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PRESS RELEASE: Cyber Crime Task Force Arrests Meridian Woman, Teresa Wash, Indicted in $1 Million Fraud Scheme

FBI Jackson Public Affairs Specialist Brett Carr (601) 948-5000 April 12, 2016 Cyber Crime Task Force Arrests Meridian Woman Indicted in $1 Million Fraud Scheme The FBI’s Cyber Crime Task Force arrested a Meridian woman on a six-count indictment charging her with stealing almost one million dollars from her employer. A federal grand jury empanelled … Continue reading

PRESS RELEASE: Hobbs Man, Joe Padilla, Sentenced to 151 Months in Federal Prison for Trafficking Drugs in Lea and Bernalillo Counties

Department of Justice U.S. Attorney’s Office District of New Mexico FOR IMMEDIATE RELEASE Tuesday, April 12, 2016 Hobbs Man Sentenced to 151 Months in Federal Prison for Trafficking Drugs in Lea and Bernalillo Counties ALBUQUERQUE – Joe Padilla, 34, of Hobbs, N.M., was sentenced this morning in federal court in Las Cruces, N.M., to 151 … Continue reading

PRESS RELEASE: Oldham County Man, Howard Key Chambers, Guilty Of Aiding And Abetting The Sex Trafficking Of A Child

Department of Justice U.S. Attorney’s Office Western District of Kentucky FOR IMMEDIATE RELEASE Tuesday, April 12, 2016 Oldham County Man Guilty Of Aiding And Abetting The Sex Trafficking Of A Child LOUISVILLE, Ky. – United States Attorney John E. Kuhn, Jr. today announced the guilty plea of an Oldham County, Kentucky, man before Senior District … Continue reading

PRESS RELEASE: Okreek Man, Donovan Wright Charged with Involuntary Manslaughter

Department of Justice U.S. Attorney’s Office District of South Dakota FOR IMMEDIATE RELEASE Monday, April 11, 2016 Okreek Man Charged with Involuntary Manslaughter United States Attorney Randolph J. Seiler announced that an Okreek, South Dakota, man has been indicted by a federal grand jury for Involuntary Manslaughter. Donovan Wright, age 48, was indicted on February … Continue reading

PRESS RELEASE: Doctor Paramjit Singh Ajrawat Sentenced to Over Nine Years in Prison for $3.1 Million Health Care Fraud Scheme

Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Monday, April 11, 2016 Doctor Sentenced to Over Nine Years in Prison for $3.1 Million Health Care Fraud Scheme Filed Fraudulent Insurance Claims for Medical Procedures Not Performed Greenbelt, Maryland – U.S. District Judge Deborah K. Chasanow sentenced physician Paramjit Singh Ajrawat, age … Continue reading

PRESS RELEASE: We Will Go Ministries Honored as 2015 Director’s Community Leadership Award Recipient for Mississippi

FBI Jackson Public Affairs Specialist Brett Carr (601) 948-5000 April 12, 2016 We Will Go Ministries Honored as 2015 Director’s Community Leadership Award Recipient for Mississippi The FBI Jackson Field Office is honoring this year’s recipient of the Director’s Community Leadership Award. David and Amy Lancaster of We Will Go Ministries were selected for their … Continue reading

PRESS RELEASE: KCK Man, Jamerl M. Wortham, Charged with Kidnapping Three Victims, Carjacking, Firearms Violations

Department of Justice U.S. Attorney’s Office Western District of Missouri FOR IMMEDIATE RELEASE Tuesday, April 12, 2016 KCK Man Charged with Kidnapping Three Victims, Carjacking, Firearms Violations KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a Kansas City, Kan., man has been charged in federal … Continue reading

PRESS RELEASE: Former East Cleveland police officer Eric Jones sentenced to nearly four years in prison

Department of Justice U.S. Attorney’s Office Northern District of Ohio FOR IMMEDIATE RELEASE Tuesday, April 12, 2016 Former East Cleveland police officer sentenced to nearly four years in prison A former East Cleveland police officer was sentenced to nearly four years in prison for his role in a conspiracy in which he kept thousands of … Continue reading

PRESS RELEASE: Fort Hall Woman, Tanisha Phelps, Pleads Guilty to Assault

Department of Justice U.S. Attorney’s Office District of Idaho FOR IMMEDIATE RELEASE Monday, April 11, 2016 Fort Hall Woman Pleads Guilty to Assault POCATELLO – Tanisha Phelps, 19, of Fort Hall, Idaho, pleaded guilty today in United States District Court to assault with a dangerous weapon, U.S. Attorney Wendy J. Olson announced. Phelps was indicted … Continue reading

PRESS RELEASE: Fort Hall Man, Lyle Plentywounds Sr., Pleads Guilty to Assault

Department of Justice U.S. Attorney’s Office District of Idaho FOR IMMEDIATE RELEASE Monday, April 11, 2016 Fort Hall Man Pleads Guilty to Assault POCATELLO – Lyle Plentywounds, Sr., 60, of Fort Hall, Idaho, pleaded guilty today in United States District Court to assault on an officer, U.S. Attorney Wendy J. Olson announced. Plentywounds was indicted … Continue reading

PRESS RELEASE: Investment Advisor, Michael Donnelly, Sentenced For Near $2 Million Fraud

Department of Justice U.S. Attorney’s Office Eastern District of Pennsylvania FOR IMMEDIATE RELEASE Monday, April 11, 2016 Investment Advisor Sentenced For Near $2 Million Fraud PHILADELPHIA – Michael Donnelly, 47, of Lecanto, Florida, was sentenced today to 99 months in prison for an investment scheme that bilked his friends and clients of nearly $2 million. … Continue reading

PRESS RELEASE: Martha Bizzell Sentenced for Defrauding Disabled Couple of More Than $500,000

Department of Justice U.S. Attorney’s Office Western District of Tennessee FOR IMMEDIATE RELEASE Monday, April 11, 2016 Woman Sentenced for Defrauding Disabled Couple of More Than $500,000 Memphis, TN – A woman has been sentenced to federal prison for defrauding a disabled couple of more than $500,000 in less than a year. Edward L. Stanton … Continue reading

PRESS RELEASE: Former Nashville Airport Official, John T. Howard, Jr., Sentenced to Two Years in Prison for Fraud and Bribery Scheme

Department of Justice U.S. Attorney’s Office Middle District of Tennessee FOR IMMEDIATE RELEASE Monday, April 11, 2016 Former Nashville Airport Official Sentenced to Two Years in Prison for Fraud and Bribery Scheme MNAA Contractor Also Charged in Conspiracy John T. Howard, Jr., 45, of Nashville, Tenn., was sentenced today to a term two years in … Continue reading

PRESS RELEASE: Erie Man, Curtis L. Duck, Admits Guilty in Crack Cocaine Trafficking Scheme

Department of Justice U.S. Attorney’s Office Western District of Pennsylvania FOR IMMEDIATE RELEASE Monday, April 11, 2016 Erie Man Admits Guilty in Crack Cocaine Trafficking Scheme ERIE, Pa. – A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, United States Attorney David J. Hickton announced today. … Continue reading

PRESS RELEASE: Former Erie Resident, Samuel Louis Dominick, Admits Robbing Two Local Banks

Department of Justice U.S. Attorney’s Office Western District of Pennsylvania FOR IMMEDIATE RELEASE Monday, April 11, 2016 Former Erie Resident Admits Robbing Two Local Banks ERIE, Pa. – A former resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of bank robbery, United States Attorney David J. Hickton announced today. Samuel Louis Dominick, … Continue reading

PRESS RELEASE: Visalia Man, Tyrell Richmond, Sentenced to over 12 Years in Prison for Sex Trafficking of a Minor

Department of Justice U.S. Attorney’s Office Eastern District of California FOR IMMEDIATE RELEASE Monday, April 11, 2016 Visalia Man Sentenced to over 12 Years in Prison for Sex Trafficking of a Minor FRESNO, Calif. — Tyrell Richmond, 33, of Visalia, was sentenced today by U.S. District Judge Lawrence O’Neill to 12 years and seven months … Continue reading

PRESS RELEASE: Modesto Developer, Aruna Kumari Chopra, Sentenced for Mortgage Fraud Scheme

Department of Justice U.S. Attorney’s Office Eastern District of California FOR IMMEDIATE RELEASE Monday, April 11, 2016 Modesto Developer Sentenced for Mortgage Fraud Scheme FRESNO, Calif. — United States District Judge Anthony W. Ishii sentenced Aruna Kumari Chopra, 66, of Modesto, today to one year and one day in prison, to be followed by a … Continue reading

PRESS RELEASE: Former Bank Teller, Vicky Wheeler, Sentenced to Prison for Cashing Fraudulently Obtained Tax Refund Checks

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 12, 2016 Former Bank Teller Sentenced to Prison for Cashing Fraudulently Obtained Tax Refund Checks Cashed More Than 360 Checks Totaling More Than $780,000 A Columbus, Georgia, resident was sentenced today to 18 months in prison for her role in a stolen identity … Continue reading

PRESS RELEASE: Fugitive, Palle Bognaes, Convicted of Federal Tax Crimes Arrested by the U.S. Marshals Service in Arizona After More Than 14 Years on the Run

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 12, 2016 Fugitive Convicted of Federal Tax Crimes Arrested by the U.S. Marshals Service in Arizona After More Than 14 Years on the Run A fugitive and former lawyer, who had been on the run since being sentenced to more than six years … Continue reading

PRESS RELEASE: Unlicensed Physician, Cecil Alexander Kent Jr., Pleads Guilty to Role in Detroit-Based $6.2 Million Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 12, 2016 Unlicensed Physician Pleads Guilty to Role in Detroit-Based $6.2 Million Medicare Fraud Scheme An Ohio man pleaded guilty to fraud charges for his role in a scheme to defraud Medicare out of approximately $6.2 million while he acted as an unlicensed … Continue reading

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

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 11, 2016 Former U.S. Nuclear Regulatory Commission Employee Sentenced to Prison for Attempted Spear-Phishing 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), was sentenced … Continue reading

PRESS RELEASE: Home Health Care Agency Owner. Naseem Minhas, Pleads Guilty in $4 Million Detroit-Area Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 11, 2016 Home Health Care Agency Owner Pleads Guilty in $4 Million Detroit-Area Medicare Fraud Scheme The owner and operator of a Detroit-area home health care agency pleaded guilty today for his participation in a $4 million health care fraud scheme. Assistant Attorney … Continue reading

PRESS RELEASE: Tennessee Tax Return Preparer, Tracey Brown ,Charged with Filing False Tax Returns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 11, 2016 Tennessee Tax Return Preparer Charged with Filing False Tax Returns A federal grand jury sitting in Nashville, Tennessee, returned an indictment on April 6, which was unsealed today, against a Nashville woman charging her with six counts of assisting in the … Continue reading

PRESS RELEASE: Richard Tinimbang and Maribel Tinimbang Owners of Chicago Physical Therapy Company Indicted in Schemes to Defraud Medicare and Force Labor

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 11, 2016 Husband and Wife Owners of Chicago Physical Therapy Company Indicted in Schemes to Defraud Medicare and Force Labor A Chicago couple was charged in an indictment with a scheme to use their health care business to defraud Medicare out of millions … Continue reading

PRESS RELEASE: Former High-Ranking FIFA And CONCACAF Official Pleads Guilty To Racketeering And Corruption Charges

Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Monday, April 11, 2016 Former High-Ranking FIFA And CONCACAF Official Pleads Guilty To Racketeering And Corruption Charges Earlier today in federal court in Brooklyn, Alfredo Hawit, a former FIFA vice president and executive committee member, the former president of CONCACAF, and … Continue reading

PRESS RELEASE: Mass. Man, David Rancourt, Charged with Attempted Coercion and Enticement of a Minor in Albany

Department of Justice U.S. Attorney’s Office Northern District of New York FOR IMMEDIATE RELEASE Monday, April 11, 2016 Mass. Man Charged with Attempted Coercion and Enticement of a Minor in Albany ALBANY, NEW YORK – David Rancourt, age 61, of Palmer, Massachusetts, was arrested and charged on Saturday with attempting to meet a 14-year-old boy … Continue reading

PRESS RELEASE: FBI Ten Most Wanted Fugitive Brenda Delgado Now in Custody

FBI Dallas Media Coordinator Lauren Hagee (972) 559-5000 April 8, 2016 FBI Ten Most Wanted Fugitive Brenda Delgado Now in Custody Brenda Delgado, wanted for allegedly orchestrating the murder-for-hire of dentist Kendra Hatcher in Dallas, Texas, was taken into custody without incident today in Torreón, Coahuila, Mexico, by agents of the Mexican Attorney General’s Office … Continue reading

PRESS RELEASE: Northampton Man, James J. Smith, Charged with Child Exploitation Offense

Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Friday, April 8, 2016 Northampton Man Charged with Child Exploitation Offense BOSTON – A Northampton man was charged yesterday in U.S. District Court in Springfield with offering to distribute child pornography. James J. Smith, 37, was charged in a complaint with one count … Continue reading

PRESS RELEASE: Jury finds Berkeley County man, John Glenn Bartley, guilty of stalking ex-girlfriend

Department of Justice U.S. Attorney’s Office Northern District of West Virginia FOR IMMEDIATE RELEASE Friday, April 8, 2016 Jury finds Berkeley County man guilty of stalking ex-girlfriend CLARKSBURG, WEST VIRGINIA – A federal jury returned a guilty verdict today convicting John Glenn Bartley, 56, of Inwood, West Virginia, of multiple federal stalking charges, United States … Continue reading

Besides South Carolina being 1 of 8 states with largest increase in Veteran Homelessness; SC is 1 of 11 states with the largest increase in Chronic homelessness

  You can read the full report on Homelessness by the U.S. Department of Housing and Urban Development (HUD) introduced in November 2016 below. Previous blog: Part 1 Nikki Haley left South Carolina with proposed 2017 budget cuts to Veterans Affairs even though Nov 2016 report to Congress showed SC 1 of 8 states with biggest increase in … Continue reading

Report to Congress shows South Carolina 1 of 8 states with largest increase in Veterans Homelessnes but Nikki Haley left SC with proposed 2017 budget cuts to Veterans Affairs

        Prior to the U.S. Department of Housing and Urban Development (HUD) introduced its November 2016 report on Homelessness in the United States, in 2015 the South Carolina Veterans Affair showed concerned about veterans homelessness in South Carolina.  No excuses for former Governor Nikki Haley. With two years left the former Governor … Continue reading

PRESS RELEASE: Ellis County Woman, Alexis C. Norman, Sentenced to 105 Months in Federal Prison for Defrauding Medicaid

Department of Justice U.S. Attorney’s Office Northern District of Texas FOR IMMEDIATE RELEASE Friday, April 8, 2016 Ellis County Woman Sentenced to 105 Months in Federal Prison for Defrauding Medicaid Defendant Also Ordered to Pay Nearly $3 Million in Restitution DALLAS – An Ellis County woman who pleaded guilty last year to one count of … Continue reading

PRESS RELEASE: Richfield man, Khalid Farmer Black, sentenced to prison for possessing child pornography

Department of Justice U.S. Attorney’s Office Northern District of Ohio FOR IMMEDIATE RELEASE Friday, April 8, 2016 Richfield man sentenced to prison for possessing child pornography A Richfield man was sentenced to 6 1/2 years in prison for receiving child pornography, Acting U.S. Attorney Carole S. Rendon said. Khalid Farmer Black was sentenced to 78 … Continue reading

PRESS RELEASE: Two Defendants, Jason S. Wymer and Stormy M. Avers, Plead Guilty to Child Exploitation

Department of Justice U.S. Attorney’s Office Eastern District of California FOR IMMEDIATE RELEASE Friday, April 8, 2016 Two Defendants Plead Guilty to Child Exploitation Text to Wrong Number Reveals Other Child Exploitations SACRAMENTO, Calif. — Jason S. Wymer, 44, of Citrus Heights, pleaded guilty today to sexual exploitation of children, United States Attorney Benjamin B. … Continue reading

PRESS RELEASE: Mother Daughter Duo, Madeline Rosario and Maribel Nunez Charged In Theft Scheme

Department of Justice U.S. Attorney’s Office Eastern District of Pennsylvania FOR IMMEDIATE RELEASE Friday, April 8, 2016 Mother Daughter Duo Charged In Theft Scheme PHILADELPHIA – Madeline Rosario, 25, and Maribel Nunez, 58, both of Philadelphia, PA, were charged by indictment, unsealed today, in an aggravated identity theft scheme to defraud the IRS, announced United … Continue reading

PRESS RELEASE: Washington, D.C. Getaway Driver, David Nathaniel Peebles, Sentenced to 8 Years in Prison for Carjacking and Gun Charges

Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Monday, April 11, 2016 Washington, D.C. Getaway Driver Sentenced to 8 Years in Prison for Carjacking and Gun Charges Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced David Nathaniel Peebles, age 32, of Washington, D.C., late Friday, April 8, 2016 to … Continue reading

PRESS RELEASE: Defendants Sentenced to Imprisonment in Extensive Stolen Identity Tax Refund Fraud Scheme

Department of Justice U.S. Attorney’s Office Southern District of Florida FOR IMMEDIATE RELEASE Friday, April 8, 2016 Defendants Sentenced to Imprisonment in Extensive Stolen Identity Tax Refund Fraud Scheme Six defendants have been sentenced to terms of imprisonment for their participation in an extensive stolen identity tax refund fraud scheme involving the personal identifying information … Continue reading

PRESS RELEASE: Maryland Man, Kyle Cary, Sentenced to Prison for Conspiracy to Commit Bank Fraud

Department of Justice U.S. Attorney’s Office Eastern District of Virginia FOR IMMEDIATE RELEASE Friday, April 8, 2016 Maryland Man Sentenced to Prison for Conspiracy to Commit Bank Fraud ALEXANDRIA, Va. – Kyle Cary, 25, of Hyattsville, Maryland, was sentenced today to 40 months in prison and three years of supervised release for conspiracy to commit … Continue reading

PRESS RELEASE: Winchester Woman, Donna L. Jennings, Sentenced for Embezzling $1 Million from Credit Union

Department of Justice U.S. Attorney’s Office Eastern District of Virginia FOR IMMEDIATE RELEASE Friday, April 8, 2016 Winchester Woman Sentenced for Embezzling $1 Million from Credit Union ALEXANDRIA, Va. – Donna L. Jennings, 44, of Winchester, was sentenced today to 54 months in prison for embezzling over $1 million from Winchester Community Federal Credit Union. … Continue reading

PRESS RELEASE: Oklahoma Federal Grand Jury Criminal Indictments Announced

Department of Justice U.S. Attorney’s Office Northern District of Oklahoma FOR IMMEDIATE RELEASE Friday, April 8, 2016 Federal Grand Jury Criminal Indictments Announced TULSA, Okla.— The results of the April 2016 Federal Grand Jury were announced today by Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma. The following individuals have … Continue reading

PRESS RELEASE: Gambino Crime Family Associate Gennaro Bruno Pleads Guilty To 2002 Murder Of Martin Bosshart

Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Friday, April 8, 2016 Gambino Crime Family Associate Gennaro Bruno Pleads Guilty To 2002 Murder Of Martin Bosshart Bruno Pleads Guilty to Racketeering and Admits to Murdering Bosshart and Conspiring to Obstruct Justice Earlier today, Gennaro “Jerry” Bruno, an associate of … Continue reading

PRESS RELEASE: Goldman Sachs Agrees to Pay More than $5 Billion in Connection with Its Sale of Residential Mortgage Backed Securities

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 11, 2016 Goldman Sachs Agrees to Pay More than $5 Billion in Connection with Its Sale of Residential Mortgage Backed Securities The Justice Department, along with federal and state partners, announced today a $5.06 billion settlement with Goldman Sachs related to Goldman’s conduct … Continue reading

PRESS RELEASE: Norwegian Shipping Company, DSD Shipping, Sentenced in Alabama to Pay $2.5 Million for Illegally Discharging Oil into the Ocean

SHARE Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 8, 2016 Norwegian Shipping Company Sentenced in Alabama to Pay $2.5 Million for Illegally Discharging Oil into the Ocean The Norwegian shipping company DSD Shipping (DSD) was sentenced to pay a total corporate penalty of $2.5 million as a result of its … Continue reading

PRESS RELEASE: Justice Department Opposes Canadian Pacific’s Petition to Establish Voting Trust

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 8, 2016 Justice Department Opposes Canadian Pacific’s Petition to Establish Voting Trust Canadian Pacific’s Proposed Voting Trust Structure Risks Irreversibly Harming Competition The Department of Justice filed a reply today in opposition to Canadian Pacific Railway Limited’s (“CPRL”) petition for a declaratory order … Continue reading

PRESS RELEASE: Wells Fargo Bank Agrees to Pay $1.2 Billion for Improper Mortgage Lending Practices

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 8, 2016 Wells Fargo Bank Agrees to Pay $1.2 Billion for Improper Mortgage Lending Practices Wells Fargo Bank Admits That It Certified that Loans Were Eligible for FHA Mortgage Insurance When They Were Not, and That It Did Not Disclose Thousands of Faulty … Continue reading

PRESS RELEASE: Justice Department Sues to Stop Mississippi Tax Return Preparer, Christopher Chamberlin, from Preparing Federal Tax Returns for Others

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 8, 2016 Justice Department Sues to Stop Mississippi Tax Return Preparer from Preparing Federal Tax Returns for Others Return Preparer in De Kalb, Mississippi, Allegedly Overstated Refunds through Fictitious or Exaggerated Business and Farm Losses and Tax Credits Christopher Chamberlin, a tax return … Continue reading

PRESS RELEASE: Montana Husband and Wife, Margaret DeYoung and John Robert DeYoung Indicted for Tax Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Montana Husband and Wife Indicted for Tax Fraud A federal grand jury sitting in Billings, Montana, returned an indictment on Feb. 17, which was unsealed today, charging a Saint Ignatius, Montana, couple with one count of conspiracy to defraud the United … Continue reading

PRESS RELEASE: Wallingford Man, JOSEPH A. CASTELLANO, Charged with Operating Ponzi Scheme

Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Thursday, April 7, 2016 Wallingford Man Charged with Operating Ponzi Scheme Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven returned an 18-count indictment yesterday charging JOSEPH A. CASTELLANO, 58, of … Continue reading

PRESS RELEASE: Tampa Man, Major Dixon, Sentenced To More Than Five Years In Stolen Identity Refund Fraud Scheme

Department of Justice U.S. Attorney’s Office Middle District of Florida FOR IMMEDIATE RELEASE Thursday, April 7, 2016 Tampa Man Sentenced To More Than Five Years In Stolen Identity Refund Fraud Scheme Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Major Dixon to five years and one month in federal prison for his … Continue reading

PRESS RELEASE: Pittsburgh Man, Sekou Brooks, Pleads Guilty to In Heroin and Crack Cocaine Trafficking Conspiracy

Department of Justice U.S. Attorney’s Office Western District of Pennsylvania FOR IMMEDIATE RELEASE Thursday, April 7, 2016 Pittsburgh Man Pleads Guilty to In Heroin and Crack Cocaine Trafficking Conspiracy PITTSBURGH – A Pittsburgh resident pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney David J. Hickton announced today. Sekou … Continue reading

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