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Donald Trump is not a licensed D.C. Electrical Contractor, but is listed on a D.C. Permit for Electrical contracting work for the Curio Hotel

Unless Trump is ready to claim some secret ownership through KHP Capital Partners which bought the DoubleTree from the Hiltons; Donald Trump is clearly illegally operating as a D.C. contractor. DC building permits only allowing contractors to apply for permits lists both Donald Trump and a Jay Livesay. According to DC records Jay Livesay is … Continue reading

PRESS RELEASE: New York man, Abrahim Yahya Kassim, pleads guilty to unlawful cigarette smuggling

Department of Justice U.S. Attorney’s Office Northern District of West Virginia FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 New York man pleads guilty to unlawful cigarette smuggling MARTINSBURG, WEST VIRGINIA – Abrahim Yahya Kassim, 26, of Richmond Hill, New York, pled guilty in federal court today to unlawful cigarette smuggling, United States Attorney William J. … Continue reading

PRESS RELEASE: Albuquerque Men Ordered Detained Pending Trial on Federal Bank Robbery Charges

Department of Justice U.S. Attorney’s Office District of New Mexico FOR IMMEDIATE RELEASE Monday, April 4, 2016 Albuquerque Men Ordered Detained Pending Trial on Federal Bank Robbery Charges ALBUQUERQUE – This morning a U.S. Magistrate Judge sitting in Albuquerque, N.M., found probably cause to support a criminal complaint charging Greg Miera, 50, Martin Huerta, 43, … Continue reading

Too busy to be President, Online Permit submitted Nov. 6, 2016 names Donald Trump on Permit for the DC Hilton’s Curio

Donald Trump won’t reveal his taxes and we really don’t know the extent of his business ties but according to a DC permit Donald Trump is must begin work within one year after permit is submitted.  The Jay Livesay listed is listed a couple times among the other permits submitted in November 2016, but Donald … Continue reading

PRESS RELEASE: Lubbock Man, Justin Boyet Johnson, Sentenced to 27 Months in Federal Prison for Sending Obscene Material to Texas DPS Special Agent Posing Online as a 13-Year-Old Female

Department of Justice U.S. Attorney’s Office Northern District of Texas FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Lubbock Man Sentenced to 27 Months in Federal Prison for Sending Obscene Material to Texas DPS Special Agent Posing Online as a 13-Year-Old Female LUBBOCK, Texas — A 30-year-old Lubbock, Texas, man, Justin Boyet Johnson, was sentenced on … Continue reading

PRESS RELEASE: Coventry Man, JOHN KOCH, Admits Role in Steroid Distribution Conspiracy

Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Coventry Man Admits Role in Steroid Distribution Conspiracy Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOHN KOCH, 49, of Coventry, pleaded guilty today before U.S. District Judge Robert N. Chatigny in Hartford to … Continue reading

PRESS RELEASE: Former East Cleveland police sergeant Torris Moore sentenced to nine years in prison

Department of Justice U.S. Attorney’s Office Northern District of Ohio FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Former East Cleveland police sergeant sentenced to nine years in prison A former East Cleveland police sergeant was sentenced to nine years in prison for her role in a conspiracy in which she kept thousands of dollars from … Continue reading

PRESS RELEASE: Hartford Man, YOANNI SUAREZ, Sentenced to More Than 6 Years in Federal Prison for Trafficking Heroin

Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Hartford Man Sentenced to More Than 6 Years in Federal Prison for Trafficking Heroin Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that YOANNI SUAREZ, also known as “Cuba,” 39, of Hartford, was sentenced today … Continue reading

PRESS RELEASE: California CPA, Donald Gridiron, Sentenced To 57 Months In Prison For Defrauding New Jersey Religious Center, California Non-Profit Out Of More Than $4 Million

Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 California CPA Sentenced To 57 Months In Prison For Defrauding New Jersey Religious Center, California Non-Profit Out Of More Than $4 Million NEWARK, N.J. – A California CPA was sentenced today to 57 months in prison for abusing … Continue reading

PRESS RELEASE: Compliance Officer Washington Borgono Admits Rigging Contractor Selection Process For Union City Community Development Agency Projects

Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Compliance Officer Admits Rigging Contractor Selection Process For Union City Community Development Agency Projects NEWARK, N.J. – A compliance officer with the Union City Community Development Agency (UCCDA) today admitted that he manipulated the contractor selection process for … Continue reading

PRESS RELEASE: Attorney General Loretta E. Lynch Delivers Keynote Luncheon Address During the 64th Annual American Bar Association Antitrust Law Spring Meeting

Attorney General Loretta E. Lynch Delivers Keynote Luncheon Address During the 64th Annual American Bar Association Antitrust Law Spring Meeting Washington, DC United States ~ Wednesday, April 6, 2016 Remarks as prepared for delivery Good afternoon and thank you for that warm welcome. Thank you, Roxann [Henry], for your kind introduction – and for your … Continue reading

PRESS RELEASE: Attorney General Loretta E. Lynch Delivers Brief Remarks on Press Conference Call to Announce the Justice Department’s Action to Block Halliburton’s Acquisition of Baker Hughes

Attorney General Loretta E. Lynch Delivers Brief Remarks on Press Conference Call to Announce the Justice Department’s Action to Block Halliburton’s Acquisition of Baker Hughes Washington, DC United States ~ Wednesday, April 6, 2016 Thank you Bill [Baer], and good morning everyone. Thank you for joining us on this call. I know that there’s a … Continue reading

PRESS RELEASE: 21 Defendants Charged with Fraudulently Enabling Hundreds of Foreign Nationals to Remain in the United States Through Fake ‘Pay to Stay’ New Jersey College

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 21 Defendants Charged with Fraudulently Enabling Hundreds of Foreign Nationals to Remain in the United States Through Fake ‘Pay to Stay’ New Jersey College “College” Created as Part of Homeland Security Investigations Sting Operation Twenty-one brokers, recruiters and employers from across … Continue reading

PRESS RELEASE: Federal Court Holds Tennessee Tax Return Preparer, Stephanie Edmond, in Contempt

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Federal Court Holds Tennessee Tax Return Preparer in Contempt Court Finds That “The Tax Firm” is Successor to Previously Enjoined Operation, “The Tax Factory,” Flouted Court’s Earlier Order Finding that she “is not competent, or if competent, she is not willing … Continue reading

PRESS RELEASE: Retired South Carolina Judge, Attorney and Psychologist of Kentucky Indicted in $600 Million Social Security Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Retired Judge, Attorney and Psychologist Indicted in $600 Million Social Security Fraud Scheme Thousands of Kentucky Claimants Improperly Received Disability Benefits A retired administrative law judge, a lawyer and a psychologist were charged in a federal indictment unsealed today for their … Continue reading

PRESS RELEASE: Mohammad Rafiq, Owner of Detroit Home Health Care Agency Sentenced to 57 Months in Prison for His Role in $3.4 Million Health Care Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Owner of Detroit Home Health Care Agency Sentenced to 57 Months in Prison for His Role in $3.4 Million Health Care Fraud Scheme The owner and operator of a Detroit-area home health care agency was sentenced to 57 months in prison … Continue reading

PRESS RELEASE: Two Former Senior Executives of Global Financial Services Company Charged in Scheme to Defraud Clients through Secret Trading Commissions on Billions of Dollars in Securities Trades

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Two Former Senior Executives of Global Financial Services Company Charged in Scheme to Defraud Clients through Secret Trading Commissions on Billions of Dollars in Securities Trades Two former high-ranking executives of a Boston-based financial services company that is one of the … Continue reading

Update since January 2 blog post on Clemson University being Delinquent paying its Federal Debt; their Delinquent status has been removed

First posted on January 2 there were three different filings showing Clemson University being delinquent for paying its Federal debt.  As of January 16, 2017 according to government records, Clemson University Federal debt is no longer showing delinquent. Prior Records showing Clemson delinquent CLEMSON UNIVERSITY DUNS:620958566 CAGE Code:6VZ76 DoDAAC: Address: 344010 Perimeter RD City: Clemson    State: SC … Continue reading

PRESS RELEASE: Former Oregon Resident, Tataneisha White, Sentenced to Prison for Role in One Million Dollar Tax Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Former Oregon Resident Sentenced to Prison for Role in One Million Dollar Tax Fraud Scheme A former resident of Portland, Oregon was sentenced to 37 months in prison today for her role in a tax refund fraud scheme, announced Acting Assistant … Continue reading

PRESS RELEASE: Lincoln County Man, Richard Gross, Pleads Guilty to Trafficking Synthetic Drugs

Department of Justice U.S. Attorney’s Office Eastern District of Missouri FOR IMMEDIATE RELEASE Monday, April 4, 2016 Lincoln County Man Pleads Guilty to Trafficking Synthetic Drugs St. Louis, MO – Richard Gross, Winfield, Missouri, pled guilty to multiple counts involving the trafficking of synthetic drugs. He entered his plea before United States District Judge John … Continue reading

PRESS RELEASE: Stamford Man, WAYNE ALEXANDER, Pleads Guilty to Distributing Crack

Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Monday, April 4, 2016 Stamford Man Pleads Guilty to Distributing Crack Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that WAYNE ALEXANDER, also known as “Uncle Easy,” 50, of Stamford, pleaded guilty today in Hartford federal court to one … Continue reading

PRESS RELEASE: Wellesley Executive, Andy Kim, Sentenced to Prison for Million-Dollar Embezzlement

Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Monday, April 4, 2016 Wellesley Executive Sentenced to Prison for Million-Dollar Embezzlement BOSTON – The former controller of a Cambridge-based technology company was sentenced in U.S. District Court today for embezzling $1 million from the company. Andy Kim, 44, of Wellesley, was sentenced … Continue reading

Nikki Haley propose increases Employee benefits and operation cost for the Confederate Museum but cuts funding from USC-Aiken, Alcohol Drug Abuse Services, Art Commission, SCDHEC all seeking an increase

There were other agencies where funding was also cut or stayed the same, but I have only included those seeking an increase. Confederate Museum THE CITADEL Department of Public Safety The agency is requesting funding to hire 50 additional officers to increase the number of Highway Patrol troopers conducting active enforcement efforts on South Carolina … Continue reading

PRESS RELEASE: Jacqueline Stanfill Sentenced To Nine Years In Federal Prison For Fraud And Money Laundering

Department of Justice U.S. Attorney’s Office Eastern District of Tennessee FOR IMMEDIATE RELEASE Monday, April 4, 2016 Jacqueline Stanfill Sentenced To Nine Years In Federal Prison For Fraud And Money Laundering KNOXVILLE, Tenn. – On April 4, 2016, Jacqueline J. Stanfill, 58, of Knoxville, Tenn., was sentenced by the Honorable Leon Jordan, Senior U.S. District … Continue reading

PRESS RELEASE: Jonathan Fraiman, Former Operative of Boston “Boiler Room” Sentenced to Prison for Fraud and Conspiracy Charges

Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Monday, April 4, 2016 Former Operative of Boston “Boiler Room” Sentenced to Prison for Fraud and Conspiracy Charges BOSTON – A former Boston resident was sentenced today in U.S. District Court in connection with his participation in a fraudulent “boiler room” operation that … Continue reading

PRESS RELEASE: CEO of Venture Capital Firm, JOSEPH McANDREW, Pleads Guilty to Fraud Charge

Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 CEO of Venture Capital Firm Pleads Guilty to Fraud Charge 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 … Continue reading

PRESS RELEASE: Former IT Director and Wife, Bradley and Loren Freitas Arrested for Embezzling More Than $1 Million from Employer

Department of Justice U.S. Attorney’s Office Southern District of Texas FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Former IT Director and Wife Arrested for Embezzling More Than $1 Million from Employer HOUSTON – A Frisco couple, formerly of Houston, have been taken into custody on a multi-count indictment alleging a $1 million mail and wire … Continue reading

PRESS RELEASE: Attorney General Loretta E. Lynch Statement on Planned Departure of Acting Associate Attorney General Stuart F. Delery

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Attorney General Loretta E. Lynch Statement on Planned Departure of Acting Associate Attorney General Stuart F. Delery Attorney General Loretta E. Lynch released the following statement Tuesday on the departure, effective April 14, of Acting Associate Attorney General Stuart F. Delery: … Continue reading

PRESS RELEASE: Federal Court Holds Tennessee Tax Return Preparer, “The Tax Firm”, in Contempt

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Federal Court Holds Tennessee Tax Return Preparer in Contempt Court Finds That “The Tax Firm” is Successor to Previously Enjoined Operation, “The Tax Factory,” Flouted Court’s Earlier Order Finding that she “is not competent, or if competent, she is not willing … Continue reading

PRESS RELEASE: Alaska Plastic Surgeon, Dr. Michael D. Brandner, Sentenced to Prison for Wire Fraud and Tax Evasion

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 4, 2016 Alaska Plastic Surgeon Sentenced to Prison for Wire Fraud and Tax Evasion Defendant Concealed Bank Accounts in Panama and Costa Rica from the IRS An Anchorage, Alaska, plastic surgeon was sentenced to 48 months in prison on Friday for wire fraud … Continue reading

PRESS RELEASE: Attorney General Loretta E. Lynch Statement on Judicial Approval of Historic Settlement with BP Over the Deepwater Horizon Oil Spill

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 4, 2016 Attorney General Loretta E. Lynch Statement on Judicial Approval of Historic Settlement with BP Over the Deepwater Horizon Oil Spill Following the order today by U.S. District Judge Carl J. Barbier to enter the consent decree settling United States of America … Continue reading

PRESS RELEASE: Monmouth County Man Gets 87 Months In Prison For Intent To Distribute Over 150 Grams Of Methamphetamine

Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Friday, April 1, 2016 Monmouth County Man Gets 87 Months In Prison For Intent To Distribute Over 150 Grams Of Methamphetamine TRENTON, N.J. – A Monmouth County, New Jersey, man was sentenced today to 87 months in prison for possessing 162 grams … Continue reading

PRESS RELEASE: CyberTexas Foundation to be Awarded FBI Director’s 2015 Community Leadership Award

FBI San Antonio Special Agent Michelle Lee (210) 650-6333 April 1, 2016 CyberTexas Foundation to be Awarded FBI Director’s 2015 Community Leadership Award Christopher Combs, special agent in charge (SAC) of the San Antonio Field Office of the Federal Bureau of Investigation, is pleased to announce that CyberTexas Foundation was selected as a recipient of … Continue reading

PRESS RELEASE: Escapee, Brian Anthony Whitford, Sentenced to Federal Prison for Austin Bank Robberies

Department of Justice U.S. Attorney’s Office Western District of Texas FOR IMMEDIATE RELEASE Friday, April 1, 2016 Escapee Sentenced to Federal Prison for Austin Bank Robberies In Austin this morning, 38-year-old Brian Anthony Whitford was sentenced to 160 months in federal prison for robbing two Austin banks last year after escaping from a half-way house … Continue reading

PRESS RELEASE: Federal Indictments Result in Charges Against 16 in Gregg County

Department of Justice U.S. Attorney’s Office Eastern District of Texas FOR IMMEDIATE RELEASE Monday, April 4, 2016 Federal Indictments Result in Charges Against 16 in Gregg County TYLER, Texas – U.S. Attorney John M. Bales announced today that 16 individuals have been charged in a federal firearms and drug trafficking conspiracy in the Eastern District … Continue reading

PRESS RELEASE: Jesse Emerson And Wife Eugenia Emerson of Springfield Sentenced For Distribution Of Synthetic Drugs From China And Heroin Offenses

Department of Justice U.S. Attorney’s Office District of Vermont FOR IMMEDIATE RELEASE Friday, April 1, 2016 Jesse Emerson And Wife Eugenia Emerson of Springfield Sentenced For Distribution Of Synthetic Drugs From China And Heroin Offenses The Office of the United States Attorney for the District of Vermont stated that Jesse Emerson, 36, of Springfield, Vermont … Continue reading

PRESS RELEASE: Savannah Man, Jerald A. Bowman, Sentenced To Nearly Thirteen Years in Federal Prison for Armed Bank Robbery

Department of Justice U.S. Attorney’s Office Southern District of Georgia FOR IMMEDIATE RELEASE Friday, April 1, 2016 Savannah Man Sentenced To Nearly Thirteen Years in Federal Prison for Armed Bank Robbery Savannah, GA: Jerald A. Bowman, 40, was sentenced on Wednesday, March 30, 2016, by Chief United States District Court Judge Lisa Godbey Wood to … Continue reading

PRESS RELEASE: Local Woman, Candace B. McLeod, Sentenced to Prison for Wire Fraud, Identity Theft, and Filing False Tax Returns

Department of Justice U.S. Attorney’s Office Northern District of Florida FOR IMMEDIATE RELEASE Friday, April 1, 2016 Local Woman Sentenced to Prison for Wire Fraud, Identity Theft, and Filing False Tax Returns PENSACOLA, FLORIDA – Candace B. McLeod, 32, of Holt, Florida, was sentenced yesterday to 75 months in federal prison after pleading guilty to … Continue reading

PRESS RELEASE: FBI Continues Search for Wanted Individuals in Counterfeit Ticket Scheme

FBI Chicago Special Agent Garrett Croon (312) 829-1199 April 4, 2016 FBI Continues Search for Wanted Individuals in Counterfeit Ticket Scheme With the 2016 baseball season about to begin in Chicago, the FBI is asking for the public’s assistance in locating five individuals who were recently charged with running a counterfeit ticket scheme in the … Continue reading

PRESS RELEASE: Operator of Ohio Anti-Aging Skincare Company Indicted for Obstructing Internal Revenue Service and Filing False Income Tax Returns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 4, 2016 Operator of Ohio Anti-Aging Skincare Company Indicted for Obstructing Internal Revenue Service and Filing False Income Tax Returns A federal grand jury returned an indictment on March 22, which was unsealed today, charging the operator of an anti-aging skincare company in … Continue reading

Hatch Act violations FCC Commissioner Ajit Pai, Press release on FCC Letterhead congratulating Donald Trump nominee Jeff Sessions, and his Political Remarks that are now advertised on FCC website

Hatch Act violations FCC Commissioner Pai, Press release on FCC Letterhead congratulating Donald Trump nominee Jeff Sessions, and his Political Remarks that are now advertised on FCC website Except for the President, Vice-President and certain designated officials, under the Hatch Act employees in the executive branch of the federal government are prohibited from engaging in … Continue reading

PRESS RELEASE: Singapore Man, Lim Yong Nam, Extradited to United States in Connection with Plot Involving Exports to Iran of U.S. Components Later Found in Bombs in Iraq

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 4, 2016 Singapore Man Extradited to United States in Connection with Plot Involving Exports to Iran of U.S. Components Later Found in Bombs in Iraq Defendant Extradited from Indonesia Lim Yong Nam, aka Steven Lim, 42, a citizen of Singapore, has been extradited … Continue reading

PRESS RELEASE: Alaska Plastic Surgeon, Dr. Michael D. Brandner, Sentenced to Prison for Wire Fraud and Tax Evasion

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 4, 2016 Alaska Plastic Surgeon Sentenced to Prison for Wire Fraud and Tax Evasion Defendant Concealed Bank Accounts in Panama and Costa Rica from the IRS An Anchorage, Alaska, plastic surgeon was sentenced to 48 months in prison on Friday for wire fraud … Continue reading

PRESS RELEASE: Houston Psychiatrist, Sharon Iglehart, Sentenced to 144 Months in Prison for Role in $158 Million Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 1, 2016 Houston Psychiatrist Sentenced to 144 Months in Prison for Role in $158 Million Medicare Fraud Scheme A Houston psychiatrist was sentenced today to 144 months in prison for her role in a $158 million Medicare fraud scheme involving false claims for … Continue reading

PRESS RELEASE: Carlos Rodriguez Nerey, Patient Recruiter and Staffing Company Employee Convicted of $2 Million Home Health Care Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 1, 2016 Patient Recruiter and Staffing Company Employee Convicted of $2 Million Home Health Care Fraud Scheme A patient recruiter for several Miami-area home health agencies was convicted today for his role in a fraud and kickback scheme that resulted in the submission … Continue reading

PRESS RELEASE: Stephen R. Funk and James E. Hancock, Members of International Child Exploitation Conspiracy Sentenced

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 1, 2016 Two Members of International Child Exploitation Conspiracy Sentenced Two members of an international child exploitation conspiracy were sentenced today for their participation in two websites that were operated for the purpose of coercing and enticing minors as young as eight years … Continue reading

PRESS RELEASE: Romanian National “Guccifer”, Marcel Lehel Lazăr, Extradited to Face Hacking Charges

Department of Justice U.S. Attorney’s Office Eastern District of Virginia FOR IMMEDIATE RELEASE Friday, April 1, 2016 Romanian National “Guccifer” Extradited to Face Hacking Charges ALEXANDRIA, Va. – The hacker “Guccifer,” alleged to be Marcel Lehel Lazăr, 44, of Arad, Romania, made his initial appearance today here in federal court on charges relating to unauthorized … Continue reading

PRESS RELEASE: Neosho Man, James Lyndon McFadin, Jr Indicted for Producing Child Porn

Department of Justice U.S. Attorney’s Office Western District of Missouri FOR IMMEDIATE RELEASE Friday, April 1, 2016 Neosho Man Indicted for Producing Child Porn Project Safe Childhood SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a Neosho, Mo., man has been indicted by a federal grand … Continue reading

PRESS RELEASE: Chicago DR. JASMINKA KOSTIC Indicted for Falsifying Medical Certifications to Help Applicants Bypass U.S. Citizenship Testing Requirements

Department of Justice U.S. Attorney’s Office Northern District of Illinois FOR IMMEDIATE RELEASE Friday, April 1, 2016 Chicago Doctor Indicted for Falsifying Medical Certifications to Help Applicants Bypass U.S. Citizenship Testing Requirements CHICAGO — A Chicago physician and a member of her staff have been indicted for falsifying medical certifications to help applicants bypass tests … Continue reading

PRESS RELEASE: Five Sacramento Men Indicted for Trafficking in Drugs and Guns

Department of Justice U.S. Attorney’s Office Eastern District of California FOR IMMEDIATE RELEASE Thursday, March 31, 2016 Five Sacramento Men Indicted for Trafficking in Drugs and Guns SACRAMENTO, Calif. — A federal grand jury returned a 32-count indictment today against five Sacramento men, charging them with various crimes related to trafficking in narcotics and firearms, … Continue reading

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