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PRESS RELEASE: Three Texas Tax Return Preparers Convicted of Filing False Tax Returns for Clients

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, February 3, 2016 Three Texas Tax Return Preparers Convicted of Filing False Tax Returns for Clients Three El Paso, Texas, tax return preparers were convicted by a jury yesterday in the U.S. District Court for the Western District of Texas (El Paso Division) of … Continue reading

PRESS RELEASE: Former U.S. Nuclear Regulatory Commission Employee, Charles Harvey Eccleston, Pleads Guilty to Attempted Spear-Phishing Cyber-Attack on Department of Energy Computers

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 2, 2016 Former U.S. Nuclear Regulatory Commission Employee Pleads Guilty to Attempted Spear-Phishing Cyber-Attack on Department of Energy Computers Charles Harvey Eccleston, 62, a former employee of the U.S. Department of Energy (DOE) and the U.S. Nuclear Regulatory Commission (NRC), pleaded guilty today … Continue reading

PRESS RELEASE: Centralia Man, Joseph Lee Smith, Sentenced For Meth Conspiracy

Department of Justice U.S. Attorney’s Office Southern District of Illinois FOR IMMEDIATE RELEASE Monday, February 1, 2016 Centralia Man Sentenced For Meth Conspiracy James L. Porter, Acting United States Attorney for the Southern District of Illinois, announced today that Joseph Lee Smith, 35, of Centralia, Illinois, was sentenced today to 36 months in federal prison, … Continue reading

Follow-up, Federal Government finds Nikki Haley Gov. office contributed to the mismanagement of Federal Funds for the Low-income Home Energy Assistance Program

      Update from a previous blog dated July 17, 2014 of an SC Auditor’s Document showed under Nikki Haley that several programs for the low-income, homeless prevention, communities service, etc. didn’t receive proper allocation of Federal funds. After further investigation the Federal Government finds that the Governor’s office played a role in money … Continue reading

PRESS RELEASE: Cottage Hills Woman, Lisa Jorden, Sentenced On Healthcare Fraud Charge

Department of Justice U.S. Attorney’s Office Southern District of Illinois FOR IMMEDIATE RELEASE Monday, February 1, 2016 Cottage Hills Woman Sentenced On Healthcare Fraud Charge James L. Porter, Acting United States Attorney for the Southern District of Illinois, announced today, that on January 29, 2016, Lisa Jorden, 50, of Cottage Hills, Illinois, pled guilty and … Continue reading

PRESS RELEASE: Former Aurora Resident, Gilbert Freeman, Sentenced to 20 Years in Prison for $4.8 Million International Timeshare Fraud

Department of Justice U.S. Attorney’s Office Northern District of Illinois FOR IMMEDIATE RELEASE Tuesday, February 2, 2016 Former Aurora Resident Sentenced to 20 Years in Prison for $4.8 Million International Timeshare Fraud CHICAGO — An Aurora native who operated several fraudulent Mexican real estate businesses was sentenced today to 20 years in prison for his … Continue reading

PRESS RELEASE: Manchester Woman, MELISSA BOUCHER, Pleads Guilty To Robbing Credit Union

Department of Justice U.S. Attorney’s Office District of New Hampshire FOR IMMEDIATE RELEASE Friday, January 29, 2016 Manchester Woman Pleads Guilty To Robbing Credit Union CONCORD, N.H.– Emily Gray Rice, United States Attorney for the District of New Hampshire, announced that MELISSA BOUCHER, 27, previously of Manchester, New Hampshire, pleaded guilty today before United States … Continue reading

PRESS RELEASE: Second St. Joseph Business Owner, Trevor Dryden Pleads Guilty to Solar Company’s $1.4 Million Fraud Scheme

Department of Justice U.S. Attorney’s Office Western District of Missouri FOR IMMEDIATE RELEASE Tuesday, February 2, 2016 Second St. Joseph Business Owner Pleads Guilty to Solar Company’s $1.4 Million Fraud Scheme KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a second owner of a solar energy … Continue reading

PRESS RELEASE: FBI Cincinnati Presents Director’s Community Leadership Award to Julie Kenniston

U.S. Attorney’s Office February 02, 2016 Public Affairs Specialist Todd Lindgren (513) 979-8347 FBI Cincinnati Presents Director’s Community Leadership Award to Julie Kenniston Special Agent in Charge Angela L. Byers of the Cincinnati Division of the Federal Bureau of Investigation (FBI) is pleased to announce that Ms. Julie Kenniston has been named as the local … Continue reading

PRESS RELEASE: Three from West Virginia and One from Maryland sentenced for drug trafficking

Department of Justice U.S. Attorney’s Office Northern District of West Virginia FOR IMMEDIATE RELEASE Monday, February 1, 2016 Four sentenced for drug trafficking MARTINSBURG, WEST VIRGINIA – Four individuals were sentenced in federal court in Martinsburg today for various drug trafficking offenses, United States Attorney William J. Ihlenfeld, II, announced. Joseph Perry, 31, of Gerrardstown, … Continue reading

PRESS RELEASE: Maryland man, Brian Alexander Hall, sentenced for orchestrating multi-state heroin trafficking operation

Department of Justice U.S. Attorney’s Office Northern District of West Virginia FOR IMMEDIATE RELEASE Monday, February 1, 2016 Maryland man sentenced for orchestrating multi-state heroin trafficking operation MARTINSBURG, WEST VIRGINIA – Brian Alexander Hall, 27, of Baltimore, Maryland, was sentenced today to 100 months in prison for leading a multi-state heroin distribution network, United States … Continue reading

PRESS RELEASE: Former Freedom Industries official Robert J. Reynolds sentenced for role in chemical spill

Department of Justice U.S. Attorney’s Office Southern District of West Virginia FOR IMMEDIATE RELEASE Monday, February 1, 2016 Former Freedom Industries official sentenced for role in chemical spill CHARLESTON, W.Va. – A former official of Freedom Industries was sentenced today to three years of probation and a $10,000 fine for a Clean Water Act violation … Continue reading

PRESS RELEASE: Temple Terrace Men Convicted In String Of Armed Robberies

Department of Justice U.S. Attorney’s Office Middle District of Florida FOR IMMEDIATE RELEASE Friday, January 29, 2016 Temple Terrace Men Convicted In String Of Armed Robberies Tampa, Florida – United States Attorney A. Lee Bentley, III announces that a federal jury today found Samuel Lee Lynch (29) and Reo Thomas Nance (31), both of Temple … Continue reading

PRESS RELEASE: Pagans Motorcycle Club Members Sentenced for Firearms Violations

Department of Justice U.S. Attorney’s Office Southern District of Florida FOR IMMEDIATE RELEASE Friday, January 29, 2016 Pagans Motorcycle Club Members Sentenced for Firearms Violations Two additional members of the Pagans Motorcycle Club (PMC) were sentenced yesterday by United States District Judge Donald L. Graham in Fort Pierce, after being convicted of firearms charges. Wifredo … Continue reading

PRESS RELEASE: Soddy Daisy Man, Jason Collins, Sentenced To Seven Years In Federal Prison For Child Pornography

Department of Justice U.S. Attorney’s Office Eastern District of Tennessee FOR IMMEDIATE RELEASE Monday, February 1, 2016 Soddy Daisy Man Sentenced To Seven Years In Federal Prison For Child Pornography CHATTANOOGA, Tenn. – Jason Collins, 37, of Soddy Daisy, Tenn., was sentenced by the Honorable Harry S. Mattice, Jr., U.S. District Judge, to serve 85 … Continue reading

PRESS RELEASE: Governor Matt Bevin Addresses Louisville FBI

FBI Louisville February 01, 2016 Louisville Press Office (502) 263-6000 Governor Matt Bevin Addresses Louisville FBI Today, Kentucky Governor Matt Bevin visited the Louisville Division of the Federal Bureau of Investigation (FBI) at the invitation of Special Agent in Charge Howard S. Marshall. The governor first met with executive management and received a briefing on … Continue reading

PRESS RELEASE: District Election Officer And Primary Day Hotline Established By United States Attorney’s Office

Department of Justice U.S. Attorney’s Office District of New Hampshire FOR IMMEDIATE RELEASE Monday, February 1, 2016 District Election Officer And Primary Day Hotline Established By United States Attorney’s Office CONCORD, N.H. – United States Attorney Emily Gray Rice announced the establishment of a Primary Day hotline that will be monitored throughout Primary Day on … Continue reading

PRESS RELEASE: Reading’s Former City Council President Francisco Acosta Sentenced To 24 Months In Prison

Department of Justice U.S. Attorney’s Office Eastern District of Pennsylvania FOR IMMEDIATE RELEASE Monday, February 1, 2016 Reading’s Former City Council President Sentenced To 24 Months In Prison PHILADELPHIA – Francisco Acosta, 40, of Reading, PA, was sentenced today to 24 months in prison for accepting a bribe in order to repeal an ethics law. … Continue reading

PRESS RELEASE: Convicted Felons, Jesse Bell and Deundrae Miller, Sentenced to More than 115 Years Each in Federal Prison Following Federal Jury Convictions on Hobbs Act and Firearms Offenses

Department of Justice U.S. Attorney’s Office Northern District of Texas FOR IMMEDIATE RELEASE Monday, February 1, 2016 Two Convicted Felons Sentenced to More than 115 Years Each in Federal Prison Following Federal Jury Convictions on Hobbs Act and Firearms Offenses Pair Committed a String of Armed Robberies of Fast Food Restaurants in Metroplex DALLAS — … Continue reading

PRESS RELEASE: Another Shenandoah Man, Nicolai Varga , Pleads Guilty To Participating In Heroin Trafficking Conspiracy

Department of Justice U.S. Attorney’s Office Middle District of Pennsylvania FOR IMMEDIATE RELEASE Tuesday, February 2, 2016 Another Shenandoah Man Pleads Guilty To Participating In Heroin Trafficking Conspiracy SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that a 27-year-old Shenandoah resident connected to a large-scale heroin trafficking ring that operated in … Continue reading

PRESS RELEASE: Sean Ragan Named Special Agent in Charge of the Criminal Division of the Los Angeles Field Office

Washington, D.C. February 02, 2016 FBI National Press Office (202) 324-3691 Sean Ragan Named Special Agent in Charge of the Criminal Division of the Los Angeles Field Office FBI Director James B. Comey has named Sean Ragan the special agent in charge of the Criminal Division in the Los Angeles Field Office. Mr. Ragan most … Continue reading

PRESS RELEASE: Attorney General Loretta E. Lynch Delivers Remarks at the National District Attorneys Association Capital Conference

Attorney General Loretta E. Lynch Delivers Remarks at the National District Attorneys Association Capital Conference Washington, DC United States ~ Tuesday, February 2, 2016 Remarks as prepared for delivery Thank you, District Attorney [William] Fitzpatrick, for that kind introduction, for your long and distinguished record of service to the people of Onondaga County and for … Continue reading

PRESS RELEASE: Chaka Fattah Jr. Sentenced to 60 Months in Prison for Fraud and Tax Charges

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 2, 2016 Chaka Fattah Jr. Sentenced to 60 Months in Prison for Fraud and Tax Charges Chaka Fattah Jr., 33, of Philadelphia, was sentenced today to 60 months in prison for fraud and tax charges in connection with a scheme to defraud banks, … Continue reading

PRESS RELEASE: Former Owner and Operator of California Medical Equipment Supply Company (JC) Sentenced for Their Roles in $1.5 Million Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, January 29, 2016 Former Owner and Operator of California Medical Equipment Supply Company Sentenced for Their Roles in $1.5 Million Medicare Fraud Scheme The former owner and the former operator of a durable medical equipment supply company based in Long Beach, California, were sentenced … Continue reading

PRESS RELEASE: Amherst Doctor Albert R. Cowie, Pleads Guilty To Obtaining Controlled Substances By Fraud And Health Care Fraud

Department of Justice U.S. Attorney’s Office Western District of New York FOR IMMEDIATE RELEASE Thursday, January 28, 2016 Amherst Doctor Pleads Guilty To Obtaining Controlled Substances By Fraud And Health Care Fraud CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051 BUFFALO, N.Y. – In the second case this week involving a doctor illegally prescribing … Continue reading

PRESS RELEASE: Nashua Felon, Edmond P. LaFrance Arrested in New Fraud Scheme

Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Friday, January 29, 2016 Nashua Felon Arrested in New Fraud Scheme BOSTON – A Nashua man was arrested yesterday in connection with defrauding investors in a purported water resource company and laundering money obtained through various online fraud schemes. Edmond P. LaFrance, 70, … Continue reading

PRESS RELEASE: Boston Police Detective, Brian Smigielski, Sentenced for Conspiracy to Obstruct a Gang Investigation

Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Friday, January 29, 2016 Boston Police Detective Sentenced for Conspiracy to Obstruct a Gang Investigation BOSTON – A Boston Police detective was sentenced today in connection with a conspiracy to obstruct an FBI investigation related to the Academy Homes Street Gang (AHSG), a … Continue reading

PRESS RELEASE: Greenwich Man, ANTHONY GREEN, Pleads Guilty to Bankruptcy Fraud Charge

Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Friday, January 29, 2016 Greenwich Man Pleads Guilty to Bankruptcy Fraud Charge Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ANTHONY GREEN, 39, of Greenwich, waived his right to indictment and pleaded guilty today before U.S. District Judge … Continue reading

PRESS RELEASE: Mesquite Man, Robert Bruce Lloyd, Sentenced to 20 Years in Federal Prison on Child Pornography Conviction

Department of Justice U.S. Attorney’s Office Northern District of Texas FOR IMMEDIATE RELEASE Friday, January 29, 2016 Mesquite Man Sentenced to 20 Years in Federal Prison on Child Pornography Conviction Admitted Collecting Child Pornography for 30 Years DALLAS — Robert Bruce Lloyd, 76, of Mesquite, Texas, was sentenced this afternoon by U.S. District Judge Sidney … Continue reading

PRESS RELEASE: CBP Officer, Julio Trujillo, Charged with Bribery

Department of Justice U.S. Attorney’s Office Southern District of Texas FOR IMMEDIATE RELEASE Thursday, January 28, 2016 CBP Officer Charged with Bribery McALLEN, Texas – A U.S. Customs and Border Protection (CBP) officer has been arrested on allegations he accepted a bribe and for exceeding his authorized access to gain information from a protected government … Continue reading

PRESS RELEASE: Former State Parole Officer, Andra Lowmon Smith Sentenced to Prison for Bribery

Department of Justice U.S. Attorney’s Office Southern District of Mississippi FOR IMMEDIATE RELEASE Thursday, January 28, 2016 Former State Parole Officer Sentenced to Prison for Bribery Jackson, Miss – Andra Lowmon Smith, 44, of Anguilla, Mississippi, was sentenced today by Senior U.S. District Judge Tom Lee to 10 months in federal prison followed by two … Continue reading

New York City Man, Cedrick Johnson Sentenced To 46 Months In Prison For Cocaine Trafficking

Department of Justice U.S. Attorney’s Office Middle District of Pennsylvania FOR IMMEDIATE RELEASE Thursday, January 28, 2016 New York City Man Sentenced To 46 Months In Prison For Cocaine Trafficking SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that a 28 year old New York City resident was sentenced … Continue reading

PRESS RELEASE: Clarks Summit Attorney, Susan C. Kevra-Shiner, Convicted Of Mail Fraud

Department of Justice U.S. Attorney’s Office Middle District of Pennsylvania FOR IMMEDIATE RELEASE Friday, January 29, 2016 Clarks Summit Attorney Convicted Of Mail Fraud SCRANTON – The U.S. Attorney’s Office for the Middle District of Pennsylvania announced today that Susan C. Kevra-Shiner, age 46, of Clarks Summit, Pennsylvania, was convicted yesterday of seven counts of … Continue reading

PRESS RELEASE: Dance Instructor, Keith Sampson, Sentenced for Traveling Interstate to Engage in Illicit Sexual Conduct

Department of Justice U.S. Attorney’s Office District of Rhode Island FOR IMMEDIATE RELEASE Friday, January 29, 2016 Dance Instructor Sentenced for Traveling Interstate to Engage in Illicit Sexual Conduct PROVIDENCE, R.I. – Keith Sampson, 37, of South Easton, Mass., a former dance instructor in Rhode Island, was sentenced today to 60 months in federal prison … Continue reading

PRESS RELEASE: Philadelphia Doctor Dr. Frederick Douglas Burton Charged In Scheme To Defraud Social Security

Department of Justice U.S. Attorney’s Office Eastern District of Pennsylvania FOR IMMEDIATE RELEASE Friday, January 29, 2016 Philadelphia Doctor Charged In Scheme To Defraud Social Security PHILADELPHIA – An indictment was unsealed today charging Dr. Frederick Douglas Burton, 67, of Conshohocken, PA, with two counts of mail fraud and attempted mail fraud, announced United States … Continue reading

PRESS RELEASE: Arthur Rathburn and Elizabeth Rathburn, Indicted in Fraud Scheme Involving Distribution of Infectious Human Remains

Department of Justice U.S. Attorney’s Office Eastern District of Michigan FOR IMMEDIATE RELEASE Friday, January 29, 2016 Two Individuals Indicted in Fraud Scheme Involving Distribution of Infectious Human Remains A husband and wife from Grosse Pointe Park, Michigan, have been charged in an indictment with wire fraud, transportation of hazardous material, and false statements in … Continue reading

PRESS RELEASE: Fifty-Six Ms-13 Members Indicted

Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Friday, January 29, 2016 Fifty-Six Ms-13 Members Indicted Defendants facing federal RICO conspiracy, drug trafficking, and weapons charges BOSTON – Fifty-six alleged leaders, members, and associates of the criminal organization “La Mara Salvatrucha,” or “MS-13,” have been indicted on federal racketeering conspiracy charges, … Continue reading

PRESS RELEASE: Former Doral Public Service Aide Leonardo Mayi and Two Tow Truck Drivers Arrested for Participating in Bribery Scheme

Department of Justice U.S. Attorney’s Office Southern District of Florida FOR IMMEDIATE RELEASE Friday, January 29, 2016 Former Doral Public Service Aide and Two Tow Truck Drivers Arrested for Participating in Bribery Scheme A former Doral Police Department Public Service Aide and two tow truck drivers were arrested for participating in a bribery scheme. Wifredo … Continue reading

PRESS RELEASE: Shepherdsville Woman, Kathleen Marie Farias Guilty Of Stealing $243,000 From Bullitt County Employer

Department of Justice U.S. Attorney’s Office Western District of Kentucky FOR IMMEDIATE RELEASE Tuesday, January 26, 2016 Shepherdsville Woman Guilty Of Stealing $243,000 From Bullitt County Employer Kathleen Marie Farias admits using employer’s funds to pay more than $243,000 in personal expenses over five year period LOUISVILLE, KY – United States Attorney John E. Kuhn, … Continue reading

PRESS RELEASE: Baltimore Drug Trafficker, Mario Lamar Wair, Sentenced to 15 Years in Prison

Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Wednesday, January 27, 2016 Baltimore Drug Trafficker Sentenced to 15 Years in Prison Supplied Cocaine to Co-Conspirators Who Operated a Southwest Baltimore Drug Shop Baltimore, Maryland – U.S. District Judge George L. Russell III sentenced Mario Lamar Wair, a/k/a “Unda,” age 42, of … Continue reading

PRESS RELEASE: Former Arvest Bank Executive, Kenneth Elser, Sentenced to Over Eight Years in Federal Prison for Bank Fraud

Department of Justice U.S. Attorney’s Office Western District of Arkansas FOR IMMEDIATE RELEASE Thursday, January 28, 2016 Former Arvest Bank Executive Sentenced to Over Eight Years in Federal Prison for Bank Fraud Fayetteville, Arkansas – Kenneth Elser, Acting United States Attorney for the Western District of Arkansas, announced that Henry Dennis Smiley, Jr., age 52, … Continue reading

PRESS RELEASE: Six Vice Lords Plead Guilty to RICO Conspiracy and Gang-Related Shootings

Department of Justice U.S. Attorney’s Office Eastern District of Michigan FOR IMMEDIATE RELEASE Thursday, January 28, 2016 Six Vice Lords Plead Guilty to RICO Conspiracy and Gang-Related Shootings DETROIT – Six members of the Vice Lords street gang pleaded guilty this week to racketeering and firearms offenses for their roles in the shootings of four … Continue reading

PRESS RELEASE: Wisconsin Grand Jury Returns Indictments

Department of Justice U.S. Attorney’s Office Western District of Wisconsin FOR IMMEDIATE RELEASE Thursday, January 28, 2016 Grand Jury Returns Indictments MADISON, WIS. — A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments yesterday. You are advised that a charge is merely an accusation and that a … Continue reading

PRESS RELEASE: Fayetteville Man, Gregory Lynnell Gibson, Sentenced to 12 Years in Federal Prison for Sex Trafficking of a 16 Year Old

Department of Justice U.S. Attorney’s Office Western District of Arkansas FOR IMMEDIATE RELEASE Thursday, January 28, 2016 Fayetteville Man Sentenced to 12 Years in Federal Prison for Sex Trafficking of a 16 Year Old Fayetteville – Kenneth Elser, Acting United States Attorney for the Western District of Arkansas, announced that Gregory Lynnell Gibson, age 23, … Continue reading

PRESS RELEASE: U.S. Attorney’s Office Violence Reduction Partnership Results in the Prosecution of 55 Drug Traffickers, Illegal Firearms Dealers and Convicted Felons Targeting Our Local Communities

Department of Justice U.S. Attorney’s Office Southern District of Florida FOR IMMEDIATE RELEASE Thursday, January 28, 2016 U.S. Attorney’s Office Violence Reduction Partnership Results in the Prosecution of 55 Drug Traffickers, Illegal Firearms Dealers and Convicted Felons Targeting Our Local Communities Federal, state and local law enforcement officials today announced the filing of federal charges … Continue reading

PRESS RELEASE: Florida Man, Karl Stehlin, Admits Using Bogus Transportation Company To Defraud New Jersey Factoring Business Out Of $220,000

Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Thursday, January 28, 2016 Florida Man Admits Using Bogus Transportation Company To Defraud New Jersey Factoring Business Out Of $220,000 NEWARK, N.J. – A Seminole, Florida, man today admitted using phony invoices from his transportation company to obtain $220,000 from a New … Continue reading

PRESS RELEASE: Winchester Man, Bradley Earl Taylor, Sentenced to 51 Months for Defrauding Oil Company

Department of Justice U.S. Attorney’s Office Eastern District of Kentucky FOR IMMEDIATE RELEASE Thursday, January 28, 2016 Winchester Man Sentenced to 51 Months for Defrauding Oil Company LEXINGTON — A Winchester, Ky., man, who previously admitted that he stole over $3 million from his former employer, Apollo Oil, LLC, has been sentenced to 51 months … Continue reading

PRESS RELEASE: Camden County, New Jersey, Man, Robert Pelle, Admits Possessing Child Pornography While On Federal Supervised Release, State Parole

Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Thursday, January 28, 2016 Camden County, New Jersey, Man Admits Possessing Child Pornography While On Federal Supervised Release, State Parole CAMDEN, N.J. – A previously convicted sex offender from Bellmawr, New Jersey, today admitted possessing images of child pornography that he acquired … Continue reading

PRESS RELEASE: Huntsville Man, WILLIAM MAURICE PATTERSON, Charged with Sexual Abuse of Minor

Department of Justice U.S. Attorney’s Office Northern District of Alabama FOR IMMEDIATE RELEASE Wednesday, January 27, 2016 Huntsville Man Charged with Sexual Abuse of Minor BIRMINGHAM – A federal grand today indicted a 45-year-old Huntsville man on charges he sexually abused a minor, announced U.S. Attorney Joyce White Vance and FBI Special Agent in Charge … Continue reading

PRESS RELEASE: Mining Company Owners, CRISTOPHER CRISTEA and DAVID COREY TOLLE , Plead Guilty to Fraud Charges

Department of Justice U.S. Attorney’s Office Eastern District of Missouri FOR IMMEDIATE RELEASE Wednesday, January 27, 2016 Mining Company Owners Plead Guilty to Fraud Charges St. Louis, MO – CRISTOPHER CRISTEA and DAVID COREY TOLLE pled guilty to charges involving the solicitation of investors with promises of large returns from mining activities. Instead, the money … Continue reading

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