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Justice Department

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PRESS RELEASE: Three Individuals, BRETT C. LILLEMOE, PABLO CALDERON, and SARAH ZIRBES, Charged with Defrauding Banks and USDA Export Financing Program

U.S. Attorney’s Office March 16, 2015 District of Connecticut (203) 821-3700 Three Individuals Charged with Defrauding Banks and USDA Export Financing Program Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that on February 20, 2015, a federal grand jury in New Haven returned a 23-count indictment charging BRETT C. LILLEMOE, … Continue reading

PRESS RELEASE: Johnson City, Tennessee Resident Charles Randall Whitson Sentenced to Serve 87 Months in Federal Prison for Role in Drug Conspiracy

U.S. Attorney’s Office March 16, 2015 Eastern District of Tennessee (865) 545-4167 Johnson City Resident Charles Randall Whitson Sentenced to Serve 87 Months in Federal Prison for Role in Drug Conspiracy GREENEVILLE, TN—Charles Randall Whitson, 54, of Johnson City, Tenn., was sentenced on Mar. 16, 2015, by the Honorable J. Ronnie Greer, U.S. District Court … Continue reading

PRESS RELEASE: Monroe County Man, Kerion Johnson, Sentenced to More Than 15 Years in Prison for Role in Heroin Conspiracy and Supervised Release Violation

U.S. Attorney’s Office March 16, 2015 Middle District of Pennsylvania (717) 221-4482 Monroe County Man Sentenced to More Than 15 Years in Prison for Role in Heroin Conspiracy and Supervised Release Violation The United States Attorney’s Office for the Middle District of Pennsylvania announced that a 41-year-old Effort man was sentenced today to a total … Continue reading

PRESS RELEASE: Self Storage Managers, Howard, Stephen, and Eric Kaplan Plead Guilty to Investment Fraud

U.S. Attorney’s Office March 16, 2015 Southern District of California (619) 557-5610 Self Storage Managers Plead Guilty to Investment Fraud SAN DIEGO—The three owner/operators of Equity Based Services (EBS), Howard Kaplan and his two sons, Stephen and Eric Kaplan, pled guilty today to conspiring to commit wire fraud. According to the charging documents, the three … Continue reading

PRESS RELEASE: Department of Justice Files Suit Against Storage Company for Unlawfully Selling Service Members’ Belongings

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 16, 2015 Department of Justice Files Suit Against Storage Company for Unlawfully Selling Service Members’ Belongings The Department of Justice has filed a lawsuit to recover damages from a storage company that allegedly violated the Servicemembers Civil Relief Act (SCRA) when it sold … Continue reading

PRESS RELEASE: Taiwan Businessman, Hsien Tai Tsa, Sentenced to 24 Months for Conspiring to Violate U.S. Laws Preventing Proliferation of Weapons of Mass Destruction

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 16, 2015 Taiwan Businessman Sentenced to 24 Months for Conspiring to Violate U.S. Laws Preventing Proliferation of Weapons of Mass Destruction Assistant Attorney General for National Security John P. Carlin; U.S. Attorney Zachary T. Fardon of the Northern District of Illinois; Special Agent … Continue reading

PRESS RELEASE: Car Salesman, Jeffrey Levy Sentenced to Prison for Odometer Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 16, 2015 Car Salesman Sentenced to Prison for Odometer Fraud Scheme A car salesman was sentenced earlier today in U.S. District Court in Los Angeles to serve one year and one day in prison on charges related to an odometer tampering scheme, the … Continue reading

PRESS RELEASE: Assistant Attorney General Caldwell Remarks at the ACAMS Anti-Money Laundering & Financial Crime Conference

Assistant Attorney General Caldwell Remarks at the ACAMS Anti-Money Laundering & Financial Crime Conference Hollywood, FL United States ~ Monday, March 16, 2015 Thank you for the kind introduction. I am honored to open this important event, which commemorates the 20th year of ACAMS’s anti-money laundering conference, and serves as an opportunity for all of … Continue reading

PRESS RELEASE: Los Angeles-Area Pharmacist Rouzbeh Javaherian Pleads Guilty to Medicare Part D Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 16, 2015 Los Angeles-Area Pharmacist Pleads Guilty to Medicare Part D Fraud Scheme A pharmacist who owned and operated a pharmacy in Los Angeles pleaded guilty today in connection with a Medicare fraud scheme, announced Assistant Attorney General Leslie R. Caldwell of the … Continue reading

Gov. Nikki Haley Expansion or relocating Workers, Florida Spring Water Vanishing, and a Florida Bottling Company shows up to buys Hickory Spring Bottling; Odd Hickory Spring Bottling’s  competitor, President and Executives, sit as its Director prior to any so-call buyout

Silver Springs Bottled Water Co. buying Hickory Spring Bottling in Calhoun County and it’s certainly not the ideal Governor Nikki Haley wants you to believe. South Carolina is what you would call a last resort for a company whose water resource is vanishing, and 2nd Silver Springs Bottled Water Inc. already operates Hickory Springs Bottling. … Continue reading

PRESS RELEASE: Six Leaders and Members of Phantom Outlaw Motorcycle Club and Vice Lords Street Gang Convicted of Violent Racketeering-Related Crimes

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 16, 2015 Six Leaders and Members of Phantom Outlaw Motorcycle Club and Vice Lords Street Gang Convicted of Violent Racketeering-Related Crimes Today, a federal jury in Detroit convicted six leaders and members of the violent Phantom Outlaw Motorcycle Club, many of whom were … Continue reading

PRESS RELEASE: Attorney General Holder Applauds Settlement to Improve Right to Counsel in New York State

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 16, 2015 Attorney General Holder Applauds Settlement to Improve Right to Counsel in New York State Attorney General Eric Holder on Monday hailed the outcome in a lawsuit challenging the lack of funding for public defender programs in five counties in New York … Continue reading

PRESS RELEASE: Five Mississippians on FBI’s Top Ten Most Wanted List in Program’s 65 Years

FBI Jackson March 13, 2015 Public Affairs Specialist Deborah Madden (601) 948-5000 Five Mississippians on FBI’s Top Ten Most Wanted List in Program’s 65 Years This weekend marks the 65th anniversary of the FBI’s well-known Top Ten Most Wanted fugitive publicity program. Since its inception, 504 fugitives have been placed on the Top Ten list, … Continue reading

PRESS RELEASE: Former Bloomington Parks Department Office Manager Judith A. Seigle Indicted for Fraud

U.S. Attorney’s Office March 13, 2015 Southern District of Indiana (317) 226-6333 Former Bloomington Parks Department Office Manager Indicted for Fraud Second Bloomington Public Corruption Case Charged Within Last 10 Months; Former Bloomington Manager for Engineering Services Also Pled Guilty to Fraud Charges in Unrelated Case INDIANAPOLIS—Josh J. Minkler, United States Attorney, announced today that … Continue reading

PRESS RELEASE: Florida Man, GARRETT SANTILLO Admits Mailing Death Threats to Connecticut Residents

U.S. Attorney’s Office March 13, 2015 District of Connecticut (203) 821-3700 Florida Man Admits Mailing Death Threats to Connecticut Residents Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that GARRETT SANTILLO, 35, last residing in Hollywood, Fla., pleaded guilty today in Hartford federal court to mailing numerous threatening letters to individuals … Continue reading

PRESS RELEASE: Father, Son, Jon and Kyle Wayne Dickerson, in $1 Million Conspiracy to Steal Trucks and Trailers, Cargo

U.S. Attorney’s Office March 13, 2015 Western District of Missouri (816) 426-3122 Father, Son Sentenced in $1 Million Conspiracy to Steal Trucks and Trailers, Cargo KANSAS CITY, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that two Kansas City, Mo., area men were sentenced in federal court today for their roles … Continue reading

PRESS RELEASE: Lebanon Service Man, Timothy H. Albright Charged for Conspiracy to Receive Bribes While Serving in Afghanistan

U.S. Attorney’s Office March 13, 2015 Middle District of Pennsylvania (717) 221-4482 Lebanon Service Man Charged for Conspiracy to Receive Bribes While Serving in Afghanistan The United States Attorney’s Office for the Middle District of Pennsylvania, announced today that charges have been filed in U.S. District Court in Harrisburg against Timothy H. Albright, age 37, … Continue reading

Can Governor Nikki Haley explain why the South Carolina Office of Inspector General website is down, All Links say Service Unavailable

Once again it’s another South Carolina government website that is down and unavailable to the citizens.  This for a state that had its Department of Revenue site hacked.  For all links belonging to the SC Office of Inspector General it says ‘Service Unavailable’.  The SC Office of Inspector General offices is responsible for receiving complaints from anyone alleging … Continue reading

PRESS RELEASE: Statement By Attorney General Holder on the Departure of Ronald C. Machen Jr. as the US Attorney of the District of Columbia

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 16, 2015 Statement By Attorney General Holder on the Departure of Ronald C. Machen Jr. as the US Attorney of the District of Columbia Attorney General Eric Holder released the following statement on the departure of U.S. Attorney Ronald C. Machen Jr. of … Continue reading

PRESS RELEASE: Statement by Attorney General Holder on Arrest in Officer Shootings in Ferguson, Missouri

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Sunday, March 15, 2015 Statement by Attorney General Holder on Arrest in Officer Shootings in Ferguson, Missouri U.S. Attorney General Eric Holder released the following statement Sunday regarding the arrest of Jeffrey Williams in the shooting of two law enforcement officers outside the Ferguson, Missouri … Continue reading

PRESS RELEASE: Justice Department Files Lawsuit to Enjoin Las Vegas Man, Harvey L. Cage, from Preparing Returns Containing the Foreign Earned Income Exclusion

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, March 13, 2015 Justice Department Files Lawsuit to Enjoin Las Vegas Man from Preparing Returns Containing the Foreign Earned Income Exclusion The United States has asked a federal court in Las Vegas to bar a Las Vegas man from preparing federal tax returns that … Continue reading

PRESS RELEASE: Former Des Moines, Iowa, Police Officer Colin BooneConvicted of Civil Rights Violation

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, March 13, 2015 Former Des Moines, Iowa, Police Officer Convicted of Civil Rights Violation Colin Boone, previously employed as an officer of the Des Moines, Iowa, Police Department, was convicted today on the charge of deprivation of rights under color of law for assaulting … Continue reading

PRESS RELEASE: Michigan Resident, Paul Wu Pleads Guilty to Conspiracy to Violate Customs and Environmental Laws Regarding Export of E-Waste

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, March 13, 2015 Michigan Resident Pleads Guilty to Conspiracy to Violate Customs and Environmental Laws Regarding Export of E-Waste Michigan resident Lip Bor Ng, also known as Paul Wu, 52, pleaded guilty before Judge Mark A. Goldsmith to a one-count conspiracy information, which charged … Continue reading

PRESS RELEASE: Alabama and Georgia Women Plead Guilty to Involvement in $4 Million Stolen Identity Refund Fraud Ring

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, March 13, 2015 Alabama and Georgia Women Plead Guilty to Involvement in $4 Million Stolen Identity Refund Fraud Ring Two Phenix City, Alabama, women and a Columbus, Georgia, woman pleaded guilty for their roles in a stolen identity refund fraud (SIRF) conspiracy, Acting Assistant … Continue reading

PRESS RELEASE: Mohammed Sadiq, Owner of Detroit Home Health Care Companies Pleads Guilty to $12.6 Million Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, March 13, 2015 Owner of Detroit Home Health Care Companies Pleads Guilty to $12.6 Million Fraud Scheme The owner of two home health care companies pleaded guilty to Medicare fraud and tax fraud charges in connection with his role in a scheme to fraudulently … Continue reading

PRESS RELEASE: Michael Fabini of Fort Wayne Sentenced to 168 Months

U.S. Attorney’s Office March 12, 2015 Northern District of Indiana (219) 937-5500 Michael Fabini of Fort Wayne Sentenced to 168 Months FORT WAYNE, IN—The United States Attorney for the Northern District of Indiana, David Capp, announces that today, Michael Fabini, 35, of Fort Wayne was sentenced to 168 months’ imprisonment along with a term of … Continue reading

PRESS RELEASE: Two Florida Brothers, Raees and Sheheryar Qazi Plead Guilty to Terrorism Violations and Assault on Two Deputy U.S. Marshals

U.S. Department of Justice March 12, 2015 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Two Florida Brothers Plead Guilty to Terrorism Violations and Assault on Two Deputy U.S. Marshals Younger Sibling Plotted to Attack New York City with a Weapon of Mass Destruction Assistant Attorney General for National Security John Carlin, U.S. Attorney Wifredo … Continue reading

PRESS RELEASE: Physician, NEIL SHARMA, Charged with Receiving a Kickback

U.S. Attorney’s Office March 13, 2015 Northern District of Illinois (312) 353-5300 Physician Charged with Receiving a Kickback ROCKFORD, IL—An Illinois physician was arrested this morning on a charge of illegal remunerations. NEIL SHARMA, 34, of Lemont, Illinois, a licensed Illinois physician and the medical director of an Illinois healthcare company, is charged with receiving … Continue reading

PRESS RELEASE: Charleston Man Joe Croft Sentenced to More Than 13 Years in Carjacking Case

U.S. Attorney’s Office March 13, 2015 Southern District of West Virginia (304) 345-2200 Charleston Man Sentenced to More Than 13 Years in Carjacking Case Defendant Participated in String of Home Invasion Robberies Targeting Drug Dealers CHARLESTON, WV—United States Attorney Booth Goodwin announced today that Joe Croft, 41, of Charleston, was sentenced to 158 months in … Continue reading

PRESS RELEASE: New Hampshire Man, Gregory Owens Indicted on Domestic Violence and Firearm

U.S. Attorney’s Office March 12, 2015 District of Maine (207) 780-3257 New Hampshire Man Indicted on Domestic Violence and Firearm Charges Arising Out of Saco Home Invasion PORTLAND, ME—United States Attorney Thomas E. Delahanty II announced that Gregory Owens, 58, of Londonderry, New Hampshire, was indicted yesterday by a federal grand jury in Portland and … Continue reading

PRESS RELEASE: Two Former Correctional Officers, Kimberly Dennis and Antonia Allison, Sentenced to Prison for a Racketeering Conspiracy

U.S. Attorney’s Office March 12, 2015 District of Maryland (410) 209-4800 Two Former Correctional Officers Sentenced to Prison for a Racketeering Conspiracy Smuggled Drugs and Other Contraband for BGF Gang Members in Baltimore Correctional Facilities BALTIMORE, MD—U.S. District Judge Ellen L. Hollander sentenced former correctional officers Kimberly Dennis, age 27, and Antonia Allison, age 29, … Continue reading

PRESS RELEASE: Corpus Christi Man, Kevin Justin Esquivel Pleads Guilty to Distributing Child Pornography

U.S. Attorney’s Office March 12, 2015 Southern District of Texas (713) 567-9000 Corpus Christi Man Pleads Guilty to Distributing Child Pornography CORPUS CHRISTI, TX—Kevin Justin Esquivel, 24, of Corpus Christi, has pleaded guilty to distribution of child pornography, announced U.S. Attorney Kenneth Magidson. The court heard today that agents with the FBI Dallas Child Exploitation … Continue reading

PRESS RELEASE: 10th Street Gang Member Pleads Guilty to RICO Conspiracy Involving a Murder, Five Others Also Plead Guilty to RICO Conspiracy

U.S. Attorney’s Office March 12, 2015 Western District of New York (716) 843-5700 10th Street Gang Member Pleads Guilty to RICO Conspiracy Involving a Murder, Five Others Also Plead Guilty to RICO Conspiracy BUFFALO, NY—U.S. Attorney William J. Hochul, Jr. announced today that 10th Street Gang member Matthew Deynes, 33, of Buffalo, N.Y., who was … Continue reading

PRESS RELEASE: Joint Law Enforcement Task Force Announces Arrests and Continuing Efforts to Capture Child Predators

U.S. Attorney’s Office March 12, 2015 District of Nevada (703) 388-6336 Joint Law Enforcement Task Force Announces Arrests and Continuing Efforts to Capture Child Predators LAS VEGAS, NV—Federal, state and local law enforcement joined arms today to announce the results of a six-month arrest surge of child predators in southern Nevada, and to discuss their … Continue reading

PRESS RELEASE: CEO and Orchestrator of $10 Million Advance Fee and Alaskan Gold Mine Investment Schemes Sentenced to More Than 20 Years’ Imprisonment

U.S. Attorney’s Office March 12, 2015 Eastern District of New York (718) 254-7000 Chief Executive Officer and Orchestrator of $10 Million Advance Fee and Alaskan Gold Mine Investment Schemes Sentenced to More Than 20 Years’ Imprisonment Advance Fee Scheme Targeted Developers Seeking Financing for Construction Projects in Areas Devastated by Hurricane Katrina Earlier today, William … Continue reading

Federal Jury Finds Las Cruces Man, Clifford Salas Guilty on Conspiracy and Explosives Charges

U.S. Attorney’s Office March 11, 2015 District of New Mexico (505) 346-7274 Federal Jury Finds Las Cruces Man Guilty on Conspiracy and Explosives Charges Clifford Salas Faces Mandatory Minimum 30-Year Prison Sentence for Using a Destructive Device to Commit a Crime of Violence ALBUQUERQUE—A federal jury found Clifford Salas, 38, of Las Cruces, N.M., guilty … Continue reading

Minnesota Sex Offender, Matthew William McLean ( Sentenced to More Than 31 Years for Traveling to Engage in Sexual Activity with a Minor

U.S. Attorney’s Office March 11, 2015 Middle District of Florida (813) 274-6000 Minnesota Sex Offender Sentenced to More Than 31 Years for Traveling to Engage in Sexual Activity with a Minor TAMPA, FL—U.S. District Judge Mary S. Scriven today sentenced Matthew William McLean (26, Minneapolis) to 31 years and 6 months in federal prison for … Continue reading

PRESS RELEASE: Eighteen Miami-Dade County Residents Charged for Their Alleged Participation in Private Insurance Health Care Fraud Scheme

U.S. Attorney’s Office March 11, 2015 Southern District of Florida (313) 226-9100 Eighteen Miami-Dade County Residents Charged for Their Alleged Participation in Private Insurance Health Care Fraud Scheme Fourteen individuals were arrested today for their alleged participation in a scheme to defraud privately insured health care plans located in Miami-Dade County, including Cigna, Blue Cross … Continue reading

PRESS RELEASE: Travel Agent, Calliope R. Saaga Sentenced in $360,000 Fraud Scheme

Stole from Willard High School Band U.S. Attorney’s Office March 11, 2015 Western District of Missouri (816) 426-3122 Travel Agent Sentenced in $360,000 Fraud Scheme SPRINGFIELD, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a travel agent was sentenced in federal court today for stealing $360,000 from the Willard High … Continue reading

PRESS RELEASE: Knoxville, Tennessee Woman and Others Indicted for Operating Pill Mills in Knox and Adjacent Counties

U.S. Attorney’s Office March 11, 2015 Eastern District of Tennessee (865) 545-4167 Knoxville Woman and Others Indicted for Operating Pill Mills in Knox and Adjacent Counties KNOXVILLE, TN—A federal grand jury in Knoxville has returned indictments charging multiple individuals for their roles in the proliferation of several “pill mills” in Knox and adjacent counties over … Continue reading

PRESS RELEASE: Ten Members and Associates of Decavalcante Organized Crime Family Arrested

U.S. Attorney’s Office March 12, 2015 District of New Jersey (973) 645-2888 Ten Members and Associates of Decavalcante Organized Crime Family Arrested Charged in Connection with Murder Plot, Cocaine Distribution, and Prostitution Business NEWARK, NJ—Ten members and associates of the DeCavalcante organized crime family of La Cosa Nostra were arrested today and charged with various … Continue reading

PRESS RELEASE: Army Contracting Official Pleads Guilty in Pentagon Bribery Scheme Pleads Guilty in Pentagon Bribery Scheme

U.S. Attorney’s Office March 12, 2015 Eastern District of Virginia (703) 299-3700 Army Contracting Official Pleads Guilty in Pentagon Bribery Scheme Manassas Man, a Retired Army Sergeant Major, was Working as a Civilian Contracting Official for the Army at the Pentagon ALEXANDRIA, VA—James Glenn Warner, 44, of Manassas, Virginia, waived indictment and pleaded guilty to … Continue reading

PRESS RELEASE: DANIEL PAGANO, Captain of Genovese Crime Family Pleads Guilty in Manhattan Federal Court to Racketeering

U.S. Attorney’s Office March 12, 2015 Southern District of New York (212) 637-2600 Captain of Genovese Crime Family Pleads Guilty in Manhattan Federal Court to Racketeering Preet Bharara, the United States Attorney for the Southern District of New York, announced today the guilty plea of DANIEL PAGANO, a Captain of the Genovese Organized Crime Family … Continue reading

PRESS RELEASE: Mechanicsburg Man, Brandon H. Schnetzka Sentenced for Impersonating a Federal Agent

U.S. Attorney’s Office March 12, 2015 Middle District of Pennsylvania (717) 221-4482 Mechanicsburg Man Sentenced for Impersonating a Federal Agent The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Brandon H. Schnetzka, age 41, of York, Pennsylvania was sentenced today to 18 months’ incarceration in a federal prison by Senior … Continue reading

PRESS RELEASE: Suspect in Evanston Bank Robbery, DeWayne L. Tucker Facing Federal Charge

FBI Chicago March 12, 2015 Special Agent Joan Hyde (312) 829-1199 Suspect in Evanston Bank Robbery Facing Federal Charge A Chicago man arrested by Evanston Police a short time after a Wednesday afternoon bank robbery has been charged in federal court in connection with the robbery. Robert J. Holley, Special Agent in Charge of the … Continue reading

PRESS: ATF Offers an Additional $10,000 Reward and Joins FBI Detroit Violent Crime Task Force Investigation into Shooting of U.S. District Court Judge Terrence G. Berg

FBI Detroit March 12, 2015 Supervisory Special Agent David K. Porter (313) 965-3338 ATF Offers an Additional $10,000 Reward and Joins FBI Detroit Violent Crime Task Force Investigation into Shooting of U.S. District Court Judge Terrence G. Berg Combined $35,000 Reward for Information Leading to Arrest and Conviction Paul M. Abbate, Special Agent in Charge … Continue reading

PRESS RELEASE: Dallas-Area Residents Charged with Conspiracy, Drug Trafficking, and Firearms Offenses

U.S. Attorney’s Office March 12, 2015 Northern District of Texas (214) 659-8600 Dallas-Area Residents Charged with Conspiracy, Drug Trafficking, and Firearms Offenses One Defendant Charged with Firing AK-47 at Federal Agents DALLAS—Ten Dallas-area residents have been charged with various federal offenses to include conspiracy, drug trafficking, and firearms offenses, including assault on federal agents, announced … Continue reading

Today as Gov. Nikki Haley mentions Continental Tire Expansion; a Town in Virginia Council February 2015 Town minutes celebrates getting over 500 of its residents jobs at that Continental Tire plant in Sumter County

While South Carolina remains the give away state in corporate incentives, today Governor Nikki Haley mentioned the Continental Expansion in Sumter,South Carolina. Interesting since in February according to one town in Virginia they celebrate through their own work initiative in getting over 500 of its residents jobs at that very Continental plant in Sumter. South … Continue reading

PRESS RELEASE: Three Harrisburg Men, Stoney, Dobbin, and Mosley, Sentenced for Cracker Barrel Armed Robbery

U.S. Attorney’s Office March 12, 2015 Middle District of Pennsylvania (717) 221-4482 Three Harrisburg Men Sentenced for Cracker Barrel Armed Robbery The United States Attorney’s Office for the Middle District of Pennsylvania announced that George Stoney, age 40, Tory Dobbin, age 41, and Nathaniel Mosley, age 43, all from Harrisburg, were sentenced after pleading guilty … Continue reading

PRESS RELEASE: FBI Cincinnati Commemorates Anniversary of Top Ten Program

FBI Cincinnati March 12, 2015 Public Affairs Specialist Todd Lindgren (513) 979-8347 FBI Cincinnati Commemorates Anniversary of Top Ten Program Special Agent in Charge Angela L. Byers announced today that Saturday, March 14, 2015, will mark the 65th anniversary of the FBI’s Ten Most Wanted Fugitives program. The “Top Ten” program is designed to publicize … Continue reading

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