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INDEX OF TITLES POSTED TO THIS SITE – FROM JAN 1, 2014 TO PRESENT

Updated March 28, 2014

Nikki Haley so-call job Creation, the Fine Print, Companies get tax incentives for 40 jobs created in 10 years, if the President did this he would be out of office

PRESS RELEASE: Cambria County Woman, Lori A. Weaver Sentenced to Probation for Controlled Substances Distribution Scheme

PRESS RELEASE: Federal Grand Jury Indicts Two Women in Immigration Document Fraud Scheme

PRESS RELEASE: New Kensington Man, Mario Lanair Robinson, a/k/a Donovan Noris Pleads Guilty to Armed Robbery of North Hills Fidelity Bank

PRESS RELEASE: Santa Rosa Man, Dylan Josh Zara Sentenced to 40 Years for the Production, Advertisement, Distribution, and Possession of Child Pornography

PRESS RELEASE: Tennessee Cardiologist to Pay $1.15 Million to Settle Allegations That He Performed Medically Unnecessary Heart Procedures

PRESS RELEASE: Pikeville Man, Brian Garland Lancaster Sentenced for Robbing North Carolina and South Carolina Banks

PRESS RELEASE: Daniel H. Williford, Operator of Multi-Million-Dollar Ponzi Scheme Indicted on Federal Charges

PRESS RELEASE: Keshena Man, Anthony J. Bruette, Sentenced to Prison for Sexual Abuse of a Minor

PRESS RELEASE: Two Area Women, Debra Jean Velasquez and Sylvia Salinas Ramirez Head to Federal Prison in Home Health Services Conspiracy

PRESS RELEASE: Houston Men, Aaron Derrow and Terrance Jackson Ordered to Prison for Wells Fargo Robbery

PRESS RELEASE: Wisconsin Grand Jury Returns Indictments

PRESS RELEASE: Former Detroit Public Schools Accountant, Sandra Campbell Sentenced on Fraud and Money Laundering Charges

PRESS RELEASE: Daniel Gallagher Sentenced to Four Years in Prison in Connection with Bribery Schemes and Related Crimes

PRESS RELEASE: Wine Dealer Convicted in Manhattan Federal Court of Creating and Selling Millions of Dollars in Counterfeit Wine

PRESS RELEASE: Justice Department Files Fair Housing Lawsuit Against Owner and Manager of Rental Housing in New Hampshire for Discrimination Against Families with Children

Irresponsible in 2013 a state Agency ran by Nikki Haley’s appointee used several thousands from the President’s Stimulus or Recovery Act to pay Membership dues to a group that follows ALEC, South Carolina has earmarked thousands to this group

PRESS RELEASE: Reno Man, Balwinder Singh Charged with Conspiring to Provide Material Support to Terrorism Groups in India and Pakistan

PRESS RELEASE: Former S.C. Corrections Officer, Robin Smith Pleads Guilty to Civil Rights Violation

PRESS RELEASE: South Florida Man, Luis Alberto Garcia Perojo, Pleads Guilty for Role in $10.5 Million Medicare Fraud Scheme

PRESS RELEASE: Remarks as Prepared for Delivery by Acting Assistant Attorney General Mythili Raman for the Convergex Resolution

Nikki Haley vetoed funding to South Carolina College and Universities Sea Consortium but Coincidence since taking office and being apart of Governor South Atlantic Alliance South Carolina increased North Carolina State University Sea Consortium funding significantly

PRESS RELEASE: NCIS Agent, John Bertrand Beliveau Jr. Pleads Guilty in International Navy Bribery Scandal

PRESS RELEASE: Rochester Man, Steve Wysocki Pleads Guilty to Performing Phantom Testing on Military Radios and Sonobuoys

PRESS RELEASE: FBI New York Statement on the Guilty Verdict Against Michael Steinberg

Under Nikki Haley the South Carolina Department of Employment and Workforce contracted and outsourced funds to Kansas Department of Commerce for Data Processing, to turned around to lay off its Employees – Contract like GDOT won’t be found under SC Budget and Control

PRESS RELEASE: Former BP Engineer, Kurt Mix Convicted for Obstruction of Justice in Connection with Deepwater Horizon Criminal Investigation

PRESS RELEASE: Jasper Man, Brandon Joseph Peake Pleads Guilty to Walker County Bank Robbery and to Making Bomb Threats

PRESS RELEASE: ConvergEx Group Subsidiary and Two Employees Plead Guilty to Securities and Wire Fraud Charges

PRESS RELEASE: Business Owner, Jae Jun Bae Indicted for Bribery Offenses

PRESS RELEASE: New Jersey Doctor, Glenn Leslie Admits Taking Bribes in Test Referrals Scheme with New Jersey Clinical Lab

PRESS RELEASE: Australian National, Geoffrey William Hine, Sentenced to Prison on Charges of Child Enticement

PRESS RELEASE: Last of 25 Violent Bank Robbers Sentenced to Federal Prison

PRESS RELEASE: Ball Cap Bandit, Cedrick Lamond Hicks Pleads Guilty to 11 Bank Robberies

PRESS RELEASE: Wheatfield Man, Filippo Inglima Pleads Guilty to Drug Charges

PRESS RELEASE: Charles Johnson, aka “Chuckie,” Arrested on Firearm Charge

PRESS RELEASE: Tomah Man, Jesse Kirk Sentenced to 20 Months for Pharmacy Robbery

PRESS RELEASE: Sarasota Ponzi Schemer Marian Morgan Resentenced to More Than 33 Years in Prison

PRESS RELEASE: Houston Doctor, Sharon Iglehart Indicted for Her Alleged Role in $158 Million Medicare Fraud Scheme

PRESS RELEASE: Former Police Officer, Stewart A. Miller Pleads Guilty to Receipt of Child Pornography

PRESS RELEASE: Wanted Fugitive Ahmad Abousamra Added to the FBI’s Most Wanted Terrorists List

PRESS RELEASE: Maryland Man, Akshay Rajashekar Sentenced to Five Years in Prison for Traveling into the District of Columbia to Engage in Illicit Sexual Conduct with a Minor and Possession of Child Pornography

PRESS RELEASE: Navajo Man, George Nez Sentenced to Federal Prison for Child Sexual Abuse Conviction

PRESS RELEASE: Father and Son Telemarketers, Ronald Frank Muise and Michael Derek Muise Convicted in Timeshare Resale Fraud Affecting 1,000 Victims

PRESS RELEASE: Phoenix Drug Trafficker, Ralph C. Moreno Sentenced to 25 Years in Prison

PRESS RELEASE: Two Northern California Real Estate Investors, Fung and Navone Agree to Plead Guilty to Bid Rigging at Public Real Estate Foreclosure Auctions

PRESS RELEASE: Rita Law Extradited from Hong Kong

PRESS RELEASE: Federal Racketeering and Murder Charges Brought Against High-Ranking Members of the Black P-Stones Gang

PRESS RELEASE: Albuquerque Man, Solas Jansen Pleads Guilty to Robbing Western Commerce Bank in September 2013

PRESS RELEASE: District Pediatrician, Robert Paul Dickey Sentenced to 18 Months in Prison for Possession of Child Pornography Doctor Arrested After Search of His Office in May 2013

PRESS RELEASE: William Bertini, Olmstead Falls Man Sentenced to Prison in Conspiracy to Steal Copper from Substations Throughout Northeast Ohio

PRESS RELEASE: Dante G. Dixon, Resident of Florida and Ohio Admits Defrauding Charter Flight Company and Others of Hundreds of Thousands of Dollars

PRESS RELEASE: New Jersey Opthalmologist, Bernard J. Fowler Admits Lying to Federal Agents During Fraud Investigation About Reuse of Lucentis Vials

PRESS RELEASE: U.S. Attorney Releases Findings Regarding Death of Mr. Sammie Davis, Jr.

PRESS RELEASE: Darren David Chaker Sentenced to Federal Prison for Bankruptcy Fraud

PRESS RELEASE: Man Pleads Guilty to Murder on Isabella Reservation for Saginaw Chippewa Native American Tribe

PRESS RELEASE: U.S. Attorney Booth Goodwin Awards Former Mingo Pill Mill Building and Forfeited Cash to the West Virginia State Police

PRESS RELEASE: Former South Plainfield Police Captain, Michael Grennier, Pleads Guilty to Sexually Exploiting a Minor

Odd, SCDOT was almost bankrupt, Nikki Haley vetoes and cut Funding to South Carolina Programs, but Georgia DOT gets Millions in SC Vendor Payments for what’s listed as Contractual Service, but No Contract is listed under the Budget and Control Board, Did they even bid on these Contracts
PRESS RELEASE: Former Clarkston Councilwoman, Joan Swaney Pleads Guilty to Embezzlement Scheme

PRESS RELEASE: Rhode Island Estate Planning CEO, Joseph A. Caramadre Employee Sentenced to Federal Prison for Obtaining Millions in Death Benefits in the Names of Terminally Ill Individuals

PRESS RELEASE: Sonora Man, Richard Larry Jones Sentenced to More Than Four Years in Prison for Possession of Child Pornography

PRESS RELEASE: Former Contractor, Ronald B. Hurst of a Florida Property Management Company Sentenced to Serve Time in Prison for Wire Fraud

PRESS RELEASE: Justice Department Requires Divestiture from Gannett Co. Inc. in Order to Proceed with Its Acquisition of Belo Corp. Divestiture Will Preserve Broadcast Television Competition in St. Louis

PRESS RELEASE: Connecticut Correction Officer, Arcolain Fountain Who Attempted to Smuggle Drugs into Prison Sentenced

PRESS RELEASE: Two Men Charged with Cell Phone Store Robbery, Suspected of Orchestrating Series of Other Robberies

PRESS RELEASE: Houston Man, Terrance Trent Batiste Heads to Prison for Area Bank Robbery

PRESS RELEASE: New York Man, Terrell McQueen Admits to Participating in Three Armed Robberies of Electronics Stores in New Jersey and New York

PRESS RELEASE: Monmouth County Casino Owner, David Migliore Pleads Guilty to Evading Nearly $1.3 Million in Income Taxes from Trinidad Casino

PRESS RELEASE: Mercer County Man, Joseph Giorgianni Admits His Role in Conspiracy to Extort Bribes

PRESS RELEASE: Nine Admit Guilt in Largest Counterfeit Goods Conspiracy Ever Charged

PRESS RELEASE: Christopher Joseph Atkins Arrested on Kidnapping Charge

PRESS RELEASE: Louisville Man, Thomas Evan Middleton Guilty of Sexual Abuse of a Minor Under the Age of 7 in Connection with the Production of Child Pornography

PRESS RELEASE: Rochester Man, Omer Fadhel Saleh Mohammed Pleads Guilty to Making Bomb Threats Against Kodak

PRESS RELEASE: December 13, 2013 Week in Review—Fort Wayne, Indiana

PRESS RELEASE: Canh Jeff Vo, Owner of Bluegrass Women’s Healthcare in Elizabethtown Ordered to Pay Victims $50,663.31 for Misbranding

PRESS RELEASE: Edward Henry Pratt Sentenced in U.S. District Court

PRESS RELEASE: Jon Kyle Alvarado-Hernandez Arrested on Firearms Charge

PRESS REWLEASE: Attorney General Eric Holder Delivers Remarks at the Investiture Ceremony for Judge of the U.S. Court of Appeals for the Armed Forces Kevin Ohlson

PRESS RELEASE: Six Indicted in International Investment Fraud Scheme

PRESS RELEASE: Lower Brule Man, Robert Stricker Sentenced for Abusive Sexual Contact with a Minor

PRESS RELEASE: Retired Jacksonville Sheriff’s Office Corrections Officer, Harold B. Walbey, III Arrested for His Involvement in Stolen Identity Refund Fraud Scheme

PRESS RELEASE: Thirteen Men Indicted in Drug Conspiracy Case, Accused of Distributing Heroin and Cocaine in Washington Area Charges Follow a Year-Long Investigation

PRESS RELEASE: Columbia County Man, John George Sessine Pleads Guilty in Federal Court to Receiving Child Pornography Over the Internet

PRESS RELEASE: Remarks by Special Agent in Charge Michael Kaste at Press Conference on Car Bomb Plot

PRESS RELEASE: Arizona-Based Man, Luis Alberto Navarro Sentenced for Role in Multi-State Cocaine Distribution Conspiracy

PRESS RELEASE: Rochester Man, Jonathan Lopez-Polo Pleads Guilty to Possessing Child Pornography

PRESS RELEASE: Virginia Man, James R. Revell Pleads Guilty to Mail Fraud in Scheme That Cost His Employer More Than $100,000 Defendant Sold Unnecessary Software to His Employer

PRESS RELEASE: Berlin Man, Daniel Hufstetler Convicted of Robbing Guardian Angel Credit Union

PRESS RELEASE: David Soto-Jimenez Arrested for Interfering with Flight Crew

PRESS RELEASE: December 13, 2013 Week in Review—Hammond, Indiana

PRESS RELEASE: December 13, 2013 Week in Review—South Bend

PRESS RELEASE: Maario Coleman and Angela Russell Arraigned in Identity Theft Scheme Targeting Emory Students

PRESS RELEASE: Defendant, Clifford J. Joyce Sentenced for Planting Drugs on Woman’s Car

PRESS RELEASE: Con Artist Who Craved a Life of Luxury Sentenced in White Plains Federal Court to Six Years in Prison for Operating Long-Term Fraud Scheme

PRESS RELEASE: Manhattan U.S. Attorney, FBI, and IRS Announce Charges Against Pharmacy Owner, Purna Chandra Aramall in Multi-Million-Dollar Medicare, Medicaid Fraud Scheme

PRESS RELEASE: Former Chief Administrative Officer for City of Bell, Robert A. Rizzo Agrees to Plead Guilty to Conspiracy and Tax Charges in Plot to Avoid Income Taxes

PRESS RELEASE: Three Buffalo Men, Michael Tynes, Michael Bland, and Demetrian Bell-Bradley Charged in Separate Bank Robberies

PRESS RELEASE: Former Telco Federal Credit Union Employee, Donna Harabin Sentenced for Making False Entries

PRESS RELEASE: Mission Hills Woman, Verna Cheryl Womack Indicted in Cayman Island Tax Scheme and for Lying to Federal Authorities

PRESS RELEASE: Drug Traffickers Indicted in Methamphetamine Investigation Known as Operation M-Pact

PRESS RELEASE: Kansas Man, Terry Lee Loewen Charged in Plot to Explode Car Bomb at Airport

PRESS RELEASE: First Deadline Approaches for Participation in the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks

PRESS RELEASE: Ukrainian National, Roman Vega Who Co-founded Cybercrime Marketplace Sentenced to 18 Years in Prison

PRESS RELEASE: Two Army National Guard Soldiers, Specialist Edia Antoine Staff Sergeant Ernest Millien Plead Guilty in Connection with Bribery and Fraud Schemes to Defraud the U.s. Army National Guard Bureau

PRESS RELEASE: Seeking Public’s Assistance to Locate Christopher Joseph Atkins

PRESS RELEASE: Boat Insurance Fraud involving Boat U.S. Conspirators Indicted

PRESS RELEASE: Two Chicago Real Estate Executives, Freed and Walters Indicted on Federal Fraud Charges Involving City TIF Notes and Bank Loans

PRESS RELEASE: Former Walker Machinery Branch Manager Pleads Guilty to Federal Fraud Charge, Stole $90,000

PRESS RELEASE: Therapist, Ruben Busquets Pleads Guilty in Miami to His Role in $63 Million Health Care Fraud Scheme

PRESS RELEASE: Two Patient Recruiters for Miami Home Health Companies Sentenced for Roles in $48 Million Health Care Fraud Scheme

Coincidence Georgia DOT gives Georgia Port Authority land in Jasper County, SC; and about that time Jasper County and SC Port Authority sue; and Georgia Port Authority Chairmen gives Nikki Haley Money while all cases still Pending

PRESS RELEASE: Rio Rancho Man, Derek Barnhill Sentenced on Federal Bank Fraud and Money Laundering Convictions

PRESS RELEASE: David Pagan-Gonzalez Arrested on Child Pornography Charges

While Governor Nikki Haley bragged her Campaign Donor, Koch Brother’s Company was bringing jobs to SC, Same Company is a current defendant in several pending Environmental court cases in South Carolina

PRESS RELEASE: NAACP Leader, Dr. Harold Bailey Receives 2013 FBI Director’s Community Leadership Award

PRESS RELEASE: Seijin Ki, Executive of Two Publicly Traded Companies Sentenced to 15 Months in Securities Fraud Scheme

PRESS RELEASE: Former Chief Executve of Mortgage Servicing Company, Earl Gross Sentenced in Scheme to Withhold Funds from Wells Fargo Bank

PRESS RELEASE: Mattapan Man, Luis Miguel Gonazlez-Buzetta Charged with the Possession and Distribution of Child Pornography

PRESS RELEASE: San Antonio Man Sentenced to 95 Years in Federal Prison for Sexual Exploitation of a Child

PRESS RELEASE: Former Employee, Renea I. Windham of Allstate Electrical to Serve Eight Months in Prison for Embezzlement and Tax Fraud

PRESS RELEASE: Bapchule Man, Mario Lee White Sentenced to 100 Months in Prison for Felon in Possession of a Firearm Offense

PRESS RELEASE: Navajo Man, Carl Carlson Sentenced to 300 Months in Prison for Producing Images of Child Pornography

PRESS RELEASE: Fugitive Eric Bartoli Arrested in Peru

PRESS RELEASE: Seventeen-Year Fugitives, Zahid and Riffat Al Voluntarily Surrender and Plead Guilty to Bank Fraud

PRESS RELEASE: Philadelphia Man, Kent Williams Pleads Guilty to Armed Robbery of Kranich’s Jewelry Store in State College

PRESS RELEASE: Jamie Lynn Strosky Sentenced in U.S. District Court

PRESS RELEASE: Pennsylvania Man, Andrew James Miller Sentenced to 18 Months in Prison for Hacking into Multiple Computer Networks

PRESS RELEASE: Former Teacher Pleads Guilty to Production of Child Pornography and Other Charges Following Federal Investigation

PRESS RELEASE: New Jersey Man, Derrick Warner Pleads Guilty in Conspiracy to Steal Checks from Mail

PRESS RELEASE: Eleven Indicted in Alleged Conspiracy to Distribute Drugs, Launder Money, and Sell Millions in Contraband Cigarettes Criminal Proceeds Laundered Through Eastern Europe

PRESS RELEASE: Rhode Island Man, Thomas O’Brien Indicted in Kansas City Case for Child Sex Trafficking, Producing Child Pornography

PRESS RELEASE: West St. Louis Man, James A. Yokum Pleads Guilty to Bank Robbery

PRESS RELEASE: Court Prohibits South Carolina Tax Return Preparer, Jessica Geddis from Preparing Returns for Others

PRESS RELEASE: Jury Convicts Inmate, Phillip Monroe Ballard in Murder-for-Hire Plot Against Federal Judge

PRESS RELEASE: Escambia High School Teacher, Jeffrey B. Richards Arrested on Federal Child Pornography Charges

PRESS RELEASE: Twenty-Two Charged in Alleged Drug Trafficking Conspiracy

PRESS RELEASE: John Charles Mccluskey to Receive Life Prison Sentence for Murdering Oklahoma Couple

PRESS RELEASE: Emergency Room Doctor Dr. Michael Austin Sentenced for Failure to File Tax Returns

PRESS RELEASE: Federal Court Shuts Down Atlanta-Area Tax Preparer, Matthew Adegbite

PRESS RELEASE: Former Washington, D.C.-Area Accountant, John T. Hoang Sentenced to Prison for Tax Fraud

PRESS RELEASE: Deputy Attorney General James M. Cole, Director Keith B. Alexander and General Counsel Robert S. Litt Testify Before the U.S. Senate Judiciary Committee

How is it a Fourth blog on yet another source of funding Nikki Haley tried to completely take away to help Children with Disabilities

PRESS RELEASE: U.S., U.K. Law Enforcement Launch Task Force to Counter Online Child Exploitation

PRESS RELEASE: Turkey Creek Bank Robber of Tennessee in Custody

PRESS RELEASE: German Engineering Firm Bilfinger Resolves Foreign Corrupt Practices Act Charges and Agrees to Pay $32 Million Criminal Penalty

PRESS RELEASE: Task Force Investigation Results in Federal and State Charges of MS-13 Gang Members and Associates for Their Roles in a Drug Trafficking Network and Extortion Scheme

PRESS RELEASE: U.S. Jury Convicts Bolingbrook Man, McKenzie Carson of Sex Trafficking Four Victims, Including a Minor

PRESS RELEASE: Matthew Kevin Cowee, Jarrod Allen, and Byron Trent Davis Pounds of Northern Nevada Sentenced to Prison for Child Pornography Crimes

Why is it this is the fourth blog on another different program for children with disabilities Nikki Haley tried to cut

PRESS RELEASE: Two Top Hoover Crips Street Gang Members Indicted in the Murder of a Federal Witness

PRESS RELEASE: FBI Honors Reverend France A. Davis with 2013 FBI Director’s Community Leadership Award
PRESS RELEASE: Former Executive Director of Rockwall Housing Development Corporation, Jennifer Tyson 
Admits Role in Conspiracy to Steal Federal Funds from HUD

PRESS RELEASE: New Jersey Turnpike Authority Employee, Gerardo A. Blasi Admits Stealing at Least $1.5 Million

PRESS RELEASE: Newark Man, Antwon Yarbrough Admits Role in Multiple Armed Robberies of New Jersey Establishments

PRESS RELEASE: Colorado Man, Matthew W. Headley Indicted on Bank Robbery Charge

PRESS RELEASE: Brooklyn Man, David Mordukhaev Who Broke into Pharmacy Sentenced to 65 Months in Prison for Conspiracy to Sell Stolen Oxycodone

PRESS RELEASE: Member of Albanian Drug Gang Called the ‘Wolfpack’ Sentenced in Manhattan Federal Court to 135 Months in Prison in Connection with Narcotics and Firearms Offenses

PRESS RELEASE: Long Island Man, Robert Rocco Charged with Orchestrating $5 Million Ponzi Scheme

PRESS RELEASE: Nicholas Mussolini Pleads Guilty to Wire Fraud Charge

Data given to US Congress shows In just one year 2012-2013 South Carolina had the greatest Percentage increase in homelessness out of all states, but Nikki Haley said she creating jobs and Kicking out the Unions

PRESS RELEASE: FBI Releases Annual Crime Statistics from the National Incident-Based Reporting System

PRESS RELEASE: Tennessee Man, Christopher Joseph Kirk Sentenced to Nine Years in Prison for Receipt of Child Pornography

PRESS RELEASE: Associate Attorney General Tony West Delivers Remarks at the American Indian / Alaskan Native Children Exposed to Violence Hearing

PRESS RELEASE: First Public Hearing of the American Indian and Alaska Native Children Exposed to Violence Task Force Held in Bismarck, N.D.

PRESS RELEASE: Government Intervenes in False Claims Lawsuit Against Ipc the Hospitalist Co. Inc. Alleging Overbilling of Physician Services

PRESS RELEASE: Alabama Man, Thomas Windell Smith Pleads Guilty for His Role in Racially Motivated Cross Burning

PRESS RELEASE: Northrop Grumman Corp. Pays $11.4 Million to Resolve Allegations That It Improperly Charged Costs to Government Contracts

PRESS RELEASE: Utah Resident, Stanley J. Wardle Pleads Guilty to Filing False Claims for Tax Refunds Totaling $653,884

PRESS RELEASE: Former Real Estate Investor, James Olivos Sentenced to Five Years in Prison for Bank Fraud and Money Laundering

PRESS RELEASE: FBI Cincinnati Presents 2013 Director’s Community Leadership Award to Sarah L. Weiss

PRESS RELEASE: German Engineering Firm Bilfinger Resolves Foreign Corrupt Practices Act Charges and Agrees to Pay $32 Million Criminal Penalty

PRESS RELEASE: Former Doctor Daniel C. Gillick Sentenced to Home Detention on Health Care Fraud Convictions

PRESS RELEASE: Ohio Woman Sentenced to Probation with Home Detention for Role in Marijuana Distribution Conspiracy

PRESS RELEASE: Monroeville Man, Antonio Hardin Pleads Guilty to Role in Violent Heroin Trafficking Conspiracy

PRESS RELEASE: Interfaith Ministries of Greater Houston to be Awarded Prestigious 2013 FBI Director’s Community Leadership Award

PRESS RELEASE: MS-13 Gang Leader Sentenced to Life in Prison, Convicted of Racketeering and Firearms Offenses Relating to Murders

PRESS RELEASE: Justice Department Reaches Settlement with Newseum to Improve Access for People with Disabilities

PRESS RELEASE: Associate Attorney General Tony West Delivers Remarks at the American Indian / Alaskan Native Children Exposed to Violence Hearing

PRESS RELEASE: Deputy Attorney General James M. Cole Delivers Remarks at the Office of National Drug Control Policy Drug Policy Reform Conference

PRESS RELEASE: Justice Department Files Lawsuit to Stop Tennessee Man, Grady Smith from Preparing Tax Returns

PRESS RELEASE: Attorney General Eric Holder Delivers Remarks at the Investiture Ceremony for U.S. Attorney for the Eastern District of Louisiana Kenneth A. Polite Jr

PRESS RELEASE: Owner, Harry Neuhoff of New York Sportswear Distribution Business Sentenced for Tax Fraud

PRESS RELEASE: Former Sea Star Line President, Frank Peake Sentenced to Serve Five Years in Prison for Role in Price-Fixing Conspiracy

PRESS RELEASE: Southington Man, Henry J. Papale Sentenced to 30 Months for Mortgage Fraud and Money Laundering Offenses

While South Carolina Ports were seeking Money, Nikki Haley and Republicans are investing South Carolina’s money in the NY and NJ Port Authority

PRESS RELEASE: Douglas G. “Bo” Taylor, Former Chief of Remington, Virginia Fire Department Sentenced for Fraud, Embezzlement

PRESS RELEASE: Local Member of Tacoma, Washington gangViolent Take-Over Style Bank Robbery Ring Sentenced to 13 Years in Prison

PRESS RELEASE: Former Newton County Deputy Sheriff Ricky Maxwell Pleads Guilty to Firearms Charge

PRESS RELEASE: Quintavis Deonte Dumas and Koya Tiffany Rooke of Georgia Sentenced for Sex Trafficking

PRESS RELEASE: Virginia Man Sentenced for Conducting $270 Million Investment Fraud Scheme

PRESS RELEASE: Columbia, Tennessee Man Pleads Guilty to Theft from General Motors Spring Hill Facility and Filing a False Tax Return

PRESS RELEASE: FBI Arrests Jasper, Alabama Man, Carl Evan Swain for Georgia Murder

PRESS RELEASE: Member of 10th Street Gang Sentenced on Drug Charges

PRESS RELEASE: Louisville Convicted Felon Sentenced to 25 Years in Prison for Armed Robbery of a Convenience Store, Resulting from Project Recoil

PRESS RELEASE: Two Mexican Nationals, Josue Rodriguez-Sanchez and Fernando Garcia Sentenced for Drug Trafficking

PRESS RELEASE: Smith County Man, Bobby Gene Loggins Guilty of Loan Fraud

PRESS RELEASE: Twenty Detroit-Area Residents Charged in Medicare Fraud Strike Force Takedown for Approximately $34 Million in False Billing

PRESS RELEASE: Seattle Man, Jose L. Nino de Guzman, Jr. Sentenced to 10 Years in Prison for $30 Million Ponzi Scheme

PRESS RELEASE: Government Files Suit Against Canton, Ohio-based Tab Construction and Its Owner for Allegedly Defrauding the Historically Underutilized Business Zone Program

PRESS RELEASE: United States Agrees to Comprehensive Settlement with Suffolk County Police Department to Resolve Investigation of Discriminatory Policing Against Latinos

PRESS RELEASE: Two Massachusetts Men Who Recorded a Private Conversation Between Two NFL General Managers Enter into Pre-Trial Diversion Agreements

PRESS RELEASE: Justice Department Files Lawsuit to Stop Tennessee Woman, Stephanie Edmond from Preparing Tax Returns

PRESS RELEASE: Justice Department Files Lawsuit Alleging Disability-Based Discrimination at Hartville, Ohio, Condominium Complex

PRESS RELEASE: New Jersey Man, Craig Ozarowski Sentenced for Bank Robberies in a Charleston, South Carolina court

PRESS RELEASE: Ranking Midlothian Police Officer Steven G. Zamiar Charged with Federal Civil Rights Violations Involving Alleged Use of Excessive Force

PRESS RELEASE: Louisville Physician, George Kudmani Charged with Multiple Counts of Unlawful Distribution of Controlled Substances, Health Care Fraud, and Money Laundering

PRESS RELEASE: Berlin Man, Deirdre M. Daly Admits Running Investment Fraud Scheme

PRESS RELEASE: Lassen County Man, Bruce Austin Watkins Pleads Guilty to Child Pornography Offense

PRESS RELEASE: Homestead Man, Hakeem Kirby Conspired to Distribute Heroin

PRESS RELEASE: Austin Attorney Marc G. Rosenthal Sentenced to Federal Prison in Connection with South Texas Bribery Scheme

PRESS RELEASE: FBI Dallas Presents 2013 Director’s Community Leadership Award to Roberta Clark

PRESS RELEASE: Three Florida Defendants Indicted on Alien Smuggling, Extortion, and Kidnapping Conspiracy Charges

PRESS RELEASE: Houston Man, Willie Wright Ordered to Prison for Wells Fargo Robbery

PRESS RELEASE: Maine Man, Derek Kucinski Sentenced for Newington Bank Robbery

PRESS RELEASE: Judge Sentences Heroin Dealer to 10 Years in Federal Prison

PRESS RELEASE: Grand Junction Man, James G. Kreutzer Sentenced to 38 Months in Federal Prison for Income Tax Evasion

PRESS RELEASE: Former El Paso Businessman Roberto “Bobby” Ruiz and City Representative, Raymond Telles Sentenced in El Paso Corruption Case

PRESS RELEASE: Justice Department Sues to Stop Somerville, N.J., Man, Eric Majette from Preparing Tax Returns

PRESS RELEASE: Former Medical Doctor, John D. Ott Sentenced to 20 Years in Prison for Engaging in Illicit Sexual Conduct with Minors in Kenya

PRESS RELEASE: Attorney General Eric Holder Delivers Remarks at the Investiture Ceremony of U.S. Attorney for the Northern District of Illinois Zachary Fardon

PRESS RFELEASE: Two Foreign Nationals Plead Guilty in Puerto Rican Identity Trafficking Conspiracy

PRESS RELEASE: Massachusetts Man, Michael Edwards Pleads Guilty to Tax Fraud and Mail Fraud

While a SC Court decided SC Prison system are too underfunded to treat Mental Illness, Nikki Haley proposed an end in funding for extra Beds, what has been a reason given for a lack treatment

PRESS RELEASE: Federal Agents Arrest Operators of Loan Modification Scam, Bryan D’Antonio and Charles Wayne Farris That Targeted Struggling Homeowners

PRESS RELEASE: Asheboro Resident, Tiffanie Annette Wilso Pleads to Federal Program Fraud

PRESS RELEASE: International Fugitive Marjorie Beazer Arrested

PRESS RELEASE: Wise Attorney Sentenced on Felony Charges Stuart Collins Will Serve 20 Months in Prison

PRESS RELEASE: FBI Buffalo Presents 2013 Director’s Community Leadership Award

PRESS RELEASE: Former Philadelphia Police Officer Rafael Cordero Convicted of Corruption Offenses

PRESS RELEASE: Four Men Convicted in I-96 Cocaine Seizure

Former U.S. Secretary of State , South Carolina Governor, etc.; He did for African-American Schools, to Keep us appease and separate, Reminds of Charter Schools

PRESS RELEASE: Former Employee, David M. Kwiatkowski of Exeter Hospital Sentenced to 39 Years in Connection with Widespread Hepatitis C Outbreak

PRESS RELEASE: Orthopedic Surgeon, Abdul Razaq Pleads Guilty to Conspiracy to Take Fraudulent Tax Deductions for Money Transfers That Helped Conceal Lobbying Efforts Funded by Pakistan Government

PRESS RELEASE: Jury Returns Guilty Verdict in Nationwide Foreclose Rescue Scam

PRESS RELEASE: Two Men Paul Hulse Sr. and Frank J. Teers Sentenced in $39 Million Fraud

It Appears Governor Nikki Haley former Exotica International, Inc. family employee has a job on the grounds of the Governor’s Mansion

PRESS RELEASE: Health Care Clinic Owners, Miguel Jimenez and Marina Sanchez Pajon Sentenced for Role in $8 Million Health Care Fraud Scheme

PRESS RELEASE: CVS’ Caremark Will Pay $4.25 Million for Allegedly Denying Medicaid Claims for Reimbursement of Prescription Drug Costs

PRESS RELEASE: Justice Department Reaches Agreement with Oklahoma Child Care Center to Ensure Equal Rights for Children with Disabilities

PRESS RELEASE: Former KKK Leader, Steven Joshua Dinkle, Indicted for Cross Burning in Alabama; Second KKK Member Indicted for Perjury

PRESS RELEASE: Shaw University Employee, ADEMOLA L. EJIRE Sentenced for Government Grant Theft Scheme

PRESS RELEASE: Fort Thompson Woman, Ruby Sazue Charged with Larceny

PRESS RELEASE: Jorden Medina, Jr. Arrested involving Death of Taos Pueblo Man

PRESS RELEASE: ‘Man-in-the-E-Mail’ Fraud Could Victimize Area Businesses

PRESS RELEASE: Former Health Management Associates (HMA) Executive, Joshua S. Putter Indicted for Obstruction-Related Offense

PRESS RELEASE: Fugitive, David Kaup Who Failed to Appear for Sentencing for Carrying Out a Multi-Million-Dollar Scheme That Defrauded Homeowners Arrested in Las Vegas

PRESS RELEASE: Clinton Man, Johnny Espinoza Sentenced to 60 Months for Aiding and Abetting Cocaine Deal
POSTED BY FREDERICA CADE ⋅ FEBRUARY 24, 2014 ⋅ LEAVE A COMMENT
U.S. Attorney’s Office November 26, 2013 Western District of Wisconsin (608) 264–5158 Clinton Man Sentenced to 60 Months for Aiding and Abetting Cocaine Deal MADISON, WI—John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Johnny Espinoza, 32, of Clinton, Wisconsin, was sentenced by U.S. District Judge Barbara B. Crabb to … Continue reading →

PRESS RELEASE: Lockport Man, Alfonzo Maye a/k/a “Fonzo,” Pleads Guilty to Drug Conspiracy Charge

Nikki Haley was Accountant and according to South Carolina Data would suggest the Family Business closed in 2010, Reinstatement in 2011 and Closure in 2013 involved paying back money still owed

PRESS RELEASE: Stanley Electric Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars Company Agrees to Pay $1.44 Million Criminal Fine

PRESS RELEASE: Clay County Jail Administrator, JEFFREY SCOTT COTNEY Indicted for Violating Inmates’ Civil Rights

PRESS RELEASE: Nine Defendants, Including Title Company Owners and Lawyers, Indicted in Two Separate Mortgage Fraud Schemes

PRESS RELEASE: FBI New York Honors David Gold for Receiving Director’s Community Leadership Award

PRESS RELEASE: Jeffrey Cochran Who Stole Expensive Jewelry and Sold it to Las Vegas Shops Sentenced to Two Years in Prison

PRESS RELEASE: West Virginia Man, MARK LORING DAWSON Sentenced to Prison for Traveling to Have Sex with Minor Female

PRESS RELEASE: Fourteen Individuals in the District of Arizona to Receive Attorney General Awards

PRESS RELEASE: Former Miami Securities Professional, Daniel Paez Pleads Guilty to Securities Fraud in Connection with Multi-State Investment Scheme

PRESS RELEASE: Algonquin Man, JOHN CARLSON Pleads Guilty to Possessing Child Pornography

PRESS RELEASE: Rico Bias, Getaway Driver in Armed Robbery Spree Exiled to More Than 15 Years in Prison

PRESS RELEASE: Guilty Plea from Nevada Man, JUSTIN MILES JASPER Arrested in Seattle with Stolen Truck, Weapons, and Homemade Explosives

PRESS RELEASE: Shiprock Man, Clay O’Brien Mann Sentenced to More Than 14 Years for Conviction on Involuntary Manslaughter, Assault, and Firearms Charges

PRESS RELEASE: Founder and Leader of Newburgh Latin Kings Sentenced to Life Plus 85 Years in Prison for Murder, Racketeering, Drug Distribution, and Other Crimes

PRESS RELEASE: Alamogordo Man, Kenneth Morral Sentenced to More Than Eight Years in Federal Prison for Robbing Bank in Hatch in October 2012

PRESS RELEASE: Former New Jersey Man, Louis J. Spina, Charged in $18 Million Ponzi Scheme

Nikki Haley and South Carolina Republicans Leaders are against Medicaid Expansion, but don’t mind investing theirs and State Employees Retirement on company only handling Medicaid and Medicare Health Care plans

PRESS RELEASE: Milton Woman, Eboni Parker, Indicted for Bomb Threats

PRESS RELEASE: Covington Man, Melvin Dietz Jr. Awaits Sentence for Defrauding Internet Companies

PRESS RELEASE: Former Branch Manager at Manhattan Bank, RONALD UY, Pleads Guilty in Manhattan Federal Court to Assisting Leader of International Sportsbook with Structuring Financial Transactions

PRESS RELEASE: Judge Hands Down Prison Term for Fraud Scheme Involving Former Traffic Court Judge, Lorraine Dispaldo

PRESS RELEASE: Former Huntington Housing Services Administrator Admits to Embezzlement

PRESS RELEASE: Former Credit Union Loan Officer, Michael Ross Franco in Midland Sentenced to Federal Prison for Multi-Million-Dollar Auto Loan Scam

PRESS RELEASE: Charlestown Man, Ryan Patrick Lane Pleads Guilty to Three Bank Robberies

PRESS RELEASE: Justice Department Seeks to Intervene in Lawsuit Alleging H&R Block’s Tax Preparation Website Is Inaccessible to Individuals with Disabilities

PRESS RELEASE: Former Employee, Ephonia M. Green Pleads Guilty to Embezzling More Than $5.1 Million from Non-Profit, the Association of American Medical Colleges

PRESS RELEASE: Former United Airlines Flight Attendant, Patrick Kaiser Sentenced to Federal Prison for Making Bogus Bomb Threats Aimed at His Former Employer

PRESS RELEASE: Buffalo Pair, Kenneth White and Caitlin Connelly Indicted for Sex Trafficking

PRESS RELEASE: Gunman, Kyle Stevens Exiled to 32 Years in Prison

PRESS RELEASE: Toyo Tire & Rubber Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars

PRESS RELEASE: Three Subsidiaries of Weatherford International Limited Agree to Plead Guilty to FCPA and Export Control Violations

SC Ethics Commission closed today for Presidents Day and Tonight after reviewing Nikki Haley’s contribution list the SCEC Public Disclosure and Electronic filing, list of lobbyist filing all go down

PRESS RELEASE: Illinois Man, Scott Anthony Estes Pleads Guilty to Distribution of Child Pornography in Connection with Xbox Sting

PRESS RELEASE: Cheyenne Man, David Faust Convicted of Attempted Online Enticement of a Minor

PRESS RELEASE: Pomona Resident, Ky Cheng Previously Convicted in Child Exploitation Case Indicted for Illegally Possessing Weapons Cache

PRESS RELEASE: Inmate, Samuel Gonzalez Sentenced for Assault at Pollock Prison

PRESS RELEASE: Robert Levinson Becomes One of Longest-Held Americans in History

PRESS RELEASE: Kim Wolfe Named the Recipient of the 2013 FBI Director’s Community Leadership Award

The Four Sides of the Aisle surrounding these ‘Stand Your Ground Laws”

PRESS RELEASE: FBI, Partners Help Clean Up Community Following Gang-Related Arrests

PRESS RELEASE: Homestead Man, Edward Cook Sentenced to 12 Years in Prison for Shooting at Munhall Club

PRESS RELEASE: Prominent Nashville, Tennessee Pediatrician and Former Owner, Dr. Edward “Eddie” Hamilton, of Centennial Pediatrics Pleads Guilty to Health Care Fraud

PRESS RELEASE: November 20, 2013 Week in Review—Hammond

PRESS RELEASE: November 22, 2013 Week in Review—Fort Wayne, Indiana

PRESS RELEASE: November 22, 2013 Week in Review—South Bend

PRESS RELEASE: Zeta Commander, Ivan Velasquez-Caballero, aka ‘Taliban’ Facing Trial in the U.S.

PRESS RELEASE: Indictments Unsealed Charging Four Individuals Associated with Penn National Racetrack Fraud

PRESS RELEASE: Eight Individuals of Mississippi Charged in Illegal Gambling Operation

PRESS RELEASE: Wyoming Woman, Marion Joyce Kills Enemy Charged with Assault on a Federal Officer

PRESS RELEASE: Blanchester Man, Stewart Matthew Kidwell Arrested for Child Exploitation

PRESS RELEASE: West Haven Woman, Jennifer Chirico Admits Making Bomb Threats Against Connecticut Courthouses

PRESS RELEASE: Former Bookkeeper, Rosalie J. Seabolt Sentenced to Federal Prison for Embezzlement
Violation a 501 c 3 Koch Brother’s so-call Bi-Partisan “Americans for Prosperity FOUNDATION” makes a Scorecard labeling lawmakers with Conservative rhetoric such as Ally to Big Government or Friend to the Tax payer

PRESS RELEASE: In 61st Year of DOJ Awards Program, Attorney General Holder Recognizes Department Employees and Others for Their Service

PRESS RELEASE: FBI Releases 2012 Hate Crime Statistics

PRESS RELEASE: New York Antiques Dealer, Qiang Wang, aka Jeffrey Wang Sentenced to 37 Months in Prison for Wildlife Smuggling

A list of 139 websites owned by the Republican National Committee

2013, 2014 State Signers, and 113 Congressional Signers to Grover Norquist’s Tax Pledge

PRESS RELEASE: Second Superseding Indictment Returned Charging Former Pennsylvania State Senator Raphael J. Musto

PRESS RELEASE: Former New Jersey Transit Official, Donna Schiereck Charged with Agreeing to Accept $8,000 Bribe

PRESS RELEASE: Attorney General Eric Holder Delivers Remarks at the Fourth Meeting of Ministers Responsible for Public Security in the Americas

PRESS RELEASE: Three More Eagle Pass Businessmen Indicted in Connection with Maverick County Bribery, Kickback, and Bid-Rigging Scheme

PRESS RELEASE: Former Big Brother, Robert Brown, Jr. Volunteer Sentenced to Five Years in Federal Prison for Possessing and Distributing Child Pornography

PRESS RELEASE: Former High School Football Player, Jonathan Caine of Nashville, Tennessee Pleads Guilty to Making Racially Motivated Threats to African-American Assistant Football Coach

PRESS RELEASE: Alabama Sheriff’s Investigator, J. Keith McCray Indicted for Unlawfully, Detaining and Assaulting Handcuffed Man at County Jail

PRESS RELEASE: Ms-13 Members Convicted of Murders and Attempted Murders Gwinnett and DeKalb counties

PRESS RELEASE: Newark Man, Bobby Dawson Pleads Guilty to 17 Armed Robberies, an Armed Carjacking, and a Shooting

PRESS RELEASE: Crozet Man, Michael G. Morris, Indicted on Child Pornography Charges

PRESS RELEASE: Martin Man, Walter York Pleads Guilty to Benefits Fraud

PRESS RELEASE: La Plant Couple Rochelle Breckbill and Henry Chase Charged with Involuntary Manslaughter, Child Abuse, and False Statement

PRESS RELEASE: San Antonio Businessman, Charles Pircher Pleads Guilty to Role in $133 Million Real Dollar Loss Fraud and Tax Case

PRESS RELEASE: Two New York Doctors, Richard Goldberg and Gary Leeds Admit Taking Bribes in Test Referrals Scheme with New Jersey Clinical Lab

PRESS RELEASE: Former CFO of New York Brokerage Firm, Glen W. Albanese, Admits Stealing $1 Million from Former Employer

PRESS RELEASE: MS-13 Gang Leader Sentenced to Life in Prison

PRESS RELEASE: Pasquale Pappalardo, Owner and Salesman Convicted in Timeshare Telemarketing Fraud (41 defendants)

PRESS RELEASE: Wood River Man, Charlie M. Jarrett Sentenced to 10 Years in Prison for Distribution and Possession of Child Pornography

PRESS RELEASE: Leader, Daren Kareem Gadsden Sentenced to More Than 23 Years in Prison in Scheme to Steal Nearly $1.4 Million from Housing Authority of Baltimore City Account

PRESS RELEASE: Attorney General Eric Holder Delivers Remarks at the Fourth Meeting of Ministers Responsible for Public Security in the Americas

PRESS RELEASE: Former Waterbury Detective, Robert Liquindoli Pleads Guilty to Obstructing Tax Investigation

PRESS RELEASE: Bergen County Couple, Linda Yarleque and Fabio Moreno Vargas Convicted of Bank Fraud, Conspiracy to Commit Wire Fraud in Connection with Mortgage Fraud Scheme

PRESS RELEASE: Hungarian Woman Beata Abonyi Sentenced to One Year in Prison for Her Role in International Internet-Based Fraud Scheme

Why are Prohibited For-profit Virtual Charter Schools being operated in South Carolina

PRESS RELEASE: Two Executives, Masao Hayashi and Kenya Nonoyama Indicted for Roles in Fixing Prices on Automobile Parts Sold to Toyota to Be Installed in U.S. Cars

PRESS RELEASE: Three Takata Corp. Executives Agree to Plead Guilty to Participating in Global Seatbelt Price Fixing Conspiracy All Agree to Serve Prison Time in the United States

PRESS RELEASE: Superseding Indictment Returned Charging Father, David B. Moore and Son, Najee Moore with Sex Trafficking Offenses

PRESS RELEASE: Three Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges

PRESS RELEASE: Roberto Marrero, Owner of Home Health Companies Sentenced for Role in $20 Million Health Care Fraud Scheme

If Nikki Haley and Gun advocates claim guns are their Freedom of Speech, can the Governor explain the state using a company known for Internet Censorship, Coincidence my website has received visits by such a Company

PRESS RELEASE: Durable Medical Equipment Clinic Owner, Francisco Enrique Chavez Pleads Guilty in Miami for Role in $11 Million Health Care Fraud Scheme

PRESS RELEASE: High-Ranking Bank Official, Maria De Los Angeles Gonzalez De Hernandez at Venezuelan State Development Bank Pleads Guilty to Participating in Bribery Scheme

PRESS RELEASE: Department of Justice Announces New Policy to Address Domestic Violence, Sexual Assault and Stalking in the Workplace

PRESS RELEASE: Deputy Attorney General James M. Cole Delivers Remarks on New Policy to Address Domestic Violence, Sexual Assault and Stalking in the Workplace

PRESS RELEASE: Assistant Attorney General Karol V. Mason, Assistant Attorney General of the Office of Justice Programs, Delivers Remarks at the Warren Boys and Girls Club Press Event

PRESS RELEASE: Congressman Trey Radel Pleads Guilty to Misdemeanor Drug Charge, Admits Purchasing Drugs from Undercover Officer

PRESS RELEASE: Former Hedge Fund Manager Stanley J. Kowalewski in South Carolina has been Indicted for Defrauding Investors and Obstructing SEC

PRESS RELEASE: Deputy Attorney General James M. Cole Speaks at the Foreign Corrupt Practices Act Conference

PRESS RELEASE: Bank Robber Sentenced to 18 Years in Prison

PRESS RELEASE: Federal Jury Convicts Brunswick Woman, Schella Logan Hope in $4 Million Medicaid Fraud Scheme

PRESS RELEASE: St. Louis Man, Arnell L. Edwards Pleads Guilty to Bank Robbery

PRESS RELEASE: Mingo Child Molester, Paul Silas Jenkins Gets 30-Year Federal Prison Sentence for Producing Child Pornography

PRESS RELEASE: Springfield Man, Mark Joseph Morris Sentenced to 72 Years in Prison for Armed Bank Robberies

PRESS RELEASE: Twenty-Six People Charged in Drug Conspiracy, Accused of Distributing Drugs Trafficked from Texas to Washington, D.C. Area

PRESS RELEASE: Former Business Manager, Eileen Kisner, Admits Embezzling at Least $130,000 from Brookside Physician Office

PRESS RELEASE: Vantage Oncology LLC to Pay More Than $2.08 Million for False Medicare Claims for Radiation Oncology Services

PRESS RELEASE: Former Jefferson Parish Sheriff’s Deputy Mark Hebert Pleads Guilty to Civil Rights, Bank Fraud and Aggravated Identity Theft Violations

PRESS RELEASE: Former Oil and Gas Company Executive, James Rhea Cooley Pleads Guilty to $700,000 Embezzlement and Tax Crimes
PRESS RELEASE: Hueytown Man, Anthony Young Sentenced to 18 Years for Armed Pharmacy Robberies
PRESS RELEASE: Renton Man Michael Little Who Sold Fake Dale Chihuly Art Online Sentenced to Five Months in Prison for Wire Fraud
PRESS RELEASE: Seventeen Ventura County Gang Members Linked to Mexican Mafia Charged for Roles in Mexican-Based Drug Trafficking Organization
PRESS RELEASE: Cheswick Man, Mark Philip Campbell Indicted on Federal Child Exploitation Charges
PRESS RELEASE: Martinsburg Woman, Sandra Kuhns Charged with Bankruptcy Violations
PRESS RELEASE: Kinloch Fire Protection District Chief, Darran Kelley Sentenced on Federal Fraud Charges
PRESS RELEASE: Devils Lake Man, Erick McKay Pleads Guilty to Abusive Sexual Contact at Spirit Lake
PRESS RELEASE: Three Investment Advisors, William J. Ferry, Dennis J. Clinton, and Paul R. Martin, Sentenced in California for $1 Billion High-yield Investment Fraud
PRESS RELEASE: Ohio-Based Basco Manufacturing Co. to Pay $1.1 Million for Allegedly Falsifying Customs Documents to Evade Import Duties on Chinese Products
PRESS RELEASE: Fourteen Charged with Kilogram-Quantity Heroin Trafficking in City of Middletown
PRESS RELEASE: Arizona Man, Noah John Carney Faces Federal Child Sexual Exploitation Charges in New Mexico
PRESS RELEASE: Dearborn-Based Business Owner and Former Attorney Sentenced to Prison for Bank Fraud
PRESS RELEASE: Sells Man, Alrick Michael Escalante Sentenced to More Than Six Years in Prison for Voluntary Manslaughter
PRESS RELEASE: Eagle Butte Woman, Alex White Eyes Sentenced on Accessory After the Fact Charge
PRESS RELEASE: Wanblee Woman, Shy Bettelyoun Pleads Guilty to Conspiracy to Distribute Methamphetamine
PRESS RELEASE: Kyle Woman, Stephanie Standing Soldier Sentenced for Conspiracy to Distribute Marijuana
PRESS RELEASE: Gregory Man, Roger B. King Charged with Second-Degree Burglary and Forgery
PRESS RELEASE: St. Francis Man, Vernon Verdell Blackhorse Charged with Abusive Sexual Contact
PRESS RELEASE: Local Business Owner, Jamie Graham Sentenced on Fraud Charges
Since in Office, Nikki Haley’s office has cut 50% funding to Sistercare, which serves counties with some of the highest number of Domestic Abuse cases
PRESS RELEASE: Joint Statement Following the EU-US Justice and Home Affairs Ministerial Meeting
PRESS RELEASE: Six Investors Indicted for Their Roles in Bid Rigging Scheme at Municipal Tax Lien Auctions in New Jersey
PRESS RELEASE: Federal and Local Law Enforcement Agencies Seek New Tips to Find Missing Girl, SEEN getting into car with possible South Carolina license plate
PRESS RELEASE: West Memphis Arrests Take Violent Drug Dealers Off the Streets
PRESS RELEASE: Fayetteville Attorney, K. Vaughn Knight Found Guilty on All Charges
PRESS RELEASE: Waterford Man, Juan Velez Sentenced to Federal Prison for Mortgage Fraud Offenses
PRESS RELEASE: Former Bank Employee, Amber Gutierrez Pleads Guilty to Role in Embezzlement, Staged Robbery
PRESS RELEASE: Justice Department, Federal and State Partners Secure Record $13 Billion Global Settlement with JPMorgan for Misleading Investors About Securities Containing Toxic Mortgages
PRESS RELEASE: Nursing Home Operator, Ensign Group Inc. to Pay $48 Million to Resolve Allegations That Six California Facilities Billed for Unnecessary Therapy
PRESS RELEASE: Deputy Attorney General James M. Cole Delivers Remarks at Money Laundering Enforcement Conference in Washington, D.C.
PRESS RELEASE: Puerto Rico Man, Manuel Garcia-Figueroa Pleads Guilty to Felony Violation of the Lacey Act for Illegal Sale of Sea Turtle Meat
PRESS RELEASE: Hearing Entitled “Beyond the Silk Road: Potential Risks, Threats and Promises of Virtual Currencies”
PRESS RELEASE: Acting Assistant Attorney General Mythili Raman Testifies Before the Senate Committee on Homeland Security and Governmental Affairs
PRESS RELEASE: Former Puerto Rico Police Officers, Abimael Arroyo-Cruz and Josue Becerril-Ramos Sentenced for Roles in Scheme to Extort a State Defendant for $50,000
PRESS RELEASE: Warrant Officer, Kurt Allen Bennett Sentenced in Theft of Government Property Case
PRESS RELEASE: Onebanc Borrower, Alberto Solarol Indicted in $1.5 Million Bank Fraud
PRESS RELEASE: Trick or Treat Bandit, Antonio Cervantez of Austin, Sentenced to Federal Prison for Series of Austin Bank Robberies
PRESS RELEASE: Gettysburg Attorney, Wendy Weikal-Beauchat Pleads Guilty to Defrauding Clients of More Than $3 Million
PRESS RELEASE: Vancouver, Washington Gang Member, Herbert D. Zeno Convicted of Being a Felon in Possession of a Firearm
PRESS RELEASE: John Dudley Sentenced to Federal Prison in Connection with Investment Fraud Scheme
PRESS RELEASE: Ambulance Company Owner and Son, Phyllis Stallings Harrell and Paul Lynn Trueblood Plead Guilty to Conspiracy to Commit Health Care and Wire Fraud
PRESS RELEASE: Jeremy Hammond Sentenced to 10 Years in Prison for Hacking into the Stratfor Website and Other Company, Federal, State, and Local Government Websites
PRESS RELEASE: Former Broadlands Loan Officer, Ging—Hwang “Felicia” Tsoa Convicted of Fraud
PRESS RELEASE: Palatka Man, Travis Rocky Dixon Found Guilty of Receiving and Possessing Child Pornography
PRESS RELEASE: Two More Defendants Plead Guilty in Manhattan Federal Court in Connection with Russian-American Organized Crime Gambling Enterprise
PRESS RELEASE: FBI Statement on Arrest of Fugitive Sar I
PRESS RELEASE: Monroe Couple, John and Katherine McCarter, Sentenced for Interstate Theft and Tax Offenses
PRESS RELEASE: Albuquerque Woman, Reyna Carizoza Sentenced to Eight Years for Methamphetamine Trafficking Conviction
PRESS RELEASE: Gallup Man, Thomas Benally Sentenced to 10 Years in Federal Prison on Second-Degree Murder Conviction
PRESS RELEASE: Wayne Man, Shawn Osburn Sentenced in Connection with Scheme to Defraud Huntington Small Business
PRESS RELEASE: Northern California Couple, Robert and Esther Robertson Indicted for Filing False Claims for Refunds and for Filing Liens Against the IRS Commissioner
A List of 1551 Websites owned by FreedomWorks, with 181 of them listed as being a PAC
PRESS RELEASE: Pittsburgh Repeat Offender, Michael Carlow Sentenced to Prison for Tax Obstruction
PRESS RELEASE: Former Miami Mortgage Broker and Real Estate Agent, Alberto Morejon Sentenced for Role in Multimillion-Dollar Mortgage Fraud Scheme
PRESS RELEASE: Justice Department Announces More Than $62 Million to Strengthen Reentry, Probation and Parole Programs
PRESS RELEASE: City of Sweetwater Mayor, Manuel L. Maroño and Lobbyist, Jorge L. Forte Plead Guilty in Corruption Investigation
PRESS RELEASE: Phillip A. Kenner and Tommy C. Constantine Indicted in $15 Million Investment Fraud Scheme That Victimized National National Hockey League Players and Long Island Investors
PRESS RELEASE: Pharmacist, Jordan Gonzalez Arrested in New Jersey, Charged with Assembling Illegal Drug Lab
PRESS RELEASE: Renoir Painting, Custom-Built Sports Car Seized from Convicted Con Man, Rocco DeSimone Sold at Auction for $740,000
PRESS RELEASE: Florida Pair, Brandon James and Lenardo Nicolas Charged as ‘Felony Lane’ Crew Members in Check Cashing Scheme
PRESS RELEASE: Six Defendants Sentenced to a Total of 36 Years in Prison in National Prearranged Services Case
PRESS RELEASE: Tuscaloosa Man, Juwan Hunter Gets 25 Years in Prison for String of Convenience Store Robberies
PRESS RELEASE: West Virginia Woman, Melissa Trenary Grove Sentenced to 27 Months in Prison for Embezzling $1 Million from Cincinnati Company
PRESS RELEASE: Crew Responsible for More Than 45 Commercial and Residential Burglaries Charged with Interstate Transportation of Stolen Property
PRESS RELEASE: Jewelry Store Owner, Nabil (”Bill”) Sakkab Sentenced on Stolen Goods Charge
PRESS RELEASE: Judge Sentences Bucks County Investment Adviser, David Rothman to Four Years in Embezzlement Scheme
PRESS RELEASE: Youngstown Man, Ondrea Shabazz Indicted for Fraudulently Obtaining Distressed Properties and Reselling Them for More Than $1 Million
PRESS RELEASE: Philadelphia Man, Jerel Jackson Charged with Sex Trafficking a Minor
PRESS RELEASE: Maryland Man, Thomas DeGrange Pleads Guilty to Traveling to Engage in Illicit Sexual Conduct with a Minor and Possession of Child Pornography
PRESS RELEASE: Former St. Louis Executive of Chicago-Area Company, Steven M. Brazile Sentenced to Four Years in Prison in $3.9 Million Invoicing Fraud Scheme
PRESS RELEASE: Kansas City Man, Eric L. Smith Sentenced to 31 Years in Prison for Attempted Armed Bank Robbery After Shootout with Bank Guard, Federal Agent
PRESS RELEASE: Ojo Amarillo Woman Pleads Guilty to Using a Firearm During an Assault
PRESS RELEASE: Former Loan Processor Rita Martinez Indicted with Husband, Gilbert Martinez and Brother, Felix Martinez in Conspiracy to Defraud California Bank
PRESS RELEASE: Iowa Man, Nicholas Michael Jackson Sentenced to 10-Year Prison Term for Possession of Child Pornography
PRESS RELEASE: FBI Looking for Missing Ouachita County Teen – UPDATE Kimberly Nussey has been recovered
PRESS RELEASE: Attorney General Eric Holder Calls on Congress to Pass Bipartisan Second Chance Act
PRESS RELEASE: Department of Defense Employee, Patrick Y. Kim Pleads Guilty to Submitting False Claim for Housing Allowance
PRESS RELEASE: Attorney General Eric Holder Announces First Public Hearing of Task Force to Examine Impact of Violence on American Indian and Alaska Native Children
PRESS RELEASE: Associate Attorney General Tony West Delivers Remarks at the Violence Against Women Tribal Consultation
PRESS RELEASE: Alleged Leader of Mexican Narcotics Trafficking Organization Extradited to U.S.
PRESS RELEASE: Internet Pharmacy Website Affiliate, Pamela B. Reid Pleads Guilty to Filing False Tax Return
PRESS RELEASE: City of Shreveport Agrees to $342 Million Sewer System Upgrade to Comply with Clean Water Act
PRESS RELEASE: Topeka Man, Brendon R. Thompson Sentenced in Commercial Robberies
PRESS RELEASE: Defendant Pleads Guilty in Manhattan Federal Court to Being an Organizer and Leader of an Illegal Sports Gambling Business
PRESS RELEASE: Latona E. Long and Michael M. Bodie Get Lengthy Federal Prison Sentences for Distributing Child Pornography
PRESS RELEASE: Former El Paso County Assistant District Attorney Antonio Reyes Indicted by Federal Grand Jury in Connection with Bribery Scheme
PRESS RELEASE: Weight Loss Infomercial Pitchman Kevin Trudeau Convicted of Criminal Contempt
PRESS RELEASE: Former Employee, Anthony Dennis Williams II, at Ft. Meade Youth Center Charged with Sexually Abusing a Minor
PRESS RELEASE: Business Owner, Robert L. Fine Pleads Guilty in Scheme to Embezzle $1.3 Million from State Fund
PRESS RELEASE: Jehad Shalabi Sentenced for Selling Counterfeit Goods at Store in Kansas City
PRESS RELEASE: Three Detained in Central Falls Police, FBI Investigation into Alleged Crack Cocaine Trafficking Conspiracy
PRESS RELEASE: FBI Seeks Information on 2009 Disappearance of Hackensack Resident Debra Feldman and Any Possible Contact She Had with Serial Killer Israel Keyes

PRESS RELEASE: Topeka Man, Brendon R. Thompson Sentenced in Commercial Robberies
POSTED BY FREDERICA CADE ⋅ FEBRUARY 1, 2014 ⋅ LEAVE A COMMENT

PRESS RELEASE: Defendant Pleads Guilty in Manhattan Federal Court to Being an Organizer and Leader of an Illegal Sports Gambling Business

PRESS RELEASE: Latona E. Long and Michael M. Bodie Get Lengthy Federal Prison Sentences for Distributing Child Pornography

PRESS RELEASE: Former El Paso County Assistant District Attorney Antonio Reyes Indicted by Federal Grand Jury in Connection with Bribery Scheme

PRESS RELEASE: Weight Loss Infomercial Pitchman Kevin Trudeau Convicted of Criminal Contempt

PRESS RELEASE: Former Employee, Anthony Dennis Williams II, at Ft. Meade Youth Center Charged with Sexually Abusing a Minor

PRESS RELEASE: Business Owner, Robert L. Fine Pleads Guilty in Scheme to Embezzle $1.3 Million from State Fund

PRESS RELEASE: Jehad Shalabi Sentenced for Selling Counterfeit Goods at Store in Kansas City
POSTED BY FREDERICA CADE ⋅ FEBRUARY 1, 2014 ⋅ LEAVE A COMMENT
U.S. Attorney’s Office November 13, 2013 District of Kansas (316) 269-6481 Man Sentenced for Selling Counterfeit Goods at Store in Kansas City KANSAS CITY, KS—A Missouri man has been sentenced to 18 months in federal prison for selling counterfeit designer goods at a store in Kansas City, Kansas, including shoes labeled as Nike Air Force … Continue reading »

PRESS RELEASE: Three Detained in Central Falls Police, FBI Investigation into Alleged Crack Cocaine Trafficking Conspiracy

PRESS RELEASE: FBI Seeks Information on 2009 Disappearance of Hackensack Resident Debra Feldman and Any Possible Contact She Had with Serial Killer Israel Keyes

PRESS RELEASE: Indianapolis Woman, Michele Spurgeon After Bank Fraud, Tax Evasion Convictions
Unsympathetic, Nikki Haley trying to remove a Statute that specifically protects from Budget Cuts a Special Camp for Young People with Physical Disabilities and Chronic Illnesses

PRESS RELEASE: Kimberly Wendell Rothstein and Stacie Weisman Sentenced in Plot to Conceal and
PRESS RELEASE: Jury Finds Laie Woman, Michelle Malufau Guilty of Bankruptcy Fraud

PRESS RELEASE: Kamiah Man, James Reuben Norton Blackeagle Sentenced for Unlawfully Possessing Ammunition

PRESS RELEASE: Appleton Man, Travis A. Zielinsk Sentenced for Bank Fraud

PRESS RELEASE: Fresno Man, Diamante Alfred Sentenced to Five Years in Prison for Sex Trafficking a Minor

PRESS RELEASE: Former Austin-Area Woman, Lynetta Mae Washington Sentenced to Federal Prison in Identity Theft and Wire Fraud Scheme

Nikki Haley trying to remove funding going South Carolina Research and South Carolina State University Business Program

PRESS RELEASE: Associate Attorney General Tony West Delivers Remarks at the Juvenile Justice Coordinating Council

PRESS RELEASE: Justice Department Selects Four Courts to Identify Promising Practices in Custody and Visitation Decisions in Domestic Violence Cases

PRESS RELEASE: Attorney General Eric Holder Selects Ronald Davis to Lead Office of Community Oriented Policing Services

PRESS RELEASE: Lummi Tribal Member, Robert Dewey Johnson Sentenced to 10 Years in Prison for Rape

PRESS RELEASE: Belcourt Man, Daniel Greatwalker Jr Pleads Guilty to Murder

PRESS RELEASE: Conspirators, Kimberly Simmons McMillian and Glenroy E. Day, Sr. Sentenced in Baltimore Reservoir Hill Neighborhood Mortgage Fraud Scheme Approximately $1 Million Loss

PRESS RELEASE: Justice Department Officials Raise Awareness of Disaster Fraud Hotline Following Typhoon Haiyan

PRESS RELEASE: Attorney General Eric Holder Delivers Remarks at the White House Tribal Nations Conference

PRESS RELEASE: Attorney General Eric Holder Announces First Public Hearing of Task Force to Examine Impact of Violence on American Indian and Alaska Native Children

PRESS RELEASE: Justice Department and HUD Settle Discrimination Claims Against the City of Joliet, Ill.

PRESS RELEASE: Court Authorizes IRS to Issue Summonses for Records Relating to U.S. Taxpayers with Offshore Bank Accounts

PRESS RELEASE: Justice Department Sues to Stop Louisiana Tax Return Preparer, Shawanda Hawkins,

PRESS RELEASE: Brooklyn Clinic Owner, Irina Shelikhova Sentenced for Role in $77 Million Medicare Fraud Scheme

PRESS RELEASE: Assistant Attorney General Bill Baer Delivers Remarks at the Conference Call Regarding the Justice Department’s Proposed Settlement with US Airways and American Airlines

PRESS RELEASE: Justice Department Requires US Airways and American Airlines to Divest Facilities at Seven Key Airports to Enhance System-wide Competition and Settle Merger Challenge

Hatch Act or Little Hatch Act violation, University of Tennessee at Chattanooga’s APEE hosting Conferences where Koch FreedomWorks, ALEC, Heritage Foundation, etc. are involved

PRESS RELEASE: Fugitive, Edward Allen Costa Who Faces Charges Related to Pipe Bombs Found in Residential Neighborhoods Arrested in Banning

PRESS RELEASE: FBI Seeking Individuals Who May Have Information Regarding a Suspected Child Sexual Predator

PRESS RELEASE: Habitual Domestic Violence Offender, Tayah Edwards, Pleads Guilty to Assaulting Pregnant Girlfriend

PRESS RELEASE: Patrick Lynn Benally Sought in Navajo Indian Reservation Shooting Arrested

PRESS RELEASE: Armed Career Criminal, Curtis Crawford Sentenced to 15 Years in Prison for Illegally Possessing a Firearm

PRESS RELEASE: Elk Grove Man, Mordechay Altit Sentenced to More Than Five Years in Prison for Debit Card Fraud and Student Loan Fraud

PRESS RELEASE: Attorney General Eric Holder Delivers Remarks at the Memorial Service for TSA Officer Gerardo Hernandez

PRESS RELEASE: Robert J. Holley Named Special Agent in Charge of Chicago Division

PRESS RELEASE: Federal and State Charges Filed in Joint Investigation Involving Mississippi Department of Marine Resources

PRESS RELEASE: November 07, 2013 Oklahoma Federal Grand Jury Criminal Indictments Announced

PRESS RELEASE: Illinois Physician, Dr. Constantino Perales Indicted on Federal Charges for Allegedly Illegally Dispensing Prescription Medications

A Nikki Haley Proposal could mean more Special Needs Students who can’t attend Colleges and Universities, Current Students faced with leaving, and the Group behind the Project out of Jobs
PRESS RELEASE: Former DMV Employee and Two Others Plead Guilty to Bribery Charges

PRESS RELEASE: November 08, 2013 Week in Review—South Bend, Indiana

PRESS RELEASE: November 08, 2013 Week in Review—Hammond, Indiana

PRESS RELEASE: Former Fugitive, Alex Ernesto Calderon Velasquez Sentenced to 16 Years for Production of Child Pornography and Absconding

PRESS RELEASE: FBI Seeks Information Regarding Several Cyber Fugitives for Allegedly Manufacturing Spyware; Rewards of up to $100,000 Offered

PRESS RELEASE: Winard Montez Eady of South Carolina Convicted at Trial in String of 39 Armed Robberies

PRESS RELEASE: Fairport Woman, Ann Marie Laurini Charged with Felony for Lying to Federal Agents

PRESS RELEASE: Fairport Woman, Ann Marie Laurini Charged with Felony for Lying to Federal Agents

PRESS RELEASE: Four Members of Colombian Guerilla Organization Indicted in Connection with 2000 Kidnapping, Three U.S. Nationals were Among the Hostages

PRESS RELEASE: Former Belen Police Department Detective, John Lytle Indicted for Using Excessive Force Against Arrestee

PRESS RELEASE: Brian Smith Indicted on Fraud, Identity Theft, and Conspiracy Charges

PRESS RELEASE: Chicago Man, Salah Mohamed Ahmed Sentenced on Drug Charges

PRESS RELEASE: Buffalo Man, Michael Rory Woods Charged with Mortgage Fraud

PRESS RELEASE: Three Handed Sentences in Lengthy Health Care Fraud Conspiracy

PRESS RELEASE: Former Seattle Investment Adviser Convicted of Wire Fraud, Money Laundering, and Investment Adviser Fraud Faces up to Life in Prison When Sentenced in February 2014

PRESS RELEASE: Former Belen, N.M., Police Department Detective Indicted for Using Excessive Force Against Arrestee

PRESS RELEASE: Chicago Lawyer Permanently Barred from Promoting Tax-Fraud Schemes and Preparing Related Tax Returns

PRESS RELEASE: North Carolina Paving Contractor, Tommy Edward Clack Pleads Guilty to Tax and Bank Fraud

PRESS RELEASE: Federal Court in Ohio Shuts Down Nation’s Fourth-Largest Tax-Preparation Firm, ITS Financial LLC and Bars CEO from Tax-Preparation Business

PRESS RELEASE: Dentist, Jeffrey Paper Pleads Guilty to Filing False Tax Return

PRESS RELEASE: New Hampshire Man Charged with Passing Fraudulent Documents in Connection with His Sale of Black Rhinoceros Horns for $35,000

PRESS RELEASE: Iraqi-Based Construction Company Pays $2.7 Million to U.S. for Alleged False Claims in Bribery Scheme

PRESS RELEASE: California Woman, Tiffany S. Anderson Pleads Guilty to Threatening Minot Air Force Base

PRESS RELEASE: Detroit-Area Home Health Care Agency Owner, Mehran Javidan Sentenced for Role in $2.2 Million Medicare Fraud Scheme

PRESS RELEASE: Defendants, Bernadino J. Pavone, Jr and Abood Samaan Sentenced in Credit Repair Scam

Nikki Haley pushes Next Generation agenda of Little known Organization, whose Executive Board consists of Economic Reps from Clemson, College of Charleston, Koch Foundation and Catoe Institute

PRESS RELEASE: Northern California Real Estate Investor, Chuokee “Joseph” Bo Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions Investigations Have Yielded 38 Guilty Pleas to Date

PRESS RELEASE: FBI Task Force Arrests Eight Individuals in South Carolina for Connection with Violations of Federal Drug Trafficking Laws

PRESS RELEASE: Priest, David Dzermejko, Admits Possessing Photos of Minors Engaged in Sexually Explicit Conduct

PRESS RELEASE: Beaumont Orthodontist, Terrence Ewing Syler Sentenced for Health Care Fraud Violations

PRESS RELEASE: Connecticut Insulation Contractor, Edward Petrucci Admits Operating Fraud Scheme

PRESS RELEASE: Baltimore-Area Men James Kerfoot and Robert Marzola Sentenced to 28 and 29 Years in Prison for Sexually Abusing a Child to Produce Child Pornography

PRESS RELEASE: Virginia Man, Jeffrey Klenk Sentenced to More Than 12 Years in Prison on Child Pornography Charges

PRESS RELEASE: Chicago Man, Jonathan Sainz Sentenced to More Than 13 Years in Federal Prison for Transporting and Possessing Child Pornography

PRESS RELEASE: Cecil County Prescription Drug Dealer, David Graham Sentenced to More Than Eight Years in Prison

PRESS RELEASE: Additional Conspiracy and Fraud Charges Filed Against, William D. Montague, Former Director of the Cleveland and Dayton VA Medical Centers

PRESS RELEASE: St. Michael Woman, Hope Louise Tomahawk Whiteshield Sentenced for Causing the Death of a Child

PRESS RELEASE: Blackfoot Man, Stewart Bobtail Bear Sr Sentenced for Assault Resulting in Serious Bodily Injury

PRESS RELEASE: FBI Portland Division Remembers Fallen Officer, Robert Libke with Letter of Support

PRESS RELEASE: Justice Department’s Civil Rights Division And The U.S. Attorney’s Office For The Eastern District Of North Carolina Reach Settlement With Warren County, North Carolina, Board Of Education To Resolve Employment Rights Claim Of A North Carolina Army Reserve Soldier, Dwayne Coffer

PRESS RELEASE: Attorney General Eric Holder Delivers Remarks at the Philadelphia Reentry Court

PRESS RELEASE: Douglas Ballard, Guy Mitchell, and Joseph Todd Foster Sentenced on Conspiracy, Insider Trading, and Tax Evasion Charges

PRESS RELEASE: Vending Machine Company Executive, Joseph Belasco Admits Tax Fraud Conspiracy, Agrees to Pay Pepsi $1 Million in Restitution

PRESS RELEASE: Health Care Service Provider, Community Personal Care and Others Indicted on Medicare Fraud Charges

PRESS RELEASE: U.S. Citizen, William Potts in Cuba Returns to the United States and is Arrested on 1984 Air Piracy Charge

PRESS RELEASE: Jamesville Man Meredith Clifton Cook Sentenced to 540 Months for Producing Child Pornography

PRESS RELEASE: Eleven Members of Yonkers Gang Charged in White Plains Federal Court with Narcotics Trafficking and Firearms Offenses
Governor Nikki Haley 2014 Proposal puts at risk Babies and Toddlers

PRESS RELEASE: School Proctor and Admissions Officer Plead Guilty in Student Financial Aid Fraud, Defendants Convicted to Date for Changing Test Scores

PRESS RELEASE: Painting Contractor, Harry P. Miconi Admits Paying $800,000 in Bribes to West Haven Housing Authority Official

PRESS RELEASE: FCI Danbury Prisoner to Serve an Additional 28 Months for Stabbing Another Inmate

PRESS RELEASE: Chester, South Carolina Man, Jasper Lamar Reeves Sentenced to 30 Months on Federal Firearm Charge

PRESS RELEASE: Home Health Agency Owner, Javed Rehman Sentenced for Role in $13.8 Million Medicare Fraud Scheme

PRESS RELEASE: Former Mental-Health Clinic Therapist, Jose Rojo Sentenced for Role in $55 Million Medicare Fraud Scheme

PRESS RELEASE: Navy Commander, Jose Luis Sanchez Charged with Accepting $100,000 Cash and Prostitutes in Widening International Bribery Scheme
For 2014 Nikki Haley wants to end Clemson and Francis Marion School Programs that train Teachers how teach Students living in Poverty

PRESS RELEASE: Lutz, Fla., Man, Andrew Blane Fields Convicted on Drug Distribution and Sex Trafficking Charges

PRESS RELEASE: Former Tennessee Police Officer, Christopher Eugene Reynolds Pleads Guilty to Assaulting Handcuffed Arrestee

PRESS RELEASE: Patient Broker of South Florida Psychiatric Hospital Sentenced for Role in $67 Million Health Care Fraud Scheme

PRESS RELEASE: New York Check Cashing Company and Owner Plead Guilty for Roles in $19 Million Scheme

PRESS RELEASE: Alabama Husband and Wife, Mary Young and Christian Young Plead Guilty to Identity Theft Scheme

PRESS RELEASE: Irish National Pleads Guilty in New York to Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horns

PRESS RELEASE: Orlando, Fla., Area Hospice, Hospice of the Comforter Inc. (HOTCI), to Pay $3 Million to Resolve Allegations That It Billed Medicare for Patients Not Terminally Ill

PRESS RELEASE: Northern California Real Estate Investor, Kuo Hsuan “Chuck” Chang Pleads Guilty to Bid Rigging at Public Foreclosure Auctions

PRESS RELEASE: Debt Collection Employee, Deatrice Williams and Son-in-Law, Quentin Collick Sent to Prison for Identity Theft Tax Scheme

PRESS RELEASE: Los Angeles Businessman, David Raminfard Pleads Guilty to Conspiring to Defraud the United States by Concealing Israeli Bank Accounts

PRESS RELEASE: Former Corrections Officers Sentenced for Federal Civil Rights Offenses and Obstruction of Justice for Beating Death of an Inmate at Ventress Correctional Facility in Alabama

PRESS RELEASE: Attorney General Eric Holder Delivers Remarks at the Johnson & Johnson Press Conference

PRESS RELEASE: Justice Department Sues to Stop Georgia Tax Return Preparer, Lakesia Michelle Mills

PRESS RELEASE: Justice Department Seeks to Shut Down Utah Tax Preparer, Sergio Centro Latino

PRESS RELEASE: Owner and Marketer of Louisiana Medical Equipment Supply Company Indicted for Roles in $3 Million Medicare Fraud Scheme

PRESS RELEASE: Former U.S. Postal Service Mail Carrier, Vernon Harrison Sentenced to Prison for Role in Stolen Identity Refund Fraud Scheme

PRESS RELEASE: California Woman Pleads Guilty to Conspiracy to Defraud the IRS and Aggravated Identity Theft

PRESS RELEASE: Justice Department Seeks to Shut Down South Texas Tax Preparer, Hector Rangel Jr.

2014 Records show Nikki Haley is trying to remove legislative oversight that tells the SC Legislature to review South Carolina’s bond debt, also Included an ex. of a Negative Moody Rating for a S.C. School District Municipal Bond

Consecutive Years show South Carolina Charter Schools are doing poorly, and Nikki Haley proposes more funding she think they are better for African-American and Hispanic students, better facilities, etc (She wants to get rid of successful gifted program in public schools)

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

PRESS RELEASE: Justice Department Asks Federal Court to Shut Down North Mississippi Tax Preparers, Eric Hardaway and Yvonne Hardaway

PRESS RELEASE: Massachusetts Man, Nathan Hanshaw Sentenced to 30 Months for Making Hoax Emergency Services Calls

PRESS RELEASE: Illinois Man, Rick E. Brown Arrested for Alleged Role in $12 Million Health Care Fraud Scheme

PRESS RELEASE: Rabobank Admits Wrongdoing in Libor Investigation, Agrees to Pay $325 Million Criminal Penalty

PRESS RELEASE: Owners and Supervisor of Ambulance Transportation Company Plead Guilty in Los Angeles for Role in Ambulance Fraud Scheme

PRESS RELEASE: Justice Department Obtains $167,500 in Discrimination Settlement with Reno, Nev., Apartment Complex

PRESS RELEASE: Five Virginia Charter Fishing Boat Captains Sentenced for Lacey Act Violations
PRESS RELEASE: Justice Department Announces Settlement Agreement with Everett, Wash., Battery Company to Protect Employment Rights of Returning Military Reservist

PRESS RELEASE: Jacob Kilgore, Former Owner of Salt Lake City Medical Equipment Supply Company Indicted and Three Company Employees Plead Guilty for Roles in Medicare Fraud Scheme

PRESS RELEASE: Attorney General Eric Holder Delivers Remarks at the Arab Forum on Asset Recovery

Nikki Haley’s new education proposal eliminates a program recognized for helping Gifted African-American and poor students so she can fund private and home bound schooling

PRESS RELEASE: Alabama Man, Harvey James Pleads Guilty to His Involvement in an Identity Theft Scheme Using Stolen Prisoner Names and a Corrupt Postal Employee

PRESS RELEASE: Indiana Physician, Dr. Ronald Eugene Jamerson Pleads Guilty to Failure to Pay Employment Taxes

PRESS RELEASE: Former Brokerage Firm Operations Head, Dominick Pannitti Indicted for Tax Crimes

PRESS RELEASE: Justice Department Charges California Apartment Owner and Staff with Discrimination Against Families with Children

PRESS RELEASE: Rhode Island Man, Jason W. Pleau Sentenced to Life in Prison for Murder and Robbery of Gas Station Manager

PRESS RELEASE: Former USAID Senior Official to Pay Civil Penalty for Alleged Conflict of Interest Violation

PRESS RELEASE: Florida Doctor, Dr. Patricia Lynn Hough Convicted of Federal Tax Crimes

PRESS RELEASE: Alabama Man, Tarrish Tellis Pleads Guilty to Stealing Tax Refunds

PRESS RELEASE: Justice Department Sues to Stop Maui, Hawaii Tax Return Preparer, James A. Ericson

PRESS RELEASE: Puerto Rico Man, David Oquendo-Rivas Sentenced to Life in Prison for 2009 Mass Shooting

PRESS RELEASE: Indictment Unsealed and “Wanted” Posters Issued for Fugitives Charged with Multimillion Dollar International Cyber Fraud Scheme

PRESS RELEASE: Former Commander of Mexican State Police and Member of the Gulf Cartel Sentenced for Drug Conspiracy

PRESS RELEASE: Administrator and Employee of Two Miami Home Health Companies Sentenced for Role in $74 Million Health Care Fraud Scheme

PRESS RELEASE: Las Vegas Street Gang Member Sentenced to Life in Prison_for Racketeering, Murder, Firearm, and Drug Charges

PRESS RELEASE: Two Army National Guard Soldiers, Sergeant Annika Chambers and Specialist Elisha Ceja Plead Guilty to Schemes to Defraud U.s. Army National Guard Bureau

PRESS RELEASE: Diebold Incorporated Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $25.2 Million Criminal Penalty

PRESS RELEASE: Attorney General Eric Holder Delivers Remarks at the International Association of Chiefs of Police Annual Conference

PRESS RELEASE: Additional Charges Brought Against Tax Return Preparers, David Kalai and Nadav Kalai Previously Charged with Helping Clients Hide Millions in Offshore Israeli Banks

PRESS RELEASE: Justice Department Reaches Settlement with Arapahoe, Colo., Sheriff’s Office to Resolve Immigration-Related Unfair Employment Practices

PRESS RELEASE: Justice Department Sues to Shut Down Mississippi Tax Return Preparer for Alledgedly Overstating Tax Refunds

PRESS RELEASE: Missouri Man, Jedediah Stout Charged with Attempted Arson of Planned Parenthood Facility

One lobbyist begs for more Money, but South Carolina prohibits tax payer money to fund lobbyist and yet Nikki Haley spends Tax Payer money on them

PRESS RELEASE: Columbus, Ohio, Tax Return Preparation Firm with Large Portion of Elderly Customers Shut Down

PRESS RELEASE: Vietnamese National, Hieu Minh Ngo Charged in Widespread International Scheme to Steal and Sell Hundreds of Thousands of U.s. Persons’ Personally Identifiable Information

PRESS RELEASE: Operators of Michigan Adult Day Care Centers Convicted in $3.2 Million Medicare Fraud Scheme

PRESS RELEASE: Former Town Creek, Ala., Police Officer, Brandon Shane Mundy Sentenced for Assaulting Arrestee

PRESS RELEASE: FORMER PROJECT MANAGER CONVICTED FOR ROLE IN CONSPIRACY, INVOLVING TWO EPA SUPERFUND SITES IN NEW JERSEY

PRESS RELEASE: Boston Scientific and Subsidiaries to Pay $30 Million for Guidant’s Sale of Defective Heart Devices for Use in Medicare Patients

PRESS RELEASE: Former Los Angeles-area Pastor, Charles Agbu Sentenced for Role in $11 Million Medicare Fraud Scheme

PRESS RELEASE: Fourteen Charged with Heroin and Cocaine Trafficking in the Bronx and Across the Hudson Valley

PRESS RELEASE: Indictment Unsealed Today Regarding $11 Million Boiler Room Mail and Wire Fraud against Jerry Aubrey and Timothy Aubrey

Nikki Haley holds her Constituents meeting at this Lobbyist group well known to be under investigation by the FBI and IRS, but she can’t trust the unemployed aren’t on Drugs

PRESS RELEASE: Justice Department Files Sexual Harassment Lawsuit in Michigan Against Owners and Property Manager of Alger Meadow Apartments

PRESS RELEASE: Cannonball Woman, Alisha Crow Ghost Sentenced to 19 Years for Murder

PRESS RELEASE: Lyons Police Officer, Jimmy J. Rodgers Facing Federal Robbery Charge

PRESS RELEASE: Shiprock Man, Eddie Shirley Sentenced to Seven Years for Using a Firearm in Connection with Robbery on the Navajo Indian Reservation

PRESS RELEASE: Prewitt Man, Justin Kenneth Sentenced to Nine Years in Federal Prison on Aggravated Child Sexual Abuse Conviction

PRESS RELEASE: Pennsylvania Man, Cory Leshner Admits Conspiring with Alleged Members of Organized Crime Family and Others in Fraud Scheme

PRESS RELEASE: Mercer County Man, Giuseppe A. Scordato Sentenced to Four Years for His Role in Trenton Narcotics Ring

ALEC – Another Nikki Haley’s Task Force, this one with Campaign Supporters and Business Lobbyists funded by Karl Rove, Koch Brothers, and Donor Trust who also fund ALEC and American for Prosperity

PRESS RELEASE: Bulgarian Citizen, Vanyo Minkov Extradited to U.S. to Face Indictment Charging Sale of Stolen Payment Card Data, Accounting Firm Hacks

PRESS RELEASE: Victor M. Duluc-Mendez and a Minor Arrested in Connection with Carjacking

PRESS RELEASE: Former Concordia Man, Eric Lee Strait Sentenced in Cloud County Bank Robbery

PRESS RELEASE: Brooklyn Man, Sabirhan Hasanoff Sentenced in Manhattan Federal Court to 18 Years in Prison for Providing Material Support to al Qaeda

PRESS RELEASE: Bank Robber, Erick Lee Chiu Caught with Help of Crime Stoppers Tip Sent to Prison

PRESS RELEASE: Lancaster Woman, Bonnie Block Sentenced for Bankruptcy Fraud

PRESS RELEASE: Maria Stovall Arrested in Connection with Albuquerque Bank Robbery

PRESS RELEASE: Solas M. Jansen Arrested for Robbery of Albuquerque’s Western Commerce Bank

PRESS RELEASE: Subject Arrested in Connection with Carjacking and Murder

PRESS RELEASE: Four Executive-Level Appointments Announced in New York Field Office
Huge Republican donor, the Koch Brothers, Their own company filed Bankruptcy while holding millions in State municipal Leases and Bonds

PRESS RELEASE: Attorney General Eric Holder Announces Funding for School Resource Officers in Newtown, Conn.

PRESS RELEASE: Former Wayne County Deputy Chief Information Officer Sentenced to Prison for Accepting Cash for Official Acts

PRESS RELEASE: Two New Jersey Investors, Del Vecchio, Sr. and Mastellone Plead Guilty to Their Roles in Bid-Rigging Schemes at Municipal Tax Lien Auctions

PRESS RELEASE: Three Sentenced in Connection with 2011 New Year’s Day Robbery and Killing on Red Lake Indian Reservation

PRESS RELEASE: September 27, 2013 Week in Review—Fort Wayne, Indiana

PRESS RELEASE: September 27, 2013 Week in Review—Hammond, Indiana

PRESS RELEASE: Mexican National, Elias Vega Amado to Serve 20 Years in Prison for Possession of Meth with Intent to Distribute

PRESS RELEASE: Wakpala Man, Stoney End of Horn Charged with Second-Degree Murder and Assault Resulting in Serious Bodily Injury

PRESS RELEASE: From New York and New Jersey, Ten Indicted in $200 Million International Credit Card Fraud Conspiracy

PRESS RELEASE: Former Owner of Los Angeles Equipment Supply Company, Valery Bogomolny Indicted in $4 Million Medicare Fraud Scheme

PRESS RELEASE: Former Owner of Los Angeles Medical Clinic Management Company, Mikran “Mike” Meguerian Indicted in $13 Million Medicare Fraud Scheme

PRESS RELEASE: Roderick L. Taylor and Charmonequette Reynolds Charged in Federal Court with Armed Robbery of Belleville Liquor Store

PRESS RELEASE: Remarks as Prepared for Delivery by Attorney General Eric Holder on the Lawsuit Against the State of North Carolina

PRESS RELEASE: Department of Justice Awards Hiring Grants for Law Enforcement and School Safety Officers

PRESS RELEASE: Justice Department Settles Immigration-related Discrimination Claim Against Staffing Company

PRESS RELEASE: Former Monroe City Council Members, Arthur Gilmore Jr. and Robert E. “Red” Stevens Sentenced for Taking Bribes

PRESS RELEASE: Justice Department Settles Citizenship Status Discrimination Claim Against IBM

PRESS RELEASE: Fort Polk Man, Eric Britton Pleads Guilty to Sexually Abusing a 13-Year-Old Girl

PRESS RELEASE: Manhattan U.S. Attorney and FBI Announce Charges Against New York Accountant, Paul Koningsberg in Connection with the Fraud at Bernard L. Madoff Investment Securities

PRESS RELEASE: Delavan Man, Tony D. Taylor Sentenced to Two Years for Pharmacy Robberies

PRESS RELEASE: Alleged International Terrorist, Lawal Olaniyi Babafemi Arraigned Today in Brooklyn Federal Court Following Extradition from Nigeria

PRESS RELEASE: Minnetonka Man, Jonathan Charles Otto Pleads Guilty to Distributing Child Pornography

PRESS RELEASE: Sterling Husband and Wife, Jose Calderon and Noemi Barboza Indicted in DMV Bribery Scheme

PRESS RELEASE: Columbia Man, Eddie Prince Roberts Sentenced to Life in Prison for Bank Robberies

PRESS RELEASE: Former Rochester Resident, Gordon J. Plugh Sentenced for Receipt of Child Pornography

PRESS RELEASE: Loan Officer Michelle Martinez and Straw Purchaser, Dana Rummerfield Admit Roles in Multi-Million-Dollar Mortgage Fraud

PRESS RELEASE: New Guidance Supports Voluntary Use of Race to Achieve Diversity in Higher Education

PRESS RELEASE: Attorney General Eric Holder, Justice Department and Other Officials, Cities Work to Break Cycle of Violence

PRESS RELEASE: Attorney General Eric Holder Delivers Remarks at the Summit for Preventing Youth Violence

PRESS RELEASE: Assistant Attorney General for the Office of Justice Programs Karol V. Mason Delivers Remarks at the National Summit on Preventing Youth Violence

PRESS RELEASE: Attorney General Eric Holder Announces Funding for School Resource Officers in Newtown, Conn.

PRESS RELEASE: Williamsburg Couple Sentenced for Committing Series of Bank Robberies in Eastern Kentucky and Tennessee

PRESS RELEASE: Justice Department Reaches Settlement with Plaza Home Mortgage Inc. to Resolve Allegations of Mortgage Lending Discrimination

PRESS RELEASE: Remarks as Prepared for Delivery by Acting Assistant Attorney General Mythili Raman at Libor Manipulation Press Briefing

PRESS RELEASE: Miami-area Residents, Mayelin Santoyo and Jose Martin Olivares Indicted for Alleged Roles in $190 Million Medicare Fraud Scheme

PRESS RELEASE: Federal Inmate, Boyd Wallace Higginbotham Jr. Sentenced to Life in Prison for the Murder of a Fellow Inmate

PRESS RELEASE: Scott D. Hammond, Assistant Attorney General of the Antitrust Division’s Criminal Enforcement Program, Delivers Remarks at Auto Parts Press Conference

PRESS RELEASE: Aryan Brotherhood of Texas Gang Leader, Charles Lee Roberts Sentenced in Houston for Role in Racketeering Conspiracy

PRESS RELEASE: Six Charged in Ohio with Operating an Illegal Gambling Business and Other Related Offenses

PRESS RELEASE: Federal Court Bars Kansas City, Mo. Man, Mark Steven Hall from Preparing Tax Returns for Others

PRESS RELEASE: Justice Department Resolves Citizenship Status Discrimination Charge Against Pennsylvania Employer Huber Nurseries

PRESS RELEASE: Justice Department Reaches Settlement with Southport Bank to Resolve Allegations of Mortgage Lending Discrimination

PRESS RELEASE: Nine Alleged Members of Hobos Street Gang Indicted in RICO Conspiracy for Murders and Other Violent, Drug-Related Crimes

PRESS RELEASE: Arrest of Carlos Rosario-Delgado in Connection with Carjacking, taken into custody by the FBI

PRESS RELEASE: Medina Man, Richard J. Miezin Sentenced to 14 Years in Prison for Child Porngraphy Offenses

PRESS RELEASE: Miami Home Health Company Recruiter, Emilio Amador Pleads Guilty in $48 Million Health Care Fraud Scheme

PRESS RELEASE: Former Metro East Public Official, Harry A. Halter, Jr. Convicted Again

PRESS RELEASE: More Than 50 People Indicted in Massive Fraud Ring involving IRS tax refunds

PRESS RELEASE: Former Exel Transportation Services Employees of Tennessee and Texas Sentenced 
in Federal Corporate Hacking Case

PRESS RELEASE: St. Charles Woman, Daniela Spiridon Pleads Guilty to Fraud Charges

PRESS RELEASE: Colombian Drug Trafficker, Camilo Torres-Martinez Pleads Guilty to Drug Trafficking Charges

PRESS RELEASE: Harrison County Men, Santiago Carbajal Abelardo Sentenced for Drug Trafficking Violations

PRESS RELEASE: Manhattan U.S. Attorney Announces Charges Against Hudson County Corrections Officer and Other Alleged Members of an Armed Robbery Crew That Impersonated Police Officers

PRESS RELEASE: Former Deputy Sheriff, Joshua Lamar Greeson Sentenced for Obstructing a Public Corruption Investigation

PRESS RELEASE: Donna Man, Margarito Tristan, III Sentenced for Aiming Laser at Customs and Border Protection Helicopter

PRESS RELEASE: Mexican Citizen, Emeterio Velazquez living in Wisconsin Sentenced to 20 Years for Distributing Cocaine

PRESS RELEASE: Farmington Woman, Thelda Frank Pleads Guilty to Aggravated Assault Charge

PRESS RELEASE: Joaquin Mendez-Hernandez, Leader of International Sex Trafficking Organization Pleads Guilty

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

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