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Justice Department

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PRESS RELEASE: Federal Indictment Charges South Carolina Man, Martin Allen Meggett, with Sex Trafficking of a Minor

Federal Indictment Charges South Carolina Man with Sex Trafficking of a Minor U.S. Attorney’s Office May 01, 2015 Western District of North Carolina (704) 344-6222 Federal Indictment Charges South Carolina Man with Sex Trafficking of a Minor CHARLOTTE, NC—A South Carolina man charged with sex trafficking of a minor was arrested yesterday in Columbia, S.C., … Continue reading

PRESS RELEASE: Hartford Man, KEVIN BETTS Sentenced to Prison for Manufacturing and Distributing PCP

U.S. Attorney’s Office May 05, 2015 District of Connecticut (203) 821-3700 Hartford Man Sentenced to Prison for Manufacturing and Distributing PCP Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that KEVIN BETTS, also known as “KK,” 28, of Hartford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford … Continue reading

PRESS RELEASE: New Orleans Man, JAHVAR HOOKS, Pleads Guilty to Maliciously Conveying False Information

U.S. Attorney’s Office May 05, 2015 Eastern District of Louisiana (504) 680-3000 New Orleans Man Pleads Guilty to Maliciously Conveying False Information NEW ORLEANS—U.S. Attorney Kenneth A. Polite announced that JAHVAR HOOKS, age 31, of New Orleans, pled guilty today to a one-count superseding indictment charging him with maliciously conveying false information in violation of … Continue reading

PRESS RELEASE: Career Offender, James Davis, Admits to Committing Three Armed Robberies in Maryland in Six Weeks

U.S. Attorney’s Office May 05, 2015 District of Maryland (410) 209-4800 Career Offender Admits to Committing Three Armed Robberies in Maryland in Six Weeks Agrees to be Sentenced to 16 Years in Prison GREENBELT, MD—James Davis, age 56, formerly of Washington, D.C., pleaded guilty today to conspiring to commit robbery, robbery of money belonging to … Continue reading

PRESS RELEASE: Toledo Man, Michael Wymer, Sentenced to 27 Years in Prison for Operating Chop Shop

U.S. Attorney’s Office May 05, 2015 Northern District of Ohio (216) 622-3600 Toledo Man Sentenced to 27 Years in Prison for Operating Chop Shop Eight Others Also Sent to Prison Nine men from northwest Ohio were sentenced to prison for their roles in a conspiracy to transport nearly $2.3 million worth of semi-trucks, trailers and … Continue reading

Another Gov. Nikki Haley job announcement, CH2M, current defendant in South Carolina courts, along with several recent DOJ fines, Fraud, etc.

Within a matter of weeks Governor Nikki Haley proudly makes another job announcement involving a company sued by the Government. This time its the Department of Justices suing. I can’t help but remember how the Governor refuse to give benefits to the unemployed unless they passed a drug test. Governor Haley in the end had … Continue reading

PRESS RELEASE: New York Man, EDWARD MEMOLI Sentenced to 35 Months in Prison for Role in Extortion Scheme

U.S. Attorney’s Office May 05, 2015 District of Connecticut (203) 821-3700 New York Man Sentenced to 35 Months in Prison for Role in Extortion Scheme Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that EDWARD MEMOLI, 66, of Unadilla, N.Y., was sentenced yesterday by U.S. District Judge Vanessa L. Bryant … Continue reading

PRESS RELEASE: U.S. Attorney Charges Huntsville Man with Crossing State Line for Sex with Child

U.S. Attorney’s Office May 05, 2015 Northern District of Alabama (205) 244-2001 U.S. Attorney Charges Huntsville Man with Crossing State Line for Sex with Child BIRMINGHAM—Federal prosecutors today charged a Huntsville man with crossing the Alabama state line with the intent to engage in a sexual act with a child younger than 12, announced U.S. … Continue reading

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

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

PRESS RELEASE: FBI Los Angeles Announces Recipient of Director’s Community Leadership Award

FBI Los Angeles May 04, 2015 Public Affairs Specialist Laura Eimiller (310) 996-3343 FBI Los Angeles Announces Recipient of Director’s Community Leadership Award The Honorable Dean Douglas Pregerson, United States District Court Judge, has been named the 2014 Los Angeles recipient of the Director’s Community Leadership Award (DCLA), an honor awarded annually by the FBI … Continue reading

PRESS RELEASE: Justice Department Reaches Settlements with Three Public Entities to Remove Barriers to Employment for People with Disabilities

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 5, 2015 Justice Department Reaches Settlements with Three Public Entities to Remove Barriers to Employment for People with Disabilities The Justice Department announced today that it reached settlement agreements with the city of Parowan, Utah; the city of Española, New Mexico; and the … Continue reading

PRESS RELEASE: Former District of Columbia Technology Executive, Kevin Bertram, Sentenced to Prison for Failing to Pay Over Nearly $1 Million in Payroll Taxes

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 5, 2015 Former District of Columbia Technology Executive Sentenced to Prison for Failing to Pay Over Nearly $1 Million in Payroll Taxes A Washington, D.C., resident and businessman was sentenced to prison for failing to pay over nearly $1 million in employment taxes, … Continue reading

PRESS RELEASE: Justice Department Seeks to Shut Down Florida Tax Return Preparer and Owner of Tax Preparation Business, Rapid Tax 1

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 5, 2015 Justice Department Seeks to Shut Down Florida Tax Return Preparer and Owner of Tax Preparation Business The United States filed a civil injunction suit seeking to bar a Tampa, Florida, man from owning, operating or franchising a tax return preparation business … Continue reading

PRESS RELEASE: Ripple Labs Inc. Resolves Criminal Investigation

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 5, 2015 Ripple Labs Inc. Resolves Criminal Investigation Ripple Labs Inc. and its wholly-owned subsidiary, XRP II LLC, formerly XRP Fund II LLC, have agreed to resolve a criminal investigation in exchange for a settlement agreement calling for a series of substantial remedial … Continue reading

PRESS RELEASE: Justice Department Settles Lawsuit Against Bullhead City Fire District in Arizona to Enforce Employment Rights of United States Army Reserves Member

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 5, 2015 Justice Department Settles Lawsuit Against Bullhead City Fire District in Arizona to Enforce Employment Rights of United States Army Reserves Member The Justice Department’s Civil Rights Division announced today that a settlement has been reached with the Bullhead City Fire District … Continue reading

PRESS RELEASE: Readout of Attorney General Lynch’s Visit to Baltimore, Maryland

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 5, 2015 Readout of Attorney General Lynch’s Visit to Baltimore, Maryland Attorney General Loretta E. Lynch traveled to Baltimore, Maryland, today for meetings with Mayor Stephanie Rawlings-Blake, Commissioner Anthony Batts and line officers for the Baltimore Police Department, members of Congress, faith, youth … Continue reading

PRESS RELEASE: La Jolla Con Man’s Investment Scheme Nothing More Than a Shell Game

La Jolla Con Man’s Investment Scheme Nothing More Than a Shell Game Businessman Receives More Than Six Years for Stealing $10.5 Million from Investors U.S. Attorney’s Office May 04, 2015 Southern District of California (619) 557-5610 SAN DIEGO—James Yiu Lee, a resident of La Jolla, was sentenced today to 78 months in prison for fraud … Continue reading

PRESS RELEASE: Federal Inmate, Tracy McArthur Harris, Pleads Guilty in Synthetic Drug Smuggling Scheme

U.S. Attorney’s Office May 04, 2015 Eastern District of California (916) 554-2700 Federal Inmate Pleads Guilty in Synthetic Drug Smuggling Scheme FRESNO, CA—Tracy McArthur Harris, aka Trey Harris, 42, a federal inmate who is serving an 11-year prison sentence for a cocaine conspiracy, pleaded guilty today to conspiring with his brother, James Steven Harris, aka … Continue reading

PRESS RELEASE: Previously Convicted Felon, Edward Baumrucker, Sentenced to 92 Months in Federal Prison

U.S. Attorney’s Office May 04, 2015 Eastern District of Washington (509) 353-2767 Previously Convicted Felon Sentenced to 92 Months in Federal Prison SPOKANE—Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Matthew Edward Baumrucker, age 31, of Spokane, Washington was sentenced today after having previously pled guilty on January 8, … Continue reading

PRESS RELEASE: Three of Maryland Indicted on Federal Charges Related to Sex Trafficking of a Minor

U.S. Attorney’s Office May 04, 2015 District of Maryland (410) 209-4800 Three Indicted on Federal Charges Related to Sex Trafficking of a Minor GREENBELT, MD—A federal grand jury today indicted Michael Andrew Davila, age 26, of Berwyn Heights, Maryland, Elsie Liseth Pazmino, age 28, also of Berwyn Heights, and John David Hamlett, age 32, of … Continue reading

PRESS RELEASE: Former Florida Resident, Amy Brook Wilkerson Sentenced for Orchestrating an International Stock Fraud Scheme

U.S. Attorney’s Office May 04, 2015 Southern District of Florida (313) 226-9100 Former Florida Resident Sentenced for Orchestrating an International Stock Fraud Scheme A former Florida resident was sentenced to 60 months in prison, to be followed by three years of supervised release, a special assessment in the amount of $3,000, and restitution in the … Continue reading

PRESS RELEASE: Detroit Man, Bryant Donavan Taylor, Sentenced to More Than Six Years in Federal Heroin Case

U.S. Attorney’s Office May 04, 2015 Southern District of West Virginia (304) 345-2200 Detroit Man Sentenced to More Than Six Years in Federal Heroin Case HUNTINGTON, WV—A Detroit man who participated in a heroin distribution conspiracy in 2013 was sentenced today to 78 months in federal prison, United States Attorney Booth Goodwin announced. Bryant Donavan … Continue reading

PRESS RELEASE: Indianapolis Man, Russell C. Taylor Charged with Production and Possession of Child Pornography

U.S. Attorney’s Office May 04, 2015 Southern District of Indiana (317) 226-6333 Indianapolis Man Charged with Production and Possession of Child Pornography INDIANAPOLIS—United States Attorney Josh J. Minkler announced that Russell C. Taylor, 43, Indianapolis, was charged by a criminal complaint today with seven counts of production and one count of possession of child pornography. … Continue reading

PRESS RELEASE: Lackawanna County Man, Michael J. Costello, Charged with Receiving and Distributing Child Pornography

U.S. Attorney’s Office May 04, 2015 Middle District of Pennsylvania (717) 221-4482 Lackawanna County Man Charged with Receiving and Distributing Child Pornography HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that an Archbald man was indicted today by a federal grand jury in Scranton on charges of receiving and distributing child … Continue reading

PRESS RELEASE: “Operation Juice Box”, Eight Arrested on Federal Steroid and Prescription Narcotic Distribution Charges

U.S. Attorney’s Office May 04, 2015 District of Connecticut (203) 821-3700 Eight Arrested on Federal Steroid and Prescription Narcotic Distribution Charges Police Sergeant, Dispatcher, and Connecticut Judicial Marshal Among Those Charged Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that on April 29 and 30, the FBI, DEA, and HSI, … Continue reading

News Release: HHS announces $101 million in Affordable Care Act funding to 164 new community health centers

FOR IMMEDIATE RELEASE May 5, 2015 Contact: HRSA Press Office ​301-443-3376 HHS announces $101 million in Affordable Care Act funding to 164 new community health centers Health and Human Services Secretary Sylvia M. Burwell announced today approximately $101 million in Affordable Care Act funding to 164 new health center sites in 33 states and two … Continue reading

PRESS RELEASE: Acting Deputy Attorney General Sally Q. Yates Delivers Remarks at the Association of State Criminal Investigative Agencies Spring Conference

Acting Deputy Attorney General Sally Q. Yates Delivers Remarks at the Association of State Criminal Investigative Agencies Spring Conference Williamsburg, VA United States~ Monday, May 4, 2015 Remarks as prepared for delivery Good morning. It’s great to be here in Williamsburg as you start your spring conference. I want to thank Ron [Sloan], for all … Continue reading

PRESS RELEASE: Masterminds of International Sports Gambling Ring, Brothers Portocarrero, Find There is No Safe Bet, Plead Guilty Macho Sports Founder Extradited from Norway

U.S. Attorney’s Office May 01, 2015 Southern District of California (619) 557-5610 Masterminds of International Sports Gambling Ring Find There is No Safe Bet, Plead Guilty Macho Sports Founder Extradited from Norway SAN DIEGO—Two leaders and one major bookmaker for an international gambling ring pleaded guilty today to a racketeering conspiracy that took millions of … Continue reading

PRESS RELEASE: Mississippi Man, Justin Corey Thurston, Pleads Guilty to Assault at Fort Polk

U.S. Attorney’s Office May 01, 2015 Western District of Louisiana (318) 676-3641 Mississippi Man Pleads Guilty to Assault at Fort Polk LAKE CHARLES, LA—United States Attorney Stephanie A. Finley announced that a man from Mississippi pleaded guilty to striking a man in the head with a baseball bat at the Fort Polk military base. Justin … Continue reading

PRESS RELEASE: Bookkeeper Sharon Harrison, Pleads Guilty to Embezzling from Non-Profit Organizations

U.S. Attorney’s Office May 01, 2015 District of Maryland (410) 209-4800 Bookkeeper Pleads Guilty to Embezzling from Non-Profit Organizations Victim Non-Profits Provided Services to the Homeless, Disadvantaged Children, and a Baltimore Community BALTIMORE, MD—Sharon Harrison, age 48, of Rosedale, Maryland, pleaded guilty today to embezzling more than $1.3 million from four non-profit organizations for which … Continue reading

PRESS RELEASE: Former Hampshire County Loan Officer Kimberly Haslacker Convicted of Bank Fraud

U.S. Attorney’s Office May 01, 2015 Northern District of West Virginia (304) 234-0100 Former Hampshire County Loan Officer Convicted of Bank Fraud MARTINSBURG, WV—Kimberly Haslacker, 39, of Romney, West Virginia, was convicted of bank fraud in federal court today after she admitted to using her position as a bank loan officer to obtain fraudulent loans, … Continue reading

PRESS RELEASE: Member of ‘Dirty Block’ Atlantic City, New Jersey Gang Sentenced to 20 Years in Prison for Drug Conspiracy and Weapons Charges

U.S. Attorney’s Office May 01, 2015 District of New Jersey (973) 645-2888 Member of ‘Dirty Block’ Atlantic City, New Jersey Gang Sentenced to 20 Years in Prison for Drug Conspiracy and Weapons Charges CAMDEN, NJ—An Atlantic City, New Jersey, man was sentenced today to 241 months in prison for his role in a criminal street … Continue reading

In-spite Nikki Haley claiming jobs, from April 2015 to July 2015, Projected Closures and Layoffs increase from 1240 to 3524

In-spite Governor Nikki Haley’s claims of jobs the number of projected closure and layoffs companies steady increases in South Carolina. As of July 2015 the Projected Closure and layoffs total is 3524. In April 2015 the total was 1240. Source: Information comes from South Carolina Department of Employment and Workforce 2015 Projected Closure and layoffs … Continue reading

PRESS RELEASE: Remarks as Prepared for Delivery by ADIC Diego Rodriguez about New York State Senate Majority Leader Dean Skelos and Son

FBI New York May 04, 2015 FBI New York Press Office (212) 384-2100 Remarks as Prepared for Delivery by ADIC Diego Rodriguez New York State Senate Majority Leader Dean Skelos and Son Arrested on Corruption Charges The following remarks were prepared for delivery by FBI New York Assistant Director in Charge Diego Rodriguez concerning the … Continue reading

PRESS RELEASE: New York State Senate Majority Leader Dean Skelos and Son Arrested on Corruption Charges

U.S. Attorney’s Office May 04, 2015 Southern District of New York (212) 637-2600 FBI New York Press Office (212) 384-2100 New York State Senate Majority Leader Dean Skelos and Son Arrested on Corruption Charges Dean Skelos Allegedly Used Official Position to Cause More Than $200,000 in Payments to Son Preet Bharara, the United States Attorney … Continue reading

Former Center Township Official, Alan Mizen Sentenced

U.S. Attorney’s Office May 01, 2015 Southern District of Indiana (317) 226-6333 Former Center Township Official Sentenced Alan Mizen, Former Township Financial Officer, Embezzled More Than $343,000 in Public Money INDIANAPOLIS—United States Attorney, Josh J. Minkler, announced today the sentencing of the former chief financial officer for Center Township in Indianapolis. Alan Mizen 59, Zionsville, … Continue reading

PRESS RELEASE: Several Federal Court Arraignments

U.S. Attorney’s Office May 01, 2015 District of Montana (406) 657-6101 Information: Federal Court Arraignments The United States Attorney’s Office announced that those persons listed below were arraigned before the U.S. Magistrate and the indictments handed down by the Grand Jury unsealed. Appearing before U.S. Magistrate Judge Ostby in Billings on April 30, 2015, and … Continue reading

PRESS RELEASE: Former Center Township Official, Alan Mizen Sentenced

U.S. Attorney’s Office May 01, 2015 Southern District of Indiana (317) 226-6333 Former Center Township Official Sentenced Alan Mizen, Former Township Financial Officer, Embezzled More Than $343,000 in Public Money INDIANAPOLIS—United States Attorney, Josh J. Minkler, announced today the sentencing of the former chief financial officer for Center Township in Indianapolis. Alan Mizen 59, Zionsville, … Continue reading

PRESS RELEASE: Sam Rafic Ghanem, Owner of District Heights Shipping Company Convicted of Illegally Attempting to Export Arms to Lebanon and Smuggling

U.S. Attorney’s Office May 01, 2015 District of Maryland (410) 209-4800 Owner of District Heights Shipping Company Convicted of Illegally Attempting to Export Arms to Lebanon and Smuggling GREENBELT, MD—A federal jury convicted Sam Rafic Ghanem, age 45, of Springfield, Virginia, today for attempting to illegally export defense articles, specifically firearms parts and accessories, to … Continue reading

PRESS RELEASE: Milwaukee Man, Michael A. Anglin Convicted in Federal Court for Hampton Service Center Robbery

U.S. Attorney’s Office May 01, 2015 Eastern District of Wisconsin (414) 297-1700 Milwaukee Man Convicted in Federal Court for Hampton Service Center Robbery United States Attorney James L. Santelle announced today that Michael A. Anglin of Milwaukee (age: 24) was convicted in federal court following a four-day trial of: (1) interference with commerce by threats … Continue reading

PRESS RELEASE: Jury Convicts California, Texas, and North Carolina Businessmen of International Fraud Scheme

U.S. Attorney’s Office May 01, 2015 Middle District of Florida (904) 301-6300 Jury Convicts Businessmen of International Fraud Scheme JACKSONVILLE, FL—United States Attorney A. Lee Bentley, III announces that a federal jury has found Mitchell Holland (52, San Diego, CA), Warren Rosenfeld (60, Plano, TX), and Rondell Scott Hedrick (50, Lexington, NC) guilty of multiple … Continue reading

PRESS RELEASE: Las Vegas Man, Lenny Paul Haskins Sentenced to 40 Years in Prison for Sex Trafficking

U.S. Attorney’s Office May 01, 2015 Eastern District of Virginia (703) 299-3700 Las Vegas Man Sentenced to 40 Years in Prison for Sex Trafficking Prostituted Two Teenage Girls in Virginia, Utah, and California ALEXANDRIA, VA—Lenny Paul Haskins, 34, also known as “2 Much,” of Las Vegas, Nevada, and Richmond, California, was sentenced today to 40 … Continue reading

DOJ and Education warns of schools Discrimination, 79% of Charleston students discipline are jailed, SCHAC Interns say students don’t know about them; but Nikki Haley leaves seats vacant

On its website the South Carolina Human Affairs Commission says Laws concerning discrimination was passed in 1972 in the aftermath of the 1968 Orangeburg Massacre involving three college students being shot and killed and yet many students according to SC Human Affair interns Chiemeka Egwu and Sharique Ray-Young as stated on the SCHACwebsite not many … Continue reading

PRESS RELEASE: Dade City Gang Member Sentenced to 10 Years in Federal Prison

U.S. Attorney’s Office May 01, 2015 Middle District of Florida (813) 274-6000 Dade City Gang Member Sentenced to 10 Years in Federal Prison TAMPA, FL—U.S. District Judge Elizabeth A. Kovachevich today sentenced Chanin Terrell Richardson (29, Dade City) to 10 years in federal prison for possessing with the intent to distribute more than 28 grams … Continue reading

PRESS RELEASE: Naperville Man, Brian Howard Charged in Setting Fire to Chicago Air Route Traffic Control Center in Aurora

U.S. Attorney’s Office May 01, 2015 Northern District of Illinois (312) 353-5300 Naperville Man Charged in Setting Fire to Chicago Air Route Traffic Control Center in Aurora CHICAGO—A Naperville man was charged by information today on federal charges he set fire to the Chicago Air Route Traffic Control Center in Aurora on September 26, 2014, … Continue reading

PRESS RELEASE: Buffalo Man, David Young, Charged with Producing and Possessing Child Pornography

U.S. Attorney’s Office May 01, 2015 Western District of New York (716) 843-5700 Buffalo Man Charged with Producing and Possessing Child Pornography BUFFALO, NY—U.S. Attorney William J. Hochul Jr. announced today that David Young, 28, of Buffalo, NY, was arrested and charged by criminal complaint with production and possession of child pornography. The production charge … Continue reading

PRESS RELEASE: Felon, Daniel M. Harbison Impersonates Federal Agent While Armed with Gun

U.S. Attorney’s Office May 01, 2015 Northern District of Georgia (404) 581-6000 Felon Impersonates Federal Agent While Armed with Gun ATLANTA—Daniel M. Harbison has been arraigned on federal charges of being a felon in possession of a firearm while impersonating a DEA agent after he allegedly performed a traffic stop of an off-duty Doraville police … Continue reading

PRESS RELEASE: Harrisburg Man, Tashan Lantiqua Layton, Sentenced to Seven Years for Armed Bank Robbery

U.S. Attorney’s Office May 01, 2015 Middle District of Pennsylvania (717) 221-4482 Harrisburg Man Sentenced to Seven Years for Armed Bank Robbery HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that U.S. District Court Judge Yvette Kane sentenced Tashan Lantiqua Layton, age 24, of Harrisburg, yesterday to 84 months in prison … Continue reading

PRESS RELEASE: Bank Teller and Accomplice, Miriam Warda Kaskorkis and Lorens Rafou, Arrested and Charged with Bank Robbery

FBI San Diego May 01, 2015 Darrell Foxworth (858) 320-8302 Bank Teller and Accomplice Arrested and Charged with Bank Robbery Miriam Warda Kaskorkis, age 21 and Lorens Rafou, age 29, have been arrested and charged via a federal complaint with bank robbery and conspiracy announced FBI Special Agent in Charge Eric S. Birnbaum and San … Continue reading

PRESS RELEASE: FBI Washington Field Office Announces Director’s Community Leadership Award Presented to Cidalia Luis-Akbar

Washington, D.C. May 01, 2015 Public Information Office (202) 278-3519 FBI Washington Field Office Announces Director’s Community Leadership Award Presented to Cidalia Luis-Akbar The FBI’s Washington Field Office is pleased to announce Cidalia Luis-Akbar as a recipient of the 2014 Director’s Community Leadership Award (DCLA). Ms. Luis-Akbar, an entrepreneur and youth advocate, was selected for … Continue reading

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