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Justice Department

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Auditor identifies potential procedure risks, but Governor Nikki Haley is trying block Auditing of PEBA, a new Agency handling State Employee Retirement Benefits

Auditors identify potential risk in inaccurate financial statements due to internal procedures and yet Governor Nikki Haley is trying to stop funding an audit of the South Carolina Public Employee Benefit Authority. Public Employee Benefit Authority (PEBA) is a relatively new Agency created in July 1, 2012 to handle the Retirement benefits of state employees … Continue reading

PRESS RELEASE: Former Mayor of Río Grande, Puerto Rico, Eduard Rivera-Correa Sentenced to 64 Months in Prison for Bribery

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, February 25, 2015 Former Mayor of Río Grande, Puerto Rico, Sentenced to 64 Months in Prison for Bribery The former mayor of the municipality of Río Grande, Puerto Rico, was sentenced today to 64 months in prison and ordered to forfeit $39,000 for soliciting … Continue reading

PRESS RELEASE: Two Connecticut Men, JASON TORRANCE and ADAM MEYERS, Plead Guilty to Defrauding Employers

U.S. Attorney’s Office February 25, 2015 District of Connecticut (203) 821-3700 Two Connecticut Men Plead Guilty to Defrauding Employers Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that JASON TORRANCE, 43, of East Haddam, and ADAM MEYERS, 43, of Southbury, pleaded guilty on February 23 in Bridgeport federal court to … Continue reading

Former Head of Albuquerque-Based Drug Trafficking Organization, Christopher Roybal Pleads Guilty to Federal Cocaine Trafficking and Money Laundering Charges

U.S. Attorney’s Office February 25, 2015 District of New Mexico (505) 346-7274 Former Head of Albuquerque-Based Drug Trafficking Organization Pleads Guilty to Federal Cocaine Trafficking and Money Laundering Charges ALBUQUERQUE—Christopher Roybal, 35, the former leader of an Albuquerque-based drug trafficking organization, entered a guilty plea in federal court this morning. Roybal pled guilty to a … Continue reading

PRESS RELEASE:: Justice Department Settles Second Pregnancy Discrimination Lawsuit Against the Davie, Florida, Fire Department

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, February 25, 2015 Justice Department Settles Second Pregnancy Discrimination Lawsuit Against the Davie, Florida, Fire Department The Justice Department today announced that it has reached a consent decree with the town of Davie, Florida, to resolve allegations that the Davie Fire Department discriminated against … Continue reading

PRESS RELEASE: MetLife Home Loans LLC, Successor to MetLife Bank N.A., to Pay $123.5 Million to Resolve Alleged Federal Housing Administration Mortgage Lending Violations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, February 25, 2015 MetLife Home Loans LLC, Successor to MetLife Bank N.A., to Pay $123.5 Million to Resolve Alleged Federal Housing Administration Mortgage Lending Violations MetLife Home Loans LLC has agreed to pay the United States $123.5 million to resolve allegations that MetLife Bank … Continue reading

PRESS RELEASE: Utah Businessman, Adam Michael Webber, Indicted for Unlicensed Dealing in Firearms, Smuggling U.S. Goods and Filing False Tax Returns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, August 25, 2014 Utah Businessman Indicted for Unlicensed Dealing in Firearms, Smuggling U.S. Goods and Filing False Tax Returns Adam Michael Webber, of Salt Lake County, Utah, was indicted on Friday by a federal grand jury in the District of Utah, the Justice Department … Continue reading

PRESS RELEASE: Detroit Area Patient Recruiter Reginald Smith and Physical Therapist Rajan Patel Convicted in $1.6 Million Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, February 25, 2015 Detroit Area Patient Recruiter and Physical Therapist Convicted in $1.6 Million Medicare Fraud Scheme A federal jury in Detroit today convicted a patient recruiter and a physical therapist for their roles in a $1.6 million Medicare fraud scheme, announced Assistant Attorney … Continue reading

PRESS RELEASE: Former Connecticut Resident, Mozaffar Khazaee, Pleads Guilty to Attempting to Send Sensitive Military Documents to Iran

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, February 25, 2015 Former Connecticut Resident Pleads Guilty to Attempting to Send Sensitive Military Documents to Iran Assistant Attorney General for National Security John P. Carlin and U.S. Attorney Deirdre M. Daly for the District of Connecticut announced that Mozaffar Khazaee, 60, formerly of … Continue reading

PRESS RELEASE: Former New York City Deparment of Sanitation Officer Anthony Santiago, Sentenced in Manhattan Federal Court to 18 Months in Prison for Conspiring to Distribute Firearms and Stolen Goods and Sale of a Firearm

U.S. Attorney’s Office February 24, 2015 Southern District of New York (212) 637-2600 Former New York City Deparment of Sanitation Officer Sentenced in Manhattan Federal Court to 18 Months in Prison for Conspiring to Distribute Firearms and Stolen Goods and Sale of a Firearm Final Defendant to be Sentenced in 12-Person Conspiracy Preet Bharara, the … Continue reading

PRESS RELEASE: Louisiana Psychiatrist Zahid Imran Sentenced to Serve More Than Seven Years in Prison for His Role in $258 Million Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, August 25, 2014 Louisiana Psychiatrist Sentenced to Serve More Than Seven Years in Prison for His Role in $258 Million Medicare Fraud Scheme A Louisiana psychiatrist was sentenced in federal court in Baton Rouge, Louisiana, today to serve 86 months in prison for his … Continue reading

PRESS RELEASE: Roswell Man Simon Nicholas Sais Pleads Guilty to Federal Narcotics Trafficking Charges

U.S. Attorney’s Office February 24, 2015 District of New Mexico (505) 346-7274 Roswell Man Pleads Guilty to Federal Narcotics Trafficking Charges ALBUQUERQUE—Simon Nicholas Sais, 44, of Roswell, N.M., pleaded guilty this afternoon in federal court in Las Cruces, N.M., to methamphetamine and cocaine trafficking charges. The guilty plea was entered without the benefit of a … Continue reading

PRESS RELEASE: U.S. Citizen Extradited from the Netherlands Sentenced to 35 Years in Prison for Sexual Exploitation of a Minor

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, August 25, 2014 U.S. Citizen Extradited from the Netherlands Sentenced to 35 Years in Prison for Sexual Exploitation of a Minor A U.S. citizen living in Amsterdam, Netherlands, was sentenced today to serve 35 years in prison for sexually exploiting a minor in California … Continue reading

PRESS RELEASE: Bucks County Man, Christopher Gaspersz, Sentenced to Prison for Robbing McKeesport Bank

U.S. Attorney’s Office February 24, 2015 Western District of Pennsylvania Bucks County Man Sentenced to Prison for Robbing McKeesport Bank PITTSBURGH—A former resident of Morrisville, Pa., has been sentenced in federal court to 46 months on his conviction of bank robbery, United States Attorney David J. Hickton announced today. Senior United States District Judge Maurice … Continue reading

PRESS RELEASE: Sixteen Former Puerto Rico Police Officers Plead Guilty to Running Criminal Organization from the Police Department

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, August 25, 2014 Sixteen Former Puerto Rico Police Officers Plead Guilty to Running Criminal Organization from the Police Department Sixteen former Puerto Rico police officers have pleaded guilty for their roles in a criminal organization run out of the police department. The officers used … Continue reading

PRESS RELEASE: John Boyer, Husband of Former DeKalb County Commissioner Boyer Charged with Stealing County Funds

U.S. Attorney’s Office February 24, 2015 Northern District of Georgia (404) 581-6000 Husband of Former DeKalb County Commissioner Boyer Charged with Stealing County Funds ATLANTA—John Boyer, the husband of former DeKalb County, Georgia, Commissioner Elaine Boyer, has pleaded guilty to stealing county money that was paid to a third party, who then funneled the funds … Continue reading

PRESS RELEASE: Virginia Man, Brandon Davis Gets Nearly Six Years for Robbing Drug Dealers

U.S. Attorney’s Office February 24, 2015 Southern District of West Virginia (304) 345-2200 Virginia Man Gets Nearly Six Years for Robbing Drug Dealers CHARLESTON, WV—United States Attorney Booth Goodwin announced today that Brandon Davis, 24, from Wytheville, Virginia, was sentenced to 70 months in federal prison. In October 2012, Davis pleaded guilty to his role … Continue reading

PRESS RELEASE: Massillon, Ohio Landlords, John and Mary Ruth, Agree to $850,000 Settlement to Resolve Housing Discrimination Lawsuits

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, August 25, 2014 Massillon, Ohio Landlords Agree to $850,000 Settlement to Resolve Housing Discrimination Lawsuits The Justice Department announced today that Massillon, Ohio landlords John and Mary Ruth have agreed to pay $850,000 to settle lawsuits filed by the Justice Department and other parties … Continue reading

PRESS RELEASE: Justice Department Announces Successful Resolution of Consent Judgment Involving Detroit Police Department

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, August 25, 2014 Justice Department Announces Successful Resolution of Consent Judgment Involving Detroit Police Department The Justice Department today announced the U.S. District Court for the Eastern District of Michigan’s termination of the consent judgment relating to the Detroit Police Department’s (DPD) use of … Continue reading

PRESS RELEASE: Former Delta Air Lines Employee Paul Anderson Sentenced to Six Years for His Role in Defrauding Delta and Northwest Air Lines of More Than $36 Million

U.S. Attorney’s Office February 24, 2015 Northern District of Georgia (404) 581-6000 Former Delta Air Lines Employee Sentenced to Six Years for His Role in Defrauding Delta and Northwest Air Lines of More Than $36 Million ATLANTA—Paul Anderson has been sentenced to six years and eight months in prison for his role in a scheme … Continue reading

PRESS RELEASE: Three Brooklyn Residents, Juraboev, Saidakhmetov, and Habibov Charged with Attempt and Conspiracy to Provide Material Support to ISIL

U.S. Attorney’s Office February 25, 2015 Eastern District of New York (718) 254-7000 Three Brooklyn Residents Charged with Attempt and Conspiracy to Provide Material Support to ISIL Earlier today, a criminal complaint was unsealed in federal court in Brooklyn charging Abdurasul Hasanovich Juraboev, Akhror Saidakhmetov, and Abror Habibov with attempt and conspiracy to provide material … Continue reading

PRESS RELEASE: Harvard-Trained Owner, Daniel Thibeault of Financial Services Firm Indicted on Charges of Fraud, Obstruction of Justice

U.S. Attorney’s Office February 25, 2015 District of Massachusetts (617) 748-3100 Harvard-Trained Owner of Financial Services Firm Indicted on Charges of Fraud, Obstruction of Justice BOSTON—The Harvard—educated founder of a Boston-based financial services firm was indicted today on multiple charges of fraud and obstruction of justice for allegedly defrauding investors in a $40 million mutual … Continue reading

PRESS RELEASE: Bridgeport Man, OMAR BAHAMONDE Sentenced to Seven Years in Federal Prison for Role in Drug Trafficking Ring

U.S. Attorney’s Office February 24, 2015 District of Connecticut (203) 821-3700 Bridgeport Man Sentenced to Seven Years in Federal Prison for Role in Drug Trafficking Ring Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that OMAR BAHAMONDE, also known as “Dirk,” 30, of Bridgeport, was sentenced today by Chief U.S. District … Continue reading

PRESS RELEASE: Additional Charges Filed Against Doctor William J. O’Brien III in Pill Mill Case

U.S. Attorney’s Office February 24, 2015 Eastern District of Pennsylvania (215) 861-8200 Additional Charges Filed Against Doctor in Pill Mill Case William J. O’Brien III, 49 of Philadelphia was charged today by Superseding Indictment with 23 additional counts of illegally distributing oxycodone, methadone, and amphetamines, all Schedule II controlled substances, outside the usual course of … Continue reading

SC Ethics at work – SC House Ways and Means proposing to remove responsibility of creating travel expense guidelines from the State Fiscal Accountability Authority, to give to SC Comptroller, who used campaign money to travel with Girlfriend

In a statement South Carolina Ethics Commission attorney said the trip was nothing more than a vacation, when it came to South Carolina Comptroller Richard Eckstrom using campaign money to take his  girlfriend to the Republican National Convention in which he was not a Delegate and yet South Carolina’s House Ways and Means is trying to remove … Continue reading

PRESS RELEASE: Former Township Tax Collector, Melissa Ann Arnold Charged Federally with Theft of $300,000 in Public Funds

U.S. Attorney’s Office February 24, 2015 Middle District of Pennsylvania (717) 221-4482 Former Township Tax Collector Charged Federally with Theft of $300,000 in Public Funds The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Criminal Information was filed today against Melissa Ann Arnold, 46, of York. According to United States … Continue reading

PRESS RELEASE: Manhattan Deputy U.S. Attorney and FBI Assistant Director Announce Return to Italy of a Painting Attributed to Giambattista Tiepolo and Ancient Etruscan Bronze Sculpture of Herakles

U.S. Attorney’s Office February 24, 2015 Southern District of New York (212) 637-2600 FBI New York Press Office (212) 384-2100 Manhattan Deputy U.S. Attorney and FBI Assistant Director Announce Return to Italy of a Painting Attributed to Giambattista Tiepolo and Ancient Etruscan Bronze Sculpture of Herakles Richard Zabel, the Deputy United States Attorney for the … Continue reading

PRESS RELEASE: Former Bookkeeper ANGELA TONEY SAUCIDON Indicted for Embezzling from Tacoma Charity Thrift Stores

U.S. Attorney’s Office February 24, 2015 Western District of Washington (206) 553-7970 Former Bookkeeper Indicted for Embezzling from Tacoma Charity Thrift Stores Allegedly Used Account Access and Other Employee Identities to Steal More Than $500,000 The former bookkeeper for the St. Vincent de Paul Society Stores of Tacoma, Washington, was arrested yesterday afternoon on an … Continue reading

PRESS RELEASE: Federal Officials Close Investigation into Death of Trayvon Martin

U.S. Department of Justice February 24, 2015 Department of Justice (202) 514-2007 Federal Officials Close Investigation into Death of Trayvon Martin The Justice Department announced today that the independent federal investigation found insufficient evidence to pursue federal criminal civil rights charges against George Zimmerman for the fatal shooting of Trayvon Martin on Feb. 26, 2012, … Continue reading

News Release: Since 2010, 9.4 million people with Medicare have saved over $15 billion on prescription drugs

Contact: HHS Press Office 202-690-6343 Since 2010, 9.4 million people with Medicare have saved over $15 billion on prescription drugs 39 million Medicare beneficiaries received preventive services with no cost sharing in 2014 The Department of Health and Human Services released today new information that shows that millions of seniors and people with disabilities with … Continue reading

PRESS RELEASE: California “Vendor” Makyl Haggerty in Identity Theft and Credit Card Fraud Organization Sentenced to More Than Eight Years in Prison

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, August 22, 2014 California “Vendor” in Identity Theft and Credit Card Fraud Organization Sentenced to More Than Eight Years in Prison A northern California man who served as an information and document vendor in the identity theft and credit card fraud ring known as … Continue reading

PRESS RELEASE: Superseding Indictment Charges Two Brothers, Sean Gallman and Eric Gallman, with Filing 30 Fraudulent Tax Returns Seeking Refunds of More Than $200 Million

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 24, 2015 Superseding Indictment Charges Two Brothers with Filing 30 Fraudulent Tax Returns Seeking Refunds of More Than $200 Million A federal grand jury has returned a superseding indictment against two brothers late yesterday, adding conspiracy to commit wire fraud, mail fraud, aggravated … Continue reading

PRESS RELEASE: Federal Court Shuts Down Hawaii Tax Return Preparer, James A. Ericson

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 24, 2015 Federal Court Shuts Down Hawaii Tax Return Preparer On Feb. 20, a federal court permanently barred a Kahului, Hawaii, man from preparing federal tax returns for others, the Justice Department announced today. The U.S. District Court for the District of Hawaii … Continue reading

In Their own Words, state-funded, Council of State Governments state they teamed up with ALEC for some Lobbying

In Their own Words, state-funded, Council of State Governments states they teamed up with ALEC for some Lobbying Continue reading

PRESS RELEASE: Former Owner of Durable Medical Equipment Company, Angel M. Mirabal, Pleads Guilty in $5 Million Health Care Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 24, 2015 Former Owner of Durable Medical Equipment Company Pleads Guilty in $5 Million Health Care Fraud Scheme A Miami man pleaded guilty today to health care fraud charges in connection with a $5 million scheme to defraud Medicare. Assistant Attorney General Leslie … Continue reading

PRESS RELEASE: Assistant Attorney General Leslie R. Caldwell Announces Reward for Cyber Fugitive at Washington Foreign Press Center

Assistant Attorney General Leslie R. Caldwell Announces Reward for Cyber Fugitive at Washington Foreign Press Center Washington, DC United States ~ Tuesday, February 24, 2015 Good afternoon, thank you all for joining us. Today, we are announcing a reward for information leading to the arrest and/or conviction of Evgeniy Bogachev, an alleged leader of a … Continue reading

PRESS RELEASE: Reward Announced for Cyber Fugitive, Evgeniy Mikhailovich Bogachev

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 24, 2015 Reward Announced for Cyber Fugitive The Justice Department, in partnership with the U.S. Department of State’s Transnational Organized Crime (TOC) Rewards Program, announced today a reward of up to $3 million for information leading to the arrest and/or conviction of a … Continue reading

PRESS RELEASE: Former Bank of America Vice President Justin T. Brough in Las Vegas Pleads Guilty to Misapplication of Bank Funds

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 24, 2015 Former Bank of America Vice President in Las Vegas Pleads Guilty to Misapplication of Bank Funds A former senior vice president of Bank of America (BOA) in Las Vegas pleaded guilty today to misapplication of bank funds in a scheme that … Continue reading

PRESS RELEASE: Psychologist and Psychotherapy Services Owner Sentenced to More Than Seven Years and Employee Sentenced to More Than Five Years in $1.5 Million Medicare Fraud

U.S. Attorney’s Office February 23, 2015 Northern District of Illinois (312) 353-5300 Psychologist and Psychotherapy Services Owner Sentenced to More Than Seven Years and Employee Sentenced to More Than Five Years in $1.5 Million Medicare Fraud Bryce Woods, 37, an employee of Take Action, Inc., and Inner Arts, Inc., which claimed to provide psychotherapy services … Continue reading

PRESS RELEASE: Former Deputy Michael J. Ronga Indicted for Civil Rights Violations and Obstruction of Justice

U.S. Attorney’s Office February 23, 2015 Middle District of Florida (813) 274-6000 Former Deputy Indicted for Civil Rights Violations and Obstruction of Justice FORT MYERS, FL—United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Michael J. Ronga (43, Cape Coral) with deprivation of civil rights and obstruction of justice. If … Continue reading

PRESS RELEASE: Frederick Financial Officer Travis Wetzel Sentenced for Stealing More Than $1.2 Million from an Elderly Client

U.S. Attorney’s Office February 23, 2015 District of Maryland (410) 209-4800 Frederick Financial Officer Sentenced for Stealing More Than $1.2 Million from an Elderly Client GREENBELT, MD—U.S. District Judge Deborah K. Chasanow sentenced Travis Wetzel, age 36, of Frederick, Maryland today to 42 months in prison followed by three years of supervised release for wire … Continue reading

PRESS RELEASE: Corpus Christi Man, Austin Carlin, Charged for Kidnapping Child

U.S. Attorney’s Office February 23, 2015 Southern District of Texas (713) 567-9000 Corpus Christi Man Charged for Kidnapping Child CORPUS CHRISTI, TX—Austin Carlin, 19, of Corpus Christi, has been charged in a criminal complaint for violating the federal kidnapping act, announced U.S. Attorney Kenneth Magidson. According to the federal criminal complaint filed this afternoon, Carlin … Continue reading

PRESS RELEASE: Elmira Man, Shannon T. Lewis, Pleads Guilty to Producing Child Pornography

U.S. Attorney’s Office February 23, 2015 Western District of New York (716) 843-5700 Elmira Man Pleads Guilty to Producing Child Pornography ROCHESTER, NY—U.S. Attorney William J. Hochul, Jr. announced today that Shannon T. Lewis, 41 of Elmira, NY, pleaded guilty to producing child pornography before U.S. District Court Judge Charles J. Siragusa. The charge carries … Continue reading

PRESS RELEASE: Florida Man, Bradley Bowman, Sentenced for Filing False Claims with Internal Revenue Service

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, August 22, 2014 Florida Man Sentenced for Filing False Claims with Internal Revenue Service A Lighthouse Point, Florida, man was sentenced today to serve 12 months and one day in prison for filing a false claim for a tax refund with the Internal Revenue … Continue reading

PRESS RELEASE: Former Fresno Police Department Detective Kumagai and Fresno Marijuana Trafficker Somphoune Plead Guilty to Bribery Conspiracy

U.S. Attorney’s Office February 23, 2015 Eastern District of California (916) 554-2700 Former Fresno Police Department Detective and Fresno Marijuana Trafficker Plead Guilty to Bribery Conspiracy FRESNO, CA—Derik Carson Kumagai, 41, and Saykham Somphoune a/k/a, “Oat,” 41, both residents of Fresno, pleaded guilty today to conspiring to commit bribery, United States Attorney Benjamin B. Wagner … Continue reading

PRESS RELEASE: Timothy Caskey Sentenced to 25 Years in Prison for Kidnapping Woman and Fleeing to Mexico

U.S. Attorney’s Office February 23, 2015 District of Minnesota (612) 664-5600 Timothy Caskey Sentenced to 25 Years in Prison for Kidnapping Woman and Fleeing to Mexico United States Attorney Andrew M. Luger announced the sentencing of TIMOTHY GLEN CASKEY, 43, to 300 months in federal prison for assaulting a woman, kidnapping her, and robbing a … Continue reading

PRESS RELEASE: Huntington Beach Woman Sentenced to More Than Five Years in Federal Prison for Embezzling Millions of Dollars from Her Employer

U.S. Attorney’s Office February 23, 2015 Central District of California (213) 894-2434 Huntington Beach Woman Sentenced to More Than Five Years in Federal Prison for Embezzling Millions of Dollars from Her Employer SANTA ANA, CA—A Huntington Beach woman was sentenced today to 63 months in federal prison for embezzling nearly $3.5 million from her former … Continue reading

PRESS RELEASE: Eight Alleged Members and Associates of the Two Six Nation Street Gang Indicted for Racketeering Conspiracy

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, August 22, 2014 Eight Alleged Members and Associates of the Two Six Nation Street Gang Indicted for Racketeering Conspiracy Four members of the Two Six Nation street gang and four of their associates have been indicted for their roles in a racketeering conspiracy spanning … Continue reading

PRESS RELEASE: Former Art Gallery Employee, Jeffery Hall Sentenced to Two Years for Embezzling More Than $1 Million

U.S. Attorney’s Office February 23, 2015 Middle District of Florida (813) 274-6000 Former Art Gallery Employee Sentenced to Two Years for Embezzling More Than $1 Million ORLANDO, FL—U.S. District Judge Roy B. Dalton, Jr. today sentenced Jeffery Hall (48, Maitland) to two years in federal prison for mail fraud. He was also sentenced to serve … Continue reading

PRESS RELEASE: Concord Man, John Struna, Sentenced to More Than Three Years in Prison for Defrauding Credit Union

U.S. Attorney’s Office February 23, 2015 Northern District of Ohio (216) 622-3600 Concord Man Sentenced to More Than Three Years in Prison for Defrauding Credit Union A Concord Township man was sentenced to more than three years in prison for defrauding Taupa Lithuanian Credit Union out of $2.3 million, law enforcement officials said. John Struna, … Continue reading

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