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PRESS RELEASE: Chicago Man, Steven Nichols Sentenced for Criminal Trespass

U.S. Attorney’s Office May 07, 2015 District of South Dakota (605) 330-4400 Chicago Man Sentenced for Criminal Trespass Acting United States Attorney Randolph J. Seiler announced that a Chicago, Illinois, man charged with Criminal Trespass pled guilty to and was sentenced on April 28, 2015, by U.S. Magistrate Judge Mark A. Moreno. Steven Nichols, age … Continue reading

PRESS RELEASE: Lafayette Man, Rico D. King, Pleads Guilty to Possessing Eight Stolen Firearms in Home

U.S. Attorney’s Office May 07, 2015 Western District of Louisiana (318) 676-3641 Lafayette Man Pleads Guilty to Possessing Eight Stolen Firearms in Home LAFAYETTE, LA—United States Attorney Stephanie A. Finley announced today that a Lafayette man pleaded guilty to possessing eight stolen firearms. Rico D. King, 39, of Lafayette, pleaded guilty before U.S. District Judge … Continue reading

PRESS RELEASE: O’Fallon Man, Dana Jefferson Sentenced on Federal Wire Fraud Charges

U.S. Attorney’s Office May 08, 2015 Eastern District of Missouri O’Fallon Man Sentenced on Federal Wire Fraud Charges ST. LOUIS, MO—Dana Jefferson was sentenced to 42 months’ imprisonment on multiple fraud charges involving a scheme to lure lenders by falsely representing that he was the beneficiary of a multi-million dollar inheritance. According court documents, Jefferson … Continue reading

PRESS RELEASE: Jamaican Lottery Fraud Defendant, Sanjay Ashani Williams Found Guilty of Conspiracy to Commit Fraud and Other Charges

U.S. Department of Justice May 07, 2015 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Jamaican Lottery Fraud Defendant Found Guilty of Conspiracy to Commit Fraud and Other Charges Sanjay Ashani Williams, of Montego Bay, Jamaica, was found guilty on charges of one count of conspiracy to commit wire fraud or mail fraud, one count … Continue reading

PRESS RELEASE: U.S. Attorney Hartunian, New York Attorney General Schneiderman, and Comptroller Dinapoli Announce Guilty Pleas on State and Federal Charges by Former Assembly Member

U.S. Department of Justice May 07, 2015 Office of Public Affairs (202) 514-2007/TDD (202)514-1888 U.S. Attorney Hartunian, New York Attorney General Schneiderman, and Comptroller Dinapoli Announce Guilty Pleas on State and Federal Charges by Former Assembly Member Scarborough Admits Defrauding New York State of $54,355 by Submitting 174 False Travel Vouchers and Misusing More Than … Continue reading

PRESS RELEASE: Attorney General Loretta E. Lynch Delivers Remarks at a Press Conference Announcing Investigation into Baltimore Police Department

Attorney General Loretta E. Lynch Delivers Remarks at a Press Conference Announcing Investigation into Baltimore Police Department Washington, DC United States~ Friday, May 8, 2015 Good morning, and thank you all for being here. I am joined today by Vanita Gupta, head of the Civil Rights Division, and Director Ron Davis of the Community Oriented … Continue reading

PRESS RELEASE: Justice Department Opens Pattern or Practice Investigation into the Baltimore Police Department

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, May 8, 2015 Justice Department Opens Pattern or Practice Investigation into the Baltimore Police Department Attorney General Loretta E. Lynch announced today that the Justice Department has opened a civil pattern or practice investigation into Baltimore Police Department (BPD), pursuant to the Violent Crime … Continue reading

PRESS RELEASE: Sixteen Hospitals to Pay $15.69 Million to Resolve False Claims Act Allegations Involving Medically Unnecessary Psychotherapy Services

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 7, 2015 Sixteen Hospitals to Pay $15.69 Million to Resolve False Claims Act Allegations Involving Medically Unnecessary Psychotherapy Services The Justice Department announced today that 16 separate hospitals and their respective corporate parents have agreed to collectively pay $15.69 million to resolve False … Continue reading

PRESS RELEASE: Arizona Shopping Center Developer Arrested for Fraud and Bankruptcy Crimes in Alleged Scheme to Conceal $17 Million in Assets

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 7, 2015 Arizona Shopping Center Developer Arrested for Fraud and Bankruptcy Crimes in Alleged Scheme to Conceal $17 Million in Assets An Arizona shopping center developer was arrested today on fraud and bankruptcy charges in connection with a scheme to allegedly conceal his … Continue reading

PRESS RELEASE: Statement by Director Melanie Ann Pustay of the Office of Information Policy Before the Senate Committee on the Judiciary at a Hearing on the Administration’s Efforts to Improve Open Government

Statement by Director Melanie Ann Pustay of the Office of Information Policy Before the Senate Committee on the Judiciary at a Hearing on the Administration’s Efforts to Improve Open Government Washington, DC United States~ Wednesday, May 6, 2015 Good morning, Chairman Grassley, Ranking Member Leahy, and Members of the Committee. I am pleased to be … Continue reading

PRESS RELEASE: Justice Department Statement on Baltimore Mayor’s Request for a Pattern or Practice Investigation into the Baltimore Police Department

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 6, 2015 Justice Department Statement on Baltimore Mayor’s Request for a Pattern or Practice Investigation into the Baltimore Police Department Justice Department spokesperson Dena Iverson released the following statement Wednesday following the request from Baltimore Mayor Stephanie Rawlings-Blake for a pattern or practice … Continue reading

PRESS RELEASE: Federal Court Issues Written Judgment Accepting Guilty Plea of Schlumberger Oilfield Holdings Ltd. for Violating U.S. Sanctions by Facilitating Trade with Iran and Sudan

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 7, 2015 Federal Court Issues Written Judgment Accepting Guilty Plea of Schlumberger Oilfield Holdings Ltd. for Violating U.S. Sanctions by Facilitating Trade with Iran and Sudan Company Must Pay $232.7 Million Penalty The U.S. District Court of the District of Columbia entered a … Continue reading

PRESS RELEASE: Cincinnati-Area Man, Christopher Lee Cornell, Charged with Attempting to Provide Material Support to ISIL

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 7, 2015 Cincinnati-Area Man Charged with Attempting to Provide Material Support to ISIL A federal grand jury has brought an additional charge against Christopher Lee Cornell, 21, of Green Township, Ohio. In a superseding indictment returned in Cincinnati, he is now also charged … Continue reading

PRESS RELEASE: Montana Federal Court Arraignments

U.S. Attorney’s Office May 06, 2015 District of Montana (406) 657-6101 Information: Federal Court Arraignments The United States Attorney’s Office announced that those persons listed below were arraigned before the U.S. Magistrate and the indictments handed down by the Grand Jury unsealed. Appearing before U.S. Magistrate Johnston in Great Falls on May 6, 2015, and … Continue reading

PRESS RELEASE: Former Insurance Broker, John Paul Kill, Pleads Guilty in Nationwide Phony Trucking Cargo Insurance Fraud Scheme

U.S. Attorney’s Office May 06, 2015 Northern District of Georgia (404) 581-6000 Former Insurance Broker Pleads Guilty in Nationwide Phony Trucking Cargo Insurance Fraud Scheme ATLANTA—John Paul Kill, the former operator of Appeal Insurance Agency, LLC, has pleaded guilty to a charge of insurance fraud. Kill collected over $3.7 million from nearly 800 trucking companies … Continue reading

PRESS RELEASE: Six Defendants in California Convicted in Mortgage Fraud Scheme After 12-Day Trial

U.S. Attorney’s Office May 06, 2015 Eastern District of California (916) 554-2700 Six Defendants Convicted in Mortgage Fraud Scheme After 12-Day Trial SACRAMENTO, CA—After a 12–day trial, a federal jury today found six defendants guilty of all counts of wire fraud in connection with a mortgage fraud scheme, United States Attorney Benjamin B. Wagner announced. … Continue reading

PRESS RELEASE: Wilfred T. Azar, III, Former Owner of Empire Towers Pleads Guilty to Role in Fraudulent $7 Million Bond Scheme and Filing a False Tax Return

U.S. Attorney’s Office May 06, 2015 District of Maryland (410) 209-4800 Former Owner of Empire Towers Pleads Guilty to Role in Fraudulent $7 Million Bond Scheme and Filing a False Tax Return Misled More Than 50 Individual Investors Who Bought Bonds BALTIMORE, MD—Wilfred T. Azar, III, age 53, formerly of Queenstown, Maryland, pleaded guilty today … Continue reading

PRESS RELEASE: Plummer Man, Desmond J. Seyler, Sentenced for Breaking Cousin’s Jaw

U.S. Attorney’s Office May 06, 2015 District of Idaho (208) 334-1211 Plummer Man Sentenced for Breaking Cousin’s Jaw COEUR D’ALENE, ID—Desmond J. Seyler, 26, of Plummer, Idaho, was sentenced yesterday to 15 months in prison for assault resulting in serious bodily injury, U.S. Attorney Wendy J. Olson announced. Chief U.S. District Judge B. Lynn Winmill … Continue reading

PRESS RELEASE: Federal Grand Jury Indicts San Antonio Businessman Elpidio Gongora in Tax, Mail, and Bankruptcy Fraud Schemes

U.S. Attorney’s Office May 06, 2015 Western District of Texas (210) 384-7100 Federal Grand Jury Indicts San Antonio Businessman in Tax, Mail, and Bankruptcy Fraud Schemes A San Antonio businessman stands charged by indictment with defrauding personal injury clients, evading payment of more than $1 million in taxes, and attempting to hide substantial assets from … Continue reading

PRESS RELEASE: Missouri Man, ROGER NADEAU, Sentenced for Conspiracy to Commit Mail Fraud

U.S. Attorney’s Office May 06, 2015 Eastern District of Louisiana (504) 680-3000 Missouri Man Sentenced for Conspiracy to Commit Mail Fraud U.S. Attorney Kenneth A. Polite announced that ROGER NADEAU, age 51, a resident of Linn, Missouri, was sentenced today for his role in a scheme to defraud the Louisiana Workforce Commission of unemployment benefits. … Continue reading

PRESS RELEASE: Grand Junction Real Estate Developers, Franklin Thad Harris and Merlin D. Unruh are Sentenced to Federal Prison for Money Laundering

U.S. Attorney’s Office May 06, 2015 District of Colorado (303) 454-0100 Grand Junction Real Estate Developers are Sentenced to Federal Prison for Money Laundering DENVER—Franklin Thad Harris, age 59, and Merlin D. Unruh, age 53, both of Grand Junction, Colorado, were sentenced today by U.S. District Court Judge Christine M. Arguello to serve 36 months … Continue reading

PRESS RELEASE: Verona Man Facing Child Pornography Charges

U.S. Attorney’s Office May 05, 2015 Western District of Pennsylvania Verona Man Facing Child Pornography Charges PITTSBURGH—A resident of Verona, Pa., has been indicted by a federal grand jury in Pittsburgh on a charge of distribution of material depicting the sexual exploitation of a minor, and a charge of possession of material depicting the sexual … Continue reading

PRESS RELEASE: North Side Man Gerard Porter Pleads Guilty to Heroin Trafficking, Gun Crimes

U.S. Attorney’s Office May 05, 2015 Western District of Pennsylvania North Side Man Pleads Guilty to Heroin Trafficking, Gun Crimes PITTSBURGH—Gerard Porter has been convicted of committing heroin trafficking and firearms crimes, United States Attorney David J. Hickton announced today. Porter, 39, pled guilty today to possessing heroin with intent to distribute and to possessing … Continue reading

PRESS RELEASE: Alabama Man, Kinard Henson, Sentenced to More Than 17 Years in Prison for His Role in $15 Million Mortgage Fraud Scheme, Including Attempted Murder of a Witness

U.S. Attorney’s Office May 06, 2015 District of New Jersey (973) 645-2888 Alabama Man Sentenced to More Than 17 Years in Prison for His Role in $15 Million Mortgage Fraud Scheme, Including Attempted Murder of a Witness CAMDEN, NJ—A Ventress, Alabama, man was sentenced today to 210 months in prison for conspiring to defraud financial … Continue reading

PRESS RELEASE: State Fraud Enforcement Official LYNWOOD PATRICK Arrested, Charged with Wire Fraud

U.S. Attorney’s Office May 06, 2015 District of Connecticut (203) 821-3700 State Fraud Enforcement Official Arrested, Charged with Wire Fraud Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that LYNWOOD PATRICK, JR., 39, of East Hartford, was arrested today on a federal criminal complaint charging him with wire fraud in connection … Continue reading

PRESS RELEASE: Three Cleveland Women Indicted in $165,000 Check-Kiting Scheme

U.S. Attorney’s Office May 06, 2015 Northern District of Ohio (216) 622-3600 Three Cleveland Women Indicted in $165,000 Check-Kiting Scheme A 32-count federal indictment was filed charging three Cleveland women for their roles in a $165,000 conspiracy to pass fraudulent checks and then withdrew the money, sometimes at a Cleveland casino, said Steven M. Dettelbach, … Continue reading

PRESS RELEASE: More Charges Filed Against Christian County Reserve Deputy in $14.5 Million Investment Fraud Scheme

U.S. Attorney’s Office May 06, 2015 Western District of Missouri (816) 426-3122 More Charges Filed Against Christian County Reserve Deputy in $14.5 Million Investment Fraud Scheme SPRINGFIELD, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a reserve deputy sheriff for Christian County, Mo., was indicted by a federal grand jury … Continue reading

PRESS RELEASE: Oklahoma Federal Grand Jury Criminal Indictments Announced

U.S. Attorney’s Office May 06, 2015 Northern District of Oklahoma (918) 382-2700 Federal Grand Jury Criminal Indictments Announced Derick Dean Brown. Sexual Exploitation of a Child, Receipt of Child Pornography, Enticement, and Possession of Child Pornography. Brown, 24, of Collinsville, Oklahoma, is charged with sexual exploitation of a female minor, receiving and possessing child pornography, … Continue reading

PRESS RELEASE: Kidnapping and Extortion Investigation Continues

FBI Knoxville May 06, 2015 Supervisory Special Agent Marshall Stone (865) 544-0751 Kidnapping and Extortion Investigation Continues On April 28, 2015, law enforcement agencies responded to the Y-12 Credit Union at 501 Lafayette Drive in Oak Ridge, Tennessee, to investigate a reported kidnapping and extortion involving the credit union. Reports indicate that at approximately 8:15 … Continue reading

PRESS RELEASE: Remlap Man, JAMEY LEE MATTHEWS Sentenced to 25 Years in Prison for String of 2012 Armed Robberies

U.S. Attorney’s Office May 06, 2015 Northern District of Alabama (205) 244-2001 Remlap Man Sentenced to 25 Years in Prison for String of 2012 Armed Robberies BIRMINGHAM—A federal judge today sentenced a Remlap man to 25 years in prison for a string of armed robberies in northeastern Jefferson County in October 2012, including one in … Continue reading

PRESS RELEASE: Leetonia Man, Lucas J. Ippolito, Charged with Sexually Exploiting Minors

U.S. Attorney’s Office May 06, 2015 Northern District of Ohio (216) 622-3600 Leetonia Man Charged with Sexually Exploiting Minors Lucas J. Ippolito, 51, of Leetonia, Ohio, was charged with transportation of a minor to engage in illegal sex, sexual exploitation of a child and receipt, distribution and possession of sexually exploitive visual depictions of minors, … Continue reading

PRESS RELEASE: Coin Fraud Scheme Nets New Yorker 27 Months in Federal Prison

U.S. Attorney’s Office May 06, 2015 District of Minnesota (612) 664-5600 Coin Fraud Scheme Nets New Yorker 27 Months in Federal Prison Defendant Ordered to Repay $248,000 to Victims United States Attorney Andrew M. Luger today announced the sentencing of CHRYSANTHOS NICHOLAS, 55, to 27 months in prison for orchestrating a $250,000 coin fraud scheme. … Continue reading

PRESS RELEASE: Attorney General Loretta E. Lynch Delivers Testimony Before the Senate Appropriations Subcommittee on the Fiscal Year 2016 Funding

Attorney General Loretta E. Lynch Delivers Testimony Before the Senate Appropriations Subcommittee on the Fiscal Year 2016 Funding Request and Budget Justification for the Department of Justice Washington, DC United States~ Thursday, May 7, 2015 Remarks as prepared for delivery Good morning. Chairman [Richard] Shelby, Vice Chairwoman [Barbara] Mikulski and distinguished Members of the Subcommittee … Continue reading

PRESS RELEASE: Office of Justice for Victims of Overseas Terrorism Celebrates 10-Year Anniversary

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 6, 2015 Office of Justice for Victims of Overseas Terrorism Celebrates 10-Year Anniversary The Justice Department’s Office of Justice for Victims of Overseas Terrorism (OVT) today celebrates its 10-year anniversary of providing specialized assistance to U.S. citizen victims and their families when they … Continue reading

PRESS RELEASE: Illinois Couple, Nicole Eason and Calvin Eason, Indicted for Kidnapping and Transportation of a Minor With Intent to Engage in Sexual Activity

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 6, 2015 Illinois Couple Indicted for Kidnapping and Transportation of a Minor With Intent to Engage in Sexual Activity A federal grand jury indicted an Illinois couple on charges of kidnapping and transportation with intent to engage in criminal sexual activity with a … Continue reading

PRESS RELEASE: French National Arrested on Charges of Alien Smuggling

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 6, 2015 French National Arrested on Charges of Alien Smuggling Alain Rene Leichtnam, 71, a French national, was arrested April 30, 2015, on a criminal complaint charging him with encouraging and inducing aliens to enter the United States in violation of law, announced … Continue reading

PRESS RELEASE: Former Owner of Empire Towers, Wilfred T. Azar Pleads Guilty for Fraudulent $7 Million Bond Scheme and Filing False Tax Return

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 6, 2015 Former Owner of Empire Towers Pleads Guilty for Fraudulent $7 Million Bond Scheme and Filing False Tax Return Misled More Than 50 Individual Investors Who Bought Bonds A former Queenstown, Maryland, resident pleaded guilty today to securities fraud and filing a … Continue reading

PRESS RELEASE: Houston Doctor Walid H. Hamoudi, and Group Home Owner Geraldine J. Caroline Indicted for Alleged Roles in $5.2 Million Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 6, 2015 Houston Doctor and Group Home Owner Indicted for Alleged Roles in $5.2 Million Medicare Fraud Scheme A Houston doctor and a group home owner were arrested on charges related to their alleged participation in a $5.2 million Medicare fraud scheme involving … Continue reading

PRESS RELEASE: City of Caribou, Maine, Agrees to Settle Justice Department Lawsuit Alleging Sex Discrimination

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 6, 2015 City of Caribou, Maine, Agrees to Settle Justice Department Lawsuit Alleging Sex Discrimination The Justice Department announced today that it has agreed to enter into a consent decree with the city of Caribou, Maine, that, if approved by the U.S. District … Continue reading

PRESS RELEASE: Former Muscogee Creek Nation Second Chief Roger Dana Barnett Sentenced to Nearly Three Years in Prison for Embezzling from Nation

U.S. Attorney’s Office May 05, 2015 Northern District of Oklahoma (918) 382-2700 Former Muscogee Creek Nation Second Chief Sentenced to Nearly Three Years in Prison for Embezzling from Nation TULSA, OK—Roger Dana Barnett, 53, of Bristow, the former Muscogee (Creek) Nation Second Chief, was sentenced to serve 33 months in prison and ordered to pay … Continue reading

PRESS RELEASE: Four Remaining Defendants Plead Guilty in Manhattan Federal Court for Their Roles in Multi-Million-Dollar Corporate Accounting Fraud

U.S. Attorney’s Office May 05, 2015 Southern District of New York (212) 637-2600 Four Remaining Defendants Plead Guilty in Manhattan Federal Court for Their Roles in Multi-Million-Dollar Corporate Accounting Fraud Preet Bharara, the United States Attorney for the Southern District of New York, announced today that LATCHMEE MAHATO, a/k/a “Robbie,” and JONATHAN WHEELER, two of … Continue reading

PRESS RELEASE: Former Head of San Fernando Valley Brokerage Firm, David Williams, Pleads Guilty to Wire Fraud and Tax Charges in Real Estate Investment Scam

U.S. Attorney’s Office May 05, 2015 Central District of California (213) 894-2434 Former Head of San Fernando Valley Brokerage Firm Pleads Guilty to Wire Fraud and Tax Charges in Real Estate Investment Scam LOS ANGELES—The former president and CEO of the Sherman Oaks-based Morgan Peabody, Inc. brokerage and investment firm has pleaded guilty to federal … Continue reading

PRESS RELEASE: Fairfield County Hedge Fund Executive, DAVID BRYSON Sentenced to 33 Months in Federal Prison for Fraud Scheme

U.S. Attorney’s Office May 05, 2015 District of Connecticut (203) 821-3700 Fairfield County Hedge Fund Executive Sentenced to 33 Months in Federal Prison for Fraud Scheme DAVID BRYSON, 46, a former managing partner and principal of New Stream Capital, LLC, a Ridgefield-based hedge fund, was sentenced today by Chief U.S. District Judge Janet C. Hall … Continue reading

PRESS RELEASE: Tyrell Gorham, Chelanjei Greene, and Lee Young Charged with Sex Trafficking

U.S. Attorney’s Office May 05, 2015 District of Massachusetts (617) 748-3100 Three Men Charged with Sex Trafficking BOSTON—Three men were arrested today on charges related to the sex trafficking of several women, including a minor. Tyrell Gorham, a/k/a Sheek, 30, of Lewiston, Maine; Chelanjei Greene, a/k/a Young, 32, of Brockton; and Lee Young, a/k/a Chop, … Continue reading

PRESS RELEASE: SNAP Fraudster, Hamzeh Abu-Aish and Shoeneikia Abu-Aish, Sentenced to Prison

U.S. Attorney’s Office May 05, 2015 Middle District of Florida (813) 274-6000 SNAP Fraudster Sentenced to Prison TAMPA, FL—U.S. District Judge Steven D. Merryday has sentenced Basem Abualteen (48, Lakeland) to 18 months in federal prison for conspiracy to defraud the United States. The Court also ordered him to pay $2,110,778 in restitution. Abualteen pleaded … Continue reading

PRESS RELEASE: Bronx Man, ELEHECER BALAGUER Pleads Guilty to Aiming a Laser Beam at Commercial Airliners Near LaGuardia Airport

U.S. Attorney’s Office May 05, 2015 Southern District of New York (212) 637-2600 Bronx Man Pleads Guilty to Aiming a Laser Beam at Commercial Airliners Near LaGuardia Airport Preet Bharara, the United States Attorney for the Southern District of New York, announced that ELEHECER BALAGUER pled guilty today in Manhattan federal court to aiming the … Continue reading

FBI Documents reporting White Supremacist infiltrating Law Enforcement and increase in Hate Crimes after 1995

Slavery may have been abolish on April 8, 1864 and the Civil Rights Movement ended in 1968, but in 1995 hate crimes increased and the FBI write of white supremacist infiltrating law enforcement Document 1 FBI WHITE POWER: WHITE SUPREMACIST INFILTRATION OF LAW ENFORCEMENT 2006 https://drive.google.com/file/d/0B0o8tsZdcANzcmVQeTRfVzFoRmM/preview Document 2 Vol.6, 2013 LSD Journal LAW AND ORDER … Continue reading

PRESS RELEASE: Watertown Resident, JASON CALABRESE, Pleads Guilty to Role in Bank Fraud Scheme

U.S. Attorney’s Office May 05, 2015 District of Connecticut (203) 821-3700 Watertown Resident Pleads Guilty to Role in Bank Fraud Scheme Deirdre M. Daly, United States Attorney for the District of Connecticut, Patricia Ferrick, Special Agent In Charge, Federal Bureau of Investigation, and William Offord, Special Agent in Charge, IRS Criminal Investigation announced that JASON … Continue reading

PRESS RELEASE: Getaway Driver, Steven Dale Robinson, Sentenced for Armed Robbery at Excelsior Springs Bank

U.S. Attorney’s Office May 05, 2015 Western District of Missouri (816) 426-3122 Getaway Driver Sentenced for Armed Robbery at Excelsior Springs Bank KANSAS CITY, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a Kansas City, Kan., man who drove the getaway car was sentenced in federal court today for … Continue reading

PRESS RELEASE: Former Vice President and Seven Others Charged in Scheme to Defraud Beer Company of More Than $7 Million

U.S. Attorney’s Office May 06, 2015 Northern District of Illinois (312) 353-5300 Former Vice President and Seven Others Charged in Scheme to Defraud Beer Company of More Than $7 Million CHICAGO—A former Vice-President of a brewing company was charged in a twenty count indictment yesterday along with seven co-defendants, as a result of an alleged … Continue reading

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