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Environ

This tag is associated with 14 posts

PRESS RELEASE: Norfolk FBI Launches Aware.Prepare.Plan Campaign

FBI Norfolk May 03, 2012 Media Coordinator Vanessa Torres (757) 455-0100 Norfolk FBI Launches Aware.Prepare.Plan Campaign The Norfolk FBI and its partners will launch a five-month campaign called Aware. Prepare. Plan (A.P.P.) from May 2012 to September 2012. A.P.P. is designed to educate the community on a variety of topics included in four seminars that … Continue reading

PRESS RELEASE: Executive, Richard P. Zachmann Indicted for Allegedly Defrauding Employee Benefit Plans of Public Housing Agencies Nationwide of $8.6 Million

U.S. Attorney’s Office May 03, 2012 Northern District of Illinois (312) 353-5300 Executive Indicted for Allegedly Defrauding Employee Benefit Plans of Public Housing Agencies Nationwide of $8.6 Million CHICAGO—A former executive and part owner of a suburban company that administered employee pension plans and group life insurance programs for public housing authorities across the country … Continue reading

PRESS RELEASE: Baton Rouge, Louisiana Man and Owner of Affordable Imports, Beau Michael Guidry Pleads Guilty to Odometer Tampering Charges

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 3, 2012 Baton Rouge, Louisiana, Man Pleads Guilty to Odometer Tampering Charges Beau Michael Guidry of Baton Rouge, La., pleaded guilty today in the U.S. District Court for the Middle District of Louisiana to three counts of odometer tampering. Guidry, owner of Affordable … Continue reading

PRESS RELEASE: Justice Department Returns $44 Million to Victims of Qwest Communications Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 3, 2012 Justice Department Returns $44 Million to Victims of Qwest Communications Fraud WASHINGTON – The Justice Department has returned approximately $44 million to victims of a securities fraud scheme related to Qwest Communications International Inc., Assistant Attorney General Lanny A. Breuer of … Continue reading

PRESS RELEASE: Austin, Texas Man, Frederic Alan Gladle Sentenced to 61 Months in Federal Prison for Bankruptcy Fraud and Identity Theft in Connection with Nationwide Foreclosure-rescue Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 3, 2012 Austin, Texas, Man Sentenced to 61 Months in Federal Prison for Bankruptcy Fraud and Identity Theft in Connection with Nationwide Foreclosure-rescue Scheme Defendant Collected $1.6 Million from More Than 1,100 Distressed Homeowners WASHINGTON – An Austin, Texas, man was sentenced today … Continue reading

PRESS RELEASE: Prison Inmate, David Marrero Indicted in Alabama for Filing False Tax Returns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 2, 2012 Prison Inmate Indicted in Alabama for Filing False Tax Returns A federal grand jury sitting in Montgomery, Ala., has returned an indictment charging David Marrero, formerly a resident of Florida, with corruptly endeavoring to obstruct the Internal Revenue Service (IRS) and … Continue reading

PRESS RELEASE: Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Health Care Fraud Takedown Press Conference

Washington, D.C. ~ Wednesday, May 2, 2012 Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Health Care Fraud Takedown Press Conference Thank you, Secretary Sebelius. Today, we are announcing charges against 107 defendants in seven Strike Force cities across the country. From Los Angeles, to Chicago, to Miami, these defendants … Continue reading

PRESS RELEASE: Vidor, Texas Man, Michael Dewayne Smith aka “Bucky,” Sentenced to Life in Prison for Atascosa County, Texas, Murder

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 2, 2012 Vidor, Texas, Man Sentenced to Life in Prison for Atascosa County, Texas, Murder WASHINGTON – A Vidor, Texas, man was sentenced today to life in prison for his role in a homicide that took place in Atascosa County, Texas, in May … Continue reading

PRESS RELEASE: Attorney General Eric Holder Speaks at the Health Care Fraud Takedown Press Conference

Washington, D.C. ~ Wednesday, May 2, 2012 Attorney General Eric Holder Speaks at the Health Care Fraud Takedown Press Conference Good afternoon. Today I’m joined by Secretary Kathleen Sebelius, of the Department of Health and Human Services; Assistant Attorney General Lanny Breuer, of the Justice Department’s Criminal Division; Deputy Director Sean Joyce, of the FBI; … Continue reading

PRESS RELEASE: Medicare Fraud Strike Force Charges 107 Individuals for Approximately $452 Million in False Billing

U.S. Department of Justice May 02, 2012 Office of Public Affairs (202) 514-2007/TDD (202)514-1888 Medicare Fraud Strike Force Charges 107 Individuals for Approximately $452 Million in False Billing WASHINGTON—Attorney General Eric Holder and Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in seven … Continue reading

News Release: HHS Secretary Sebelius statement on National High Blood Pressure Education Month

News Release FOR IMMEDIATE RELEASE May 2, 2012 Contact: HHS Press Office (202) 690-6343 HHS Secretary Sebelius statement on National High Blood Pressure Education Month May is National High Blood Pressure Education Month and Stroke Awareness Month. It makes sense to observe both in the same month because when you control your blood pressure, you … Continue reading

PRESS RELEASE: Justice Department Settles Towing Company Case Under the Servicemembers Civil Relief Act

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 1, 2012 Justice Department Settles Towing Company Case Under the Servicemembers Civil Relief Act The Justice Department announced that it had reached a settlement of alleged violations of the Servicemembers Civil Relief Act (SCRA) providing damages and credit repair to 26 servicemembers whose … Continue reading

PRESS RELEASE: Former Magistrate in Portsmouth, Virginia, Deborah Clark Pleads Guilty to Accepting Bribes

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 2, 2012 Former Magistrate in Portsmouth, Virginia, Pleads Guilty to Accepting Bribes WASHINGTON – A former state magistrate in Portsmouth, Va., pleaded guilty today in the Eastern District of Virginia to accepting bribes from a bail bondsman in exchange for giving him favorable … Continue reading

PRESS RELEASE: Cincinnati Attorney, Suzanne Land Pleads Guilty to Obstructing IRS Pleads Guilty to Obstructing IRS

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 2, 2012 Cincinnati Attorney Pleads Guilty to Obstructing IRS Suzanne Land, a Cincinnati attorney, pleaded guilty today to obstrCincinnati Attorney Pleads Guilty to Obstructing IRSucting and impeding the Internal Revenue Service (IRS) while representing the estates of two deceased clients, the Justice Department … Continue reading

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