Sentenced in Indiana to 262 Months in Prison in Racketeering Conspiracy
PRESS RELEASE: Troy Man, Michael Heppelle Pleads Guilty to Attempting to Entice a Minor to Engage in Sexual Acts
PRESS RELEASE: Virginia Man, Floyd Lee Corkins Sentenced to 25 Years in Prison in Shooting of Security Guard at Family Research Council Defendant Targeted Organization in Planned Attack
PRESS RELEASE: Former Social Security Administrator, Randolph Hurst to Plead Guilty to Aggravated Identity Theft, Mail Fraud, Unauthorized Sale of Stolen Stocks, Tax Charges
PRESS RELEASE: Former Cook County Official, Eugene Mullins Convicted of Steering Four Contracts Under $25,000 in Return for Nearly $35,000 in Kickbacks
PRESS RELEASE: Anthony Badalamenti of Halliburton Pleads Guilty to Destruction of Evidence in Connection with Deepwater Horizon Disaster and is Sentenced to Statutory Maximum Fine
PRESS RELEASE: September 18, 2013 Indictments Returned in Hammond Federal Court, Indiana
PRESS RELEASE: Sanostee Man, Donovan Isiah Sisco Pleads Guilty to Federal Assault Charge
PRESS RELEASE: U.S. Attorney Joseph Hogsett Announces Charges Against Seven Individuals and Three Corporations in Indiana-Based Biofuels Fraud Scheme
PRESS RELEASE: President of Tivest, Dwight A. Etheridge Sentenced to 50 Months in Prison for Fraud Related to the Bank of the Commonwealth
PRESS RELEASE: Shiprock Man, Leo Thompson Pleads Guilty to Sexually Abusing a Minor
PRESS RELEASE: Former County Prosecutor, James Casimiro Convicted of Oxycodone Distribution
PRESS RELEASE: Virginia Man, George G. Kahl Sentenced to 40 Months in Prison for Traveling into the District of Columbia to Engage in Illicit Sexual Conduct with a Minor
PRESS RELEASE: Corrupt Border Patrol Agent, Aaron Anaya Sentenced to Five Years in Prison
PRESS RELEASE: Former Charter School Principal, Chadwick Hamby, and Former Special Education Teacher, Deborah Lee Tipton Sentenced on Child Pornography-Related Charges
PRESS RELEASE: UBS Securities Japan Co. Ltd. Sentenced for Long-Running Manipulation of LIBOR
PRESS RELEASE: Federal Jury Convicts Anthony Man, Alejandro Lopez on Cocaine Trafficking Charge
PRESS RELEASE: San Jose Man, Jonathan Hoang Pleads Guilty to Impersonating DEA Agent and to Securities Fraud
PRESS RELEASE: Former U.S. Army Officer Hitman, Kevin Corley Sentenced in Murder-for-Hire Plot
PRESS RELEASE: Lisa Marie Scarfo, Wife of Nicodemo S. Scarfo Admits Conspiring with Him and Others to Defraud a Mortgage Lender to Buy Their House
PRESS RELEASE: Nine Retailers Arrested on Food Stamp Fraud Charges
PRESS RELEASE: Malian National, Alhassane Ould Mohamed Indicted in Brooklyn Federal Court for Murder of U.S. Diplomat
PRESS RELEASE: Faith Readus of Nashville, Tennessee Sentenced in Plot to Use Helicopter to Help Federal Prisoner Escape
PRESS RELEASE: Idaho Man, Oscar Ramiro Ortega-Hernandez Pleads Guilty to Terrorism and Weapons Offenses in Connection with November 2011 Shooting at White House
PRESS RELEASE: Davenport Man, Charles Arthur Ruhl, Jr. Pleads Guilty to Wire Fraud and Money Laundering
PRESS RELEASE: Licensed Counselor, Leann Richardson Pleads Guilty to Health Care Fraud
PRESS RELEASE: Keith Bowers Indicted on Transmitting Threats in Interstate Commerce Charge
In the Guise of ALEC Nikki Haley statement that Government should be working together with this Campaign Donor/Business Lobbyist on Interstate-95
PRESS RELEASE: Spartanburg Man, Michael Christopher Nicolai Sentenced to 110 Months for Possession of Child Pornography
PRESS RELEASE: Gila River Tribal Member, Charles Leo Thomas Sentenced to 18 Years for Second-Degree Murder
PRESS RELEASE: Sewickley Woman, Mary Monica Wilson-Lefler Charged with Health Care Fraud
PRESS RELEASE: Former Elizabethtown Business Operator, Swainson Hawke, a/k/a Ronald D. Scheetz Guilty in International Pyramid and Ponzi Scheme
PRESS RELEASE: Parmelee Man, Joseph Morrisette Pleads Guilty to Child Abuse
PRESS RELEASE: Wanblee Man, Angel Provincial Sentenced to 51 Months for Conspiracy to Distribute Methamphetamine
PRESS RELEASE: Former Officer, Brent Dickey with Alvarado Police Department Admits Leaking Law Enforcement Sensitive Information in Anabolic Steroid Investigation
PRESS RELEASE: Ex-Clay County Sheriff Miles J. Slack Pleads Guilty to Federal Wiretapping Charge
PRESS RELEASE: Qaiser Khan and Shafique Ahmed Plead Guilty in International $200 Million Credit Card Fraud Conspiracy
PRESS RELEASE: Milwaukee Man, Dajuan Key Charged with Transporting a Minor from Wisconsin to Illinois to Engage in Prostitution
PRESS RELEASE: FBI Seeks Public’s Assistance in Connection with Sexual Abuse of a Minor Investigation; Joseph Anthony Caracciolo, also known as Joseph Crillo, Joseph Grillo, and Tony Gallardo charged
PRESS RELEASE: Federal Bureau of Investigation and Federal Aviation Administration Join Forces Against Aircraft Laser Strikes in Puerto Rico and the U.S. Virgin Islands
PRESS RELEASE: Elk Grove Man, George C. Tindall Accused of Cheating Suburban Company
PRESS RELEASE: Former Ledyard Resident, Matthew Wallace Sentenced to More Than Eight Years in Federal Prison for Child Pornography Offenses
PRESS RELEASE: James C. Howard, Founder of Investment Company Pleads Guilty in $21 Million Fraud Scheme
PRESS RELEASE: Steven Fernandes Pleads Guilty to Possessing and Making Explosives
PRESS RELEASE: Corpus Christi Man, Vernon Nicholas Tolmie Sentenced for Robbing Texas Champion Bank
PRESS RELEASE: Bakersfield Man, Eric Ray Hernandez Sentenced to Nearly 11 Years in Prison in $6 Million Mortgage Fraud Scheme
PRESS RELEASE: Former Bank of the Commonwealth Executive, Stephen G. Fields Sentenced to 17 Years in Prison for Role in Massive Fraud
PRESS RELEASE: Franklin Man, Steven V. Parker Convicted in String of Robberies
PRESS RELEASE: Remarks as Prepared for Delivery by Assistant Director in Charge Valerie Parlave on the Washington Navy Yard Shootings
PRESS RELEASE: Inmate, Maurice Weaver Indicted for Assaulting Corrections Officers
PRESS RELEASE: Omaha Woman, Tammy L. Schuck Pleads Guilty to Prostitution and Money Laundering Conspiracy
PRESS RELEASE: Mentmore Woman, Bertha Damon Pleads Guilty to Federal Voluntary Manslaughter Charge
PRESS RELEASE: U.S. Attorney Continues Focus on Education Funds Fraud>

PRESS RELEASE: Two USA Dry Van Trucking Company Ex-Executives, Aurelio “Jim” Aleman and Oscar Barbosa Convicted in $26 Million Fraud Scheme

PRESS RELEASE: Former Alabama Real Estate Investor, Ali Forouzan Pleads Guilty to Making False Statement in Connection with Real Estate Foreclosure Auction Investigation

PRESS RELEASE: Art Dealer, Glafira Rosales Pleads Guilty in Manhattan Federal Court to $80 Million Fake Art Scam, Money Laundering, and Tax Charges

PRESS RELEASE: FBI Releases 2012 Crime Statistics

PRESS RELEASE: Former Vicksburg Mayor, Paul Winfield Pleads Guilty to Bribery

PRESS RELEASE: Three Las Vegas Residents Charged with Telemarketing Fraud in Association with Promissing Grants to Small Business Owners

PRESS RELEASE: FBI Atlanta Warns Consumers of Green Dot MoneyPak Scam

PRESS RELEASE: Edinburg Man, Erasmo Garza Sentenced to Prison for Carjacking

PRESS RELEASE: Former General Manager, Arthur A. Boulette Sentenced in Taxi Bribery Scheme

PRESS RELEASE: Beclabito Woman, Krisohn Adakai Sentenced to 11 Years in Federal Prison on Second-Degree Murder Conviction

PRESS RELEASE: Canh Jeff Vo, Owner of Bluegrass Women’s Healthcare in Elizabethtown Guilty of Misbranding, and Bluegrass Women’s Healthcare Guilty of Smuggling

PRESS RELEASE: Red Lake Man, Chad Joseph Sumner Sentenced for Endangering Baby’s Health

PRESS RELEASE: Federal Escapee Pleads Guilty to Escape and the Robbery of Dunmore Bank

PRESS RELEASE: MS-13 Gang Member Convicted of Murdering Mother, Vanessa Argueta and 2-Year-Old Child, Diego Torres

Over Two Years the DOE has voiced concerns over SRS site and Now Absentee Governor Nikki Haley Speaks

PRESS RELEASE: Eight Individuals Sentenced in West Virginia Federal Court involving drugs

PRESS RELEASE: Austin Horse Trainer, Eusevio Maldonado Huitron Sentenced to Federal Prison in Multi-Million-Dollar Money Laundering Conspiracy Involving Los Zetas Drug Trafficking Proceeds, Extortion, and Bribery

PRESS RELEASE: Escapee Gets Nearly Nine Years in Prison for Felon in Possession of Firearm

PRESS RELEASE: Escapee, Christopher Lee Lang Gets Nearly Nine Years in Prison for Felon in Possession of Firearm

PRESS RELEASE: Huffman Resident, Ryan Scott Solis Handed Nearly 18-Year Sentence for Two Child Pornography Convictions

 in Baltimore Fraud Scheme Involving the Online Purchase of Gold and Silver Coins

PRESS RELEASE: Andria March Sentenced in Syracuse to Probation for bankruptcy fraud

PRESS RELEASE: Federal Jury Convicts Martinez Man, Fawad Shah Syed for Attempted Online Enticement of a Minor and Destruction of Evidence

PRESS RELEASE: Rehoboth Man, MacDavis Bahe Pleads Guilty to Methamphetamine Trafficking and Unlawful Possession of a Firearm

PRESS RELEASE: Bergen County Loan Officer, Raffi Oghlian Pleads Guilty to Role in $2 Million Mortgage Fraud

PRESS RELEASE: Former Pennsville Police Officer, Robert Waterman Sentenced to Prison for Obstructing Child Pornography Investigation

PRESS RELEASE: Defendant, Jamal Muhammad Sentenced for Role in Fast Food Business Robbery

PRESS RELEASE: Sentencing Set for Paul Sellors After Jury Finds Him Guilty of Using Counterfeit United States Court Seal

PRESS RELEASE: Statement of Attorney General Eric Holder on the Death of Nelson Mandela

PRESS RELEASE: Four Army National Guard Soldiers Plead Guilty in Connection with Bribery and Fraud Schemes to Defraud the U.S. Army National Guard Bureau

PRESS RELEASE: Former President, of Port Arthur, Texas, Chemical Company, Matthew Lawrence Bowman Sentenced for Federal Crimes Related to Employee Deaths

PRESS RELEASE: APCO Liquidating Trust to Pay United States $14 Million in Cost Recoveries to Settle Longstanding Bankruptcy Litigation

South Carolina Your Health, Nikki Haley tried to Veto EPA funding on the Opinion of South Carolina Superintendent of Education Mick Zais

PRESS RELEASE: Truck Broker, Jonathan Deck Sentenced for Dumping Thousands of Tons of Asbestos Contaminated Debris in Violation of the Clean Water Act

PRESS RELEASE: Former North Carolina Probation Officer, Willie James Steele Jr Sentenced for Coercing Probationer into Sexual Acts

Huge Republican donor, the Koch Brothers, Their own company filed Bankruptcy while holding millions in State municipal Leases and Bonds

PRESS RELEASE: United States and Switzerland Issue Joint Statement Regarding Tax Evasion Investigations

PRESS RELEASE: Justice Department Announces Update to Marijuana Enforcement Policy

PRESS RELEASE: Two California Firms and Owner Agree to Settle Clean Air Act Violations Stemming from Illegal Import of Vehicles

PRESS RELEASE: Army Soldier Pleads Guilty in Kentucky to Bribery Charges for Facilitating Thefts of Fuel in Afghanistan

PRESS RELEASE: Attorney General Eric Holder Delivers Remarks at the Swearing-in Reception for ATF Director B. Todd Jones

PRESS RELEASE: B. Todd Jones Sworn in as ATF Director

News Release: HHS announces first guidance implementing Supreme Court’s decision on the Defense of Marriage Act

PRESS RELEASE: Fourth Georgia Corrections Officer, Kadarius Thomas Pleads Guilty in Inmate Beating Case

PRESS RELEASE: Former San Bernardino County Police Officer, Jose Jesus Perez Arrested on Federal Civil Rights Charges Stemming from Alleged Sexual Assaults

In 2013 Nikki Haley vetoed funding for a Literary program and Student Public Services, while proposing funding for a lobbyist organization that’s been under Investigation since 2010

PRESS RELEASE: Albuquerque Man, Richard Sedillo Pleads Guilty to Robbing Bank of Albuquerque Branch in May 2013

PRESS RELEASE: Navajo Man, Cornallsen Cortez Pleads Guilty to Federal Child Sex Abuse Charge

PRESS RELEASE: RPM International Inc. and Tremco Inc. Pay Nearly $61 Million for Failing to Provide Government Discounts Provided to Others

PRESS RELEASE: Attorney General Eric Holder Announces $2.5 Million to Connecticut Law Enforcement for Costs Related to Sandy Hook School Shootings

New York State consulted the Koch Brother’s Company concerning their contracting of Election Voting Machines

PRESS RELEASE: State Housing Official, Angela Reed Sentenced on Bribery and Fraud Charges

PRESS RELEASE: Former Defense Contractor Employee and Wife, Keith Johnson and Angela Johnson of Tennessee Plead Guilty to Conspiring to Defraud Millions in Scheme Involving Supplies to Afghan National Army

PRESS RELEASE: Former Utah Chiropractor Sentenced to Prison for Tax Evasion

PRESS RELEASE: Former Alabama Postal Employee, Antoine Green Pleads Guilty for His Involvement in a Fraudulent Tax Refund Scheme

PRESS RELEASE: MRI Diagnostic Testing Company, Imagined LLC, and Its Former Owners and

PRESS RELEASE: Arlington Heights Man, Andrew Modjewski Sentenced to 15 Years in Prison on Conviction of Possessing, Transporting Child Pornography

Follow up Nikki Haley bartering with campaign donor, lobbyist, SC Chamber and it’s affiliates to Military Task Force – SC Chamber of Commerce wrote about it’s interest in military Contracts, selling point to members it notifies them about bids, and one Chamber registered seeking state contracts

PRESS RELEASE: Three Missourians, Thomas Strawbridge, Thomas Laurence, and Elizabeth Meredith Sentenced for Defrauding Consumers Seeking Immigration Services

PRESS RELEASE: Pennsylvania Man, Andrew James Miller Pleads Guilty in Massachusetts to Hacking into Multiple Computer Networks

PRESS RELEASE: Former Owner of Los Angeles Medical Equipment Supply Company, Akinola Afolabi Pleads Guilty to $2.6 Million Medicare Fraud Scheme

PRESS RELEASE: Justice Department Sues South Dakota Drug Manufacturer, Dakota Laboratories LLC for Improperly Producing Sterile Eye Drops

Will the U.S. Supreme Court really remove campaign limits by justifying the already illegal Campaign Contributions made by Shaun McCutcheon; McCutcheon vs. FEC, Pt 2

PRESS RELEASE: Six Joplin Family Members Among 21 Indicted in Meth Conspiracy

PRESS RELEASE: Joplin Man, Andy Eric Brownlee Pleads Guilty to Disaster Fraud Related to Tornado Benefits

PRESS RELEASE: Dante G. Dixon and Christopher L. Henderson Charged with Defrauding Charter Flight Company, Other Luxury Brands of Hundreds of Thousands of Dollars

PRESS RELEASE: Timothy Logsdon Sentenced for Transporting Minor in Interstate Commerce to Engage in Illegal Sexual Activity

PRESS RELEASE: Indictment Unsealed Charging Jamell Smallwood, Timothy Forbes, and Jesse Brewer with the Alleged Violent Robbery of Jewelry Store

PRESS RELEASE: Lonnie Allen Truitt Sentenced to 50 Years in Prison, Kenneth Dwight Dickey and Plead Guilty to Child Pornography Charges

PRESS RELEASE: Defendant Michael Dawes Hall Sentenced for Possessing Child Pornography

Already committed Campaign Violations and a PAC gone wrong seems a likely reason for Shaun McCutcheon’s Supreme Court case against the Federal Election Commission (FEC), Pt 1

PRESS RELEASE: Former Texas Representative Jim Solis Gets 47 Months in Prison for Limas Extortion Scheme

PRESS RELEASE: McCandless Man, Mark Janosko Indicted on Child Exploitation Charges

PRESS RELEASE: Point Marion Man, Timothy E. Fowler Charged with Enticing a Minor to Engage in Sexual Activity

PRESS RELEASE: California Men, Ruben Ashikyan, Levon Ashikyan, and Grigor Darmandjian Who Admitted Conspiring to Steal Shipments from Tyson Fresh Meat Packaging Plant in Amarillo Sentenced

PRESS RELEASE: August 02, 2013 Week in Review—Hammond, Indiana

PRESS RELEASE: Madison Attorney, Michael E. Earwood Sentenced in Bankruptcy Fraud Scheme

PRESS RELEASE: Arrest of Hugestown Borough Police Officer Robert F. Evans, Jr.

List of State Judges funded by Republican Donor Koch Brothers and it’s Companies

PRESS RELEASE: Norwalk Man, Joseph Casolo Pleads Guilty to Impersonating Organized Crime Figures to Extort $200,000 from Fairfield County Businessman

PRESS RELEASE: Detroit One Collaboration Leads to Indictments of Violent Drug Gang Members in Northwest Detroit

PRESS RELEASE: Former Erie County Correctional Facility Deputy, Josephine Cutolo Sentenced for Violating Civil Rights of Inmate

PRESS RELEASE: California Man, Steven Pitchersky Charged in Multi-Million-Dollar Mortgage Fraud Scheme

PRESS RELEASE: August 02, 2013 Week in Review—South Bend, Indiana

PRESS RELEASE: August 02, 2013 Week in Review—Fort Wayne, Indiana

PRESS RELEASE: 
Dallas Man, Joshua Wayne Bevill Sentenced to 30 Years in Federal Prison and Ordered to Pay Nearly 
$4 Million in Restitution on Multiple Fraud Convictions

PRESS RELEASE: Oakland Man, Amanuel Moreno Indicted for Robbing Five Banks and Attempting to Rob Two Banks in the East Bay

PRESS RELEASE: Groton Man, Dana Rivera Sentenced to More Than Six Years in Federal Prison for Sex Trafficking of a Minor

PRESS RELEASE: Franklin County Man Sentenced on Federal Child Pornography Charges

1400 SRS workers furlough, Nikki Haley lack of interest in the SRS site over Yucca Mountain Protest over American waste, while South Carolina accepts Foreign waste

PRESS RELEASE: Insurance Agents Byron Frisch and Kristian Giordano and attorneys Kasra Sadr and Brenda Barrera Merriles Charged in $50 Million Insurance Fraud Scheme

PRESS RELEASE: Jury Convicts Two Doctors, Cynthia Cadet and Joseph Castronuovo of Conspiracy to Commit Money Laundering in Connection with Pill Mill Operation in Broward and Palm Beach Counties

PRESS RELEASE: Beclabito Man, Stanford Benally Sentenced to Federal Prison for Involuntary Manslaughter

PRESS RELEASE: Wyoming Man, Jerry Don Fuller, Sentenced for Failing to Stop After Accident Resulting in Death

PRESS RELEASE: Buffalo Man, Robert P. Dombrowski Sentenced for Attempted Receipt of Child Pornography

Between Mark Sanford and Nikki Haley, Can they explain why there is no Data explaining how the President’s American Recovery And Investment Act $130 million given Directly to the Governor’s Office was Spent, other SC recipients or Agencies reported their spending

PRESS RELEASE: Three Somali Pirates, Ahmed Muse Salad, aka “Afmagalo,” Abukar Osman Beyle, and Shani Nurani Shiekh Abrar Sentenced to Life in Prison for Murders of Four Americans Aboard SV Quest

PRESS RELEASE: South Carolina Man, Vincent Dammai Enters Plea to Introducing Stem Cells into Interstate Commerce

PRESS RELEASE: Prosecutors Charge Former JCCEO Official, Ruth Gayle Cunningham, and Her Daughter, Kelli E. Caulfield with Theft of Nearly $500,000 from Agency – Jefferson County Committee for Economic Opportunity

PRESS RELEASE: Eagle Man, Matthew D. Hutcheson Sentenced to More Than 17 Years in Prison for Theft from Retirement Plans Hutcheson Must Pay Fraud Victims More Than $5.3 Million in Restitution

PRESS RELEASE: Real Estate Agent, Freddy Centeno Arrested for Money Laundering

PRESS RELEASE: Convicted Bank Robber, Royland Rice Sentenced to More Than 15 Years in Prison for Robbing Bank of America in Pleasanton

PRESS RELEASE: SEAN DORAN, the Man Who Placed Fake Bomb in Front of East Hampton Middle School is Sentenced

PRESS RELEASE: Non-Native Resident, Johncarlos Ortiz of Pojoaque Pueblo Pleads Guilty to Federal Child Pornography Charge

PRESS RELEASE: Raleigh County Pill Addict, David Morris, Who Illegally Possessed .45 Caliber Pistol Sentenced to Federal Prison

PRESS RELEASE: Fourteen Defendants Facing State or Federal Narcotics or Firearms Charges Alleging Sales of Guns and Drugs in Chicago

PRESS RELEASE: Coon Rapids Man, Peter Stasica Sentenced for Stealing Prosthetics from Fairview Medical Center and Selling Them Online

PRESS RELEASE: Florida Man, Dejvid Mirkovic Sentenced to 24 Years in Prison for Conspiring to Kill Federal Judge

PRESS RELEASE: Brian R. Callahan, Fund Manager and Real Estate Developer Arrested and Charged in $96 Million Securities Fraud Scheme

PRESS RELEASE: Two Essex County Men, Antonio Moore and Charles Madison Sentenced to Long Prison Terms for Armed Robbery of Jewelry Store

PRESS RELEASE: Shiprock Man, Herbert Ben Sr. Pleads Guilty to Federal Child Sex Abuse Charge

PRESS RELEASE: Former Manager, David Burrus of Virginia Beach Mortgage Brokerage Sentenced to 66 Months in Jail

PRESS RELEASE: Dominic Holland Apprehended Minutes After Las Cruces Credit Union Robbed

Aburd, Republican donor, the Koch Brother’s Commercial telling Young People to say NO to Obamacare, while They took Millions from the President’s American Recovery and Reinvestment Act of 2009

PRESS RELEASE: FBI Seeking Man and His Getaway Driver in Attempted J.P. Morgan Chase Bank Robbery in Houston, Texas

PRESS RELEASE: FBI and Montrose County Sheriff’s Office Seek Information Concerning Unidentified Woman

PRESS RELEASE: Five Arrested for Bank Robberies on the Treasure Coast

PRESS RELEASE: Federal Grand Jury Indicts Man, Raymond Franklin in Connection with Alleged Diesel Fuel Theft at Military Facility

PRESS RELEASE: Jose Manuel Zuniga, Ruben Esparza, and Ernesto Villarreal Charged with Various Drug Trafficking Conspiracies in Texas

PRESS RELEASE: Redby Man, Ryan Devin Indicted for Assaulting Others with a Tire Iron

PRESS RELEASE: Michigan Man, Matthew Andrew Carter, Sentenced to 165 Years for Child Sex Tourism Offenses

PRESS RELEASE: Eight Linked to Fraudulent Mortgage Brokerage in Ventura County, California That Generated Millions in Sales Arrested in Federal Case

PRESS RELEASE: FBI and Bryan Police Seek Three Men in Connection with Bank Robbery, Carjacking

PRESS RELEASE: Rochester Man, Anthony Davis Sentenced in Child Pornography Case

PRESS RELEASE: Jemez Pueblo Man Sentenced to Federal Prison for Assaulting a Taos Pueblo Man and a Jemez Pueblo Man

PRESS RELEASE: Navajo Man from Chichilta, Timothy Ignacio Duboise Sentenced to 10 Years in Federal Prison for Child Sex Abuse Conviction

PRESS RELEASE: Former Mortgage Broker and Bank Officer, James Cockinos Sentenced to One Year in Prison for Conspiring to Defraud Bank in Connection with $1.48 Million Loan

PRESS RELEASE: Central Nebraska Man, Luis Jordan Sentenced to 60 Months’ Imprisonment for Distributing Methamphetamine in Grand Island

PRESS RELEASE: Three Northeast Alabama Residents, Angela Nicole Holland, Chester Lynn Davidson, and Robert Bradley Fussell Indicted for Distributing Methamphetamine

PRESS RELEASE: Daviel Salinas-Acevedo, Miguel Santiago-Cordero, and Wendell Rivera-Ruperto Sentenced in Puerto Rico in Operation Guard Shack Prosecution

PRESS RELEASE: Federal Judge Finds Tuscaloosa County Man, Murry Malone Bailey Guilty of Sexual Exploitation of a Child and Possessing Child Pornography

PRESS RELEASE: Former St. Louis Executive of Chicago-Area Company, Steven M. Brazile Pleads Guilty in $3.9 Million Invoicing Fraud Scheme

PRESS RELEASE: Former Parker Man, Shawon McClung Pleads Guilty in $1.7 Million Ponzi Scheme

PRESS RELEASE: Elmira Woman, Linda Riner Indicted for Embezzling Workers’ Pension and Health Care Money

PRESS RELEASE: Weslaco Man, Luis Armando Garza Jr. Sentenced for Carjacking Woman and Four Children

PRESS RELEASE: Waterloo Man, Steven Vandewalke Pleads Guilty to Robbing Bank and Assaulting a Customer

PRESS RELEASE: Aurora Man, Robert J. Berryhill Sentenced to Six Years in Prison for $300,000 Construction Scheme

PRESS RELEASE: Three from Tennessee Arrested as Part of Operation Cross Country, child sex trafficking

PRESS RELEASE: Stanley Thaw and Michael Kincaid, North Texas Men, Who Owned Hyperbaric Oxygen Therapy Companies Plead Guilty to Conspiracy to Commit Health Care Fraud

PRESS RELEASE: Collin County Man, Steven Chen Yu Admits Embezzling Approximately $1 Million from Employer, Hudson Advisors LLC, in Wire Fraud Scheme

PRESS RELEASE: Henderson Man, James Allen Morris Guilty in Multiple Bank Robberies

PRESS RELEASE: Two Bridgeport Men, Johnnie Jefferson and Trumaine Hearst Charged in Drug-Related Murder

PRESS RELEASE: Violent Robber Sentenced in White Plains Federal Court to Life in Prison for Murder in Newburgh of Tomas Almodovar

PRESS RELEASE: Convicted Santa Cruz Sex Offender, Steven Hibbett Pleads Guilty to Possessing Child Pornography

PRESS RELEASE: Northwestern University to Pay Nearly $3 Million to the United States to Settle Cancer Research Grant Fraud Claims

PRESS RELEASE: Albuquerque Man, James Phillip Tafoya Pleads Guilty to Using a Firearm to Rob a Pharmacy of Prescription Painkillers

PRESS RELEASE: Tigran Aklyan, Former Owner of Los Angeles Medical Equipment Supply Company Sentenced for Conspiring to Defraud Medicare

PRESS RELEASE: Former Garland County Sheriff’s Deputy, Neil Parliament Pleads Guilty to Prostitution Offense

PRESS RELEASE: Pharmacy Store Owner and Two Employees Charged with Health Care Fraud and Identity Theft – Reddy Vijay Annappareddy, Vipinkumar Patel (V. Patel), and Jigar Patel

PRESS RELEASE: Former Businessman, Mark Hotton Pleads Guilty in Manhattan Federal Court to Fraud in Connection with the Financing of ‘Rebecca—The Musical’

PRESS RELEASE: Irmo, South Carolina Man Convicted of Conspiring with Gangsta Killa Bloods

PRESS RELEASE: Mississippi Teen Recovered in Nationwide Operation Targeting Underage Prostitution

PRESS RELEASE: FBI El Paso Makes 19 Arrests in Operation Cross Country VII

PRESS RELEASE: Child Exploitation Task Forces Conduct Multi-Night Operation in Los Angeles, Orange, San Bernardino, and Riverside Counties as Part of Operation Cross Country VII

PRESS RELEASE: Two Defendants, Aaron Russell and Roberto Favela Indicted in Alleged Bank Robbery Attempt in Richmond During Which Third Suspect was Fatally Shot

PRESS RELEASE: Jewelry Store Owner, Nabil Sakkab Pleads Guilty to Buying and Selling Stolen Goods

PRESS RELEASE: Former Bookkeeper, Anita Ambler Sentenced to More Than Seven Years for Embezzling More Than $1.3 Million from Mountaineer Racetrack

PRESS RELEASE: Former Corrections Officer, April Johnston Sentenced to Three Months in Jail and Six Months of Home Detention for Bribery Charge

PRESS RELEASE: Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Insider Trading Charges Against Former Equity Research Analyst, Sandeep Aggarwal

PRESS RELEASE: Cherry Creek Man, Scott Ray Marrowbone Sentenced for Sexually Assaulting a Female Minor

PRESS RELEASE: Richmond Man, Marion Carter Convicted on Robbery and Firearms Charges for Three Separate Robberies

PRESS RELEASE: Twice Convicted Sex Offender, Terrance Dion Robinson Sentenced to 51 Years in Prison on Eight Counts of Production of Child Pornography

PRESS RELEASE: Dallas Man, Omar Guerrero Acosta Who Pleaded Guilty to Role in Cocaine Distribution Conspiracy Linked to Los Zetas Cartel Sentenced to 84 Months in Federal Prison

PRESS RELEASE: Wisconsin Juveniles Recovered in FBI Nationwide Sweep Operation Cross Country VII

PRESS RELEASE: Village Market Food Centers’ Comptroller, Christopher Earl Pratt Sentenced to 87 Months in Prison for Stealing from Company

PRESS RELEASE: FBI to Hold Ribbon Cutting Ceremony at New Sorrento Valley Location

PRESS RELEASE: Former Campaign Official, Thomas W. Gore Sentenced to Six Months in Prison for Activities Involving 2010 District of Columbia Mayoral Election

PRESS RELEASE: Judge Gives Violent Robber, Amos Singleton a Long Prison Term

PRESS RELEASE: Lemont Man, John Suhan Charged with Illegal Structuring of Credit Union Deposits Totaling $372,321

PRESS RELEASE: Sullivan County Hedge Fund President, Lloyd Barriger of the Gaffken & Barriger Pleads Guilty to Securities Fraud

PRESS RELEASE: Washington Juveniles Recovered in Operation Cross Country VII

PRESS RELEASE: Juveniles Recovered in Atlanta in Operation Cross Country VII

PRESS RELEASE: FBI Detroit Participates in Operation Cross Country VII with Members of Southeast Michigan Crimes Against Children Task Force

PRESS RELEASE: Arlington Man, Shani Shehu Fined $10,000 for Role in Conspiracy to Obstruct Justice by Attempting to Influence a Federal Judge

PRESS RELEASE: California Man, George Anderson Sentenced to More Than Five Years in Prison in Nevada Mortgage Fraud Scheme

PRESS RELEASE: San Antonio Self-Proclaimed Modeling Promoter, Gemase Lee Simmons Convicted on Child Pornography Charges

PRESS RELEASE: Lubbock Man, Jeffrey Hensley Admits Robbing Two Banks and One Credit Union

PRESS RELEASE: Eleven More Defendants Plead Guilty in Staged Automobile Accident Scheme Ninety-Two Defendants Have Been Charged to Date in Operation Sledgehammer I-VI

PRESS RELEASE: Justin Worley Sentenced to Federal Prison for Robbing Nine Banks

PRESS RELEASE: Sirgiorgio Clardy, a pimp, Sentenced to 100 years – Oregon and Southwest Washington Law Enforcement Partners Recover Two Young Victims of Commercial Sexual Exploitation

PRESS RELEASE: Mentor Program – Junior Special Agents (ages 7 to 13) ReceiveCredentials at FBI Los Angeles Junior Special Agent Program Graduation

PRESS RELEASE: Former Chief and President of Remington Fire Department, Douglas G. “Bo” Taylor Indicted Separately for Fraud, Embezzlement

PRESS RELEASE: Vermont Man Charged with Obtaining U.S. Citizenship by Failing to Disclose Violent Crimes Committed During the Bosnian Conflict

PRESS RELEASE: 105 Juveniles Recovered in Nationwide Operation Targeting Underage Prostitution

PRESS RELEASE: Modesto Man, Troy Foster Mitchell Indicted for Bank Robberies in Modesto and Stockton

PRESS RELEASE: Former Gymnastics Coach, Raymond Adams Sentenced to 20 Years in Prison for Attempted Receipt of Child Pornography

PRESS RELEASE: Businessman William P. Mack Sentenced for Bribing Former Jefferson Parish President Aaron Broussard

PRESS RELEASE: Inmates, Ernest Prado and Gumaro Lopez Plead Guilty to Charges in Assault That Left Fellow Inmate Hospitalized

PRESS RELEASE: Ashland Man, Daniel J. Brown Pleads Guilty to His Role in Labor Trafficking Conspiracy

PRESS RELEASE: In Tennessee Sherman-Dixie Concrete Industries Inc. to Pay $664,000 to Settle False Claims Act Allegations

PRESS RELEASE: Somalian, Abdullahi Omar Fidse Sentenced to Federal Prison for Making False Statements During a Terrorism Investigation

PRESS RELEASE: Illinois Resident Pleads Guilty to Sending Threatening Communications

PRESS RELEASE: Dana Ray Sommers Arrested for Tulsa and Oklahoma City Bank Robberies

PRESS RELEASE: Mentor Program – Junior Special Agents (ages 7 to 13) ReceiveCredentials at FBI Los Angeles Junior Special Agent Program Graduation

ePRESS RELEASE: Former Chief and President of Remington Fire Department, Douglas G. “Bo” Taylor Indicted Separately for Fraud, Embezzlement

PRESS RELEASE: Vermont Man Charged with Obtaining U.S. Citizenship by Failing to Disclose Violent Crimes Committed During the Bosnian Conflict

PRESS RELEASE: 105 Juveniles Recovered in Nationwide Operation Targeting Underage Prostitution

PRESS RELEASE: Modesto Man, Troy Foster Mitchell Indicted for Bank Robberies in Modesto and Stockton

PRESS RELEASE: Former Gymnastics Coach, Raymond Adams Sentenced to 20 Years in Prison for Attempted Receipt of Child Pornography

PRESS RELEASE: Businessman William P. Mack Sentenced for Bribing Former Jefferson Parish President Aaron Broussard

PRESS RELEASE: Inmates, Ernest Prado and Gumaro Lopez Plead Guilty to Charges in Assault That Left Fellow Inmate Hospitalized

PRESS RELEASE: Ashland Man, Daniel J. Brown Pleads Guilty to His Role in Labor Trafficking Conspiracy

PRESS RELEASE: In Tennessee Sherman-Dixie Concrete Industries Inc. to Pay $664,000 to Settle False Claims Act Allegations

PRESS RELEASE: Somalian, Abdullahi Omar Fidse Sentenced to Federal Prison for Making False Statements During a Terrorism Investigation

PRESS RELEASE: Illinois Resident Pleads Guilty to Sending Threatening Communications

PRESS RELEASE: Dana Ray Sommers Arrested for Tulsa and Oklahoma City Bank Robberies

PRESS RELEASE: Navajo Woman, Jerrileta Singer Pleads Guilty to November 2012 Robbery of Sonic Drive-In in Shiprock

PRESS RELEASE: Attorney Miles Lamar Gammage Sentenced for Stealing More Than $1.3 Million from Injured Clients

PRESS RELEASE: Buffalo Woman, Adlyn Marie Echevarria Robles Arrested, Charged with Bank Robbery

PRESS RELEASE: In Georgia Drug Thieves, Sentenced to Federal Prison Defendants Tried to Rob a Government Cooperator at Gunpoint

PRESS RELEASE: Halliburton Agrees to Plead Guilty to Destruction of Evidence in Connection with Deepwater Horizon Tragedy

PRESS RELEASE: Illinois Man, Tyree Davis Sr. of Flossmoor Indicted for Obstruction of Justice and Filing False Liens Against Two Federal Judges and Other Government Employees

PRESS RELEASE: Rochester Woman, Carolyn Jean Cassar Pleads Guilty to Defrauding an Elderly Couple Out of $840,000

PRESS RELEASE: Alleged Attempts to Collect Debts Lead to Extortion Charges Against Nine Chicago Men

PRESS RELEASE: Calvert County Man, David Dobbs Sentenced to More Than Eight Years in Prison for Transporting Child Pornography

PRESS RELEASE: Spine Surgeon, Abubakar Atiq Durrani Arrested on Charges He Performed Unnecessary Surgeries and Billed Health Insurance Programs

PRESS RELEASE: Virginia Man, George Ronald Marion Sentenced to 50 Months in Prison for Traveling to the District of Columbia to Have Sex with Underaged Child

PRESS RELEASE: FBI Atlanta Hosts Active Shooter Conference

PRESS RELEASE: Watervliet Man, David Alan Inman Sentenced to Eight Years in Prison on Child Pornography Charges

PRESS RELEASE: Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Charges Against Russian National, ALEKSANDR KALININ for Hacking NASDAQ Servers

PRESS RELEASE: Statement of Assistant Director in Charge George Venizelos at Press Conference Announcing Criminal Charges Against SAC Capital

PRESS RELEASE: Health Care Clinic Director, Alina Feas Sentenced for Role in $63 Million Health Care Fraud Scheme

PRESS RELEASE: Reston Man, Alex Ernesto Calderon Velasquez Pleads Guilty to Producing Child Pornography and Failure to Appear After Fleeing District

PRESS RELEASE: Topeka Man, Dominique Emanuel Tyson Indicted on Charge of Sex Trafficking of a Child

State Documents I acquired Show One Major South Carolina County has Outstanding County Debts being Paid to the Koch Brothers

PRESS RELEASE: Alabama Tax Return Preparers and 19 Foreign Nationals Charged with Conspiring to Defraud the United States, Identity Theft and Money Laundering

PRESS RELEASE: Northern California Residents, Teresa Marie Marty, Charles Tingler and Victoria Tingler Indicted for Filing False Liens Against IRS Employees and Tax Fraud

PRESS RELEASE: Justice Department Settles Fair Housing Lawsuit with Multi/Tech Engineering Services Inc.

PRESS RELEASE: New York Maintenance and Construction Company Owner, Thomas Nastasi III Pleads Guilty in Manhattan Federal Court to Failing to Pay Payroll Taxes

PRESS RELEASE: Shands Healthcare to Pay $26 Million to Resolve Allegations Related to Inpatient Stays at Six Florida Hospitals

PRESS RELEASE: Justice Department Reaches Interim Olmstead Settlement with the State of Texas

PRESS RELEASE: Retired Educator, Gloria Donoghue Sentenced to Prison for Fraud

PRESS RELEASE: Federal Court Permanently Bars David Franklin and Indiana Instant Tax Service Franchisee from Tax Preparation

PRESS RELEASE: Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Insider Trading Charges Against Four SAC Capital Management Companies and SAC Portfolio Manager

PRESS RELEASE: Wilmington Man, Avery Muldrow Sentenced for Heroin Distribution

PRESS RELEASE: Monroe Construction Company and Six Co-Conspirators Indicted for Government Contract Fraud

PRESS RELEASE: Tucson Man, Anthony Mark Boscarino Sentenced to 135 Months for Defrauding More Than 1,600 People

PRESS RELEASE: Mary Agnes Leider Pleads Guilty in U.S. Federal Court

PRESS RELEASE: Norwalk Man, Frank Potolicchio, Jr. Involved in Illegal Sports Bookmaking Operation Sentenced to Federal Prison

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PRESS RELEASE: Former Treasurer of Aldie Fire Department, Jerry Keith Cromer, Jr. Pleads Guilty to Federal Charge for Embezzling More Than $600,000

PRESS RELEASE: Three Former UBS Executives, Peter Ghavami, Gary Heinz, and Michael Welty Sentenced to Serve Time in Prison for Frauds Involving Contracts

PRESS RELEASE: Another Plea in Panama Unit Case by Alexis Espinoza

PRESS RELEASE: United States Returns Stolen Antique Books to the National Library of Sweden

PRESS RELEASE: Suspect, Eloy Montoya Arrested in Connection with Three Bank Robberies

PRESS RELEASE: Lieutenant Colonel, Harold L. Broek Who Served in Iraq Pleads Guilty to Criminal Conflict of Interest for Contracting Scheme

PRESS RELEASE: Livingston County Man, Matthew Lewis Colston Indicted for Manufacturing Child Pornography

PRESS RELEASE: District Man, Alazajuan Gray Sentenced to 14-Year Prison Term for Pair of Robberies of Metro Passengers

PRESS RELEASE: Leroy Township Man, Jeffrey A. Boring Sentenced to Nearly Six Years in Prison for Fraud

PRESS RELEASE: Bay Village Man, Frederick C. Bryant Sentenced to Nearly Four Years in Prison, Ordered to Pay $620,000

PRESS RELEASE: Oregon Woman, Lorinda Marie Goodin Sentenced to 275 Months in Prison for Being an Armed Career Criminal

PRESS RELEASE: California Man, Neal LaPointe Charged with Sexual Exploitation of a Child and Distribution of Material

PRESS RELEASE: Jersey County Man, David Ray Convicted of $1.2 Million Tax Evasion and Unlawful Firearms Possession

PRESS RELEASE: Vincent B. Lisi Named Special Agent in Charge of Boston Division

PRESS RELEASE: Albanian National, Arlind Hyseni Sentenced to Nine Years in Prison for Robbing Two TD Banks in Passaic and Bergen Counties

PRESS RELEASE: Joseph Daniel Bahr, Jr. Sentenced in U.S. District Court to attempted sexual abuse

PRESS RELEASE: Four Defendants Charged in Federal Court for Participating in Nationwide Timeshare Telemarketing Fraud Scheme

PRESS RELEASE: Staten Island Man, Robert A. Fiolka Sentenced to 114 Months for Jewelry Store Robbery

PRESS RELEASE: Oudom Somee Sentenced to Prison for Mortgage Fraud-Related Crimes

PRESS RELEASE: Home Builder, Paul Wagner Sentenced to Prison for Mortgage Fraud-Related Crimes

PRESS RELEASE: Habersham County, Georgia Woman, Celia Alchemy Savage Pleads Guilty to Making Pipe Bombs

PRESS RELEASE: Nuestra Familia Associates, Felipe Gutierrez Plead Guilty to Drug Trafficking Offenses

PRESS RELEASE: Director of Operations of North Bergen Housing Authority, John T. Kennell Sentenced to 46 Months in Prison in Extortion Scheme

PRESS RELEASE: Post Falls Man, Dylan Joral Ritter Pleads Guilty to Producing Images of Sexually Explicit Conduct Involving a 3-Year-Old Child

PRESS RELEASE: Collinsville Man, Martin L. Evanick Pleads Guilty to Production of Child Pornography

PRESS RELEASE: Littleton Police Officer, Jeffery Allan Johnston Arrested for Drug Trafficking Crimes

PRESS RELEASE: Girl’s Former Tennis Coach, Rex Haultain Pleads Guilty to Solicting Her for Child Pornography

PRESS RELEASE: Daren Kareem Gadsden Convicted in Scheme to Steal Nearly $1.4 Million from Housing Authority of Baltimore City Account

PRESS RELEASE: Medford Man, Michael E. Kraus Charged with Making False Statements to Financial Institutions

PRESS RELEASE: Physician, Daniel C. Gillick Pleads Guilty to Health Care Fraud Charges

PRESS RELEASE: New Jersey Man, Johnelle Lewis Bell Sentenced on Sex Trafficking Charges

PRESS RELEASE: Seattle Safe Streets Task Force Arrests Big Top Bandits Wanted for Series of Armed, Takeover-Style Bank Robberies

PRESS RELEASE: Arthur Fred, Jr. Arrested in Connection with Stabbing on Fort Hall Indian Reservation, Public Assistance Leads to Arrest

PRESS RELEASE: Former Stamford Resident, Frank N. Potolicchio, Sentenced to More Than Five Years in Federal Prison for Distributing Cocaine

PRESS RELEASE: Kansas City Man, Robert Dobbertin Sentenced for Enticing a California Girl for Sex

PRESS RELEASE: Central Coast Bandit, an unidentified female bank robber Linked to Additional Bank Robbery, Brings Total to Five Robberies and One Casing in Multiple Jurisdictions

PRESS RELEASE: Seattle Man, Jose L. Nino de Guzman Jr. Pleads Guilty to Wire Fraud and Money Laundering for Running Ponzi Scheme Involving Fake Investments in Peru

PRESS RELEASE: Mexican Citizen, Jose Luis Castillo-Madrigal Sentenced to 54 Months for Distributing Marijuana

PRESS RELEASE: Dr. Mahmoud Yassin Sentenced in Health Care Fraud Obstruction Case

PRESS RELEASE: FBI Statement on Arrest of Columbus Police Detective, Stevie Billups

PRESS RELEASE: Pine Ridge Couple, Whitnee Eagle Sentenced for Involuntary Manslaughter

PRESS RELEASE: Florida Man, Seth Stone Charged with Attempted Enticement of a Minor Using the Internet and Attempted Sexual Exploitation of a Child

PRESS RELEASE: Former Youth Minister, Trevor Jacob Fortner Pleads Guilty in Federal Court to Child Pornography Offense

PRESS RELEASE: Former Arkansas State Trooper, Sedrick Reed Arrested on Drug Charge

PRESS RELEASE: Former Firefighter, Anthony Maurice Cottle, Sentenced to Over 16 Years in Prison for Production and Possession of Child Pornography

PRESS RELEASE: Orange Village Man, Divyesh “David” C. Patel Sentenced to Two Years in Prison, Ordered to Pay $1.9 Million for Health Care Fraud

PRESS RELEASE: Dana William Ashey Pleads Guilty to Making Bomb Threats at Minneapolis-St. Paul International Airport and Mall of America

PRESS RELEASE: Dana William Ashey Pleads Guilty to Making Bomb Threats at Minneapolis-St. Paul International Airport and Mall of America

PRESS RELEASE: Hudson County Man, Bawer Aksal Convicted of Sexually Abusing Sleeping Woman on Domestic Flight

PRESS RELEASE: Boonville Man, Paul E. Durham Sentenced for Attempting to Distribute Child Pornography

PRESS RELEASE: Virginia Man, Richard Mark Abbott Pleads Guilty to Possession of Child Pornography

PRESS RELEASE: Former Early County Sheriff’s Office Investigator, Jarrod “J. D.” Murkerson Sentenced on Extortion Charge

PRESS RELEASE: Fedora Bandit, David Griffith Osborne Sentenced to Nine Years in Prison

PRESS RELEASE: July 19, 2013 Week in Review—Hammond, Indiana

PRESS RELEASE: Nelson Travis Alexander Pleads Guilty in U.S. Federal Court to assault

PRESS RELEASE: Defendant, Ronald Atkinson Sentenced to 151 Months’ Imprisonment for Assaulting Correctional Counselor at the Metropolitan Correctional Center

PRESS RELEASE: Cal State San Marcos Student, Matthew Weaver Sentenced for Rigging Campus Elections

PRESS RELEASE: Sixteen People Charged in Drug Conspiracy, Accused of Distributing Heroin and Other Drugs in Area

PRESS RELEASE: Child Abductor, Jeffrey D. Shelton Sentenced to 120 Years on Child Exploitation Charges

PRESS RELEASE: Former Western State Bank Employees Indicted for Embezzling, Staging Robbery

PRESS RELEASE: Inmate, Kirk Borja Pleads Guilty to Heroin Trafficking Inside the Metropolitan Correctional Center in Downtown San Diego

PRESS RELEASE: Former Key West Residents, David Bacon and Donald Sargent, Sentenced for Making False Claims on BP Spill Fund

PRESS RELEASE: Cecil County Prescription Drug Dealers, Matthew Earl Ward and James Stevenson, Sentenced to Prison

PRESS RELEASE: Local Real Estate Business Owner, Richard Saddler Indicted on Fraud Charges

PRESS RELEASE: Local Physician, Clinic, Mel Lucas, and Nurse Practitioner, Robyn Levy Indicted on Health Care Fraud Charges

PRESS RELEASE: Fort Yates Man, Duane Kidder Sentenced for Assault with a Dangerous Weapon

PRESS RELEASE: Two from Waubay Area, Beverly A. Gill and Tyler G. Sullivan Indicted on Assault and Robbery Charges

PRESS RELEASE: Philadelphia Man, Rahim McIntyre Charged with Sex Trafficking a Minor

PRESS RELEASE: Affordable Housing Developer Indicted for Alleged Fraud, Diverting Public Funds from Trenton Projects

PRESS RELEASE: Portland Man, Cyrus Andrew Sullivan Sentenced in Online Threat Case, Creator of Malicious Websites

PRESS RELEASE: Webster Parish, Murlin D. Graham Accountant Sentenced in Fraud Scheme

PRESS RELEASE: Six Colombian Nationals Charged with Murder of DEA Agent

PRESS RELEASE: Aide to Former Council Member Harry L. Thomas, Jr. Pleads Guilty to Charge Involving $110,000 Grant That Funded an Inaugural Ball

PRESS RELEASE: Parking Lot Manager, Abeselom Hailemariam Sentenced to 40 Months for Conspiring to Steal Approximately $1.4 Million in Parking Fees from Aircraft Museum

PRESS RELEASE: Belcourt Man, Nodin J. Azure Sentenced for Sexual Abuse

PRESS RELEASE: Fergus Falls Man, Christopher James Diestler Indicted for Stealing from ATMs in West-Central Minnesota, North Dakot

PRESS RELEASE: Newport News Men, Antonio J. Fuller and Kevin L. Ashby Charged with Murder

PRESS RELEASE: Charges Filed in Manhattan Federal Court Against Mokhtar Belmokhtar for His Role in Terror Attack in Algeria and Other Crimes

PRESS RELEASE: Two Grey Hills Man Sentenced to 37 Months in Federal Prison for Child Sexual Abuse Conviction

PRESS RELEASE: Florida Man, Shelton Thomas Bell Indicted for Conspiring and Attempting to Provide Material Support to Terrorists

PRESS RELEASE: Former Mortgage Broker, Amy B. Williams Indicted for Defrauding First Coweta Bank

PRESS RELEASE: Bergen County Man, Joseph Anthony Amari Sentenced to Five Years in Prison for Downloading Images and Videos of Child Sexual Abuse

PRESS RELEASE: Shameria Smith, Aziz Sanders, and Deshawn Hicks Involved in the Kidnapping and Murder of Atlantic City Woman Plead Guilty

PRESS RELEASE: New Jersey Pharmacist, Randy Binder Pleads Guilty in Scheme to Illegally Distribute Pharmaceutical Drug

PRESS RELEASE: Williamsport Resident, Cheryl Cobia Sentenced to 70 Months on Federal Tax Charges

PRESS RELEASE: California Pharmaceutical Company, Mallinckrodt LLC Agrees to Pay $3.5 Million to Settle False Claims Act Allegations

PRESS RELEASE: Panasonic and Its Subsidiary SANYO Agree to Plead Guilty in Separate Price Fixing Conspiracies Involving Automotive Parts and Battery Cells

PRESS RELEASE: FBI Seeks Public’s Assistance in Child Sex Trafficking Investigation, warrant for 21year old Keosha Renee Jones

PRESS RELEASE: Long Island Art Dealer, Glafira Rosales Indicted in Massive Art Fraud, Money Laundering, and Tax Scheme

PRESS RELEASE: Arrest of California Man, Charles Familetti, Jr. for Attempted Sex Trafficking and Possession and Distribution of Child Pornography

PRESS RELEASE: Five Federally Charged with Gunpoint Carjackings, Attempts in Essex County

PRESS RELEASE: Former Vice President of Wells Fargo Advisors and Morgan Stanley & Co., Adorean Boleancu Charged in $1.8 Million Fraud Scheme

PRESS RELEASE: Buffalo Woman, Danielle Barton Pleads Guilty to Money Laundering Charge

PRESS RELEASE: Dallas County Man, Quincy Lamar Poole Arrested and Charged with Distribution of Child Pornography

PRESS RELEASE: Seven Dallas Residents Arrested in Law Enforcement Operation

PRESS RELEASE: SPEAR-PHISHING ATTACK TARGETING THE PETROLEUM INDUSTRY

PRESS RELEASE: Three Doctors, Dennis Aponte, Claudio Dicovsky, and Franklin Dana Fortunato Admit Accepting Bribes for Test Referrals to New Jersey Clinical Laboratory

PRESS RELEASE: Week of July 17, 2013- Indictments Returned in Hammond Federal Court

PRESS RELEASE: Former Supervisor, Brian McCarthy Pleads Guilty to Stealing Confidential Computer Files from the Federal Reserve Bank of Chicago

PRESS RELEASE: Topeka Man, Brendon R. Thompson Pleads Guilty to Commercial Robberies

PRESS RELEASE: Three Defendants, Lynette Tilden, Edward Tilden, and Alexandria Samson Davall Charged with Federal Crimes in Sex Trafficking of a Child Investigation

PRESS RELEASE: July 17, 201 Wisconsin Federal Grand Jury Returns Indictments

PRESS RELEASE: Informational: District of Montana Federal Court Arraignments

PRESS RELEASE: Martha Mae Mitchell Pleads Guilty in U.S. Federal Court to assault

PRESS RELEASE: Clifton Man Sentenced to Prison for Making Threats Against Fruita Oil Refinery and Conveying False Information

PRESS RELEASE: Cordell Veterinarian to Serve One Year in Prison and Pay More Than $892,000 in Restitution for Making False Statements to Defraud Bank

PRESS RELEASE: Homero Varela Sentenced to 135 Months for His Conviction on Federal Drug Trafficking and Financial Crimes Charges

PRESS RELEASE: Boca Raton Resident, Harvey Zitron Convicted of Filing False Tax Returns, Access Device Fraud, and Aggravated Identity Theft

PRESS RELEASE: Local Couple, Christian Ounanian Indicted on Charges of Selling Stolen Merchandise

PRESS RELEASE: Former Teacher, John Solano Pleads Guilty to Receipt of Child Pornography Exchanged

PRESS RELEASE: Real Estate Developer Sergio Benitez Sentenced to 22 Months’ Imprisonment for Defrauding New York City Department of Housing Preservation and Development

PRESS RELEASE: Ocean County School Bus Driver, Frank J. Bognar Sentenced to 10 Years in Prison for Distributing Images of Child Sexual Abuse Over Internet

PRESS RELEASE: Pennsylvania Man, Eduardo Velasquez Sentenced to Two Years in Prison for Selling Thousands of Dollars Worth of Firearms to New Jersey Resident

PRESS RELEASE: Brooklyn Money Launderer, Anatoly Kraiter Sentenced to 37 Months in Prison in Connection with $77 Million Medicare Fraud Scheme

PRESS RELEASE: Wanblee Man, Charles Chipps Indicted on 15 Counts of Sexual Abuse and Intimidation

PRESS RELEASE: Former Law Enforcement Officers, Zach Robinson and Kent Daniels Sentenced for Theft of Government Funds

PRESS RELEASE: Victims of Bayou Hedge Funds Receive Another $31 Million in Forfeited Assets, Including Millions Repatriated from Singapore and the United Kingdom

PRESS RELEASE: Sidney L. Hall Sentenced to 48 Months’ Imprisonment for Bank Fraud and Aggravated Identity Theft
PRESS RELEASE: Bank Robbery Bandit, Andre Calix Identified, Sought After Six Heists

PRESS RELEASE: Armored Car Robber, Lenard Cornelius Smith Sentenced

PRESS RELEASE: U.S. Attorney Announces Child Exploitation Conviction, Sentencing of Anderson Man, James V. Carroll
PRESS RELEASE: Utah Woman, Tahlene Shaw Serawop Charged with Assault Resulting in Serious Bodily Injury

PRESS RELEASE: Northern Arapaho Man Charged with Assault with a Dangerous Weapon with Intent to Do Bodily Harm and Second-Degree Murder

PRESS RELEASE: Philadelphia La Cosa Nostra Member, Damion Canalichio Sentenced to 137 Months in Prison

PRESS RELEASE: Former State Trooper, Christopher Gary Hughes Sentenced in Federal Court
PRESS RELEASE: FBI Jackson Hosts Public Safety Training

PRESS RELEASE: Federal Grand Jury Indicts Oregon and Pennsylvania Men, Johannes Jarvis and John Hope for Allegedly Defrauding New Mexico-Based Company

PRESS RELEASE: Burnsville Man, Patrick Kiley Sentenced in Connection with Trevor Cook Ponzi Scheme

PRESS RELEASE: Boise Man, Jose Silva Sentenced in Aryan Knights Meth Investigation

PRESS RELEASE: Kentucky Man, Justin Howard Sentenced in Extortion Scheme

PRESS RELEASE: Former Marion Police Chief, Michael Dean Roberts Pleads Guilty to Drug Conspiracy Charge

PRESS RELEASE: Former Bank CEO, Larry Barnette Hill Sentenced for Money Laundering and Bank Fraud

PRESS RELEASE: Lynn Man, Modesto Cruz Sentenced to 15 Years on Drug, Firearms Charges, Investigation Revealed Plot to Kill a Lynn Police Officer

PRESS RELEASE: Former Lorain County, Ohio, Corrections Officer Charged for Assaulting an Inmate

PRESS RELEASE: Fourteen More Army National Guard Recruiters and Soldiers Charged in Ongoing Bribery and Fraud Investigation To Date, 25 Individuals Charged in San Antonio and Houston Areas

PRESS RELEASE: Columbia, South Carolina Man, Bassir Baxte Sentenced for Transporting Stolen Weapons into New Jersey from gun shops in Tennessee and North Carolina

PRESS RELEASE: Pulaski County Sheriff’s Deputy, Steven Molen Indicted for Federal Civil Rights Violation

Original Court Filing: UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA v. NORMAN WERTHER, KIM CARTER and other Defendants

PRESS RELEASE: Dr. Norman Werther Sentenced for Running Pill Mill and Contributing to a Death

PRESS RELEASE: Death Charge Added to Indictment Against Pill Mill Doctor, Dr. Norman Werther, First Case in District to Charge Distribution Resulting in Death

PRESS RELEASE: Michael Scripps, Member of the Scripps Media Family Sentenced to Nine Years in Prison for Stealing Millions from Family, Financial Advisor Also Sentenced to Prison for His Role in the Scheme

PRESS RELEASE: Buffalo Man, Tofeek Albanna Pleads Guilty to Food Stamp Fraud

PRESS RELEASE: Red Lake Woman, Alison Ann Brown Charged with Murder of Bryan James Lussier

PRESS RELEASE: Ocean County Man, William A. Burrows Sentenced to 78 Months in Prison for Possession of Child Pornography

PRESS RELEASE: Kimberly Wilde Pleads Guilty to Embezzling from Brattleboro Law Firm

PRESS RELEASE: Bank Employee, Edna Edith Sepulveda Charged with Bank Fraud

PRESS RELEASE: Tokio, North Dakota Man, Jerome Louis Blackbird, Jr. Pleads Guilty to Abusive Sexual Contact

PRESS RELEASE: St. Francis Man, Alfred Theodore Boneshirt Charged with Abusive Sexual Contact

PRESS RELEASE: Bonesteel Woman, Maria Janis Charged with Child Abuse

PRESS RELEASE: Former Longview Woman, Jo Beth Westergard Sentenced for Embezzling $425,000 from Pizza Business
PRESS RELEASE: Laura A. Bucheit Named Special Agent in Charge of Las Vegas Division

PRESS RELEASE: Oxon Hill Woman, Rhonda Scott Pleads Guilty in Two Separate Mortgage Fraud Schemes That Resulted in Losses of More Than $2.5 Million

PRESS RELEASE: Canadian Citize, David “Jim” Norman Sentenced in Manhattan Federal Court to 20 Years in Prison in Connection with $7 Million Advance-Fee Fraud Scheme

PRESS RELEASE: FBI Seeks Fugitive Gerardo Garcia in Connection with Drug Trafficking Investigation
PRESS RELEASE: FBI Warns of Rental and Real Estate Scams

PRESS RELEASE: Florida Man, Matthew Taylor Convicted of Selling Stolen Art and Evading the Payment of Federal Income Taxes Sentenced to More Than Seven Years in Prison

PRESS RELEASE: July 12, 2013 Week in Review—Hammond, Indiana

PRESS RELEASE: Kansas City, Missouri Man, Edward Davis Pleads Guilty to Bank Robbery

PRESS RELEASE: John Todd Scott Sentenced in U.S. District Court for child pornography

PRESS RELEASE: Cedrick Marc Leiby Sentenced in U.S. District Court with intent to distribute, obstruction of justice/witness tampering, and possession of a stolen firearm

PRESS RELEASE: Edgard Enrique Le Sentenced in U.S. District Court for criminal sexual activity with a minor

PRESS RELEASE: Houston Man, Roger Dean Matice Detained on Child Pornography Charges

PRESS RELEASE: Rodolfo Reyes Mata Pleads Guilty to Mail Fraud in Case Related to Conviction of Former University Medical Center Vice President Greg Bruce

PRESS RELEASE: Lubbock Man, Njeazeh Roderigue Ambeabet Sentenced to 210 Months in Federal Prison for Producing Child Pornography

PRESS RELEASE: Alleged Bank Robber, Jermaine Coleman Charged

PRESS RELEASE: Mark S. Parks, Ashley M. Conant, Eileen M. Goltz, and Mindy L. Parks Arrested in Large-Scale Telemarketing Scheme

PRESS RELEASE: Former Charlotte Attorney, Michelle V. Mallard Pleads Guilty Mid-Trial to Mortgage Fraud-Related Charges Lawyer was Among 91 Defendants Charged in Operation Wax House

PRESS RELEASE: Friendship Man, Randy Glenn Paulson Charged in Grand Marsh Bank Robbery

PRESS RELEASE: Superseding Indictment Returned for Sacramento Madam, Ebony Hicks

PRESS RELEASE: Former Stamford Resident, Scott Veltri, Sentenced to Federal Prison for Distributing Cocaine

PRESS RELEASE: Mississippi Man, Gurdy Farmer Pleads Guilty to Abusive Sexual Contact

PRESS RELEASE: Life Sentences Ordered for Three Sikeston Men in Federal Cocaine Conspiracy Case – Corey E. Turner, Sr.; Antonio Turner; and Donald R. Turner, Jr.

PRESS RELEASE: Owner of Woodbridge Real Estate Company, Mark R. Dain Pleads Guilty in $7 Million Mortgage Related Bank Fraud

PRESS RELEASE: Tacoma Man, Alexander Walls Sentenced to 23 Years in Prison for Sex Trafficking, Coerced and Transported Juveniles and Adults to Work as Prostitutes

PRESS RELEASE: Drug Kingpin Convicted of Operating a Criminal Enterprise, Brings the Total Number of Defendants

Convicted to Six -Mohamed Taher, Abdulfatah Mosed, Salah Mohamed Ahmed, Basheer Saleh, Yasin Abdulla, and Bradley Parry

PRESS RELEASE: Michigan Physical Therapist, Hemal Bhagat and Home Health Agency Owner Pleads Guilty for Role in Medicare Fraud Scheme

PRESS RELEASE: Operators of Louisiana Home Health Company Sentenced for $17.1 Million Health Care Fraud Scheme

PRESS RELEASE: MS-13 Leader, Jose Armando Bran Sentenced for Multiple Racketeering Offenses

PRESS RELEASE: Long Island Fisherman and Fish Dealer Plead Guilty to Wire Fraud and Records Falsification

PRESS RELEASE: Department of Justice Reaches Agreement to Improve Conditions at St. Tammany Parish Jail in Louisiana

PRESS RELEASE: Former Tinker Official, James Lee Loman Convicted of Accepting Bribes

PRESS RELEASE: Superseding Indictment Unsealed Charging Six Men with Six Armed Bank Robberies

PRESS RELEASE: Thoreau Man, Joe Herrera Pleads Guilty to Unlawful Possession of Unregistered Sawed-Off Shotgun

PRESS RELEASE: Springfield Man, Michael A. Carr Charged with Concealing Assets, Making False Statements in Bankruptcy Case

PRESS RELEASE: Three Members and One Associate of Violent North Carolina Latin Kings Gang Sentenced to Prison

PRESS RELEASE: Texas Refinery Will Pay $8.75 Million for Failing to Comply with Enforcement Settlement to Resolve Air Violations

PRESS RELEASE: Citgo Agrees to Reduce Air Pollution and Pay Penalty to Resolve Clean Air Act Violations at Two Refineries

PRESS RELEASE: Rhino Horn Trafficker, Michael Slattery, an Irish national Arrested and Detained

PRESS RELEASE: Kevin Obiuyi Edosomwan Arrested in Connection with Robbery of Coastal Bank Branch in Savannah

PRESS RELEASE: Former PHA Employee, Richard Lewis, Charged in Fraud Conspiracy

PRESS RELEASE: La Cosa Nostra Underboss, Joseph Massimino Sentenced to 188 Months in Prison

PRESS RELEASE: Conroe Man, Jacob Daniel West Guilty of Interstate Transportation of a Minor

PRESS RELEASE: RGV DME Owner, Marcello Herrera Gets 12 Years in Federal Prison in $11 Million Health Care Fraud Scheme

PRESS RELEASE: Six Individuals, Three Corporations Charged in Indiana-based Biofuels Fraud Scheme

PRESS RELEASE: Former Kinloch Mayor, Keith Conway Indicted for Lying on Employment Records

PRESS RELEASE: Justice Department Files Lawsuit in Delaware Against Regal Contractors LLC Et Al., to Enforce the Employment Rights of Air Force Reserve Member

PRESS RELEASE: Kentucky Resident, James S. Faller II Charged with Tax Evasion and Other Tax Fraud Charges

PRESS RELEASE: Telford Man, Timothy James Kane Indicted on Child Pornography Charges

PRESS RELEASE: Provo Man, Keith Max Pierce Faces Firearms Charges Following FBI JTTF Investigation

PRESS RELEASE: Southlake Man, Jason Dvorin Sentenced to 24 Months in Federal Prison for Role in Bank Fraud Conspiracy Defendant Conspired with Former Vice President of Pavillion Bank

PRESS RELEASE: Las Vegas Agent, Jawad “Joe” Quassani Convicted in Mortgage Fraud Scheme

PRESS RELEASE: Former U.S. Army Corps of Engineers Manager, Kerry F. Khan Sentenced to More Than 19 Years in Prison in $30 Million Bribery and Kickback Scheme

PRESS RELEASE: Boston-Area Pimp, Samuel L. Whiteside Charged with Murdering a Rival Pimp in the Bronx in Dispute Related to Criminal Prostitution Business

PRESS RELEASE: Manhattan Business Owner Pleads Guilty in Manhattan Federal Court to Multi-Million-Dollar Ponzi Scheme

PRESS RELEASE: Federal Grand Jury Indicts Nevada Native, Justin Miles Jasper Arrested in Seattle with Stolen Truck, Weapons, and Homemade Explosives Truck and Weapons Reported Stolen by Butte, Montana Man

PRESS RELEASE: Maryland Man, Christopher Devese Pleads Guilty to Felony Charges in Broad Daylight Kidnapping and Assault Defendant Abducted Girlfriend After High-Speed Chase

PRESS RELEASE: Edwardsville Resident, Christopher P. Hill Indicted on Child Pornography Charge

13 Documents show Koch Brothers and the North Carolina Chamber lobbied on campaign, voting and minority affairs, civil rights, and equal rights in North Carolina, When Corporations lobby on your Personal Rights

PRESS RELEASE: Justice Department Announces Charges Filed Against Two Derivatives Traders in Connection with Multi-Billion Dollar Trading Loss at JPMorgan Chase & Company

PRESS RELEASE: Justice Department Settles Immigration-related Discrimination Claim Against SOS Employment Group

PRESS RELEASE: Justice Department Settles Immigration-related Discrimination Claim Against Forever 21

PRESS RELEASE: Alabama State Employee, Chequlia Motley Sentenced to Prison for Stolen Identity Refund Fraud

PRESS RELEASE: Oneike Mickhale Barnett Arrested in Florida in Connection with a Lottery Scam in Jamaica

PRESS RELEASE: Justice Department Resolves Lawsuit Alleging Discrimination on Basis of Race and National Origin in Minneapolis

PRESS RELEASE: Justice Department Distributes More Than $3.4 Million to Local Police and Law Enforcement in Northeast Ohio

PRESS RELEASE: Erie Man, Todd Calvin Lapping Charged with Child Exploitation Crimes

PRESS RELEASE: Georgia Man, Stephen Joseph Woods Sentenced to 15 Years in Prison on Federal Child Pornography Charges

PRESS RELEASE: Numerous Attorneys, Mortgage Brokers, Real Estate Professionals, and Developers Face Prison Time in Connection with Multiple Mortgage Fraud Schemes Uncovered in Eastern North Carolina

PRESS RELEASE: Woodburn Man, Carl Goodwin Sentenced to 108 Months in Federal Prison for Drug, Firearms, Food Stamp Fraud, and Illegal Re-Entry Crimes

Koch lobbyist, Rob Kaufmann sits on Senior National EPA’s Clean Air Act Advisory Committee, while in 2013 one Koch Company pays an Environmental Fine and Another is being sued for Pollution

PRESS RELEASE: Justice Department Resolves Lawsuit Alleging Discrimination on Basis of Race and National Origin in Minneapolis

PRESS RELEASE: Justice Department Reaches Settlement with Homeowners Association and Property Management Company in Fair Housing Lawsuit Involving Occupancy Limits

PRESS RELEASE: Former Owner of Liquor Store Pleads Guilty to Tax Crime and Selling Cutting Agents to Local Drug Dealers

PRESS RELEASE: Health Care Clinic Owners Plead Guilty in Miami for Roles in $8 Million Health Care Fraud Scheme

PRESS RELEASE: Remarks as Prepared for Delivery by Assistant Attorney General Bill Baer at the Conference Call Regarding the Justice Department’s Lawsuit Challenging Us Airways’ Proposed Merger with American Airlines

PRESS RELEASE: Ninth Individual, Michael Kerry Deevy Sentenced in Connection with Costa Rica-based Business Opportunity Ventures That Defrauded Americans

PRESS RELEASE: Justice Department Files Antitrust Lawsuit Challenging Proposed Merger Between US Airways and American Airlines

PRESS RELEASE: Department of Justice Proposes Remedy to Address Apple’s Price Fixing

PRESS RELEASE: Attorney General Eric Holder Delivers Remarks at the Annual Meeting of the American Bar Association’s House of Delegates

PRESS RELEASE: United States Files Lawsuit Against PharMerica Corporation for Violations of the False Claims Act and the Controlled Substances Act

PRESS RELEASE: Former FBI Special Agent, Robert Lustyik and Two Co-Conspirators, Johannes Thale and Rizve Ahmed Charged with Bribery Scheme

PRESS RELEASE: Attorney General Eric Holder Welcomes the Confirmation of Stuart F. Delery as Assistant Attorney General for the Civil Division

PRESS RELEASE: Donald Torriero and Julius DeSimone Sentenced in New York State for Dumping Thousands of Tons of Asbestos in Violation of the Clean Water Act

PRESS RELEASE: Snohomish County, Washington Gun Trafficking Group Indicted, Felons Sold More Than 50 Firearms to Undercover Agent

PRESS RELEASE: Florida Attorney, Michael J. Scaglione, Esq. Charged with Laundering Purported Stock Fraud Proceeds

PRESS RELEASE: New Haven Man, James Jenkins Sentenced to More Than Eight Years in Federal Prison for Distributing Crack

PRESS RELEASE: FBI Seeks Stanley Simms in Connection with Child Pornography Charges

PRESS RELEASE: Reward of $100,000 Offered Following Theft of $1.2 Million from JFK Airport

PRESS RELEASE: United States Intervenes in Health Care Fraud Action and Obtains $4 Million in Settlement

PRESS RELEASE: Jury Convicts Podiatrist, Psychologist, and Pharmacist in Health Care Fraud Case

PRESS RELEASE: Commercial Fisherman, Michael D. Hayden Jr. Charged with Witness Tampering Related to an Investigation into the Illegal Harvesting of Striped Bass

PRESS RELEASE: Columbia, S.C., Agrees to Major Sewer System Upgrades

PRESS RELEASE: Colorado Springs Man, Kevin Shea Sentenced to 97 Months in Federal Prison for Possession of Child Pornography Used “PervyMcPerv” as His Screen Name

PRESS RELEASE: Columbia, South Carolina Man, Wayne L. Mobley Pleads Guilty to Drug Conspiracy Involving Murder

PRESS RELEASE: Former San Francisco Resident, Kevin Derricott Sentenced to 20 Months in Prison for Role in $3.43 Million Mortgage Fraud Scheme

PRESS RELEASE: Denver Business Owner, Michael James Turnock Sentenced to 77 Months in Prison as Part of a Ponzi Scheme

PRESS RELEASE: Seven Arrested, Charged with Selling Illegal Drugs to Veterans Treated at VA Medical Centers in New Jersey

PRESS RELEASE: Garrett L. Denniston Ran Multi-Million-Dollar Investment Fraud Scheme was Sentenced to More Than Eight Years in Prison

PRESS RELEASE: Virginia Settlement Attorney, Seung E. Oh Sentenced to Prison in Conspiracy to Fraudulently Obtain More Than $100 Million in SBA-Backed Loans

PRESS RELEASE: Former Cuyahoga Heights School District Manager, Joseph M. Palazzo Sentenced to 11 Years in Prison for the Theft of $3.4 Million

PRESS RELEASE: Lawrence County Man, Patrick Joseph Kofalt Sentenced to More Than 19 Years in Prison for Child Exploitation Crimes

PRESS RELEASE: Philadelphia Doctor, Kermit Gosnell Pleads Guilty to Running Pill Mill

PRESS RELEASE: Massachusetts Man, Joseph Costello Sentenced to 30 Months in Prison for Robbery

PRESS RELEASE: Former Officer, Bradley G. Christiansen of New Mexico-Based Defense Contractor Pleads Guilty to Conspiracy, Kickback, and Tax Evasion Charges Related to Rebuilding Efforts in Iraq

One State’s Government Record show Koch Brothers Lobbyist, Jim Groninger sits on Federal Program with state legislatures involved in the EPA Standardizing Air Quality

PRESS RELEASE: United States Reaches Settlement with Safeway to Reduce Emissions of Ozone-Depleting Substances Nationwide

PRESS RELEASE: Clarksburg Police Officials Resign, Avoid Federal Prosecution

PRESS RELEASE: Law Enforcement Community Commemorates the 10-Year Anniversary of the Heart of America Regional Computer Forensic Laboratory

PRESS RELEASE: Vallejo Drug Trafficker Sentenced to More Than 12 Years in Prison

Odd, Koch Brothers gets State grants and incentives, but when their Employees had grievances, and a Union got involved, then 80% of Koch employees were Laid Off

PRESS RELEASE: Bradley Eberhart and Douglas Greiner of Idaho Sentenced to Prison for Asbestos Violations, Waterline Renovation Project Led to $3,980,000 Cleanup

PRESS RELEASE: Five Puerto Rico Police Department Officers Indicted on Federal Civil Rights, Obstruction of Justice and Perjury Charges

PRESS RELEASE: President of New Jersey-Based Financial Services Firm, Everett C. Miller Pleads Guilty in Multi-Million-Dollar Securities Fraud Targeted Dozens of Investors Across the Country

PRESS RELEASE: Former Sevierville, Tennessee, Jimmie Duane Ross, Resident Convicted of Tax Evasion

PRESS RELEASE: Justice Department Files Suit to Stop San Diego Man, Michael I. Turner from Preparing Tax Returns

PRESS RELEASE: Antiques Dealer, Qiang Wang Pleads Guilty in New York City Federal Court to Wildlife Smuggling Conspiracy

PRESS RELEASE: Two Suspicious Letters Found at New Mexico Governor’s Office

PRESS RELEASE: Member of 10th Street Gang Sentenced on RICO Charge

PRESS RELEASE: Las Vegas Man, Jeffrey Cochran Pleads Guilty to Federal Stolen Goods Charges

PRESS RELEASE: Woodburn Man, Albino Miranda Camarillo Sentenced to 108 Months in Federal Prison for Drug, Firearms, Food Stamp Fraud, and Illegal Re-Entry Crimes

PRESS RELEASE: San Antonio Man, Alvin Leon Roundtree Charged with Domestic Violence Violation for Allegedly Shooting Common-Law Wife on Fort Sam Houston Faces New Charge of Conspiracy to Kill a Witness

PRESS RELEASE: Roel Garza, Orlando Hernandez, and Jose Lorenzo Davila Charged in Kidnapping of Mission Man Who was Taken into Mexico

PRESS RELEASE: Karen Waller Allegedly Mailed Threatening Letters to U.S. Supreme Court and Throughout New Jersey Arrested on Federal Charge

PRESS RELEASE: Attorney General Eric Holder Releases Statement on the Washington Navy Yard Shooting

PRESS RELEASE: Associate Attorney General Tony West Delivers Remarks at the Annual Awards Luncheon of the National Organization of Black Law Enforcement Executives Training Conference

PRESS RELEASE: Texas Businessman, Larry Lehmann of Giddings Agrees to Settle False Claims Allegations Involving the E-Rate Program

PRESS RELEASE: John James Ericson Sentenced to More Than 11 Years in Federal Prison for Robbing Local Jewelry Store with Stolen Handgun

PRESS RELEASE: Los Angeles Woman, Jewel Hinkles Pleads Guilty in Foreclosure Rescue Scheme

PRESS RELEASE: Akron Man, Jack R. Coppernger Sentenced to 10 Years in Prison for Leading Mortgage Fraud Scheme That Resulted in $36 Million Loss

PRESS RELEASE: Mexican National, Adaucto Chavez-Meza Residing in Valencia County Sentenced to Federal Prison on Methamphetamine Trafficking Convictions

PRESS RELEASE: Jesus M. Vazquez-Pizarro Arrested for Communicating Cyber Threats

PRESS RELEASE: Benton County Sheriff, Scott Jackson Graduates from the FBI National Academy

PRESS RELEASE: Supervisor, Wondera Eason of $63 Million Health Care Fraud Scheme Sentenced in Florida to 10 Years in Prison

PRESS RELEASE: Denver Man, Jon Christopher Baker Sentenced to 40 Years in Federal Prison for Distribution of Child Pornography

PRESS RELEASE: Cloud County Man, Ryan Michael Steinert Pleads Guilty to Planning Bank Robbery

PRESS RELEASE: Federal and State Prosecutors Join Louisville Metro Police to Charge Repeat, Violent Offenders in Project Recoil U.S. Attorney Creates New Violent Crime Unit, Maximizes Penalties for Most Violent Offenders

PRESS RELEASE: Anahit Hovhannisyan and Health Guard Inc. Plead Guilty to Conspiracy to Commit Health Care Fraud Violations

PRESS RELEASE: Three Men Sentenced After Pleading to Violations of the Racketeer Influenced Corrupt Organization Act, the Federal Gun Control and Controlled Substances Acts, and Obstruction of Justice

PRESS RELEASE: Sheriff Irvin F. Hingle Sentenced for Conspiracy to Commit Mail Fraud and Bribery

PRESS RELEASE: Former Orleans Parish Deputy John P. Sens Sentenced for Conspiracy to Commit Bribery

PRESS RELEASE: Warren County Man, Randall Paul Abernathy Sentenced to 28 Years in Prison on Federal Child Pornography Charges

PRESS RELEASE: Tony Ray Many Guns Pleads Guilty in U.S. Federal Court to assault

PRESS RELEASE: Parole Officers Charged with Accepting Payoffs -April L. Carson, Crystal M. Washington, Darlene J. Muhammad, and Ernie Rogers

PRESS RELEASE: Father and Son, Guy Andrew Williams and Brent F. Williams Convicted of Operating $100 Million Ponzi Scheme That Targeted Members of the Church of Jesus Christ of Latter-day Saints

PRESS RELEASE: Florida Resident, Amed Villa Pleads Guilty to Role in $90 Million Pharmaceutical Theft from Connecticut Warehouse

PRESS RELEASE: Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Arrest of Former Vice President, Ingrid Lederhaas-Okun of High-End Jewelry Company for Stealing More Than $1 Million in Jewelry

PRESS RELEASE: Los Angeles-Area Doctor, Ayodele and Patient Recruiter, Maciel Plead Guilty to Participating in a Power Wheelchair Scheme That Defrauded Medicare of More Than $10.1 Million

PRESS RELEASE: Six Members of Drug Ring Sentenced to Lengthy Prison Sentences Following Guilty Pleas to Narcotics and Money Laundering Charges

PRESS RELEASE: Los Gatos Man, Hasan Ibrahim Convicted of Endangering the Safety of an Aircraft, Exporter Attempted to Ship Destructive Substances via Airplane to Saudi Arabia

PRESS RELEASE: James Douglas Cassity Pleads Guilty to Fraud and Money Laundering Charges

PRESS RELEASE: Former Employee of National Prearranged Services Inc. and Lincoln Memorial Life Insurance Company Brent Cassity Pleads Guilty to Fraud and Money Laundering Charges

PRESS RELEASE: Thomas George Paculis Arrested on Extortion Charge

PRESS RELEASE: Tucson Man, Raymond David Lopez Sentenced to 51 Months for Bank Robbery Spree

PRESS RELEASE: Former Bank President Stephen Henry of Memphis, Tennessee Sentenced to Two Years, Ordered to Pay $2.4 Million in Restitution

PRESS RELEASE: July 05, 2013 Week in Review—Hammond, Indiana

PRESS RELEASE: July 05, 2013 Week in Review—Fort Wayne, Indiana

PRESS RELEASE: Fairfax County Man, Douglas Lee Payne Jr. Sentenced to 300 Months for Production of Child Pornography and Attempted Enticement of a Minor

PRESS RELEASE: Twenty-Fifth Defendant, Robert Ellensohn Pleads Guilty in Manhattan Federal Court in Connection with Long Island Railroad Disability Fraud Scheme

PRESS RELEASE: Former Bank Branch Manager, Deborah D. Radcliff Pleads Guilty in Federal Court to Embezzling Nearly $250,000

PRESS RELEASE: Federal Grand Jury Indicts Vaughn Watrous on Five Counts of Bank Robbery

PRESS RELEASE: Buffalo Man, Jeremy Otrosinka Sentenced on Child Pornography Charges

PRESS RELEASE: FBI and U.S. Marshals Service Arrest Fugitive Bruce Lee Marshall

PRESS RELEASE: Bay Area Law Firm Paralegal, Ana Lissa Reyes Pleads Guilty to Fraud

PRESS RELEASE: Defendant, Jorge Alipio Perez Villa Pleads Guilty to Health Care Fraud in Connection with HIV Infusion Clinic

PRESS RELEASE: Federal Charges Filed against Derek T. Brownlee in Overland Park Bank Robbery

PRESS RELEASE: Canadian National, Suresh Sriskandarajah Pleads Guilty to Conspiring to Provide Material Support to the Tamil Tigers Defendant Sought to Obtain Submarine and Warship Design Software and Night Vision Equipment for Foreign Terrorist Organization

PRESS RELEASE: Gregory R. Klima and Timothy R. Grodzik from Lorain County were Charged with Fraud for Diverting $290,000 from Escrow Account

PRESS RELEASE: Eugene Woman, Tamara Diane Brown Sentenced to Prison for Selling More Than 5,000 Illegally Obtained Sprint Cellphones Over the Internet

One Church specifically organized to help the Koch Brothers Laid off Employees, while the two Billionaire brothers/Republican donors made record Lobbying

PRESS RELEASE: California Businessman, Gary Mach Pleads Guilty to Conspiracy to Defraud the Internal Revenue Service

PRESS RELEASE: Fairborn, Ohio, Man, Thuron L. Hammersley Pleads Guilty to Sex Trafficking

PRESS RELEASE: Texas Syndicate Members from Uvalde, Texas Convicted in Federal Court in Del Rio

PRESS RELEASE: Hogsett Announces Bank Fraud, Tax Evasion Charges Against Indianapolis Woman, Michele Spurgeon Fifteen-Year Scheme Allegedly Bilked Hamilton County Company of Nearly $1.5 Million

PRESS RELEASE: Woodward Man, Timothy Dean Eikie Pleads Guilty to Unlawful Possession of Firearms and Ammunition After Being Involuntarily Committed to a Mental Institution

PRESS RELEASE: Former Fugitive Sentenced on Fraud Charges, James Gordon Fields Caused More Than $14 Million in Fraudulent Loans to be Issued

PRESS RELEASE: Suspect, Eric Murchinson Arrested within Minutes of Melrose Park Bank Robbery

PRESS RELEASE: Northern Arapaho Woman, Phoebe Dawn Soundingsides Sentenced for Assault Resulting in Serious Bodily Injury

PRESS RELEASE: Three More Charged in Scheme to Defraud BP Oil Spill Claims Fund

PRESS RELEASE: Provident Executives, Brendan W. Coughlin and Henry D. Harrison Sentenced in Investment Fraud Scheme

In 2012 a United Nations publication blamed the United State’s sanctions for hurting Syria’s economy, but in another admits the United Nations efforts had done nothing

Will the Thousands of American Companies outnumbering all other Countries seeking United Nations Contracts pose possible support for the President or Opposition

PRESS RELEASE: Justice Department Signs Agreement with the City of Fort Morgan, Colo. to Ensure Civic Access for People with Disabilities

PRESS RELEASE: Shipping Corporation, Panamanian, and Two Engineers Convicted in ‘Magic Pipe’ Case in Norfolk, Va.

PRESS RELEASE: Another Sentenced, Calvin Epps of Hopkins, South Carolina in Relation to Drug and Murder-for-Hire Conspiracy

PRESS RELEASE: Former Heber City, Utah, Resident, April J. Rampton Sentenced to Prison for Filing False Claims for Tax Refunds

PRESS RELEASE: Tennessee, Greeneville Physician and Wife, Kumar Sen and Patricia Posey Sen Indicted in Connection with Misbranded Drugs and Health Care Fraud Clinic Obtained Unapproved Foreign Drugs for Three Years

PRESS RELEASE: Nevada Man, Arthur Risser Jr. Pleads Guilty to Filing a False Federal Income Tax Return

PRESS RELEASE: District Woman, Mercedes Romero Sentenced to 30 Months in Prison for Two Bank Robberies in Northwest Washington

PRESS RELEASE: Tonawanda Man, Rosan J. Mack, Sentenced in Child Pornography Case

PRESS RELEASE: Former Hartford Resident, Kamar James,Pleads Guilty to Sex Trafficking of a Minor

PRESS RELEASE: MS-13 Street Gang Leader Sentenced to 365 Months’ Imprisonment for 2009 Murder and Attempted Murder

PRESS RELEASE: Denver Man, Roger K. Howard Pleads Guilty in Multi-Million-Dollar Real Estate Scheme

PRESS RELEASE: June 28, 2013 Week in Review—Fort Wayne, Indiana

PRESS RELEASE: Another Plea in Panama Case ‘ from Fabian Rodriguez

PRESS RELEASE: New Boston, Texas Woman, Shannon Guess Richardson Indicted in Connection with Ricin Letters

PRESS RELEASE: Informational: Idaho Federal Court Arraignment -Tye Dustin Albright

PRESS RELEASE: Liang Wang and Ke Xu Sentenced in U.S. District Court for wire fraud

PRESS RELEASE: Atlanta Couple, Jahar Tsarni and Aeshia Wilmore Indicted for Stealing Hundreds of Identities to Claim More Than $600,000 in False Tax Refunds

PRESS RELEASE: Vista Man, Brian Karl Brimager Charged with Obstructing Murder Investigation

PRESS RELEASE: Randallstown Man, Ricardo O. Curry Sentenced to More Than Seven Years in Prison for Bankruptcy Fraud and Filing False Tax Returns

PRESS RELEASE: Former Highland Park Police Officer, Craig Clayton Sentenced to Prison on Bribery Charges

PRESS RELEASE: Shelton Man, Arthur Galloway Sentenced to 30 Months in Federal Prison for Trading Child Pornography on the Internet

PRESS RELEASE: Haitian Native, Constant Damas Admits Running Ponzi Scheme

PRESS RELEASE: Serial Bank Robber, Aaron Thomas Sentenced to 15 Years in Prison

PRESS RELEASE: Portland Couple, George Allen Mason, Jr. and Saraya Sophia Lisa Gardner Indicted on Charges Related to an Anti-Gay Assault
PRESS RELEASE: Former CEO of London-Based Company, Kevin Richard Halligen Sentenced to 41 Months in Prison in $2.1 Million Fraud Scheme
PRESS RELEASE: Former Pontiac City Council Member, Everett Seay Sentenced to Prison

PRESS RELEASE: Executive Director of Non-Profit District Boxing and Youth Center, Keely E. Thompson Jr. Pleads Guilty to Wire Fraud, Admits Using More Than $200,000 in Grants for Personal Use

PRESS RELEASE: Woodmere Man, Gershon Barkany Pleads Guilty to Defrauding Investors of $62 Million in a Real Estate Ponzi Scheme

PRESS RELEASE: Former Alabama Corrections Officer, Michael Smith Convicted of Federal Civil Rights Offenses and Obstruction of Justice for Beating Death of Inmate

PRESS RELEASE: U.S. Attorney Joseph Hogsett Announces Sentencing of Clay County Sextortion Defendant, Richard L. Finkbiner Defendant for cruel sexual exploitation of minors

PRESS RELEASE: Five Arrested in Armed Robbery of Community Bank Branch in Fishers

PRESS RELEASE: Virginia Man, James Wendell Brown Sentenced to 12-Year Prison Term for Distribution of Child Pornography

PRESS RELEASE: Reston Man, Alex Ernesto Calderon Velasquez Indicted for Fleeing to Texas While on Pre-Trial Release for Alleged Child Pornography Offenses

PRESS RELEASE: Orlando Man, Hussein Chery Pleads Guilty to Charges Related to More Than $300,000 in Attempted Tax Fraud

PRESS RELEASE: Pharmacists Plead Guilty, James D. Orr to Felony Misbranding of Drugs in Kentwood Pharmacy Investigation

PRESS RELEASE: Guilford Podiatrist, Richard Sokoloff Pleads Guilty to Medicare Fraud

PRESS RELEASE: Beaver Falls Man, Darren Johnson Facing Child Pornography Charges

PRESS RELEASE: Serial Bank Robber, Walter David Garcia Sentenced to 16 Years in Federal Prison

PRESS RELEASE: Witness Tampering Lands Convicted Sex Trafficker, Andre McDaniels More Prison Time

PRESS RELEASE: Rio Grande City Man, Eduardo Ramirez Heads to Prison for Trafficking More Than 1,000 Kilos of Marijuana

PRESS RELEASE: Jal Accountant, Roger L. Baeza, Pleads Guilty to Federal Fraud and Identity Theft Charges

PRESS RELEASE: Arden Hills Man, Marcelino Garcia Pleads Guilty to Conspiring to Distribute 11 Pounds of Methamphetamine

PRESS RELEASE: Long Island Resident, Justin Kaliebe Pleads Guilty to Attempting to Provide Material Support to al Qaeda Affiliate

PRESS RELEASE: Puerto Rico Man, Xavier Jiménez-Benceví Sentenced to Life in Prison for Murdering a Federal Witness

PRESS RELEASE: Dr. Farid Fata, Oakland County Doctor and Owner of Michigan Hemotology and Oncology Centers Charged in $35 Million Medicare Fraud Scheme

PRESS RELEASE: Department of Justice Sues Bank of America for Defrauding Investors in Connection with Sale of Over $850 Million of Residential Mortgage-Backed Securities

PRESS RELEASE: Three MS-13 Leaders Found Guilty of Racketeering and Additional Charges for Multiple Murders and Attacks, Twelve Others Have Pleaded Guilty in the Case

PRESS RELEASE: Justice Department Reaches Settlement with the City of Henderson, Nev. to Improve Law Enforcement Communications with People Who Are Deaf or Hard of Hearing

PRESS RELEASE: Justice Department Files Lawsuit Against Texas Bus Company Alleging Employment Discrimination Against U.S. Citizens and Other Individuals

PRESS RELEASE: Major Colombian Narcotics Trafficker Sentenced in Washington, D.C., to 25 Years in Prison for Drug Trafficking

PRESS RELEASE: Former Federal Fugitive Sentenced in California for Nationwide Foreclosure Scam

Some American Companies Profiting in Syria, being big Political Donors and Lobbyists, may make for Opposition and even a Coordinated Effort against President’s Plans

PRESS RELEASE: Self-proclaimed Leader of Sovereign Citizen Group, James Timothy Turner Sentenced to Federal Prison for Promoting Tax Fraud Scheme

PRESS RELEASE: Healing Communities and Remembering the Victims of Oak Creek

PRESS RELEASE: Attorney General Eric Holder Welcomes the Confirmation of Stuart F. Delery as Assistant Attorney General for the Civil Division

PRESS RELEASE: Attorney General Eric Holder Delivers Remarks at the Farewell Ceremony for FBI Director Robert S. Mueller

PRESS RELEASE: Justice Department Settles Allegations of Disability Discrimination Against the City of St. Peters, Mo.

PRESS RELEASE: Barren County, KY. Sheriff, Brian Eaton Sentenced on Two Counts of Obstructing Justice

PRESS RELEASE: Florida Man, Paul S. Kruse Sentenced to 30 Years in Prison for Orchestrating a Fraud Scheme, Attempting to Murder a Witness and Murder for Hire

PRESS RELEASE: Former Washington, D.C. Accountant, John T. Hoang Pleads Guilty to Tax Fraud

PRESS RELEASE: The Department Announces Departure of Financial Fraud Enforcement Task Force Executive Director Michael Bresnick

PRESS RELEASE: Daviel Salinas-Acevedo, Rivera-Ruperto, and Miguel Santiago-Cordero Sentenced in Puerto Rico in Operation Guard Shack Prosecution

PRESS RELEASE: Michigan Man, Matthew Andrew Carter Sentenced to 165 Years for Child Sex Tourism Offenses

PRESS RELEASE: Brooklyn Clinic Employee, Yuri Khandrius Sentenced to Eight Years in Prison in Connection with $77 Million Medicare Fraud Scheme

PRESS RELEASE: Former Owner of Los Angeles Medical Equipment Supply Company Sentenced for Conspiring to Defraud Medicare

PRESS RELEASE: Former Senior Executive of French Power Company Charged in Connection with Foreign Bribery Scheme

PRESS RELEASE: Department of Justice Announces Agreement with Liechtenstein Bank to Pay $23.8 Million to Resolve Criminal Tax Investigation

PRESS RELEASE: False Claims Act Judgment Entered Against Washington, DC, Health Care Provider for More Than $17 Million

PRESS RELEASE: Wyeth Pharmaceuticals Agrees to Pay $490.9 Million for Marketing the Prescription Drug Rapamune for Unapproved Uses

PRESS RELEASE: Statement by the Attorney General on Senate Vote to Confirm James Comey as FBI Director

PRESS RELEASE: Two Louisiana Men, Anthony Williams and Bobby Riley Indicted for Threatening to Retaliate Against a Witness in a Federal Tax Trial

PRESS RELEASE: Vermont Man, Edin Sakoc, Charged with Obtaining U.S. Citizenship by Failing to Disclose Violent Crimes Committed During the Bosnian Conflict

PRESS RELEASE: Justice Department Settles with Bariatric Clinic in Michigan and Pennsylvania Over HIV Discrimination

PRESS RELEASE: Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. to Pay U.S. $8 Million to Resolve False Claims Act Allegations

PRESS RELEASE: Two Florida Residents, Daniel Carrasco and Federico Martin Gioja Indicted on Charges of Scheming to Defraud and Threaten Spanish-Speaking Consumers

PRESS RELEASE: Associate Attorney General Tony West Delivers Remarks at the Meeting of the Coordinating Council on Juvenile Justice and Delinquency Prevention

PRESS RELEASE: Attorney General Eric Holder Delivers Remarks at the National Urban League Annual Conference

Ironic Global Economic Blurred Eye to the Dead, but when it came to Foreign Investments in Syria’s Economy and Poor the Money was worth it, also Foreign Investors allowed to own a Majority in Syrian’s Bank

PRESS RELEASE: Army National Guard Captain, Fabian Barrera Pleads Guilty to Playing a Lead Role in Bribery and Fraud Scheme Resulting in a Loss of $210,000 to the U.S. Army National Guard Bureau

PRESS RELEASE: Five Indicted in New Jersey for Largest Known Data Breach Conspiracy, Hackers Targeted Major Payment Processors, Retailers and Financial Institutions Around the World

PRESS RELEASE: Health Care Clinic Director Sentenced for Role in $63 Million Health Care Fraud Scheme

PRESS RELEASE: Former Investment Banker and His Associate, Jauyo Lee and Victor Chen Sentenced for Insider Trading Scheme

PRESS RELEASE: Justice Department Obtains Comprehensive Agreement to Ensure New York City Adult Home Residents with Mental Illness Are Afforded Opportunities to Live in the Community

PRESS RELEASE: Justice Department Settles with Louisiana Tech University Over Inaccessible Course Materials

PRESS RELEASE: Justice Department Releases Educational Video About Discrimination in Employment Eligibility Verification

PRESS RELEASE: Former Preschool Director, Susan C. Valentine Pleads Guilty to Tax Evasion

PRESS RELEASE: Former U.S. Army Reserve Captain, Edward William Knotts III Pleads Guilty in Nevada to Bribery Scheme

PRESS RELEASE: Justice Department Issues Statement on U.S. District Court Ruling That Apple Violated Antitrust Laws

PRESS RELEASE: Justice Department Releases Investigative Findings on the City of Miami Police Department and Officer-involved Shootings

PRESS RELEASE: Obama administration awards $150 million to provide enrollment assistance

PRESS RELEASE: Iraqi Company Business Manager, Mario G. Khalil Pleads Guilty in Texas to Illegal Gratuities Scheme

PRESS RELEASE: Justice Department Seeks to Shut Down Indiana Tax Preparer, Cynthia Hawk

PRESS RELEASE: Naples Residents, Anthony Chaudhuri and Margaret Chaudhuri Plead Guilty to Tax Fraud for Failing to Pay Employment Taxes

PRESS RELEASE: Justice Department Enters into Memorandum of Understanding with National Labor Relations Board

PRESS RELEASE: Justice Department Statement on Meeting with European Union

PRESS RELEASE: Former Alabama Corrections Officer, Joseph Sanders Pleads Guilty to Obstructing Justice in Federal Criminal Civil Rights Investigation of Beating Death of an Inmate

PRESS RELEASE: US Joins False Claims Act Lawsuit Alleging Illegal Physician Compensation by Mobile, Ala., Health Firm

PRESS RELEASE: Supervisor Wondera Eason of $63 Million Health Care Fraud Scheme Sentenced in Florida to 10 Years in Prison

PRESS RELEASE: U.S.Postal Service Mail Carrier, Vernon Harrison Convicted for Involvement with Stolen Identity Refund Fraud Conspiracy

PRESS RELEASE: Tacoma, Wash., Medical Firm, Sound Inpatient Physicians Inc to Pay $14.5 Million to Settle Overbilling Allegations

PRESS RELEASE: Aryan Brotherhood, Glen Ray Millican and Justin Christopher Northrup of Texas Gang Members Plead Guilty to Federal Racketeering Charges

PRESS RELEASE: North Carolina-Based Trans1 to Pay U.S. $6 Million to Settle False Claims Act Allegations

Tennessee Republicans uses Government Website to give information from a labeled Racist along with studies from Conservative Think-Tank’s like the Heritage Foundation, Catoe Institute, etc to its Citizens

PRESS RELEASE: CyTerra Corporation Agrees to Pay $1.9 Million to Resolve False Claims Act Allegations

PRESS RELEASE: Minnesota Man, Andre James Hertzog Pleads Guilty to Engaging in a Sex Trafficking Conspiracy

PRESS RELEASE: Former Swiss Banker, Pius Kampfen Pleads Guilty to Failure to Report Foreign Bank Account

PRESS RELEASE: El Paso Man Convicted of Making False Statements to Law Enforcement in Reporting Threats to the President

PRESS RELEASE: Security Contractor Sentenced to Four Years in Prison for Role as Figurehead Owner in $31 Million Small Business Fraud Scheme

PRESS RELEASE: Statement of Attorney General Eric Holder on the Implementation of the Supreme Court’s Decision in United States v. Windsor

PRESS RELEASE: Justice Department Settles Race Discrimination Lawsuit Against Owners and Managers of Mobile Home Parks in Alabama and Georgia

PRESS RELEASE: United States Reaches an Agreement with XTO Energy to Prevent Waste Spills from Natural Gas Exploration and Production

PRESS RELEASE: The County of Los Angeles Agrees to Negotiate Broad Changes to Policing and Section 8 Enforcement in the Antelope Valley

PRESS RELEASE: Pulaski County, Ky. Sheriff’s Deputy Indicted for Federal Civil Rights Violations

PRESS RELEASE: District Court Enters Permanent Injunction Against New Jersey-Based Pharmacy and Company’s Senior Executive

PRESS RELEASE: Washington State Man, Jamie Larson Pleads Guilty to Federal Hate Crime in Attack on Sikh Man

PRESS RELEASE: Four Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions Investigations Have Yielded 35 Plea Agreements to Date

As late as October 2011, Tennessee Government Agencies had over $150 Million Invested in Private Company Koch Industries, While American’s For Prosperity was and still is a registered Charity of the State

Florida Supreme Court’s Jury Instruction For Crimes where there is a Victim Based on Prejudice

PRESS RELEASE: Portland, Ore. Couple George Allen Mason Jr. and Saraya Sophia Lisa GardnerIndicted on Charges Related to an Anti-gay Assault

PRESS RELEASE: Justice Department Files Lawsuit Against the Reading, Pa. Parking Authority for National Origin Discrimination and Retaliation

PRESS RELEASE: Justice Department Reaches Settlement with National Retailer, Macy’s to Resolve Immigration-Related Unfair Employment Practices

PRESS RELEASE: Utah Man, Dick Reid Jenkins Previously Charged with Filing False Claims for Tax Refunds Indicted for Additional Charge of Passing a Fictitious Financial Instrument

PRESS RELEASE: Sinovel Corporation and Three Individuals Charged in Wisconsin with Theft of Amsc Trade Secrets

PRESS RELEASE: Aryan Brotherhood of Texas Gang Member Sentenced in Houston to 150 Months in Prison for Role in Racketeering Conspiracy

PRESS RELEASE: Former Department of Health and Human Services Employee, Michael A. Balady Sentenced to Prison for Wire Fraud Scheme

News Release: HHS seeks applicants for HHSentrepreneurs Program

PRESS RELEASE: Former Alabama Corrections Officer, Michael Smith Convicted of Federal Civil Rights Offenses and Obstruction of Justice for Beating Death of an Inmate

PRESS RELEASE: Attorney General Eric Holder Speaks at the American Film Institute’s Screening of Gideon’s Army

PRESS RELEASE: Former Mississippi Corrections Officer, Kenny McLaughlin Sentenced for Orchestrating Assault on Inmate

PRESS RELEASE: Federal Grand Jury Returns 30-Count Indictment Related to Boston Marathon Explosions and Murder of MIT Police Officer Sean Collier

News Release: HHS Secretary Kathleen Sebelius on PTSD Awareness Month

PRESS RELEASE: Alabama Woman, Scottie Alice Johnson Pleads Guilty to Conspiracy in Tax Refund Identity Theft Scheme

PRESS RELEASE: Former Workers, Pedro and Marjorie Mascheroni at Los Alamos National Laboratory Plead Guilty to Atomic Energy Act Violations

PRESS RELEASE: Statement of Attorney General Eric Holder on the Nomination of Jim Comey as Director of the Federal Bureau of Investigation

PRESS RELEASE: Former Enron CEO Jeffrey Skilling Resentenced to 168 Months for Fraud, Conspiracy Charges

PRESS RELEASE: Former Security Contractor CEO, Keith Hedman Sentenced for Masterminding $31 Million Disadvantaged Small Business Fraud Scheme

PRESS RELEASE: The Department of Justice Files Suit Against Louisiana Pharmaceutical Company for Distributing Unapproved and Misbranded Prescription and Over-the-counter Drugs

PRESS RELEASE: Justice Department Settles Complaint Against Vermont Dairy Farm for Improper Medication Practices, Defendants Robert Lawson, George R. Lawson, and Lonnie Griffin

A Chapter of Florida Statutes and Florida Supreme Courts Text on how a Jury should interpret an Aggressors Statute, disputes Zimmerman’s Claim of Self Defense, Statutes Conflicts with ‘Stand Your Ground’, Big Question was this Statute even given to the Jury

PRESS RELEASE: Tennessee Man, Michael Mancil Brown Indicted for Mitt Romney Tax Return Fraud and Extortion Scheme

PRESS RELEASE: North Carolina Used Oil Recycling Business and Owner Plead Guilty to Unlawful Handling of PCB-Contaminated Used Oil and Other Crimes

PRESS RELEASE: Florida Residents, Daniel Carrasco and Federico Martin Gioja Arrested on Charges of Fraud

PRESS RELEASE: General Electric Aviation Systems to Pay U.S. $6.58 Million to Resolve False Claims Act Allegations

PRESS RELEASE: Attorney General Eric Holder Addresses the NAACP Annual Convention

PRESS RELEASE: Statement by HHS Secretary Kathleen Sebelius on Supreme Court Ruling on Defense of Marriage Act

PRESS RELEASE: Statement of Attorney General Eric Holder on the Supreme Court Ruling on the Defense of Marriage Act

PRESS RELEASE: Federal Inmate, Con-Ui Indicted in Pennsylvania for Murder of Correctional Officer

PRESS RELEASE: Statement of Department of Justice Spokeswoman Nanda Chitre on Edward Snowden

PRESS RELEASE: Former Executive at Florida-Based Lender Processing Services Inc. Sentenced to Five Years in Prison for Role in Mortgage-Related Document Fraud Scheme

PRESS RELEASE: U.S. Restrains 1909 Pablo Picasso Painting Valued at $11.5 Million

PRESS RELEASE: Attorney General Eric Holder Delivers Remarks on the Supreme Court Decision in Shelby County v. Holder

PRESS RELEASE: Statement of Attorney General Eric Holder on the Supreme Court Decision in Fisher v. University of Texas

PRESS RELEASE: Justice Department Reaches Agreement with Hanover County, Va., on Bailout Under the Voting Rights Act

Zimmerman’s illegal Neighborhood watch attempt at Citizen’s Arrest, is Not Stand Your Ground, Also Included Press Releases about a Tennessee Citizen’s Arrest case tried in Federal Court

PRESS RELEASE: Macandrews & Forbes Holdings Inc. to Pay $720,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements

PRESS RELEASE: Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Delta Air Lines’ Acquisition of an Equity Interest in Virgin Atlantic Airways

PRESS RELEASE: United Technologies Corporation Liable for Over $473 Million for Inflating Prices on Aircraft Engines Sold to Air Force

News Release: Consumers saved $3.9 billion on premiums in 2012

PRESS RELEASE: U.S. Seeks to Shut Down Texas Tax Preparer, Karena Mondrianh Whose Customers Work Overseas for Defense Contractors

Overlooked Florida Statutes a Person can’t Provoke a Fight, Meaning Zimmerman can’t claim ‘Stand Your Ground’

PRESS RELEASE: Northern California Real Estate Investor, Robert Williams Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auction

PRESS RELEASE: Departments of Justice, Education, and Health and Human Services Issue Letter to Health-related Schools Regarding Hepatitis B Discrimination

PRESS RELEASE: County Commissioner, Al J. Hurley Sentenced for Attempted Extortion and Bribery

PRESS RELEASE: Attorney General Eric Holder Delivers Remarks at the Justice Department’s Lesbian, Gay, Bisexual and Transgender Pride Month Program

PRESS RELEASE: Acting Assistant Attorney General Mythili Raman Delivers Keynote Address at the Global Anti-Corruption Congress

PRESS RELEASE: Owner of Louisiana-based Health Care Company, Kenny Msiakii Sentenced in Texas to 97 Months in Prison in Connection with $6.7 Million Medicare Fraud Scheme

PRESS RELEASE: Former University Professor, Walter Lee Williams Charged in California with Engaging in Sexual Conduct with Minors and Producing Child Pornography

PRESS RELEASE: Axius CEO Roland Kaufmann Sentenced for Conspiracy to Pay Bribes in Stock Sales

PRESS RELEASE: Justice Department Settles with New Jersey Bus Company Over Unequal Treatment of Passengers with Disabilities

PRESS RELEASE: Alabama Man, Christopher Cordelle Davis Indicted for Multi-state Stolen Identity Refund Fraud Scheme

PRESS RELEASE: Managing Partner of U.S. Broker-Dealer Charged in Manhattan Federal Court with Participating in Massive International Bribery Scheme

PRESS RELEASE: Former Security Contractor Executives Sentenced for Illegally Obtaining More Than $31 Million Intended for Disadvantaged Small Businesses

PRESS RELEASE: Associate Attorney General Tony West Delivers Remarks at the American Constitution Society Annual Convention

PRESS RELEASE: Shell Oil to Spend Over $115 Million to Reduce Harmful Air Pollution at Houston Area Refinery and Chemical Plant

PRESS RELEASE: Philadelphia La Cosa Nostra Associate, Robert Ranieri Pleads Guilty to Loan Sharking

PRESS RELEASE: Science Applications International Corporation Pays $11.75 Million to Settle False Claims Allegations

PRESS RELEASE: Maryland Man, Marc Gange Sentenced to 46 Months in Prison for Possession of Child Pornography

PRESS RELEASE: Corwin Dallas Four Star Pleads Guilty in U.S. Federal Court to Sexual Abuse

PRESS RELEASE: Wilmington Collector, Lonne Balog of Child Pornography Sentenced to 151 Months’ Imprisonment

PRESS RELEASE: Prescott Man, James Wazlawik Sentenced for False Statement to Bank

PRESS RELEASE: Bank Robber, Alfred Ferguson Sentenced to 10 Years in Prison for Two Newark Bank Robberies

PRESS RELEASE: Deputy Attorney General James M. Cole Delivers Remarks at the Children of Incarcerated Parents Initiative “Champions of Change” Event

PRESS RELEASE: Former Congressman Richard G. Renzi Convicted of Extortion and Bribery in Illegal Federal Land Swap

PRESS RELEASE: Johnson City, Tennessee Physician, William Ralph Kincaid Sentenced to Serve Two Years in Prison for Violations Related to Unapproved Foreign Drugs

PRESS RELEASE: Shiprock Man, Delbert Begaye Sentenced to 10 Years in Federal Prison for Federal Child Sex Abuse Conviction

PRESS RELEASE: Wyoming Woman, Joanne Lynn Seesequasis Charged with Conversion of Money from an Indian Tribal Organization

PRESS RELEASE: Former Hertford County, N.C., Chief Deputy, Timothy Lassiter Pleads Guilty for Assault on Inmate

PRESS RELEASE: Burgaw Man, Paul Joseph Schmura, Jr. Sentenced for Receipt of Child Pornography

PRESS RELEASE: FBI Boston Division Announces Retirement of Special Agent in Charge Richard DesLauriers

PRESS RELEASE: Meadows Place Resident, William Butler Myers Detained on Child Pornography Charges

PRESS RELEASE: Pittsburgh Man, Christopher Malinak Charged with Distributing and Possessing Pornographic Images of Minors

Tea Party Religious Non-Profit Groups quietly Pushes One Man’s Message How to Cheat the United States Post Office

PRESS RELEASE: San Antonio Man, Alvin Leon Roundtree Charged with Domestic Violence Violation for Allegedly Shooting Common-Law Wife on Fort Sam Houston

PRESS RELEASE: Tohajiilee Man, Nathan R. Platero Sentened to 10 Years in Federal Prison for Child Sex Abuse Conviction

PRESS RELEASE: Pierce County Hard Money Lender, Emiel A. Kandi Indicted on Charges of Conspiracy, False Statements, and Mail Fraud in Mortgage Fraud Scheme

PRESS RELEASE: Former Chief Executive Officer, Earl Gross of Mortgage Servicing Company Pleads Guilty to Bank Fraud in Scheme to Withhold Funds from Wells Fargo Bank

PRESS RELEASE: Federal Fugitive, Paul David Cardwell Arrested in Thailand

PRESS RELEASE: Convicted Operation Blue Bulldog Defendant, Perry Harrington, Faces 10 Years to Life in Prison

PRESS RELEASE: Selfridge Man, Curtis D. Jochim Sentenced for Assault with a Dangerous Weapon

PRESS RELEASE: San Felipe Pueblo Man, Robert Chavarillo Sentenced to Three Years in Federal Prison for Child Abuse Conviction

PRESS RELEASE: Belcourt Man, Joey M. Short Sentenced for Two Assaults

PRESS RELEASE: August Trial Date Set for Dean Salvidor Sainsbury and Kenedi Francis Sarafolean Charged with Robbing Three Smoke Shops in May

PRESS RELEASE: New York Attorney, Edward Adams Pleads Guilty to Participating in Multi-Million-Dollar Real Estate Fraud Scheme

PRESS RELEASE: Former Fresno Investment Adviser, Janamjot Singh Sodhi Sentenced to Prison for Defrauding Investors

PRESS RELEASE: Bakersfield Couple, Eric Ray and Monica Marie Hernandez Pleads Guilty in $6 Million Mortgage Fraud Scheme

A Grassroot Sovereign Citizen’s Movement of Many or One man; Avoid Paying the cost of Service to the U.S. Post Office

PRESS RELEASE: Project Safe Childhood News

PRESS RELEASE: President of New Jersey Clinical Laboratory, Six Salesmen Admit Bribing Doctors for More Than $100 Million in Test Referrals

PRESS RELEASE: Former Garden City Employee, Pedro A. Castro Sentenced for Theft

PRESS RELEASE: Six Former USP Hazelton, West Virginia Inmates Sentenced on Assault Charge

PRESS RELEASE: Michigan Pedophile, Ashlee C. Liebert Sentenced to 12 Years in Prison for Traveling to West Virginia to Engage in Illegal Sexual Conduct with a Child

PRESS RELEASE: Two Romanian Citizens, Bogdan Boceanu and Andrei Bolovan Involving in Phishing Scheme Sentenced to Federal Prison

PRESS RELEASE: Former Sanger Bank Employee, Mary Helen Perez Sentenced to Prison for Embezzling $250,000 from Bank

PRESS RELEASE: Justice Department Issues New Guidelines for Payment of Attorneys’ Fees, Expenses, in Large Chapter 11 Bankruptcy Cases

PRESS RELEASE: Four Former WellCare Health Plans Inc. Executives Found Guilty in Florida

PRESS RELEASE: Attorney General Eric Holder Delivers Remarks at the National Collegiate Preparatory Public Charter High School Commencement

PRESS RELEASE: Cannonball Man, Phoenix Martinez Pleads Guilty to Arson

PRESS RELEASE: Bristol-Myers Squibb Executive, Robert Ramnarine Pleads Guilty to Insider Trading Charges

PRESS RELEASE: Batesland Man, Abraham Romero Sentenced for Conspiracy to Distribute a Controlled Substance

PRESS RELEASE: Rosebud Man, Kameron Jackson Charged with Attempted Sexual Abuse of a Minor and Abusive Sexual Contact

PRESS RELEASE: FBI to Participate in Youth Athletics and Resource Fair

PRESS RELEASE: Former Ladue Financial Adviser, Greg J. Campbell Pleads Guilty to Federal Fraud Charges

PRESS RELEASE: Sonny Lionel Crazymule Found Guilty in U.S. Federal Court for aiding and abetting

PRESS RELEASE: Fifth Letter Found in Spokane Ricin Investigation

PRESS RELEASE: Rochester Man, Alcides Marcelino Charged with Sale of Counterfeit Postage Stamps

PRESS RELEASE: Abimael Bello-Burgos Arrested on Charges of Possession with the Intent to Distribute 100 Grams or More of Heroin, Conspiracy

PRESS RELEASE: Former Reserve Deputy Constable, Tomas Roque Convicted for Aiding Cocaine Load

PRESS RELEASE: Courier in Baltimore Heroin Distribution Ring, Jasmine Veras-Rosario Sentenced to 10 Years in Prison

News Release: HHS Secretary Kathleen Sebelius statement on National Men’s Health Week and Father’s Day

PRESS RELEASE: Court Approves Orleans Parish Prison Reform Plan

PRESS RELEASE: Federal Court Permanently Enjoins Florida Tax Return Preparer, Osvaldo J. Diaz of Coral Gables

PRESS RELEASE: Miami-Dade Agrees to $1.6 Billion Upgrade of Its Sewer System to Eliminate Sewage Overflows

PRESS RELEASE: Justice Department Announces Plan for Advancing Crime Victims’ Rights and Services in the Twenty-first Century

PRESS RELEASE: Michigan Woman, Peter Hendrickson Arrested for Criminal Contempt

PRESS RELEASE: Owner of Michigan Inventory Counting Businesss, David P. Rowley Pleads Guilty to Tax Fraud

PRESS RELEASE: Court Issues Order Barring Michigan Tax Preparer, Nataki Davis from Preparing Federal Tax Returns for Others

PRESS RELEASE: Federal Court Permanently Bars Prince George’s County, Maryland, fanily of Tax Preparers from Preparing Tax Returns for Others

Three Georgia Residents, Michelle Rodriguez, Thomas J. Cole, and Fredrick W. Simon Sentenced for Their Roles in Bribery Scheme Related to the Award of Government Contracts

PRESS RELEASE: Michigan Doctor, Dr. Paul Kelly Sentenced for Role in Medicare Fraud Scheme

PRESS RELEASE: Testech and Ceso Agree to Pay $2.88 Million to Resolve False Claims Act Allegations

PRESS RELEASE: Justice Department Files Fair Housing Lawsuit Against Owners and Managers of Rental Homes in Washington State for Discrimination Against Persons with Disabilities

PRESS RELEASE: Three Florida Residents, Mitchell Berman, Robert Gallo, and Steven Axelrod Arrested on Charges of Fraud

PRESS RELEASE: CyTerra Corporation Agrees to Pay $1.9 Million to Resolve False Claims Act Allegations

PRESS RELEASE: Fifty-Five Hospitals to Pay U.S. More Than $34 Million to Resolve False Claims Act Allegations Related to Kyphoplasty

PRESS RELEASE: HHS awards $32 million in grants to sign up children for health coverage

PRESS RELEASE: Pennsylvania Jeweler, Matthew James Addy Sentenced to 51 Months in Prison for Running $3.4 Million Ponzi Scheme

PRESS RELEASE: Cleveland, Tennessee Man, Jerry Ray Tyler, Jr. Sentenced to Serve 33 Years in Prison for Production of Child Pornography

PRESS RELEASE: FBI Seeks Assistance Identifying Individual Responsible for Defacing the Islamic Center of North Fulton

PRESS RELEASE: Undercover Investigation Results in Three Arrests and Seizure of 15 Pounds of Methamphetamine

PRESS RELEASE: Lynn Barbara Van Laar and Randall Ray Jurgens from Sioux Falls Charged with Obstruction of Justice and False Statement

PRESS RELEASE: St. Francis Woman, Mary Jo Flammond Sentenced for Involuntary Manslaughter

PRESS RELEASE: David Elmer Muskrat Pleads Guilty in U.S. Federal Court to Second-Degree murder

PRESS RELEASE: Rapid City Man, Sidney Lightning Fire Sentenced for Assaulting a Federal Officer

Can Alabama Republican Attorney General Luther Strange Explain how he Violated Alabama Laws about After Election’s Excessive Campaign Funds, While he Celebrates winning Gutting the Voting Rights Act

PRESS RELEASE: Robert Gregory Bruce, Former Vice President of University Medical Center in Lubbock Pleads Guilty in Federal Court to Mail Fraud

PRESS RELEASE: Nooksack Tribal Member, Kenneth Joseph Pleads Guilty to Axe Murder on Lummi Reservation

PRESS RELEASE: New York Woman, Nouel Alba Pleads Guilty to Newtown Fundraising Fraud and Lying to Federal Agents

PRESS RELEASE: United States and Tennessee Reach Agreement with King Pharmaceuticals LLC to Resolve Allegations of Clean Air Act Violations

PRESS RELEASE: Federal Agents Arrest Six People Across Alabama Charged with State Inmate in Tax Refund Scheme

PRESS RELEASE: Baltimore Man, Naveed Sheikh Sentenced to More Than Seven Years in Prison for Infringing the Copyrights of More Than 1,000 Commercial Software Programs

PRESS RELEASE: Businessman, Darryl A. Stuckey Sentenced to Two Years in Prison for Obstructing the IRS and Concealing Property in Bankruptcy Proceedings

PRESS RELEASE: Former Army National Guard Soldier, Xavier Aves Sentenced to 57 Months in Prison for Lead Role in Fraudulent Military Recruiting Referral Bonus Scheme

PRESS RELEASE: United States Reaches Agreement with Suncoke Energy Resolving Clean Air Violations at Plants in Illinois and Ohio

PRESS RELEASE: New York Landowner and New Jersey Solid Waste Company, Mazza & Sons Inc. Sentenced for Illegally Dumping in Upstate, New York

PRESS RELEASE: Settlement with Ash Grove Cement Company to Reduce Thousands of Tons of Air Emissions

PRESS RELEASE: London Physician, Sandesh Rajaram Patil Pleads Guilty to Health Care Fraud Charges in First Case of its Kind in Kentucky, Third Cardiologist Nationwide to be Criminally Prosecuted for Placement of Heart Stents

PRESS RELEASE: Albany, Oregon Woman, Jenelle Pinkston Arrested on Charges She Called in Bomb Threats to Schools

PRESS RELEASE: Sugar Land Woman, Rain Joakim-Anwa Davis Sentenced in Mortgage Fraud Scheme

PRESS RELEASE: New Jersey-Based Financial Adviser, Ralph A. Saviano Pleads Guilty, Admits Defrauding Elderly Investors

PRESS RELEASE: Wisconsin Federal Grand Jury Returns Indictments weeK of June 05, 2013

PRESS RELEASE: Monmouth County Financial Adviser, Maxwell B. Smith Sentenced to Seven Years in Prison for $9 Million Ponzi Scheme

PRESS RELEASE: Leader of Illegal Gambling Ring, Maxwell B. Smith Pleads Guilty, Associate is Sentenced

PRESS RELEASE: Leader of Illegal Gambling Ring, Dean DePreta Pleads Guilty, Associate is Sentenced

PRESS RELEASE: Indictments Returned in Hammond Federal Court week of June 05, 2013

PRESS RELEASE: Attorney General Eric Holder Testifies Before the U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies

PRESS RELEASE: Bay Mills Man, Lorne Anthony Lyons Sentenced for Assault on a Federal Officer

PRESS RELEASE: Bank Employee, Graciela Serra Pleads Guilty in Large Tax Refund Scheme

PRESS RELEASE: Pravin H. Patel, Owner of Ocean County Architectural Firm Sentenced to Three Months in Prison for Submitting False Corporate Returns

PRESS RELEASE: Two Kansas Men, Pete Davis, Jr. and Melvin Robinson Plead Guilty to Federal Dog Fighting Charge

PRESS RELEASE: Duy Hai Truong, Leader in $200 Million International Stolen Data Ring Charged in New Jersey as Part of Worldwide Takedown

PRESS RELEASE: Federal Prosecutors Indict Seven in Copper Theft Ring in Northeast Ohio

PRESS RELEASE: Albuquerque Man, James Ronquillo Charged with Assaulting Federal Officer

PRESS RELEASE: Portsmouth Brothers, Laquan Draper and Angelo Draper, Sentenced for 2011 Robbery Spree Across Virginia

PRESS RELEASE: Mt. Lebanon Man, Andrew Thomas Dahmen Sentenced to More Than Eight Years in Prison for Possessing Sexually Explicit Images of Children

PRESS RELEASE: Three Members of Violent Newark Street Gang Indicted on Murder and Racketeering Charges

PRESS RELEASE: Ithaca Defense Contractor, Agave BioSystems Inc. Settles Whistleblower Suit

 PRESS RELEASE: Federal Grand Jury Returns 30-Count Indictment Related to Boston Marathon Explosions and Murder of MIT Police Officer Sean Collier

PRESS RELEASE: Michigan Doctor, Fitzgerald Anthony Hudson Pleads Guilty to Health Care Fraud

PRESS RELEASE: Multi-Million-Dollar Real Estate Ponzi Schemer, David Connolly Sentenced to Nine Years in Prison for Securities Fraud and Money Laundering

Follow-up, Other Republican U.S. House Representatives from Ohio join John Boehner, they very Oddly listed the Ohio Supreme Court as a Vendor and used donors money/campaign funds as campaign expenditures/payments to the Ohio Supreme Court while they were also apart of the case before the Elected Ohio Supreme Court against Planned Parenthood

PRESS RELEASE: FBI Indianapolis Warns Businesses of Cyber Scam

John Boehner was a part of Amicus Brief against Planned Parenthood before the Ohio Supreme Court, while his own Campaign spent almost a Million Dollars in Payments to the Conservative Ohio Supreme Court

PRESS RELEASE: Attorney Joseph Kriz Sentenced to 30 Months in Prison for Role in Mortgage Fraud Scheme

Odd, John Boehner Campaign made almost a Million Dollars in Vendor Payments to the Ohio Supreme Court; What Service did He get

PRESS RELEASE: Former Attorney, Brian Ray Dinning Pleads Guilty to Bank Fraud and to Defrauding Investors in South African Scheme

Illinois Man, Michael P. Jackson Sentenced to Serve 72 Months in Prison for Conspiring to Distribute Presciption Drugs Over the Internet

PRESS RELEASE: Wyoming Men, Vernon Lee Brown Charged with First-Degree Murder

PRESS RELEASE: Sixth Former Roxbury Correctional Officer, Jeremy McCusker Pleads Guilty, Admits Assault of Inmate and Cover-up Conspiracy

PRESS RELEASE: Former Kansas City Man, Paul Leslie Kannarr Indicted for Producing Child Pornography

PRESS RELEASE: Members of International Sex Trafficking Ring Indicted, Victims Brought to Atlanta and Southeast from Mexico and Guatemala

PRESS RELEASE: Phoenix Man, Jon Phillip Carstens Sentenced to 235 Months in Federal Prison for Armed Bank Robbery

PRESS RELEASE: Adrian Resident, Jason Syrek Pleads Guilty to Health Care Fraud and Filing a False Tax Return

PRESS RELEASE: Suspect, Dontae Lamar Galloway Arrested in Robbery of OU Federal Credit Union in Norman

Americans for Prosperity, Breaking Rules, Took Money from several Virginia Political Campaigns in Support of Republican Candidates

PRESS RELEASE: Joint Statement from Special Agent in Charge Richard DesLauriers and Boston Police Commissioner Edward F. Davis

PRESS RELEASE: Former President of Port Arthur Company, Guilty of Federal Crimes Related to Employee Deaths

PRESS RELEASE: UPPER MARLBORO, MARYLAND COUPLE, Alfred and Gloria Edwards SENTENCED TO PRISON FOR HARBORING A FILIPINO WOMAN IN THEIR HOME FOR MORE THAN 10 YEARS

PRESS RELEASE: Guilty Plea in Bakersfield Mortgage Fraud Scheme by Ricardo Fabian Salinas

PRESS RELEASE: Four Defendants Sentenced to Prison Terms Between Five and 10 Years in Three Investment Fraud Schemes

PRESS RELEASE: Granite City Man, Brett Nash Sentenced for Solicitation to Commit Crime of Violence

PRESS RELEASE: Attorney General Eric Holder Speaks at the University of Chicago Institute of Politics

PRESS RELEASE: Attorney General Eric Holder Speaks at the Anti-Defamation League Centennial Summit

PRESS RELEASE: Justice Department Reaches Agreement with Indiana School District to Provide a Safe and Supportive Learning Environment for All Students

PRESS RELEASE: Minnesota Woman, Tanya Kay Anderson Sentenced for Bank Robbery

PRESS RELEASE: Attorney General Eric Holder Speaks at the Anti-Defamation League Centennial Summit

South Carolina Rep. Liston D. Barfield Proposes Bill for Article V of the U.S. Constitution to Amend the Constitution, an American Legislative Exchange Council (ALEC) Model Legislature

PRESS RELEASE: Philadelphia La Cosa Nostra Capo Pleads Guilty to Racketeering Conspiracy

Tennessee Documents show Governor Bill Haslam’s Family Company, Pilot Corp and Pilot Travel Center Gets Six-figured in Tennessee State Grants and Subsidies, His Brother is the Chairmen, Father is Company Founder, Governor served as President

PRESS RELEASE: Court Approves Plan to Provide Comprehensive Services to ELL Students in Denver Public Schools

PRESS RELEASE: Assistant United States Attorney Stacey Haynes of Columbia Division, South Carolina Receives Award from FBI for Community Leadership

PRESS RELEASE: Five Arrested in Conspiracy to Sell Millions of Stolen Goods on eBay

PRESS RELEASE: Five Indicted in Armed Robbery Conspiracy in Which Two Victims Were Shot, Charges the Result of Investigation by the FBI’s Cross Border Task Force

PRESS RELEASE: Former Hickory Resident Sentenced to More Than Five Years in Prison for Wire Fraud and Money Laundering Offenses

PRESS RELEASE: Travis Aaron Rosebear Pleads Guilty to Endangering Child

PRESS RELEASE: Cudi Man, Jervis Wilson Sentenced to Prison for Federal Involuntary Manslaughter Conviction

PRESS RELEASE: Another Defendant, Rafael Ignacio Guerrero Sentenced in East Idaho Drug Trafficking Conspiracy

PRESS RELEASE: Member of White Supremacist Group, Michal Gunar, Admits Role in Hate Crime Assault

PRESS RELEASE: California Man, Hector Rivera Sentenced for Trafficking Cocaine in North Idaho

PRESS RELEASE: Manhattan Accountant, Larry D. Lord Pleads Guilty to Embezzling More Than $500,000

PRESS RELEASE: WILLIAM TAPES, a Suspect in FBI-Involved Shooting Incident Surrenders

PRESS RELEASE: Statement from FBI Assistant Director George Venizelos on the Arrest of Michael Steinberg

PRESS RELEASE: Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Insider Trading Charges Against Hedge Fund Portfolio Manager, Michael Steinberg

PRESS RELEASE: Cullman Car Dealer, Carl Ralph Nuss, Indicted for Violating Legal Protections for Active Duty Service Members

Update to Prior Blog Concering the Wording with Republicans Giving Mick Zais and, lobbyist, South Carolina Chamber of Commerce More Power and Influence has been Stricken Out in another Version

PRESS RELEASE: Deirdre L. Fike Named Special Agent in Charge of Anchorage Division

PRESS RELEASE: Robert Listenbee Jr. Assumes Leadership of the Office of Juvenile Justice and Delinquency Prevention

PRESS RELEASE: Two MS-13 Street Gang Members Convicted in Federal Court on Racketeering, Murder, and Firearms Charges

PRESS RELEASE: Registered Nurse Pleads Guilty in Connection with Detroit Medicare Fraud Scheme

PRESS RELEASE: Mercer County Woman, Carol M. Kounitz Admits Involvement in Trenton Oxycodone Ring

POSTED BY  ⋅ MARCH 21, 2013 ⋅ LEAVE A COMMENT

U.S. Attorney’s Office March 20, 2013 District of New Jersey (973) 645-2888 Mercer County Woman Admits Involvement in Trenton Oxycodone Ring TRENTON—A Mercer County, New Jersey woman today admitted her role in conspiring with Joseph “JoJo” Giorgianni, Charles Hall, III, and others to illegally distribute oxycodone pain pills, U.S. Attorney Paul J. Fishman announced. Carol …Continue reading »

PRESS RELEASE: Shipping Corporations based in Germany and Cyprus to Pay $10.4 Million for Environmental Crimes on Four Ships

PRESS RELEASE: Justice Department Seeks to Shut Down Alabama Tax Preparer, Kenya Hendrix Adams

PRESS RELEASE: John Hall, Aryan Brotherhood Inmate Sentenced for Federal Hate Crime for Assaulting Fellow Inmate

PRESS RELEASE: Robbery of Capital Bank Branch in Maryville, Tennessee