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PRESS RELEASE: Johnson County Man, Jacob N. Hilton, Sentenced to More Than 17 Years for Distributing Child Pornography

U.S. Attorney’s Office December 11, 2015 District of Kansas (316) 269-6481 Johnson County Man Sentenced to More Than 17 Years for Distributing Child Pornography KANSAS CITY, KS—A Johnson County man was sentenced Thursday to 210 months in federal prison for distributing child pornography, U.S. Attorney Barry Grissom said. Jacob N. Hilton, 29, Gardner, Kan., pleaded … Continue reading

PRESS RELEASE: Greenville, Texas Man, Michael Henry Shahan, Sentenced to 10 Years in Federal Prison for Attempting to Entice an Individual He Believed to be a 15-Year-Old Female to Engage in Sexual Activity

U.S. Attorney’s Office December 14, 2015 Northern District of Texas (214) 659-8600 Greenville, Texas Man Sentenced to 10 Years in Federal Prison for Attempting to Entice an Individual He Believed to be a 15-Year-Old Female to Engage in Sexual Activity DALLAS—Michael Henry Shahan, 32, of Greenville, Texas, was sentenced today by U.S. District Judge David … Continue reading

PRESS RELEASE: FBI Arrests Orange County Man, Antonio Marquette, Who Allegedly Took More Than $1.2 Million from Distressed Homeowners in Bogus Loan Modification Scheme

U.S. Attorney’s Office December 11, 2015 Central District of California (213) 894-2434 FBI Arrests Orange County Man Who Allegedly Took More Than $1.2 Million from Distressed Homeowners in Bogus Loan Modification Scheme SANTA ANA, CA—An Orange County man who allegedly bilked distressed homeowners with false promises that he could help them avoid foreclosure by obtaining … Continue reading

PRESS RELEASE: Tampa Man, Stephen Farris Underwood Sentenced for Transporting a Minor Across State Lines to Engage in Sexual Activity

U.S. Attorney’s Office December 11, 2015 Middle District of Florida (813) 274-6000 Tampa Man Sentenced to More Than 19 Years for Transporting a Minor Across State Lines to Engage in Sexual Activity No Additional Charges to be Filed in Probe Involving 2010 Mayoral Election and Other Local and Federal Elections TAMPA, FL—U.S. District Judge Mary … Continue reading

PRESS RELEASE: Anderson, Indiana Police Officer Donald Jordan Faces Drug Distribution Charges

U.S. Attorney’s Office December 11, 2015 Southern District of Indiana (317) 226-6333 Anderson, Indiana Police Officer Faces Drug Distribution Charges Alleged to Have Sold Narcotics to Undercover FBI Agent INDIANAPOLIS—United States Attorney Josh J. Minkler, today announced the arrest of an Anderson, Indiana police officer for allegedly selling narcotics to an undercover FBI agent while … Continue reading

PRESS RELEASE: Wetzel County, West Virginia Man, Clarence Joseph Jackson, Convicted of Financial Fraud

U.S. Attorney’s Office December 14, 2015 Northern District of West Virginia (304) 234-0100 Wetzel County, West Virginia Man Convicted of Financial Fraud WHEELING, WV—Clarence Joseph Jackson, 48, of New Martinsville, West Virginia, was convicted of financial fraud in federal court, United States Attorney William J. Ihlenfeld, II, announced. Jackson, also known as “Butch Jackson,” owned … Continue reading

PRESS RELEASE: Pennsylvania Man, Raheem Cuffee, Convicted of Heroin Trafficking

U.S. Attorney’s Office December 14, 2015 Northern District of West Virginia (304) 234-0100 Pennsylvania Man Convicted of Heroin Trafficking CLARKSBURG, WV—Raheem Cuffee, 31, of Philadelphia, Pennsylvania, was convicted of heroin trafficking in federal court, United States Attorney William J. Ihlenfeld, II, announced. Cuffee was among 21 individuals charged in a 65-count federal indictment in November … Continue reading

PRESS RELEASE: Illinois Man Pleads Guilty to Defrauding Foreign Investor of $500,000

U.S. Attorney’s Office December 11, 2015 Eastern District of Virginia (703) 299-3700 Illinois Man Pleads Guilty to Defrauding Foreign Investor of $500,000 ALEXANDRIA, VA—Thomas A. Kopec, 48, of New Lenox, Illinois, pleaded guilty today to wire fraud for cheating a Panamanian investor out of $500,000. In a statement of facts filed with the plea agreement, … Continue reading

PRESS RELEASE: California Attorney Indicted and New Jersey Stock Promoter Convicted in Greenway Technology Stock Manipulation Scheme

U.S. Attorney’s Office December 11, 2015 District of Massachusetts (617) 748-3100 California Attorney Indicted and New Jersey Stock Promoter Convicted in Stock Manipulation Scheme BOSTON—A California-licensed attorney was indicted in U.S. District Court in Boston yesterday on charges arising out of his participation in a scheme to manipulate the shares of a publicly-traded microcap company. … Continue reading

PRESS RELEASE: Former President of Investment Services Company, Brian J. Ourand,, Indicted on Charges That He Stole More Than $1 Million from Clients Defendant Allegedly Used Money for His Own Personal Expenses

U.S. Attorney’s Office December 11, 2015 District of Columbia (202) 252-6933 Former President of Investment Services Company Indicted on Charges That He Stole More Than $1 Million from Clients Defendant Allegedly Used Money for His Own Personal Expenses WASHINGTON—Brian J. Ourand, 54, the former president of a company that provides financial services and investment advice, … Continue reading

PRESS RELEASE: FBI Releases 2014 Crime Statistics from the National Incident-Based Reporting System

Washington, D.C. December 14, 2015 FBI National Press Office (202) 324-3691 FBI Releases 2014 Crime Statistics from the National Incident-Based Reporting System Today, the FBI released details on more than 5.4 million criminal offenses reported via the National Incident-Based Reporting System (NIBRS) in 2014. The Uniform Crime Reporting (UCR) Program’s latest report, NIBRS, 2014, provides … Continue reading

PRESS RELEASE: 34 Individuals Facing Federal and Tribal Charges Relating to Methamphetamine Trafficking on the Mescalero Apache Reservation

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, December 14, 2015 34 Individuals Facing Federal and Tribal Charges Relating to Methamphetamine Trafficking on the Mescalero Apache Reservation Thirty-four individuals are facing federal and tribal drug charges as the result of an 18-month multi-agency investigation spearheaded by the Drug Enforcement Administration (DEA) and … Continue reading

PRESS RELEASE: Departments of Justice and Homeland Security Announce Joint Guidance to Employers on Internal Form I-9 Audits

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, December 14, 2015 Departments of Justice and Homeland Security Announce Joint Guidance to Employers on Internal Form I-9 Audits The Department of Justice’s Civil Rights Division and the Department of Homeland Security’s U.S. Immigration and Customs Enforcement (ICE) announced today the issuance of a … Continue reading

PRESS RELEASE: Maryland Man, Mohamed Elshinawy, Charged With Attempting to Provide Material Support to ISIL

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, December 14, 2015 Maryland Man Charged With Attempting to Provide Material Support to ISIL Defendant Allegedly Received Money from Individuals Overseas to be used for “Operational Purposes” in the United States When Confronted by the FBI the Defendant Allegedly Lied to the FBI and … Continue reading

PRESS RELEASE: Eight Members of Detroit-Based Robbery Crew Sentenced for Roles in $635,000 Jewelry Heist at Lenox Square Mall

U.S. Attorney’s Office December 10, 2015 Northern District of Georgia (404) 581-6000 Eight Members of Detroit-Based Robbery Crew Sentenced for Roles in $635,000 Jewelry Heist at Lenox Square Mall ATLANTA—Eight members of a traveling robbery crew—based out of Detroit, Michigan, and linked to jewelry store robberies in several states—have been sentenced to federal prison for … Continue reading

PRESS RELEASE: Schuele Boys Gang Associate Sentenced on Drug Charge; Another Defendant Pleads Guilty to Drug Charge

U.S. Attorney’s Office December 10, 2015 Western District of New York (716) 843-5700 Schuele Boys Gang Associate Sentenced on Drug Charge; Another Defendant Pleads Guilty to Drug Charge BUFFALO, NY—U.S. Attorney William J. Hochul, Jr. announced today that Tywone Smothers, 36, of Buffalo, who was convicted of conspiracy to distribute marijuana, was sentenced to two … Continue reading

PRESS RELEASE: Fairfax Station Man, Michael Ryan Martin, Sentenced to 12 Years for Heroin and Oxycodone Crimes

U.S. Attorney’s Office December 11, 2015 Eastern District of Virginia (703) 299-3700 Fairfax Station Man Sentenced to 12 Years for Heroin and Oxycodone Crimes ALEXANDRIA, VA—Michael Ryan Martin, 32, of Fairfax Station, was sentenced today to 144 months in prison, followed by three years of supervised release, for conspiracy to distribute heroin and oxycodone. According … Continue reading

PRESS RELEASE: Miami Resident, Daniel Suarez, Sentenced to 108 Months in Prison for Defrauding Medicare Part D

U.S. Attorney’s Office December 10, 2015 Southern District of Florida (305) 961-9001 Miami Resident Sentenced to 108 Months in Prison for Defrauding Medicare Part D A Miami resident was sentenced by U.S. District Judge Donald M. Middlebrooks to 108 months in prison, to be followed by three years of supervised release and was ordered to … Continue reading

PRESS RELEASE: Charges Filed Against Eight People in Alleged Drug Conspiracy in Philadelphia

U.S. Attorney’s Office December 10, 2015 Eastern District of Pennsylvania (215) 861-8200 Charges Filed Against Eight People in Alleged Drug Conspiracy PHILADELPHIA—An indictment, unsealed today, charges eight people with conspiring to distribute heroin in the Kensington section of Philadelphia, announced United States Attorney Zane David Memeger. Charged are: Jorge Balbuena, a/k/a “Hansel,” 29, Yan Mota … Continue reading

PRESS RELEASE: Halfmoon Town Supervisor, Melinda Wormuth, Sentenced to 12 Months in Prison

U.S. Attorney’s Office December 10, 2015 Northern District of New York (315) 448-0672 Halfmoon Town Supervisor Sentenced to 12 Months in Prison Melinda Wormuth Convicted of Extortion and Making a False Statement ALBANY, NY—Former Halfmoon Town Supervisor Melinda Wormuth was sentenced today to one year and one day in prison as a result of her … Continue reading

PRESS RELEASE: Federal Inmate, Dwayne Parker, Sentenced for Possession of Shank

U.S. Attorney’s Office December 10, 2015 Middle District of Pennsylvania (717) 221-4482 Federal Inmate Sentenced for Possession of Shank SCRANTON, PN—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dwayne Parker, age 31, a federal prisoner formally housed at the Federal Correctional Institute, Schuylkill was sentenced yesterday by U.S. District Court … Continue reading

PRESS RELEASE: Head of the Civil Rights Division Vanita Gupta Delivers Remarks at Announcement to Advance Diversity in Law Enforcement

Head of the Civil Rights Division Vanita Gupta Delivers Remarks at Announcement to Advance Diversity in Law Enforcement Washington, DC United States ~ Friday, December 11, 2015 Remarks as prepared for delivery Good morning, and thank you all for being here. I want to thank my colleagues from the Equal Employment Opportunity Commission (EEOC), including … Continue reading

PRESS RELEASE: Oceanfleet Shipping Limited Engineering Officers Charged in Scheme to Cover Up Oil Discharges from Cargo Vessel

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, December 11, 2015 Engineering Officers Charged in Scheme to Cover Up Oil Discharges from Cargo Vessel A federal grand jury in Greenville, North Carolina, has returned a nine-count indictment charging two engineering officers employed by Oceanfleet Shipping Limited with crimes relating to the illegal … Continue reading

PRESS RELEASE: U.S. Army National Guard Soldier Hasan R. Edmonds Pleads Guilty to Attempting to Provide Material Support to ISIL

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, December 14, 2015 U.S. Army National Guard Soldier Pleads Guilty to Attempting to Provide Material Support to ISIL A soldier in the U.S. Army National Guard pleaded guilty today to federal charges that he conspired with his cousin to provide material support to a … Continue reading

PRESS RELEASE: Former New York City Corrections Officer Rodney Chestnut Pleads Guilty to Multimillion Dollar Tax Refund Conspiracy

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, December 11, 2015 Former New York City Corrections Officer Pleads Guilty to Multimillion Dollar Tax Refund Conspiracy A Middle Island, New York resident pleaded guilty today in the U.S. District Court for the Eastern District of New York to one count of conspiracy to … Continue reading

PRESS RELEASE: Louisville Resident and Former Volunteer Football Coach, Raymond A. Nowacki, Sentenced to 87 Months in Prison on Child Pornography Charges

U.S. Attorney’s Office December 09, 2015 Western District of Kentucky (502) 582-5911 Louisville Resident and Former Volunteer Football Coach Sentenced to 87 Months in Prison on Child Pornography Charges LOUISVILLE, KY—A Louisville resident and former volunteer football coach at Jefferson County Catholic schools was sentenced today in U.S. District Court by Senior Judge Thomas B. … Continue reading

PRESS RELEASE: Federal Sex Trafficking Charges Filed Against Martin D. Muldrow, Jr. and Breaira S. Bland of Wichita

U.S. Attorney’s Office December 09, 2015 District of Kansas (316) 269-6481 Federal Sex Trafficking Charges Filed Against Two Wichita Residents WICHITA, KS—Federal sex trafficking charges have been filed against two people who live in Wichita, U.S. Attorney Barry Grissom said today. Martin D. Muldrow, Jr., 36, Wichita Kan., and Breaira S. Bland, 22, Wichita, Kan., … Continue reading

PRESS RELEASE: Midland Woman, Judy Kay Fryar, Admits Role in Wire Fraud Scheme and Obstructing Justice

U.S. Attorney’s Office December 09, 2015 Western District of Texas (210) 384-7100 Midland Woman Admits Role in Wire Fraud Scheme and Obstructing Justice IN MIDLAND, 54—year-old former federal fugitive Judy Kay Fryar pleaded guilty to federal charges in connection with a wire fraud scheme that caused an estimated $140,000 loss to her employer and for … Continue reading

PRESS RELEASE: Minnesota Man, Demonte Johntrell Latimore, Sentenced for Computer Extortion Involving Confidential Pictures, Video

U.S. Attorney’s Office December 09, 2015 Southern District of Ohio (937) 225-2910 Minnesota Man Sentenced for Computer Extortion Involving Confidential Pictures, Video COLUMBUS, OH—Demonte Johntrell Latimore, 28, of St. Paul, Minn, was sentenced in U.S. District Court to 48 months in prison, to be served concurrently with a separate federal gun sentence, for threatening to … Continue reading

PRESS RELEASE: Manhattan U.S. Attorney Announces Conviction of Bank Executive CHARLES FAMILETTI for Attempted Sex Trafficking of a Minor and Possession, Distribution, and Transportation of Child Pornograph

Manhattan U.S. Attorney Announces Conviction of Bank Executive for Attempted Sex Trafficking of a Minor and Possession, Distribution, and Transportation of Child Pornography U.S. Attorney’s Office December 09, 2015 Southern District of New York (212) 637-2600 Preet Bharara, the United States Attorney for the Southern District of New York, today announced that CHARLES FAMILETTI, JR., … Continue reading

Government finds Gov. Nikki Haley Cabinet incorrectly misappropriated over $59 million from the Affordable Care Act (ACA)

Governor Nikki Haley has done her fair share of attacking the Affordable Care Act (ACA) and denying South Carolina residents Medicaid expansion. Year after Governor Nikki Haley gutted Medicaid Legislature while a growing need for medicaid expansion increase. On that same note since 2007 Indian Health facilities have deteriorated. Rather pushing the state and Congress … Continue reading

PRESS RELEASE: Marion Man, Terry L. Stinnett, Pleads Guilty to Health Care Fraud Charges

U.S. Attorney’s Office December 09, 2015 Southern District of Illinois (618) 628-3700 Marion Man Pleads Guilty to Health Care Fraud Charges Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today, that Terry L. Stinnett, 68, of Marion, Illinois, pled guilty in federal court on December 8, 2015, to charges that … Continue reading

PRESS RELEASE: Federal Charges Filed Against Lawrence Mother, Samantha Elmer, Who Fled the Country with Her Daughters

U.S. Attorney’s Office December 09, 2015 District of Kansas (316) 269-6481 Federal Charges Filed Against Lawrence Mother Who Fled the Country with Her Daughters KANSAS CITY, KS—A Lawrence woman appeared in federal court in Kansas City, Kan., today on federal charges of fleeing to Europe in an effort to avoid losing custody of her two … Continue reading

PRESS RELEASE: Massachusetts Man, Albert Reardon, Charged with Attempted Coercion and Enticement of Minors in Latham

U.S. Attorney’s Office December 09, 2015 Northern District of New York (315) 448-0672 Massachusetts Man Charged with Attempted Coercion and Enticement of Minors in Latham ALBANY, NY—Albert Reardon, age 74, of North Adams, Massachusetts, was indicted today on charges of attempted coercion and enticement of a minor for prohibited sexual activity, announced United States Attorney … Continue reading

PRESS RELEASE: Final Two Aryan Brotherhood Associates, Chris Voerhis and Derrick Cooper, Sentenced to Federal Prison for Their Roles in Methamphetamine Distribution Operation

U.S. Attorney’s Office December 09, 2015 Western District of Texas (210) 384-7100 Final Two Aryan Brotherhood Associates Sentenced to Federal Prison for Their Roles in Methamphetamine Distribution Operation All 34 Individuals Charged and Convicted in This Investigation Have Now Been Sentenced to Federal Prison In Waco, a federal district judge sentenced to federal prison the … Continue reading

PRESS RELEASE: Houston Man, BAKEER RASHED, JR., Sentenced for Conspiracy to Distribute Cocaine

U.S. Attorney’s Office December 09, 2015 Eastern District of Louisiana (504) 680-3000 Houston Man Sentenced for Conspiracy to Distribute Cocaine NEW ORLEANS—U.S. Attorney Kenneth A. Polite announced that BAKEER RASHED, JR., age 33, of Houston was sentenced today after having pled guilty to one count of conspiring to distribute 500 grams or more of cocaine … Continue reading

PRESS RELEASE: Albuquerque Man, Randy Martinez, Jr., Arraigned on Federal Child Pornography Charges

U.S. Attorney’s Office December 09, 2015 District of New Mexico (505) 346-7274 Albuquerque Man Arraigned on Federal Child Pornography Charges Prosecution Brought Under Project Safe Childhood ALBUQUERQUE—Randy Martinez, Jr., 20, of Albuquerque, N.M., was arraigned this morning in federal court on an indictment charging him with child pornography offenses. During today’s proceedings, Martinez entered a … Continue reading

PRESS RELEASE: Palmyra Man, Noah R. Scribner, Sentenced for Possession of Child Pornography

U.S. Attorney’s Office December 08, 2015 Western District of New York (716) 843-5700 Palmyra Man Sentenced for Possession of Child Pornography ROCHESTER, NY—U.S. Attorney William J. Hochul, Jr. announced today that Noah R. Scribner, 23, of Palmyra, NY, who was convicted of possession of child pornography, was sentenced to time served and 96 months of … Continue reading

PRESS RELEASE: Detroit Man, Warren G. Howard, Pleads Guilty in Federal Court to Heroin Charge

U.S. Attorney’s Office December 08, 2015 Southern District of West Virginia (304) 345-2200 Detroit Man Pleads Guilty in Federal Court to Heroin Charge Defendant is Eighth Convicted in Detroit to Huntington Heroin Ring HUNTINGTON, WV—A Detroit man who participated in a heroin conspiracy entered a guilty plea today in federal court in Huntington, West Virginia, … Continue reading

PRESS RELEASE: Former Executive Director of Johnstown Redevelopment Authority Sentenced to Prison for Public Corruption

U.S. Attorney’s Office December 08, 2015 Western District of Pennsylvania Former Executive Director of Johnstown Redevelopment Authority Sentenced to Prison for Public Corruption JOHNSTOWN, PA—A resident of Johnstown, Pa., has been sentenced in federal court to 42 months in prison and three years’ supervised release on his conviction of federal extortion and bribery laws. United … Continue reading

PRESS RELEASE: United States Attorney, Department of Justice Announces Decision on the Criminal Investigation of the Death of Victor White, III

U.S. Attorney’s Office December 08, 2015 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 United States Attorney, Department of Justice Announces Decision on the Criminal Investigation of the Death of Victor White, III WASHINGTON—The Justice Department announced today that there is insufficient evidence to pursue federal criminal civil rights charges against any official with the … Continue reading

PRESS RELEASE: Union County, New Jersey Man, Ronald Garris Jr., Sentenced to 12 Years in Prison for Recruiting a Girl to Work as a Prostitute

U.S. Attorney’s Office December 09, 2015 District of New Jersey (973) 645-2888 Union County, New Jersey Man Sentenced to 12 Years in Prison for Recruiting a Girl to Work as a Prostitute NEWARK, NJ—A Plainfield, New Jersey, man was sentenced today to 144 months in prison for arranging sexual encounters involving a 15-year-old girl in … Continue reading

Grover Norquist sponsored overseas Forum on Ending the IRS to Global, Parliamentary and Coalition leaders; Upcoming Speaking Engagement that includes world Parliamentary Leaders

Grover Norquist, known for his Americans for Tax Reform (ATR) has taken his dislike of the IRS to a coalition that include members of Parliament from around the world. In Instanbul, Norquist would host a forum based off of his book titled ‘End the IRS before it ends US. Staffan Wennberg, Chairmen of the World … Continue reading

Americans for Tax Reform – Grover Norquist global reach, List of leaders of the Japanese Parliament, Local Government Chiefs and Councilors signed to No-Tax Pledge (Translated/Original Text)

In a Global Economy where foreign countries became a Tax-Haven for American Countries, In 1997 Grover Norquist would introduce his No-Tax-pledge to Japan.   The taxpayer protection pledge Function of taxpayer protection pledge Candidate and incumbent, the attitude toward their own tax, it will be able to clear that signing the taxpayer protection pledge. Pledge … Continue reading

PRESS RELEASE: Father and Son, Duane Loyd and Brandon Loyd, Arrested for Tonawanda Bank Robbery

U.S. Attorney’s Office December 09, 2015 Western District of New York (716) 843-5700 Father and Son Arrested for Tonawanda Bank Robbery BUFFALO, NY—U.S. Attorney William J. Hochul Jr. announced today that Brandon Loyd, 19, and his father, Duane Loyd, 44, both of Buffalo, NY, were arrested and charged by criminal complaint with bank robbery and … Continue reading

PRESS RELEASE: Remarks Prepared for Delivery by Assistant Director in Charge Diego G. Rodriguez Shattered Shield

FBI New York December 09, 2015 FBI New York Press Office (212) 384-2100 Remarks Prepared for Delivery by Assistant Director in Charge Diego G. Rodriguez Shattered Shield The vast majority of law enforcement officials serve their communities with honor and integrity. But when an officer’s conduct exceeds the permissible use of force and violates a … Continue reading

PRESS RELEASE: Former Suffolk County Police Chief James Burke Indicted on Civil Rights Violation and Obstruction Conspiracy

Civil Rights Investigation U.S. Attorney’s Office December 09, 2015 Eastern District of New York (718) 254-7000 Former Suffolk County Police Chief Indicted on Civil Rights Violation and Obstruction Conspiracy James Burke Charged with Assaulting Smithtown Man in Custody in 2012 and Conspiring to Cover-Up the Assault and Obstruct a Federal A TWO—count indictment was unsealed … Continue reading

PRESS RELEASE: Former Newtown Police Sergeant Admits Heading Steroid Manufacturing and Distribution Conspiracy

U.S. Attorney’s Office December 09, 2015 District of Connecticut (203) 821-3700 Former Newtown Police Sergeant Admits Heading Steroid Manufacturing and Distribution Conspiracy Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that STEVEN SANTUCCI, 39, of Waterbury, pleaded guilty today in Hartford federal court to one count of conspiracy to distribute anabolic … Continue reading

PRESS RELEASE: Former Employee of Global Financial Services Company Charged with Unauthorized Access of Supervisor’s E-Mail Account on Approximately 100 Occasions

U.S. Attorney’s Office December 09, 2015 Southern District of New York (212) 637-2600 Former Employee of Global Financial Services Company Charged with Unauthorized Access of Supervisor’s E-Mail Account on Approximately 100 Occasions Preet Bharara, the United States Attorney for the Southern District of New York, and Diego Rodriguez, Assistant Director-in-Charge of the New York Field … Continue reading

PRESS RELEASE: Army Sergeant Ramiro Pena Jr Sentenced to Prison for Conspiracy in Afghanistan Bribery Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, December 10, 2015 Army Sergeant Sentenced to Prison for Conspiracy in Afghanistan Bribery Scheme An Army sergeant was sentenced to 24 months in prison today for his role in a conspiracy to commit bribery in connection with supply contracts while serving in Afghanistan. Assistant … Continue reading

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