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Justice Department

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Part 2, Several Direct Payments from Donald Trump campaign to South Carolina Treasurer Curtis Loftis who illegally used State Website to Campaign for Trump and attack Hillary Clinton

If South Carolina Treasurer Curtis Loftis, blocked me on Twitter when I wrote previous blog, we can only imagine the reaction if he saw my new blog. Previous blog titledd: “Violation – South Carolina Treasurer Curtis Loftis using state-run website to campaign for Donald Trump, attack Hillary Clinton campaign, attack S.C Lawmakers and influence Election … Continue reading

Violation – South Carolina Treasurer Curtis Loftis using state run website to campaign for Donald Trump, attack Hillary Clinton campaign, attack S.C Lawmakers and influence Election Ballot Issues

  South Carolina statutes do not allow the state to use of government property to campaign for candidates and to influence ballot issues but South Carolina Treasurer Curtis Loftis has been in violations of those laws. S.C. Treasurer engaging in illegal campaigning on a state run and own website means he is also engaging state employees … Continue reading

PRESS RELEASE: Former CEO of Wellcity, Inc. Pleads Guilty to Defrauding Investors

Department of Justice U.S. Attorney’s Office Middle District of Tennessee FOR IMMEDIATE RELEASE Tuesday, March 8, 2016 Former CEO of Wellcity, Inc. Pleads Guilty to Defrauding Investors George David George, 61, of Franklin, Tenn., pleaded guilty today in connection with a multimillion dollar investment scheme, announced David Rivera, U.S. Attorney for the Middle District of … Continue reading

PRESS RELEASE: Deming Resident, Jessie Hopper Jr., Sentenced to Ten Years in Federal Prison for Kidnapping and Firearms Conviction

Department of Justice U.S. Attorney’s Office District of New Mexico FOR IMMEDIATE RELEASE Tuesday, March 8, 2016 Deming Resident Sentenced to Ten Years in Federal Prison for Kidnapping and Firearms Conviction Defendant, his Father and his Aunt were Prosecuted under Federal “Worst of the Worst” Anti-Violence Initiative for Kidnapping a Woman in Hot Springs, Arkansas, … Continue reading

PRESS RELEASE: Former Landover Company Employee James Charlton Davis III Admits to Fraudulently Obtaining Business Expenses for Fictitious Client Development

Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Tuesday, March 8, 2016 Former Landover Company Employee Admits to Fraudulently Obtaining Business Expenses for Fictitious Client Development Caused His Employer to Believe Demand for its Services Was Growing Exponentially; Employer Stopped Pursuing New Contracts, Sought Larger Lines of Credit and Hired New … Continue reading

PRESS RELEASE: David Pfeiffer and Thomas Colton, Indicted For Conspiring To Defraud Government Program That Assists Minority Businesses

Department of Justice U.S. Attorney’s Office Western District of New York FOR IMMEDIATE RELEASE Tuesday, March 8, 2016 Two Men Indicted For Conspiring To Defraud Government Program That Assists Minority Businesses CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney William J. Hochul, Jr. announced today that a federal grand … Continue reading

PRESS RELEASE: Attorney General Loretta E. Lynch Testifies Before the Senate Judiciary Committee

Attorney General Loretta E. Lynch Testifies Before the Senate Judiciary Committee Washington, DC United States ~ Wednesday, March 9, 2016 Testimony as prepared for delivery Good morning, Chairman [Charles] Grassley, Ranking Member [Patrick] Leahy and distinguished members of the Committee. I’m grateful for the opportunity to share some of the recent accomplishments of the Justice … Continue reading

PRESS RELEASE: Rochester Woman, Jennifer Miller, Sentenced In Sex Trafficking Case

Department of Justice U.S. Attorney’s Office Western District of New York FOR IMMEDIATE RELEASE Monday, March 7, 2016 CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 Rochester Woman Sentenced In Sex Trafficking Case ROCHESTER, N.Y. — U.S. Attorney William J. Hochul, Jr. announced today that Jennifer Miller, 28, of Rochester, NY, who was … Continue reading

PRESS RELEASE: FBI Announces an Arrest Made in Connection with Several Hoax Bomb Threats in Palm Beach County

FBI Miami Special Agent Michael D. Leverock (754) 703-2000 March 8, 2016 FBI Announces an Arrest Made in Connection with Several Hoax Bomb Threats in Palm Beach County The FBI announces the arrest of Preston Alexander McWaters, 25, of Athens, Georgia, today for his alleged involvement with multiple hoax bomb threats made against schools, a … Continue reading

PRESS RELEASE: Bernard Greenspan, Bergen County, New Jersey, Doctor Charged With Taking Bribes

Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Tuesday, March 8, 2016 Bergen County, New Jersey, Doctor Charged With Taking Bribes Thirty-nine defendants have pleaded guilty NEWARK, N.J. – A family doctor practicing in Bergen County, New Jersey, was charged today with accepting bribes in exchange for test referrals as … Continue reading

PRESS RELEASE: New York Man, CHENG LE, Sentenced In Manhattan Federal Court To 16 Years In Prison For Attempting To Acquire Deadly Toxin, Ricin

Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Tuesday, March 8, 2016 New York Man Sentenced In Manhattan Federal Court To 16 Years In Prison For Attempting To Acquire Deadly Toxin, Ricin Preet Bharara, the United States Attorney for the Southern District of New York, and John P. Carlin, … Continue reading

PRESS RELEASE: Colorado Man, NATHANIEL SMITH, Charged with Enticement of a Minor

Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Tuesday, March 8, 2016 Colorado Man Charged with Enticement of a Minor Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that a federal grand jury in New Haven returned an indictment today charging NATHANIEL SMITH, 29, of Aurora, Colo., … Continue reading

PRESS RELEASE: Austin Lawyer, Patrick Lanier, Sentenced in Relation to “Butch” Ballow Case and Stock Sale Scheme

Department of Justice U.S. Attorney’s Office Southern District of Texas FOR IMMEDIATE RELEASE Tuesday, March 8, 2016 Austin Lawyer Sentenced in Relation to “Butch” Ballow Case and Stock Sale Scheme HOUSTON – Patrick Lanier, 67, of Austin, has been ordered to federal prison following his convictions on 16 counts to include one count of harboring … Continue reading

PRESS RELEASE: Rocky Mountain Safe Streets Task Force Captures Alleged Five-Time Bank Robber, Ronald Hedglin-Neidhardt

FBI Denver Public Affairs Specialist Deborah Sherman (303) 630-6060 March 8, 2016 Rocky Mountain Safe Streets Task Force Captures Alleged Five-Time Bank Robber A man who police believe held up at least five banks by writing demand notes on the back of other people’s old checks was tracked down and caught by the FBI’s Rocky … Continue reading

PRESS RELEASE: Former Topeka Store Clerk Ahmad Salim Salti Sentenced In Armed Robbery of ATM Attendant

Department of Justice U.S. Attorney’s Office District of Kansas FOR IMMEDIATE RELEASE Tuesday, March 8, 2016 Former Topeka Store Clerk Sentenced In Armed Robbery of ATM Attendant TOPEKA, KAN. – A former Topeka store clerk was sentenced Tuesday to 24 months in federal prison for helping to plan an armed robbery of a man whose … Continue reading

PRESS RELEASE: Hartford Man, MICHAEL MORRISON, Sentenced to Federal Prison for Gang-Related Narcotics Trafficking

Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Tuesday, March 8, 2016 Hartford Man Sentenced to Federal Prison for Gang-Related Narcotics Trafficking Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that MICHAEL MORRISON, also known as “Nazzie,” 26, of Hartford, was sentenced yesterday by U.S. District … Continue reading

PRESS RELEASE: Federal Jury Convicts Crosby County Man, Shannon Dale Smith, on Firearms Offense

Department of Justice U.S. Attorney’s Office Northern District of Texas FOR IMMEDIATE RELEASE Tuesday, March 8, 2016 Federal Jury Convicts Crosby County Man on Firearms Offense Defendant Pleaded Guilty Earlier This Year to Federal Extortion Offense Stemming from His Threat to Kidnap and Injure Crosby County Man and his Family Members LUBBOCK, Texas — Following … Continue reading

PRESS RELEASE: Blue Springs Man, Randall R. Brooks, Sentenced for Amassing Thousands of Child Porn Images

Department of Justice U.S. Attorney’s Office Western District of Missouri FOR IMMEDIATE RELEASE Tuesday, March 8, 2016 Blue Springs Man Sentenced for Amassing Thousands of Child Porn Images Project Safe Childhood KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Blue Springs, Mo., man was sentenced … Continue reading

PRESS RELEASE: Former Brink’s Employee, STEPHEN LANCASTER DENNIS, Charged with Stealing $200,000 in Quarters

Department of Justice U.S. Attorney’s Office Northern District of Alabama FOR IMMEDIATE RELEASE Monday, March 7, 2016 Former Brink’s Employee Charged with Stealing $200,000 in Quarters BIRMINGHAM – Federal prosecutors today charged a Harpersville man with stealing nearly $200,000, all in quarters, while he worked for Brink’s Company armored transport service, announced U.S. Attorney Joyce … Continue reading

PRESS RELEASE: Roanoke Man, Clifton Deron Campbell, Pleads Guilty to Federal Gun Charge

Department of Justice U.S. Attorney’s Office Western District of Virginia FOR IMMEDIATE RELEASE Monday, March 7, 2016 Roanoke Man Pleads Guilty to Federal Gun Charge ROANOKE, VIRGINIA – United States Attorney John P. Fishwick Jr. announced today the guilty plea of a Roanoke man to a federal gun charge. Clifton Deron Campbell, 38, of Roanoke, … Continue reading

PRESS RELEASE: Shawn Paul Cremeans, Another member of Culloden heroin-dealing family sentenced on Federal drug charge

Department of Justice U.S. Attorney’s Office Southern District of West Virginia FOR IMMEDIATE RELEASE Monday, March 7, 2016 Another member of Culloden heroin-dealing family sentenced on Federal drug charge HUNTINGTON, W.Va. – A Culloden man who assisted his parents in selling heroin from their home in 2014 and 2015 was sentenced today to five years … Continue reading

PRESS RELEASE: Clovis Man, Jeremy Scott Danielson, Pleads Guilty to Laser Strikes on CHP Plane

Department of Justice U.S. Attorney’s Office Eastern District of California FOR IMMEDIATE RELEASE Monday, March 7, 2016 Clovis Man Pleads Guilty to Laser Strikes on CHP Plane FRESNO, Calif. — Jeremy Scott Danielson, 35, of Clovis, pleaded guilty today to striking a California Highway Patrol plane with a powerful green laser beam, United States Attorney … Continue reading

PRESS RELEASE: Judge Sentences Pittsburgh Man, Raymear Jernigan, to 5 Years in Prison for Drug and Gun Law Violations

Department of Justice U.S. Attorney’s Office Western District of Pennsylvania FOR IMMEDIATE RELEASE Monday, March 7, 2016 Judge Sentences Pittsburgh Man to 5 Years in Prison for Drug and Gun Law Violations PITTSBURGH -A Pittsburgh resident has been sentenced in federal court to five years’ imprisonment on his convictions of possession with intent to distribute … Continue reading

PRESS RELEASE: Culpeper Man, Edward Lavon Ferris, Sentenced for Robbing Bank

Department of Justice U.S. Attorney’s Office Western District of Virginia FOR IMMEDIATE RELEASE Monday, March 7, 2016 Culpeper Man Sentenced for Robbing Bank Edward Ferris, Giovani Waters Both to Spend Time in Prison CHARLOTTESVILLE, VIRGINIA – A Culpeper, Virginia man, who was convicted last November for robbing a bank was sentenced today in the United … Continue reading

PRESS RELEASE: Multiple defendants appear on Federal charges in Huntington

Department of Justice U.S. Attorney’s Office Southern District of West Virginia FOR IMMEDIATE RELEASE Monday, March 7, 2016 Multiple defendants appear on Federal charges in Huntington HUNTINGTON, W.Va. – Multiple defendants appeared today in federal court in Huntington, announced Acting United States Attorney Carol Casto. Andre Robert Womble, II, 26, of Huntington, was sentenced to … Continue reading

PRESS RELEASE Edmond Ministry Volunteer, MATTHEW LANE DURHAM, to Serve 40 Years in Prison for Engaging in Sexual Conduct with Multiple Children in Kenya

Department of Justice U.S. Attorney’s Office Western District of Oklahoma FOR IMMEDIATE RELEASE Monday, March 7, 2016 Edmond Ministry Volunteer to Serve 40 Years in Prison for Engaging in Sexual Conduct with Multiple Children in Kenya Oklahoma City, Oklahoma – Today, MATTHEW LANE DURHAM, 21, from Edmond, Oklahoma, was sentenced by United States District Judge … Continue reading

PRESS RELEASE: Detroit man, Warren G. Howard Jr., sentenced for role in Detroit-to-Huntington heroin conspiracy

Department of Justice U.S. Attorney’s Office Southern District of West Virginia FOR IMMEDIATE RELEASE Monday, March 7, 2016 Detroit man sentenced for role in Detroit-to-Huntington heroin conspiracy HUNTINGTON, W.Va. – A Detroit man who participated in a heroin conspiracy in 2013 was sentenced today to five years of probation, announced Acting United States Attorney Carol … Continue reading

PRESS RELEASE: FIFA Match Agent Miguel Trujillo Pleads Guilty To Corruption Charges

Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Tuesday, March 8, 2016 FIFA Match Agent Pleads Guilty To Corruption Charges Earlier today in federal court in Brooklyn, Miguel Trujillo, a FIFA match agent and soccer consultant, pleaded guilty to one count of money laundering conspiracy and two counts of … Continue reading

PRESS RELEASE: FBI Statement on Portland Officer-Involved Shooting

FBI Portland Beth Anne Steele (503) 460-8099 March 8, 2016 FBI Statement on Officer-Involved Shooting The following statement was issued by FBI Portland Special Agent in Charge Gregory T. Bretzing at a press conference in Bend, Oregon on March 8, 2016. On January 26, 2016, along Highway 395 in Harney County, Oregon State Police (OSP) … Continue reading

PRESS RELEASE: United States Settles False Claims Act Allegations Against 21st Century Oncology for $34.7 Million

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 8, 2016 United States Settles False Claims Act Allegations Against 21st Century Oncology for $34.7 Million 21st Century Oncology Inc., the nation’s largest physician led integrated cancer care provider and its wholly owned subsidiary South Florida Radiation Oncology LLC, have agreed to settle … Continue reading

PRESS RELEASE: Attorney General Lynch Discusses Department’s Efforts to Protect Consumers From Unsafe Dietary Supplements

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 8, 2016 Attorney General Lynch Discusses Department’s Efforts to Protect Consumers From Unsafe Dietary Supplements As part of National Consumer Protection Week, Attorney General Loretta E. Lynch recorded a video to talk about the department’s work protecting the health and safety of consumers … Continue reading

PRESS RELEASE: United States Settles False Claims Act Allegations Against 21st Century Oncology for $34.7 Million

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 8, 2016 United States Settles False Claims Act Allegations Against 21st Century Oncology for $34.7 Million 21st Century Oncology Inc., the nation’s largest physician led integrated cancer care provider and its wholly owned subsidiary South Florida Radiation Oncology LLC, have agreed to settle … Continue reading

PRESS RELEASE: Justice Department Wins Religious Discrimination Lawsuit Against Colorado City, Arizona, and Hildale, Utah

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 7, 2016 Justice Department Wins Religious Discrimination Lawsuit Against Colorado City, Arizona, and Hildale, Utah A federal jury in Phoenix returned a verdict today finding that the towns of Colorado City, Arizona, and Hildale, Utah, and their joint water company systematically discriminated against … Continue reading

PRESS RELEASE: Houston Man, Philip Joseph Rivkin, Sentenced to More Than 10 Years in Prison for Biodiesel Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 7, 2016 Houston Man Sentenced to More Than 10 Years in Prison for Biodiesel Fraud Scheme Philip Joseph Rivkin, aka Felipe Poitan Arriaga, was sentenced today in Houston, Texas, to 121 months in prison, three years of supervised release and to pay more … Continue reading

PRESS RELEASE: Supreme Court Rejects Apple’s Request to Review E-Books Antitrust Conspiracy Findings

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 7, 2016 Supreme Court Rejects Apple’s Request to Review E-Books Antitrust Conspiracy Findings The U.S. Supreme Court today denied Apple’s petition for certiorari in United States v. Apple Inc., making final lower court decisions that Apple orchestrated a price-fixing conspiracy with five major … Continue reading

PRESS RELEASE: Virginia Man, Bradley King, Pleads Guilty to Federal Charges for Role in Massive Identity Theft and Tax Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 7, 2016 Virginia Man Pleads Guilty to Federal Charges for Role in Massive Identity Theft and Tax Fraud Scheme Worked With Others to Seek Over $1.5 Million in Fraudulent Refunds A federal district court judge accepted a Virginia man’s plea of guilty today … Continue reading

In a Florida Government Inspections, records show two Donald Trump Hotels overcharging Customers/Guest

The lie that Donald Trump will put more money in your pocket. According to Florida government records, with out your notice Donald Trump is stealing money out of your pockets with out you noticing it. When it comes to Trump the only person pocketing the money, is Trump. Unlike poor running elevator or flammable being … Continue reading

PRESS RELEASE: Defense Contractor Armorsource LLC Agrees to Pay $3 Million to Settle False Claims Act Allegations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 7, 2016 Defense Contractor Armorsource LLC Agrees to Pay $3 Million to Settle False Claims Act Allegations ArmorSource, LLC has agreed to pay $3 million to resolve False Claims Act allegations in connection with a contract to provide combat helmets to the U.S. … Continue reading

According to Florida government records Donald Trump resort listed Delinquent in Paying its Business Alcohol License

Signs another Trump company may not be doing well. It was only July 2016, the state of Florida listed, Trump International Beach Resort as a delinquent business for not paying its alcohol license. Trump is not going to tell you, if you’re not paying your alcohol license, you’re putting at risk the jobs of employees, … Continue reading

Donald Trump broke FEC rules, with his endless supply of Federal Government Contracts and Bidding, Trump is prohibited from donating to Federal Campaigns

  Regulations still stands, that all federal contractors are prohibited from making federal campaign donations. While you won’t find many charitable contributions from Donald Trump you’ll likely find over million dollars in federal campaign donations. Federal contractor can donate to state and local elections, but federal elections are prohibited. Just in New Jersey, 50 federal … Continue reading

PRESS RELEASE: Drug Trafficker, Kenneth Harper Sentenced To 15 Years Prison

Department of Justice U.S. Attorney’s Office Western District of New York FOR IMMEDIATE RELEASE Friday, March 4, 2016 Drug Trafficker Sentenced To 15 Years Prison CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.– U.S. Attorney William J. Hochul, Jr. announced today that Kenneth Harper, a/k/a Frenchy, a/k/a Pudge, 34, of Rochester, … Continue reading

PRESS RELEASE: Dr. Isaac Kojo Anakwah Thompson Falsely Diagnosed Hundreds Of Patients As Part of a Medicare Fraud Scheme Pleads Guilty

Department of Justice U.S. Attorney’s Office Southern District of Florida FOR IMMEDIATE RELEASE Friday, March 4, 2016 Doctor Who Falsely Diagnosed Hundreds Of Patients As Part of a Medicare Fraud Scheme Pleads Guilty Dr. Isaac Kojo Anakwah Thompson, 57, of Delray Beach, pled guilty to one count of health care fraud. Wifredo A. Ferrer, United … Continue reading

PRESS RELEASE: Fourth Defendant, Toby Lee Thacker, Pleads Guilty in Native American Bones Trafficking Case

Department of Justice U.S. Attorney’s Office Southern District of Ohio FOR IMMEDIATE RELEASE Friday, March 4, 2016 Fourth Defendant Pleads Guilty in Native American Bones Trafficking Case COLUMBUS, Ohio – A fourth defendant has pleaded guilty in the first criminal enforcement of the Native American Graves Protection and Repatriation Act in the Southern District of … Continue reading

PRESS RELEASE: Former Mount Vernon Police Officer Matthew L. Dailey Pleads Guilty to Extortion

Department of Justice U.S. Attorney’s Office Southern District of Ohio FOR IMMEDIATE RELEASE Friday, March 4, 2016 Former Mount Vernon Police Officer Pleads Guilty to Extortion COLUMBUS, Ohio – Matthew L. Dailey, age 45, of Howard, Ohio, pleaded guilty in U.S. District Court to Hobbs Act extortion under color of official right. Carter M. Stewart, … Continue reading

PRESS RELEASE: Federal Jury Convicts Dallas Anesthesiologist on Health Care Fraud Offenses Involving Approximately $10 Million in Fraudulent Billings

Department of Justice U.S. Attorney’s Office Northern District of Texas FOR IMMEDIATE RELEASE Friday, March 4, 2016 Federal Jury Convicts Dallas Anesthesiologist on Health Care Fraud Offenses Involving Approximately $10 Million in Fraudulent Billings Dr. Richard Ferdinand Toussaint, Jr. Practiced at Forest Park Medical Center and Doctors Hospital in Dallas DALLAS — Following a four-day … Continue reading

PRESS RELEASE: Santa Fe Man, Jacob P. Wheeler, Pleads Guilty to Armed Bank Robbery Charge

Department of Justice U.S. Attorney’s Office District of New Mexico FOR IMMEDIATE RELEASE Monday, March 7, 2016 Santa Fe Man Pleads Guilty to Armed Bank Robbery Charge ALBUQUERQUE – Jacob P. Wheeler, 25, of Santa Fe, N.M., pleaded guilty today in federal court in Albuquerque, N.M., to an armed bank robbery charge under a plea … Continue reading

PRESS RELEASE: St. Louis Woman, Kyong Suk Kipilla, Sentenced For Structuring Financial Transactions

Department of Justice U.S. Attorney’s Office Southern District of Illinois FOR IMMEDIATE RELEASE Monday, March 7, 2016 St. Louis Woman Sentenced For Structuring Financial Transactions A St. Louis woman, who pled guilty to Structuring Financial Transactions, was sentenced to probation for a period of two years and fined $20,000 on March 4, 2016, the Acting … Continue reading

PRESS RELEASE: California Man Federally Charged With Travel With Intent To Engage In Criminal Sexual Conduct

Department of Justice U.S. Attorney’s Office Middle District of Pennsylvania FOR IMMEDIATE RELEASE Monday, March 7, 2016 California Man Federally Charged With Travel With Intent To Engage In Criminal Sexual Conduct HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Stephen Chang, age 27, from Los Angeles, California … Continue reading

PRESS RELEASE: Passaic County, New Jersey, Man, Sung Ho Mo. Admits Role In $1.3 Million ‘Shotgun’ Loan Scheme

Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Monday, March 7, 2016 Passaic County, New Jersey, Man Admits Role In $1.3 Million ‘Shotgun’ Loan Scheme NEWARK, N.J. – A self-employed loan broker today admitted using bogus documents and simultaneous applications at multiple banks to fraudulently obtain home equity lines of … Continue reading

PRESS RELEASE: Florida Man, David Brock Lovelace, Sentenced to More than 14 Years in Prison for Multimillion-Dollar Health Care Fraud and Money Laundering Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 7, 2016 Florida Man Sentenced to More than 14 Years in Prison for Multimillion-Dollar Health Care Fraud and Money Laundering Scheme A Land O’ Lakes, Florida, businessman was sentenced by a judge in federal court in Tampa today to 174 months in prison … Continue reading

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