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PRESS RELEASE: Albuquerque Man, Jose Rodriguez, Sentenced to Ten Years for Armed Robbery Spree of Albuquerque-Area Businesses in Summer of 2014

Department of Justice U.S. Attorney’s Office District of New Mexico FOR IMMEDIATE RELEASE Tuesday, February 16, 2016 Albuquerque Man Sentenced to Ten Years for Armed Robbery Spree of Albuquerque-Area Businesses in Summer of 2014 Defendant Prosecuted Under Federal “Worst of the Worst” Anti-Violence Initiative ALBUQUERQUE – Jose Rodriguez, 23, of Albuquerque, N.M., was sentenced today … Continue reading

PRESS RELEASE: Ohio man, Dustin S. Barton, sentenced to Federal prison for role in Detroit-to-Huntington heroin scheme

Department of Justice U.S. Attorney’s Office Southern District of West Virginia FOR IMMEDIATE RELEASE Tuesday, February 16, 2016 Ohio man sentenced to Federal prison for role in Detroit-to-Huntington heroin scheme Defendant is one of eight convicted as part of significant drug investigation HUNTINGTON, W.Va. – A South Point, Ohio, man who participated in a heroin … Continue reading

PRESS RELEASE: George E. Green, a Former Employee of U.S. Contractor in Afghanistan Sentenced on Bribery and Structuring Conspiracy Charges

Department of Justice U.S. Attorney’s Office Eastern District of Texas FOR IMMEDIATE RELEASE Tuesday, February 16, 2016 Former Employee of U.S. Contractor in Afghanistan Sentenced on Bribery and Structuring Conspiracy Charges SHERMAN, Texas – A former government contractor employee was sentenced to 46 months in prison today for his role in a bribery scheme involving … Continue reading

PRESS RELEASE: Los Ranchos Woman, Denise Romero, Sentenced for Robbing Bank in Albuquerque in March 2015

Department of Justice U.S. Attorney’s Office District of New Mexico FOR IMMEDIATE RELEASE Tuesday, February 16, 2016 Los Ranchos Woman Sentenced for Robbing Bank in Albuquerque in March 2015 ALBUQUERQUE – Denise Romero, 28, of Los Ranchos, N.M., was sentenced in federal court today to 37 months in prison for robbing the New Mexico Bank … Continue reading

PRESS RELEASE: New York Man, MIGUEL MEAD, Sentenced to 41 Months in Federal Prison for Selling Jewelry Stolen from Connecticut Home

Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Wednesday, February 17, 2016 New York Man Sentenced to 41 Months in Federal Prison for Selling Jewelry Stolen from Connecticut Home Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that MIGUEL MEAD, 33, of Schenectady, N.Y, was sentenced … Continue reading

PRESS RELEASE: FBI Announces Alija Kucuk’s Sentence for Interfering with a Flight Attendant

FBI Miami February 12, 2016 Special Agent Michael D. Leverock (754) 703-2000 Public Affairs Specialist Jim Marshall (754) 703-2000 FBI Announces Man Sentenced for Interfering with a Flight Attendant Alija Kucuk was sentenced today in Miami Federal Court to 60 days in prison followed by one year of supervised release for interference with a flight … Continue reading

PRESS RELEASE: Adam Chartier Arrested For Bomb Threat Called Into The United States Post Office In Burlington, Vermont

Department of Justice U.S. Attorney’s Office District of Vermont FOR IMMEDIATE RELEASE Wednesday, February 17, 2016 Adam Chartier Arrested For Bomb Threat Called Into The United States Post Office In Burlington, Vermont The Office of the United States Attorney for the District of Vermont stated that Adam Chartier, 29 years old, of Puerto Rico, was … Continue reading

PRESS RELEASE: Justice Department Settles Employment Discrimination Lawsuit Against City of Chicago Police Department

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 16, 2016 Justice Department Settles Employment Discrimination Lawsuit Against City of Chicago Police Department The Department of Justice announced today that it has reached a settlement agreement with the city of Chicago to resolve allegations that the Chicago Police Department (CPD) discriminated against … Continue reading

PRESS RELEASE: Federal Monitor Finds Seattle Police Department’s Crisis Intervention Efforts in Initial Compliance with Consent Decree Requirements

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 16, 2016 Federal Monitor Finds Seattle Police Department’s Crisis Intervention Efforts in Initial Compliance with Consent Decree Requirements Federal Monitor Merrick Bobb filed an assessment today that finds that the Seattle Police Department’s (SPD) new crisis intervention policies, training and operations to engage … Continue reading

PRESS RELEASE: Former Employee of U.S. Contractor in Afghanistan Sentenced on Bribery and Structuring Conspiracy Charges

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 16, 2016 Former Employee of U.S. Contractor in Afghanistan Sentenced on Bribery and Structuring Conspiracy Charges A former government contractor employee was sentenced to 46 months in prison today for his role in a bribery scheme involving a federal program in Afghanistan and … Continue reading

PRESS RELEASE: Federal Court Shuts Down Nationwide Tax Preparation Business, Servicios Latinos Inc.

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 16, 2016 Federal Court Shuts Down Nationwide Tax Preparation Business A federal court in Chicago has ordered Servicios Latinos Inc. to close its nationwide tax preparation business, the Justice Department announced today. The order comes after the Justice Department filed a civil lawsuit … Continue reading

Donald Trump $750,000 settlement with Federal Trade Commission for his two Anti-Trust Violations

Donald Trump $750,000 settlement with Federal Trade Commission for two Anti-Trust Violations Continue reading

PRESS RELEASE: Tribunal Federal Cierra Las Operaciones De Empresa De Preparación De Declaraciones De Impuestos De Extensión Nacional

Departamento de Justicia Oficina de Asuntos Públicos PARA DIVULGACION INMEDIATA Martes, 16 de febrero de 2016 Tribunal Federal Cierra Las Operaciones De Empresa De Preparación De Declaraciones De Impuestos De Extensión Nacional Un tribunal federal en Chicago ordenó a Servicios Latinos Inc. cerrar su empresa de preparación de declaraciones de impuestos en todo el país, … Continue reading

PRESS RELEASE: Illinois Woman, Shameka Carr Charged in Stolen Identity Tax Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 16, 2016 Illinois Woman Charged in Stolen Identity Tax Fraud Scheme A Poplar Grove, Illinois resident was indicted by a federal grand jury today on six counts of mail fraud, six counts of aggravated identity theft and one count of access device fraud, … Continue reading

PRESS RELEASE: Former Augusta Fire Chief of Fire Prevention Bureau Convicted of Seven Counts of Extortion

Department of Justice U.S. Attorney’s Office Southern District of Georgia FOR IMMEDIATE RELEASE Friday, February 12, 2016 Former Augusta Fire Chief of Fire Prevention Bureau Convicted of Seven Counts of Extortion Augusta, Ga: Yesterday, Jason Baron Beard, the former Fire Chief of the Fire Prevention Bureau, a division of the Augusta Fire Department, was convicted … Continue reading

That time Casino owner Donald J. Trump broke FEC rules for pumping Money into Senate Campaign

As Donald Trump pretends self-righteousness that his campaign is self-funded which we know is false; reports once read Trump using his casino to lure big money into Senate campaign. Trump Lures Big Money To A Small N.j. Election July 16, 1998|By TOM CONDON; Courant Columnist http://articles.courant.com/1998-07-16/news/9807160226_1_atlantic-city-contributions-marina-district William L. “Bill” Gormley, a Republican state senator from … Continue reading

PRESS RELEASE: Hannahville Man, Errol Martin Sagataw, Sentenced For Assault Of Girlfriend That Resulted In Serious Bodily Injury

Department of Justice U.S. Attorney’s Office Western District of Michigan FOR IMMEDIATE RELEASE Friday, February 12, 2016 Hannahville Man, Errol Martin Sagataw, Sentenced For Assault Of Girlfriend That Resulted In Serious Bodily Injury MARQUETTE, MICHIGAN — Errol Martin Sagataw, 60, of Wilson, Michigan, was sentenced in U.S. District Court to 12 months’ and one day … Continue reading

PRESS RELEASE: FBI arrests Peter Blazejcy for Child Pornography

U.S. Attorney’s Office February 12, 2016 Public Affairs Specialist Jill Washburn (313) 965-1712 FBI Makes Child Pornography Arrest FBI Detroit Division Special Agent in Charge David P. Gelios announced that on Friday, February 12, 2016, Peter Blazejcyk was arrested by the FBI Detroit Division, Macomb County Resident Agency on a charge of possession of child … Continue reading

PRESS RELEASE: District Man, Cephus Hollis, Sentenced to 17 Years in Prison For Armed Carjacking and Other Charges

Department of Justice U.S. Attorney’s Office District of Columbia FOR IMMEDIATE RELEASE Friday, February 12, 2016 District Man Sentenced to 17 Years in Prison For Armed Carjacking and Other Charges One Victim, 62, Was Attacked While Delivering Newspapers; Other Victim Was Attacked While Delivering Food WASHINGTON – Cephus Hollis, 18, of Washington, D.C., was sentenced … Continue reading

PRESS RELEASE: Schuele Boys Gang Associate Pleads Guilty To Drug Charge

Department of Justice U.S. Attorney’s Office Western District of New York FOR IMMEDIATE RELEASE Friday, February 12, 2016 Schuele Boys Gang Associate Pleads Guilty To Drug Charge CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney William J. Hochul, Jr. announced today that Eric Sears, 48, of Buffalo, pleaded guilty … Continue reading

PRESS RELEASE: Repeat Bank Robber, Tony Linn Smith, Sentenced to Seven Years in Prison

Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Friday, February 12, 2016 Repeat Bank Robber Sentenced to Seven Years in Prison Robbed Three Banks in Eight Days, While on Supervised Release for Previous Bank Robbery Conviction Baltimore, Maryland – U.S. District Judge J. Frederick Motz, sentenced Tony Linn Smith, age 56, … Continue reading

PRESS RELEASE: Two More Defendants, Larry Bernard Gilmore and Michael Bernard Gilmore, Charged in Interstate Armed Jewelry Robbery Case

Department of Justice U.S. Attorney’s Office Northern District of Florida FOR IMMEDIATE RELEASE Friday, February 12, 2016 Two More Defendants Charged in Interstate Armed Jewelry Robbery Case PANAMA CITY, FLORIDA – Larry Bernard Gilmore, 43, and Michael Bernard Gilmore, 46, both of Atlanta, GA, were charged by criminal complaint on Thursday with conspiracy to interfere … Continue reading

PRESS RELEASE: Jury Convicts Former IRS Revenue Agent, PAUL G. HURLEY, of Accepting Bribe

Department of Justice U.S. Attorney’s Office Western District of Washington FOR IMMEDIATE RELEASE Friday, February 12, 2016 Jury Convicts Former IRS Revenue Agent of Accepting Bribe A former Internal Revenue Service Revenue Agent was convicted today in U.S. District Court in Seattle of two felony counts related to receipt of a bribe, announced U.S. Attorney … Continue reading

PRESS RELEASE: Three Individuals, Including Madison Business Owner, James D. Litchfield, Plead Guilty To Participating In Stolen Property Ring

Department of Justice U.S. Attorney’s Office Southern District of Illinois FOR IMMEDIATE RELEASE Friday, February 12, 2016 Three Individuals, Including Madison Business Owner, Plead Guilty To Participating In Stolen Property Ring James L. Porter, Acting United States Attorney for the Southern District of Illinois, announced that three individuals pled guilty this morning in Federal Court … Continue reading

PRESS RELEASE: Armed Heroin Trafficker, MIGUEL DIAZ, Sentenced to More Than 7 Years in Federal Prison

Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Friday, February 12, 2016 Armed Heroin Trafficker Sentenced to More Than 7 Years in Federal Prison Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that MIGUEL DIAZ, also known as “Smooth,” 35, of Hartford, was sentenced yesterday by … Continue reading

PRESS RELEASE: Maryland Man, Ravi Singit, Sentenced To 28 Months in Prison for Traveling To Engage in Illicit Sexual Conduct With a Minor

Department of Justice U.S. Attorney’s Office District of Columbia FOR IMMEDIATE RELEASE Friday, February 12, 2016 Maryland Man Sentenced To 28 Months in Prison for Traveling To Engage in Illicit Sexual Conduct With a Minor WASHINGTON – Ravi Singit, 41, of Rockville, Md., has been sentenced to 28 months in prison after earlier pleading guilty … Continue reading

PRESS RELEASE: Former Harford Resident, WELLINGTON BROWN, Sentenced to More Than 10 Years in Prison for Sex Trafficking of Minors

Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Friday, February 12, 2016 Former Harford Resident Sentenced to More Than 10 Years in Prison for Sex Trafficking of Minors Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that WELLINGTON BROWN, also known as “Jamal,” 26, a Jamaican … Continue reading

PRESS RELEASE: Cecil F. Speight, CEO Of International Stock Transfer Sentenced To 42 Months In Prison For Operating $3 Million Securities Fraud Scheme

Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Friday, February 12, 2016 Chief Executive Officer Of International Stock Transfer Sentenced To 42 Months In Prison For Operating $3 Million Securities Fraud Scheme Defendant Used His West Palm Beach Firm to Steal Investors’ Money in New York and Worldwide Wednesday … Continue reading

PRESS RELEASE: Missing Children Sage and Isaac Cook Recovered Safely in Mexico, Returned to Family in Washington

FBI Seattle February 12, 2016 Public Affairs Specialist Ayn Dietrich-Williams (206) 622-0460 Missing Children Sage and Isaac Cook Recovered Safely in Mexico, Returned to Family in Washington Mother in Federal Custody on International Kidnapping Charge The search for missing brothers Sage Cook, 15, and Isaac Cook, 9, has ended. Authorities located them in safe condition … Continue reading

PRESS RELEASE: PTC Inc. Subsidiaries Agree to Pay More Than $14 Million to Resolve Foreign Bribery Charges

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 16, 2016 PTC Inc. Subsidiaries Agree to Pay More Than $14 Million to Resolve Foreign Bribery Charges Two subsidiaries of Massachusetts software company PTC Inc. entered into a non-prosecution agreement and agreed to pay a $14.54 million penalty today to resolve the government’s … Continue reading

PRESS RELEASE: Ohio Man, Jason Gmoser, Convicted for Engaging in Child Exploitation Enterprise

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 16, 2016 Ohio Man Convicted for Engaging in Child Exploitation Enterprise A federal jury found a Hamilton, Ohio, man guilty of one count of engaging in a child exploitation enterprise, one count of conspiracy to advertise child pornography and one count of conspiracy … Continue reading

PRESS RELEASE: Attorney General Lynch and Solicitor General Verrilli Statements on the Passing of Supreme Court Justice Antonin Scalia

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Saturday, February 13, 2016 Attorney General Lynch and Solicitor General Verrilli Statements on the Passing of Supreme Court Justice Antonin Scalia Attorney General Loretta E. Lynch and Solicitor General Donald B. Verrilli Jr. released the following statements regarding the passing of Supreme Court Justice Antonin … Continue reading

PRESS RELEASE: Louisville man, Allen Figueroa, faces child pornography charge

Department of Justice U.S. Attorney’s Office Northern District of Ohio FOR IMMEDIATE RELEASE Thursday, February 11, 2016 Louisville man faces child pornography charge A one-count indictment was filed charging Christopher Allen Figueroa, 33, of Louisville, Ohio, with possessing child pornography, said Carole S. Rendon, Acting U.S. States Attorney for the Northern District of Ohio. If … Continue reading

PRESS RELEASE: Additional Occupiers in the Armed Takeover of the Malheur National Wildlife Refuge Scheduled to Make Initial Appearances on Federal Conspiracy Charges

Department of Justice U.S. Attorney’s Office District of Oregon FOR IMMEDIATE RELEASE Thursday, February 11, 2016 Additional Occupiers in the Armed Takeover of the Malheur National Wildlife Refuge Scheduled to Make Initial Appearances on Federal Conspiracy Charges Arrests Are Made In Six Western States Early Today PORTLAND, Ore – Billy J. Williams, United States Attorney … Continue reading

PRESS RELEASE: Former Lawrence Hall Of Science Employee, DeSondra Michell Ward, Pleads Guilty To Theft And Fraud

Department of Justice U.S. Attorney’s Office Northern District of California FOR IMMEDIATE RELEASE Thursday, February 11, 2016 Former Lawrence Hall Of Science Employee Pleads Guilty To Theft And Fraud Defendant Admits Stealing Over $389,000 OAKLAND – DeSondra Michell Ward pleaded guilty in federal court to stealing from and defrauding the University of California, Berkeley, announced … Continue reading

PRESS RELEASE: Pennsylvania Man, Makwan Jaff, Sentenced to Two Years for Interstate Stalking

Department of Justice U.S. Attorney’s Office District of Maine FOR IMMEDIATE RELEASE Thursday, February 11, 2016 Pennsylvania Man Sentenced to Two Years for Interstate Stalking Contact: Darcie N. McElwee Assistant United States Attorney Tel: (207) 780-3257 Portland, Maine: United States Attorney Thomas E. Delahanty II announced that Makwan Jaff, 36, of Mechanicsburg, Pennsylvania, was sentenced … Continue reading

PRESS RELEASE: Fernandina Beach Man, David Anthony Moody, Indicted For Making Multiple Hoax Bomb Threats

Department of Justice U.S. Attorney’s Office Middle District of Florida FOR IMMEDIATE RELEASE Thursday, February 11, 2016 Fernandina Beach Man Indicted For Making Multiple Hoax Bomb Threats Jacksonville, Florida – United States Attorney A. Lee Bentley, III announces the return of an indictment charging David Anthony Moody (26, Fernandina Beach) with six counts of making … Continue reading

PRESS RELEASE: Florida Man, Martin Alan Schnitzler, Pleads Guilty to Hate Crime for Threatening to Firebomb Two Mosques and Shoot Worshippers

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, February 12, 2016 Florida Man Pleads Guilty to Hate Crime for Threatening to Firebomb Two Mosques and Shoot Worshippers The Justice Department announced today that Martin Alan Schnitzler, 43, pleaded guilty to a hate crime in the Middle District of Florida for calling two … Continue reading

PRESS RELEASE: Federal Jury Convicts Milwaukee Man, DAJUAN KEY, of Transporting a Minor to Illinois from Wisconsin to Engage in Prostitution

Department of Justice U.S. Attorney’s Office Northern District of Illinois FOR IMMEDIATE RELEASE Thursday, February 11, 2016 Federal Jury Convicts Milwaukee Man of Transporting a Minor to Illinois from Wisconsin to Engage in Prostitution CHICAGO — A Milwaukee man was convicted in federal court today of transporting an underage girl to the Chicago area from … Continue reading

PRESS RELEASE: Meriden Man, TED HAKEY, JR. Pleads Guilty to Federal Hate Crime Offense

Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Thursday, February 11, 2016 Meriden Man Pleads Guilty to Federal Hate Crime Offense Deirdre M. Daly, United States Attorney for the District of Connecticut, and Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, … Continue reading

PRESS RELEASE: Dr. Vincent Destasio Charged With Accepting Thousands Of Dollars In Cash Bribes For Referrals To Lab Companies

Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Thursday, February 11, 2016 Doctor Charged With Accepting Thousands Of Dollars In Cash Bribes For Referrals To Lab Companies NEWARK, N.J. – A doctor with offices in Toms River, New Jersey, was indicted today for accepting thousands of dollars in cash bribes … Continue reading

PRESS RELEASE: Pawankumar Jain Pleads Guilty to Unlawfully Dispensing Prescription Painkillers and Health Care Fraud

Department of Justice U.S. Attorney’s Office District of New Mexico FOR IMMEDIATE RELEASE Thursday, February 11, 2016 Pawankumar Jain Pleads Guilty to Unlawfully Dispensing Prescription Painkillers and Health Care Fraud Physician, whose Medical License was Revoked in Dec. 2012, Prosecuted as Part of HOPE Initiative which Seeks to Reduce the Number of Opioid-Related Deaths in … Continue reading

PRESS RELEASE: Former Member of Croatian Defense Council in Bosnia and Herzegovina Sentenced for Fraudulently Obtaining Green Card and Consents to Removal from United States

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, February 11, 2016 Former Member of Croatian Defense Council in Bosnia and Herzegovina Sentenced for Fraudulently Obtaining Green Card and Consents to Removal from United States A Forrest Lake, Minnesota, man was sentenced today for failing to disclose, during his immigration to the United … Continue reading

PRESS RELEASE: Four Mexican Nationals Arrested in New Mexico on Federal Methamphetamine Trafficking Charges

Department of Justice U.S. Attorney’s Office District of New Mexico FOR IMMEDIATE RELEASE Thursday, February 11, 2016 Mexican Nationals Arrested in New Mexico on Federal Methamphetamine Trafficking Charges ALBUQUERQUE – Four Mexican nationals made their initial appearances this morning in federal court in Las Cruces, N.M., on a criminal complaint charging them with methamphetamine trafficking … Continue reading

PRESS RELEASE: Elk Grove Man, Helaman Hansen, Arrested, Charged for Adult Adoption Scheme to Defraud Undocumented Immigrants

Department of Justice U.S. Attorney’s Office Eastern District of California FOR IMMEDIATE RELEASE Thursday, February 11, 2016 Elk Grove Man Arrested, Charged for Adult Adoption Scheme to Defraud Undocumented Immigrants Americans Helping America Chamber of Commerce Promised Citizenship to Members of Its “Migration Program” for a Price SACRAMENTO, Calif. — Helaman Hansen, 63, of Elk … Continue reading

PRESS RELEASE: Charges Allege New Jersey Woman, Joyce Abrams, Exploited The USDOT Disadvantaged Business Program

Department of Justice U.S. Attorney’s Office Eastern District of Pennsylvania FOR IMMEDIATE RELEASE Thursday, February 11, 2016 Charges Allege New Jersey Woman Exploited The USDOT Disadvantaged Business Program PHILADELPHIA – Joyce Abrams, 75, of Willingboro, NJ, was charged by Information with conspiracy to commit wire fraud in a scheme involving the USDOT Disadvantaged Business Program … Continue reading

PRESS RELEASE: Alleged Leader Of Grape Street Crips Street Gang Charged In Connection With Four Murders, Three Attempted Murders As Part Of Decades-Long Racketeering Conspiracy

Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Thursday, February 11, 2016 Alleged Leader Of Grape Street Crips Street Gang Charged In Connection With Four Murders, Three Attempted Murders As Part Of Decades-Long Racketeering Conspiracy Three other alleged gang members arrested and charged federally NEWARK, N.J. – The alleged long-time … Continue reading

PRESS RELEASE: Three brothers charged with operating $4 million food stamp fraud conspiracy from their Cleveland store

Department of Justice U.S. Attorney’s Office Northern District of Ohio FOR IMMEDIATE RELEASE Thursday, February 11, 2016 Three brothers charged with operating $4 million food stamp fraud conspiracy from their Cleveland store A six-count indictment was filed in federal court charging three brothers for their roles in a $4 million food stamp fraud conspiracy operated … Continue reading

PRESS RELEASE: Charges Allege Quakertown Business Owner, Rajat K. Verma, Exploited The USDOT Disadvantaged Business Program

Department of Justice U.S. Attorney’s Office Eastern District of Pennsylvania FOR IMMEDIATE RELEASE Thursday, February 11, 2016 Charges Allege Quakertown Business Owner Exploited The USDOT Disadvantaged Business Program PHILADELPHIA – Rajat K. Verma, 66, of Quakertown, PA, was charged by information with conspiracy in a fraud scheme involving the USDOT Disadvantaged Business Program and work … Continue reading

PRESS RELEASE: Former Plan Trustee, Timothy Hock, Sentenced for Embezzling over $1 Million, Income Tax Evasion

Department of Justice U.S. Attorney’s Office Southern District of Ohio FOR IMMEDIATE RELEASE Wednesday, February 10, 2016 Former Plan Trustee Sentenced for Embezzling over $1 Million, Income Tax Evasion DAYTON – Timothy Hock, 51, currently of Chicago, was sentenced to 42 months in prison and ordered to pay more than $1.3 million in restitution for … Continue reading

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