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Justice Department

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PRESS RELEASE: Attorney General Holder Addresses Department Employees at Departure Ceremony

Attorney General Holder Addresses Department Employees at Departure Ceremony Washington, DC United States ~ Friday, April 24, 2015 Remarks as delivered Thank you, thank you. Please take your seats. A couple of business items. My portrait hangs on the fifth floor of the Justice Department. And something that has not been mentioned but something that … Continue reading

PRESS RELEASE: Guatemalan Woman, Rosa Umanzor-Lopez, Extradited to the United States to Face Human Smuggling Charges

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 24, 2015 Guatemalan Woman Extradited to the United States to Face Human Smuggling Charges A Guatemalan national appeared in federal court in the Southern District of Texas, after being extradited to the United States from Guatemala to face criminal charges for her role … Continue reading

PRESS RELEASE: Comcast Corporation Abandons Proposed Acquisition of Time Warner Cable After Justice Department and the Federal Communications Commission Informed Parties of Concerns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 24, 2015 Comcast Corporation Abandons Proposed Acquisition of Time Warner Cable After Justice Department and the Federal Communications Commission Informed Parties of Concerns Comcast Corporation (Comcast) abandoned its plans to acquire Time Warner Cable Inc. (Time Warner Cable) for approximately $45.2 billion after … Continue reading

PRESS RELEASE: Acting U.S. Attorney Jill Westmoreland Rose Statement on the Sentencing of David Petraeus

U.S. Attorney’s Office April 23, 2015 Western District of North Carolina (704) 344-6222 Acting U.S. Attorney Jill Westmoreland Rose Statement on the Sentencing of David Petraeus “Good afternoon. David Petraeus appeared before U.S. Magistrate Judge David Keesler of the Western District of North Carolina today and admitted to the unauthorized removal and retention of classified … Continue reading

PRESS RELEASE: United States Files Lawsuit Alleging that Quicken Loans Improperly Originated and Underwrote Federal Housing Administration-Insured Mortgage Loans

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 23, 2015 United States Files Lawsuit Alleging that Quicken Loans Improperly Originated and Underwrote Federal Housing Administration-Insured Mortgage Loans The United States has filed a complaint in the U.S. District Court for the District of Columbia against Quicken Loans Inc. under the False … Continue reading

PRESS RELEASE: Statement by the Attorney General on the Senate Confirmation of Loretta Lynch

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 23, 2015 Statement by the Attorney General on the Senate Confirmation of Loretta Lynch Attorney General Eric Holder released the following statement on the Senate confirmation of Loretta Lynch: “Loretta Lynch is a gifted attorney, a consummate professional, and a dedicated public servant. … Continue reading

PRESS RELEASE: Florida Man, Mario Fresta, Admits to Extorting Philadelphia Nightclub

U.S. Attorney’s Office April 23, 2015 Eastern District of Pennsylvania (215) 861-8200 Florida Man Admits to Extorting Philadelphia Nightclub PHILADELPHIA—Mario Fresta, 37, of Cape Coral, Florida pleaded guilty today to one count of Hobbs Act extortion, announced United States Attorney Zane David Memeger. U.S. District Court Judge Berle M. Schiller scheduled a sentencing hearing for … Continue reading

PRESS RELEASE: Cruise Line Employee, Karan Seechurn, Admits Abusive Sexual Contact of Sleeping Woman on Cruise Ship

U.S. Attorney’s Office April 23, 2015 District of New Jersey (973) 645-2888 Cruise Line Employee Admits Abusive Sexual Contact of Sleeping Woman on Cruise Ship NEWARK, NJ—A Mauritius man today admitted sexually abusing a sleeping woman aboard a cruise ship, U.S. Attorney Paul Fishman announced. Karan Seechurn, 25, pleaded guilty before U.S. District Judge Esther … Continue reading

PRESS RELEASE: Northern California Developer and Escrow Agent Indicted in Multi-Million-Dollar Commercial Loan Fraud

U.S. Attorney’s Office April 23, 2015 Eastern District of California (916) 554-2700 Northern California Developer and Escrow Agent Indicted in Multi-Million-Dollar Commercial Loan Fraud SACRAMENTO, CA—A federal grand jury returned a 21-count indictment today against Abolghasseni “Abe” Alizadeh, 56, of Granite Bay, and Mary Sue Weaver, 62, of Roseville, charging them with various counts of … Continue reading

PRESS RELEASE: Wapato Man Who Instigated Drive-By Shooting Sentenced to 10 Years’ Imprisonment

U.S. Attorney’s Office April 23, 2015 Eastern District of Washington (509) 353-2767 Wapato Man Who Instigated Drive-By Shooting Sentenced to 10 Years’ Imprisonment SPOKANE, WA—Today, Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Adan Roberto Cortes, age 22, was sentenced to 10 years’ imprisonment for his involvement in a … Continue reading

PRESS RELEASE: CEO STEVEN KAITZ, Who Oversaw Multi-Million-Dollar Corporate Accounting Fraud Pleads Guilty in Manhattan Federal Court

U.S. Attorney’s Office April 23, 2015 Southern District of New York (212) 637-2600 CEO Who Oversaw Multi-Million-Dollar Corporate Accounting Fraud Pleads Guilty in Manhattan Federal Court Preet Bharara, the United States Attorney for the Southern District of New York, announced today that STEVEN KAITZ, the chief executive officer and one of three owners and principals … Continue reading

PRESS RELEASE: Former District Attorney Walter P. Reed and His Son, Steven P. Reed, Charged by Federal Grand Jury in 18-Count Indictment

U.S. Attorney’s Office April 23, 2015 Eastern District of Louisiana (504) 680-3000 Former District Attorney Walter P. Reed and His Son, Steven P. Reed, Charged by Federal Grand Jury in 18-Count Indictment U.S. Attorney Kenneth A. Polite announced that former District Attorney for the 22nd Judicial District,WALTER P. REED, age 68, and STEVEN P. REED, … Continue reading

PRESS RELEASE: Ft. Hood Mom, Andrea Tubbs, Pleads Guilty to Injury to a Child by Omission

U.S. Attorney’s Office April 23, 2015 Western District of Texas (210) 384-7100 Ft. Hood Mom Pleads Guilty to Injury to a Child by Omission In Waco, a 27-year-old mother living on Fort Hood pleaded guilty this afternoon to injury to a child by omission, announced Acting United States Attorney Richard L. Durbin, Jr. and Special … Continue reading

PRESS RELEASE: Millersville Man Parris Benjamin Chisholm Sentenced to 16 Years in Prison for the Armed Robberies of Cell Phone Stores

U.S. Attorney’s Office April 23, 2015 District of Maryland (410) 209-4800 Millersville Man Sentenced to 16 Years in Prison for the Armed Robberies of Cell Phone Stores Robbed Stores in Anne Arundel, Baltimore, and Montgomery Counties in Maryland BALTIMORE, MD—Chief U.S. District Judge Catherine C. Blake sentenced Parris Benjamin Chisholm, age 24, of Millersville, Maryland, … Continue reading

PRESS RELEASE: Former Symantec Marketing Director Lena “Mickey” Jacobs Coombs Sentenced to Three-Year Prison Term on Embezzlement Charges

U.S. Attorney’s Office April 23, 2015 Northern District of California (415) 436-7200 Former Symantec Marketing Director Sentenced to Three-Year Prison Term on Embezzlement Charges SAN JOSE, CA—Lena “Mickey” Jacobs Coombs was sentenced yesterday to 36 months in prison on wire fraud charges related to her embezzlement of money from her former employer, Symantec, announced United … Continue reading

PRESS RELEASE: Prison Tax Fraud Ringleader, Edwin Ludwig IV, Pleads Guilty to Filing False Claims for Federal Tax Returns

U.S. Attorney’s Office April 23, 2015 Eastern District of California (916) 554-2700 Prison Tax Fraud Ringleader Pleads Guilty to Filing False Claims for Federal Tax Returns SACRAMENTO, CA—Edwin Ludwig IV, 34, currently an inmate in an Oklahoma state prison, pleaded guilty on Wednesday to one count of conspiracy to defraud the United States and two … Continue reading

PRESS RELEASE: Federal Jury Convicts Sex Trafficking Ring Leader m Hortencia Medeles-Arguello Arguello

U.S. Attorney’s Office April 24, 2015 Southern District of Texas (713) 567-9000 Federal Jury Convicts Sex Trafficking Ring Leader HOUSTON—Hortencia Medeles-Arguello Arguello aka Raquel Medeles Garcia, Raquel Medeles Garcia or “Tencha,” 71, has been found guilty on all counts for her leadership role in a 16-defendant sex trafficking conspiracy, announced U.S. Attorney Kenneth Magidson. The … Continue reading

PRESS RELEASE: Final Members of Port Angeles Drug Trafficking Ring Sentenced to Prison

U.S. Attorney’s Office April 24, 2015 Western District of Washington (206) 553-7970 Final Members of Port Angeles Drug Trafficking Ring Sentenced to Prison Final Co-Defendants Get Prison Terms of Three to Six Years The final three defendants in an Olympic Peninsula drug distribution ring were sentenced to prison today for their roles in a conspiracy … Continue reading

PRESS RELEASE: Houston Man, Emiliano Trevino, Sentenced in Galleria Mall Bank Robbery

U.S. Attorney’s Office April 24, 2015 Southern District of Texas (713) 567-9000 Houston Man Sentenced in Galleria Mall Bank Robbery HOUSTON—Emiliano Trevino, 25, has been ordered to prison following his conviction of one count of bank robbery, announced U.S. Attorney Kenneth Magidson. Trevino pleaded guilty Jan, 29, 2015. 78 months; $2927.51 in restitution; supervised release … Continue reading

PRESS RELEASE: Anthony Man, Fernando Garcia, Sentenced to Federal Prison for Drug Trafficking Conviction

U.S. Attorney’s Office April 24, 2015 District of New Mexico (505) 346-7274 Anthony Man Sentenced to Federal Prison for Drug Trafficking Conviction ALBUQUERQUE—Fernando Garcia, 30, of Anthony, N.M., was sentenced yesterday in federal court in Las Cruces, N.M., to 46 months in federal prison followed by three years of supervised release for his methamphetamine trafficking … Continue reading

PRESS RELEASE: Federal Court in Memphis, Tennessee, Enters Injunction Against Tax Return Preparer

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 17, 2015 Federal Court in Memphis, Tennessee, Enters Injunction Against Tax Return Preparer The federal court in the Western District of Tennessee has enjoined Stephanie Edmond and her business, the Tax Factory and the Tax Factory Enterprise Inc., from preparing improper federal income … Continue reading

PRESS RELEASE: Federal and Local Law Enforcement Team Up for Emphasis Operation in Downtown Seattle

U.S. Attorney’s Office April 23, 2015 Western District of Washington (206) 553-7970 Federal and Local Law Enforcement Team Up for Emphasis Operation in Downtown Seattle More than 95 Targeted in Effort to Shut Down Open Air Drug Market that is Magnet for Crime A FOUR—month undercover law enforcement operation is culminating this week with state … Continue reading

PRESS RELEASE: Juwan Robert Woods, Leader of Philadelphia to Morgantown Heroin and Oxycodone Trafficking Scheme Convicted

U.S. Attorney’s Office April 23, 2015 Northern District of West Virginia (304) 234-0100 Leader of Philadelphia to Morgantown Heroin and Oxycodone Trafficking Scheme Convicted CLARKSBURG, WV—Juwan Robert Woods, 32, of Philadelphia, Pennsylvania, was convicted in federal court today for his role in a Philadelphia to Morgantown heroin and painkiller distribution ring, United States Attorney William … Continue reading

PRESS RELEASE: Philadelphia Woman, Keonna Thomas Indicted on Charges She Tried to Assist and Join ISIL

U.S. Attorney’s Office April 23, 2015 Eastern District of Pennsylvania (215) 861-8200 Philadelphia Woman Indicted on Charges She Tried to Assist and Join ISIL PHILADELPHIA – Keonna Thomas, a/k/a “Fatayat Al Khilafah,” a/k/a “YoungLioness,” 30, of Philadelphia, was charged today by indictment with knowingly and intentionally attempting to provide material support and resources, including herself … Continue reading

PRESS RELEASE: Federal Charges Filed Against Five Crews Involved in Violent Robberies Throughout Houston Metro Area

U.S. Attorney’s Office April 23, 2015 Southern District of Texas (713) 567-9000 Federal Charges Filed Against Five Crews Involved in Violent Robberies Throughout Metro Area HOUSTON—In an effort to stem the influx of violent crime in the Houston area, U.S. Attorney Kenneth Magidson announced the filing of five criminal complaints charging 22 defendants with either … Continue reading

Two Northern California Real Estate Investors, Mark and Bradley Roemer Agree to Plead Guilty to Bid Rigging and Fraud Conspiracies at Public Foreclosure Auctions

U.S. Department of Justice April 23, 2015 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging and Fraud Conspiracies at Public Foreclosure Auctions WASHINGTON—Two Northern California real estate investors have agreed to plead guilty for their role in bid rigging and fraud conspiracies … Continue reading

PRESS RELEASE: Buffalo Man, Michael Mitchell Sentenced for Committing Six Bank Robberies

U.S. Attorney’s Office April 23, 2015 Western District of New York (716) 843-5700 Buffalo Man Sentenced for Committing Six Bank Robberies BUFFALO, NY—U.S. Attorney William J. Hochul, Jr. announced today that Michael Mitchell, a/k/a Max, 22, of Buffalo, NY, who was convicted of six counts of bank robbery, was sentenced to 108 months in prison … Continue reading

PRESS RELEASE: Former Studio Assistant to Jasper Johns Sentenced in Manhattan Federal Court to 18 Months in Prison for Scheme to Sell Millions of Dollars of Stolen Johns Works

U.S. Attorney’s Office April 23, 2015 Southern District of New York (212) 637-2600 Former Studio Assistant to Jasper Johns Sentenced in Manhattan Federal Court to 18 Months in Prison for Scheme to Sell Millions of Dollars of Stolen Johns Works Preet Bharara, the United States Attorney for the Southern District of New York, announced today … Continue reading

PRESS RELEASE: Bec-Don, Inc. Former Office Manager Judy Elaine Henry Pleads Guilty to Embezzling More Than a Half-Million Dollars from Employer

U.S. Attorney’s Office April 23, 2015 Northern District of Georgia (404) 581-6000 Former Office Manager Pleads Guilty to Embezzling More Than a Half-Million Dollars from Employer ROME, GA—Judy Elaine Henry has pleaded guilty to wire fraud charges arising out of her theft of more than $500,000 from her former employer, Bec-Don, Inc., a company that … Continue reading

Hitachi Automotive Sales Executive, Takashi Toyokuni, Pleads Guilty to Participating in Auto Parts Price-Fixing Conspiracy

U.S. Department of Justice April 23, 2015 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Hitachi Automotive Sales Executive Pleads Guilty to Participating in Auto Parts Price-Fixing Conspiracy Executive Sentenced to Serve 15 Months in U.S. Prison WASHINGTON—An executive of Hitachi Automotive Systems Ltd. pleaded guilty today and was sentenced to serve 15 months in … Continue reading

PRESS RELEASE: Palm Beach County Couple Dr. Richard S. Krugman and Tamara B. Giordano, Sentenced to Prison for Bankruptcy Fraud

U.S. Attorney’s Office April 23, 2015 Southern District of Florida (313) 226-9100 Palm Beach County Couple Sentenced to Prison for Bankruptcy Fraud A Palm Beach County couple was sentenced by Senior U.S. District Judge Kenneth L. Ryskamp in West Palm Beach for their participation in a bankruptcy fraud scheme. Wifredo A. Ferrer, United States Attorney … Continue reading

PRESS RELEASE: Chinese Nationals, Bo Cai, Sentenced in New Mexico for Conspiring to Violate Arms Export Control Act

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 23, 2015 Chinese Nationals Sentenced in New Mexico for Conspiring to Violate Arms Export Control Act This afternoon, a federal judge in the District of New Mexico sentenced two Chinese nationals for conspiring to violate the Arms Export Control Act and the International … Continue reading

2012 House allowed Nikki Haley to veto funds for historical museums and Charleston’s African-American Historical Sites Preservation; while creating Legislation giving SC Civil War Heritage Trails free use of State Agencies to create a Civil-War Trail

    Tax-payers can’t get better roads. Charleston couldn’t get funding to preserve its Historical African-American sites. The North Myrtle Beach Historical Museum and Dept of Archives of Hilton Head were also denied funding but if you’re the South Carolina Civil War Sesquicentennial Advisory Board you get free use of SC Department of Transportation and other state … Continue reading

PRESS RELEASE: Assistant Attorney General Leslie R. Caldwell Delivers Remarks for the Deutsche Bank Manipulation of Libor Conference Call

Assistant Attorney General Leslie R. Caldwell Delivers Remarks for the Deutsche Bank Manipulation of Libor Conference Call Washington, DC United States ~ Thursday, April 23, 2015 Today we announce the latest law enforcement action in our ongoing criminal investigation of the manipulation of LIBOR, the London Interbank Offered Rate, which is a critical benchmark interest … Continue reading

PRESS RELEASE: Deutsche Bank’s London Subsidiary Agrees to Plead Guilty in Connection with Long-Running Manipulation of LIBOR

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 23, 2015 Deutsche Bank’s London Subsidiary Agrees to Plead Guilty in Connection with Long-Running Manipulation of LIBOR DB Group Services (UK) Limited, a wholly owned subsidiary of Deutsche Bank AG (Deutsche Bank), has agreed to plead guilty to wire fraud for its role … Continue reading

PRESS RELEASE: Louisiana Doctor Winston Murray, M.D Pleads Guilty to Health Care Fraud Charges for Writing False Home Health Certifications in $56 Million Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 23, 2015 Louisiana Doctor Pleads Guilty to Health Care Fraud Charges for Writing False Home Health Certifications in $56 Million Fraud Scheme A Louisiana doctor pleaded guilty to federal health care fraud charges today, admitting that he wrote false home health care certifications … Continue reading

PRESS RELEASE: Former Walnut Creek Investor Sentenced to Over Four Years’ Imprisonment in Real Estate Fraud Scheme

U.S. Attorney’s Office April 22, 2015 Northern District of California (415) 436-7200 Former Walnut Creek Investor Sentenced to Over Four Years’ Imprisonment in Real Estate Fraud Scheme OAKLAND, CA—Benny Chetcuti, Jr. was sentenced yesterday to 51 months in prison, and ordered to pay $21,823,526.10 in restitution, as well as forfeit $3,968,995 in proceeds obtained from … Continue reading

PRESS RELEASE: Martinsburg Woman, Amanda Bishop, Convicted of Falsifying Mortgage Documents

U.S. Attorney’s Office April 22, 2015 Northern District of West Virginia (304) 234-0100 Martinsburg Woman Convicted of Falsifying Mortgage Documents MARTINSBURG, WV—Amanda Bishop, 35, of Martinsburg, was convicted today in federal court after she submitted fraudulent mortgage documents during court proceedings, United States Attorney William J. Ihlenfeld, II, announced. An investigation by the Federal Bureau … Continue reading

PRESS RELEASE: Federal Jury Convicts Springfield Man, Sherad Therrien, of Drug and Firearms Offenses

U.S. Attorney’s Office April 22, 2015 District of Massachusetts (617) 748-3100 Federal Jury Convicts Springfield Man of Drug and Firearms Offenses BOSTON—Following a six-day trial, a federal jury convicted a Springfield man with distributing cocaine, crack cocaine, and being a felon in possession of a firearm and ammunition. Sherad Therrien, 24, was convicted yesterday of … Continue reading

PRESS RELEASE: Jacksonville Man, James Patrick Foreman Sentenced to More Than 17 Years in Federal Prison for Advertising Child Pornography

U.S. Attorney’s Office April 22, 2015 Middle District of Florida (904) 301-6300 Jacksonville Man Sentenced to More Than 17 Years in Federal Prison for Advertising Child Pornography JACKSONVILLE, FL—Senior United States District Judge Harvey E. Schlesinger has sentenced James Patrick Foreman (44, Jacksonville) to 17 years and six months in federal prison for advertising child … Continue reading

Same Defendant, Mark Finnigin, Same Bank – But Different Robbery

U.S. Attorney’s Office April 22, 2015 District of Kansas (316) 269-6481 Same Defendant, Same Bank – But Different Robbery WICHITA, KS—A Wichita man was sentenced Wednesday for robbing a bank that he robbed once before eight years ago, U.S. Attorney Barry Grissom said. Mark Finnigin, 52, Wichita, Kan., was sentenced to 63 months in federal … Continue reading

PRESS RELEASE: Asset Manager Max Wagenblast Pleads Guilty to $5 Million Fraud Scheme

U.S. Attorney’s Office April 22, 2015 District of Maryland (410) 209-4800 Asset Manager Pleads Guilty to $5 Million Fraud Scheme Redirected Funds Intended to Be Applied to Defaulted Commercial Mortgage Loans Into Bank Accounts He Controlled GREENBELT, MD—Max Wagenblast, age 35, of Arlington, Virginia, pleaded guilty today to wire fraud in connection with a scheme … Continue reading

PRESS RELEASE: U.S. Customs and Border Protection Officer Aveytia in El Paso Pleads Not Guilty to Falsification of Records in Investigation

U.S. Attorney’s Office April 22, 2015 Western District of Texas (210) 384-7100 U.S. Customs and Border Protection Officer in El Paso Pleads Not Guilty to Falsification of Records in Investigation In El Paso today, 45-year-old Supervisory Department of Homeland Security U.S. Customs and Border Protection (CBP) officer Marco Antonio Aveytia waived his arraignment and entered … Continue reading

PRESS RELEASE: Morris County Man, Peter Lareau, Sentenced to 44 Months in Prison for Defrauding Investors of $500,000 Through Phony Investment Scheme

U.S. Attorney’s Office April 22, 2015 District of New Jersey (856) 757-5026 Morris County Man Sentenced to 44 Months in Prison for Defrauding Investors of $500,000 Through Phony Investment Scheme NEWARK, NJ—A Morris County, N.J., man was sentenced today to 44 months in prison for fraudulently obtaining $500,000 by promising investors favorable returns and that … Continue reading

PRESS RELEASE: Miami-Dade Resident Morris R. Whitehead Charged for Threatening to Destroy a Local IRS Building

U.S. Attorney’s Office April 21, 2015 Southern District of Florida (313) 226-9100 Miami-Dade Resident Charged for Threatening to Destroy a Local IRS Building A Miami-Dade County resident was charged for threatening to destroy the Internal Revenue Service (IRS) building by fire or a bomb. Wifredo A. Ferrer, United States Attorney for the Southern District of … Continue reading

PRESS RELEASE: Justice Department Returned Over $4 Billion to Victims of Crime Through the Asset Forfeiture Program Between 2002 and 2015

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 22, 2015 Justice Department Returned Over $4 Billion to Victims of Crime Through the Asset Forfeiture Program Between 2002 and 2015 Marking National Crime Victims’ Rights Week this week, Attorney General Eric Holder and Assistant Attorney General Leslie R. Caldwell of the Justice … Continue reading

PRESS RELEASE: Attorney General Holder Delivers Remarks at the National Crime Victims’ Service Award Ceremony

Attorney General Holder Delivers Remarks at the National Crime Victims’ Service Award Ceremony United States ~ Tuesday, April 21, 2015 Remarks as prepared for delivery Thank you, Karol [Mason], for those kind words – and for your outstanding leadership as Assistant Attorney General for the Office of Justice Programs. It’s a pleasure to share the … Continue reading

PRESS RELEASE: Jacksonville Man, Andrew A. Rooks Charged in $2.1 Million Fraud Scheme

U.S. Attorney’s Office April 22, 2015 Middle District of Florida (904) 301-6300 Jacksonville Man Charged in $2.1 Million Fraud Scheme JACKSONVILLE, FL—United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Andrew A. Rooks (58, Jacksonville) with two separate conspiracies to commit mail fraud and wire fraud, and ten counts of … Continue reading

PRESS RELEASE: San Diego Man Saeed Arrested and Charged With Making False Statements in an International Terrorism Investigation

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 23, 2015 San Diego Man Arrested and Charged With Making False Statements in an International Terrorism Investigation Mohamad Saeed Kodaimati (Saeed), 24, of San Diego, was arrested and charged in a federal criminal complaint with two counts of making false statements involving international … Continue reading

PRESS RELEASE: Assistant Attorney General John C. Cruden Delivers Remarks on Clean Water Act Settlement with Lehigh Southwest Cement Company and Hanson Permanente, Inc

Assistant Attorney General John C. Cruden Delivers Remarks on Clean Water Act Settlement with Lehigh Southwest Cement Company and Hanson Permanente, Inc Cupertino, CA United States ~ Wednesday, April 29, 2015 Remarks as prepared for delivery Good morning. I am John Cruden, Assistant Attorney General for the Environment and Natural Resources Division of the U. … Continue reading

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