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Justice Department

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PRESS RELEASE: Rochester Man Sentenced on Drug Charges

U.S. Attorney’s Office March 23, 2015 Public Affairs Specialist Maureen P. Dempsey (716) 843-1788 Rochester Man Sentenced on Drug Charges ROCHESTER, NY—U.S. Attorney William J. Hochul, Jr. announced today that James Hardaway, Jr., a/k/a Jabber, 31, of Rochester, NY, who was convicted of conspiracy to possess with intent to distribute and to distribute 28 grams … Continue reading

PRESS RELEASE: Eight New Defendants Charged in Racketeering Conspiracy Related to Gang Activity in the Cherry Hill Area of Baltimore

U.S. Attorney’s Office March 23, 2015 District of Maryland (410) 209-4800 Eight New Defendants Charged in Racketeering Conspiracy Related to Gang Activity in the Cherry Hill Area of Baltimore Indictment Details Alleged Gang Violence Including Six Murders, Shootings, Stabbings, Carjackings BALTIMORE, MD—A federal grand jury has returned a superseding indictment charging eight new defendants with … Continue reading

PRESS RELEASE: Baltimore Felon, Anthony Miles, a/k/a “Bigs,”Sentenced to 10 Years in Prison for Heroin Distribution Conspiracy

Distributed Heroin While on Supervised Release for Previous Federal Drug Conviction U.S. Attorney’s Office March 23, 2015 District of Maryland (410) 209-4800 Baltimore Felon Sentenced to 10 Years in Prison for Heroin Distribution Conspiracy BALTIMORE, MD—U.S. District Judge Ellen L. Hollander sentenced Anthony Miles, a/k/a “Bigs,” and “Fat Boy,” age 30, of Baltimore, late on … Continue reading

PRESS RELEASE: MTU America Inc., Agrees to $1.2 Million Penalty and Auditing Program to Resolve Clean Air Act Violations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 24, 2015 MTU America Inc., Agrees to $1.2 Million Penalty and Auditing Program to Resolve Clean Air Act Violations MTU America Inc. (MTU), a subsidiary of Rolls-Royce Power Systems AG, will implement an auditing program to ensure proper emissions testing and compliance with … Continue reading

PRESS RELEASE: Pallett Recycling Company to Pay $100,000 Fine and Former Owner Sentenced for Environmental Crime

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 12, 2015 Pallett Recycling Company to Pay $100,000 Fine and Former Owner Sentenced for Environmental Crime American Pallet Recycling, L.L.C. (APR) and its former president and owner, Raymond Viola, have pleaded guilty and been sentenced in U.S. District Court in the Eastern District … Continue reading

PRESS RELEASE: Department of Justice Releases Report on Philadelphia Police Department’s Use of Deadly Force

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 23, 2015 Department of Justice Releases Report on Philadelphia Police Department’s Use of Deadly Force Office of Community Oriented Policing Services Releases 48 Findings and 91 Recommendations to Implement Best Practices at the Philadelphia Police Department Note: The report, Collaborative Reform Initiative—An Assessment … Continue reading

PRESS RELEASE: United States Sues to Block San Diego Man, Lawrence Preston Siegel Posing as Attorney and CPA from Promoting Bogus Tax Schemes and Preparing Fraudulent Returns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 23, 2015 United States Sues to Block San Diego Man Posing as Attorney and CPA from Promoting Bogus Tax Schemes and Preparing Fraudulent Returns The United States has sued a former attorney and certified public accountant to bar him from promoting and implementing … Continue reading

PRESS RELEASE: Settlement with Continental Carbon Company to Reduce Air Pollution at Manufacturing Facilities in Alabama, Oklahoma and Texas

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 23, 2015 Settlement with Continental Carbon Company to Reduce Air Pollution at Manufacturing Facilities in Alabama, Oklahoma and Texas In a settlement with the United States and the states of Alabama and Oklahoma, Continental Carbon Company has agreed to install pollution control technology … Continue reading

PRESS RELEASE: Hakop Gambaryan, Owner of Los Angeles Medical Supply Company Convicted in $3.3 Million Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, March 20, 2015 Owner of Los Angeles Medical Supply Company Convicted in $3.3 Million Medicare Fraud Scheme A federal jury in Los Angeles found the owner of a medical supply company guilty of four counts of health care fraud today in connection with a … Continue reading

PRESS RELEASE: Michigan Physician Kutub Mesiwala Pleads Guilty for Role in $3.6 Million Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 23, 2015 Michigan Physician Pleads Guilty for Role in $3.6 Million Medicare Fraud Scheme A Detroit-area medical doctor who referred Medicare beneficiaries for home health services in exchange for illegal cash kickbacks as part of a $3.6 million home health care fraud scheme … Continue reading

PRESS RELEASE: Former Bechtel Executive Asem Elgawhary Sentenced to 42 Months in Prison and Ordered to Forfeit $5.2 Million in Connection with Kickback Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 23, 2015 Former Bechtel Executive Sentenced to 42 Months in Prison and Ordered to Forfeit $5.2 Million in Connection with Kickback Scheme The former principal vice president of Bechtel Corporation and general manager of a joint venture operated by Bechtel and an Egyptian … Continue reading

PRESS RELEASE: Fireman’s Fund Insurance Company to Pay $44 Million to Settle False Claims Act Allegations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 23, 2015 Fireman’s Fund Insurance Company to Pay $44 Million to Settle False Claims Act Allegations Fireman’s Fund Insurance Company has agreed to pay $44 million to settle allegations under the False Claims Act that it knowingly issued insurance policies that were ineligible … Continue reading

PRESS RELEASE: Six Arrests in City of Miami Public Service Aides (PSA) Corruption/Kickback Case

U.S. Attorney’s Office March 20, 2015 Southern District of Florida (313) 226-9100 Six Arrests in City of Miami Public Corruption/Kickback Case Two former City of Miami Public Service Aides (PSA) and four two truck drivers were arrested this morning for their alleged participation in a kickback/bribery scheme, in which the four tow truck drivers allegedly … Continue reading

PRESS RELEASE: Three Florida Individuals Plead Guilty in Identity Theft Tax Refund Fraud Scheme

U.S. Attorney’s Office March 20, 2015 Southern District of Florida (313) 226-9100 Three Individuals Plead Guilty in Identity Theft Tax Refund Fraud Scheme Three individuals, including a former employee of the U.S. Postal Service, have pled guilty based on their participation in an identity theft tax refund fraud scheme. Wifredo A. Ferrer, U.S. Attorney for … Continue reading

PRESS RELEASE: Serial Bank Robber, Jeffrey Ross, Sentenced to 25 Years in Prison

U.S. Attorney’s Office March 20, 2015 Southern District of Florida (313) 226-9100 Serial Bank Robber Sentenced to 25 Years in Prison Former Broward County resident sentenced to 25 years’ imprisonment for robbing five banks located in Broward County, and his attempted robbery of a bank located in Tamarac. Wifredo A. Ferrer, United States Attorney for … Continue reading

PRESS RELEASE: Baltimore Man, Richard Ho Lee Sentenced to Five Years in Prison for Receipt of Child Pornography

U.S. Attorney’s Office March 20, 2015 District of Maryland (410) 209-4800 Baltimore Man Sentenced to Five Years in Prison for Receipt of Child Pornography Also Admits Facilitating a 16-Year-Old Girl to Engage in Prostitution BALTIMORE, MD—U.S. District Judge J. Frederick Motz sentenced Richard Ho Lee, age 33, of Baltimore, today to five years in prison, … Continue reading

PRESS RELEASE: Bank Robber, William Demethris Bass Sentenced to 15 Years in Federal Prison

U.S. Attorney’s Office March 20, 2015 Middle District of Florida (813) 274-6000 Bank Robber Sentenced to 15 Years in Federal Prison ORLANDO, FL—U.S. District Judge Paul G. Byron has sentenced William Demethris Bass (40, Oviedo) to 15 years in federal prison for bank robbery. He pleaded guilty on November 4, 2014. According to court documents, … Continue reading

PRESS RELEASE: Larry Watson Sentenced to Prison for Maintaining a Drug House

U.S. Attorney’s Office March 20, 2015 Southern District of Illinois (618) 628-3700 Man Sentenced to Prison for Maintaining a Drug House Larry Watson, 58, of East St. Louis, was sentenced to a total of 60 months in prison on an indictment charging him with Maintaining Drug-Involved Premises, as well as revocation of his supervised release, … Continue reading

PRESS RELEASE: March 16-20, 2015 Week in Review—South Bend, Indiana

March 16-20, 2015 U.S. Attorney’s Office March 20, 2015 Northern District of Indiana (219) 937-5500 Week in Review—South Bend SOUTH BEND, IN—The United States Attorney’s Office announced the following activity in Federal Court: PLEAS Jason C. Roames, 35, of Michigan City, Indiana pled guilty to the felony offense of possession of child pornography. The magistrate … Continue reading

PRESS RELEASE: Jimmy Lee Williams Charged in Post Office Scheme

U.S. Attorney’s Office March 20, 2015 Western District of North Carolina (704) 344-6222 Man Charged in Post Office Scheme Defendant and Conspirators Used Fake Checks to Steal More Than $650,000 in Postage Stamps CHARLOTTE, NC—A federal grand jury returned a criminal indictment today against Jimmy Lee Williams, 47, charging him with 29 felony charges in … Continue reading

PRESS RELEASE: Former Bechtel Executive, Asem Elgawhary, Sentenced to 42 Months in Prison and Ordered to Forfeit $5.2 Million in Connection with Kickback Scheme

U.S. Department of Justice March 23, 2015 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Former Bechtel Executive Sentenced to 42 Months in Prison and Ordered to Forfeit $5.2 Million in Connection with Kickback Scheme WASHINGTON—The former principal vice president of Bechtel Corporation and general manager of a joint venture operated by Bechtel and an … Continue reading

PRESS RELEASE: Former DeKalb County Commissioner Elaine Boyer Sentenced for Stealing County Funds

U.S. Attorney’s Office March 20, 2015 Northern District of Georgia (404) 581-6000 Former DeKalb County Commissioner Sentenced for Stealing County Funds ATLANTA—Elaine Boyer, former Commissioner of District 1 in DeKalb County, Georgia, has been sentenced for embezzling county funds and misusing her government credit card. “Elaine Boyer helped herself to over $75,000 in taxpayer funds … Continue reading

PRESS RELEASE: Jacksonville Man, Chad Jason Lansford Charged with Advertising for Child Pornography

U.S. Attorney’s Office March 20, 2015 Middle District of Florida (904) 301-6300 Jacksonville Man Charged with Advertising for Child Pornography JACKSONVILLE, FL—United States Attorney A. Lee Bentley, III announces the return of an indictment charging Chad Jason Lansford (29, Jacksonville) with advertising for child pornography. If convicted, he faces a mandatory minimum penalty of 15 … Continue reading

PRESS RELEASE: Two Former U.S. Army Soldiers, Jasen Minter and Louis E. Nock, Sentenced for Stealing $2.7 Million in Government Funds While Stationed in Saudi Arabia

U.S. Attorney’s Office March 20, 2015 Northern District of Georgia (404) 581-6000 Two Former U.S. Army Soldiers Sentenced for Stealing $2.7 Million in Government Funds While Stationed in Saudi Arabia NEWNAN, GA—Jasen Minter and Louis E. Nock have each been sentenced to four years, nine months in prison for stealing more than $2.7 million from … Continue reading

PRESS RELEASE: Vienna Investment Adviser Ismail Elmas Sentenced to 10 Years in Prison

U.S. Attorney’s Office March 20, 2015 Eastern District of Virginia (703) 299-3700 Vienna Investment Adviser Sentenced to 10 Years in Prison Former Credit Union Employee Stole More Than $3 Million from His Clients ALEXANDRIA, VA—A former investment advisor employed by the Naval Research Lab Federal Credit Union, Raymond James Financial Services, and Apple Federal Credit … Continue reading

PRESS RELEASE: Former Lafayette County Treasurer/Tax Collector Keesha Rose Sentenced to 24 Months for Embezzlement of Public Funds

U.S. Attorney’s Office March 20, 2015 Western District of Arkansas (501) 340-2600 Former Lafayette County Treasurer/Tax Collector Sentenced to 24 Months for Embezzlement of Public Funds TEXARKANA, AR—Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that Keesha Rose, age 37, of Lewisville, Arkansas, was sentenced today to 24 months in prison … Continue reading

PRESS RELEASE: Former Bradenton Housing Authority Project Director Pleads Guilty to Theft of Government Funds

U.S. Attorney’s Office March 20, 2015 Middle District of Florida (813) 274-6000 Former Bradenton Housing Authority Project Director Pleads Guilty to Theft of Government Funds TAMPA, FL—United States Attorney A. Lee Bentley, III announces that Stephany West (51, Bradenton) today pleaded guilty to theft of federal funds. She faces a maximum penalty of 10 years … Continue reading

PRESS RELEASE: Chicago-Area Man, JOHN GABRIEL Convicted on Child Pornography Charges

U.S. Attorney’s Office March 20, 2015 Northern District of Illinois (312) 353-5300 Chicago-Area Man Convicted on Child Pornography Charges CHICAGO―A Chicago area man was convicted today for producing child pornography involving a minor whom he photographed in sexually explicit photos as a part of a fantasy world that the defendant created. The defendant, JOHN GABRIEL, … Continue reading

PRESS RELEASE: Jacksonville Men, Joshua Gilliland and Chawalit (“Chow”) Wongkhiao Charged with Investment Fraud

U.S. Attorney’s Office March 20, 2015 Middle District of Florida (904) 301-6300 Joshua Gilliland and Chawalit (“Chow”) Wongkhiao Two Jacksonville Men Charged with Investment Fraud JACKSONVILLE, FL—United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Joshua Gilliland (31) and Chawalit (“Chow”) Wongkhiao (28), both of Jacksonville, with conspiracy to commit … Continue reading

PRESS RELEASE: Subject, Jeremy Jay Schlenker Arrested in Early Morning Shooting Incident at Emerald Queen Casino

FBI Seattle March 21, 2015 Public Affairs Specialist Ayn Dietrich-Williams (206) 622-0460 Subject Arrested in Early Morning Shooting Incident at Emerald Queen Casino At approximately 2:30 p.m. today, March 21, authorities apprehended Jeremy Jay Schlenker, 27, who is suspected of fatally shooting an individual shortly before 1:00 a.m. this morning in the parking lot of … Continue reading

Discrimination, In Audit Report, Gov. Nikki Haley own Cabinet, owns a Railway gives their Non-union Transit workers better benefits than their Union Transit workers

Records addressed to Governor Nikki Haley and her cabinet agency the South Carolina Department of Commerce clearly stated in detail guidelines her cabinet giving non-union workers better benefits than their union workers. This is clearly a discrimination practice against union members. The audit report itself only interest was in observing financial records. It was only … Continue reading

PRESS RELEASE: Jeremy Jay Schlenker Arrested in Early Morning Shooting Incident at Emerald Queen Casino

FBI Seattle March 21, 2015 Public Affairs Specialist Ayn Dietrich-Williams (206) 622-0460 Subject Arrested in Early Morning Shooting Incident at Emerald Queen Casino At approximately 2:30 p.m. today, March 21, authorities apprehended Jeremy Jay Schlenker, 27, who is suspected of fatally shooting an individual shortly before 1:00 a.m. this morning in the parking lot of … Continue reading

PRESS RELEASE: Former FBI Agent Matthew Lowry Charged with Obstructing Justice, Falsifying Records and Possessing Heroin

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, March 20, 2015 Former FBI Agent Charged with Obstructing Justice, Falsifying Records and Possessing Heroin A Maryland man was charged today in the District of Columbia with crimes arising out of his tampering with substantial quantities of drug evidence while working as a Special … Continue reading

PRESS RELEASE: Former U.K. Rabobank Trader, Anthony Allen, Appears in U.S. Court to Face LIBOR Interest Rate Manipulation Charges

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, March 20, 2015 Former U.K. Rabobank Trader Appears in U.S. Court to Face LIBOR Interest Rate Manipulation Charges The former global head of liquidity and finance for Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) has waived extradition and appeared in U.S. federal court today for an … Continue reading

Gov. Nikki Haley, the current S.C. House Bill banning Collective Bargaining could mean, South Carolina looses $71,963,842 in Transit Funds from the United States Dept. of Transportation

According to the Office of Labor-Management Standards (OLMS) collective bargaining shall be made part of a state’s Department of Transportation’s contract.  In a South Carolina House Bill introduced this year, would ban the state from entering into agreements with private companies involved in collective bargaining.  However if  you read the 2015 SC DOT contract agreement it includes collective … Continue reading

PRESS RELEASE: Greenbrier Village Settles Lawsuit Alleging Unlawful Discrimination Against Families with Children in Violation of Fair Housing Act

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, March 20, 2015 Greenbrier Village Settles Lawsuit Alleging Unlawful Discrimination Against Families with Children in Violation of Fair Housing Act The Department of Justice today announced a settlement agreement between the United States, the Greenbrier Village Homeowner’s Association Inc. (Greenbrier), Gassen Company Inc. (Gassen) … Continue reading

PRESS RELEASE: Statement by Attorney General Holder on the Departure of B. Todd Jones as the Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, March 20, 2015 Statement by Attorney General Holder on the Departure of B. Todd Jones as the Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives Attorney General Eric Holder released the following statement on the departure of Director B. Todd Jones of … Continue reading

PRESS RELEASE: Manhattan U.S. Attorney Announces Conviction of Mikhail Zemlyansky on Racketeering, Securities Fraud, Mail Fraud, and Wire Fraud Charges

U.S. Attorney’s Office March 20, 2015 Southern District of New York (212) 637-2600 Manhattan U.S. Attorney Announces Conviction of Mikhail Zemlyansky on Racketeering, Securities Fraud, Mail Fraud, and Wire Fraud Charges Racketeering Included Massive No-Fault Automobile Insurance Fraud Scheme, Securities Fraud Schemes, Money Laundering, and Operating Illegal Gambling Businesses Preet Bharara, the United States Attorney … Continue reading

PRESS RELEASE: Four Convicted in $1.6 Million Luxury Automobile Loan Fraud Scheme

U.S. Attorney’s Office March 20, 2015 Northern District of Illinois (312) 353-5300 Four Convicted in $1.6 Million Luxury Automobile Loan Fraud Scheme CHICAGO—Three Chicago-area defendants, and a fourth defendant from Decatur, Ga., were convicted of federal bank fraud charges for engaging in a scheme to fraudulently obtain 51 luxury automobile loans totaling approximately $1.6 million … Continue reading

PRESS RELEASE: Sylvia Walter-Eze, Owner of Medical Equipment Supply Company Convicted in $3.5 Million Medicare and Medi-Cal Fraud Scheme

U.S. Department of Justice March 20, 2015 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Owner of Medical Equipment Supply Company Convicted in $3.5 Million Medicare and Medi-Cal Fraud Scheme WASHINGTON—A jury in federal court in Los Angeles convicted the former owner of a durable medical equipment supply company of health care fraud charges in … Continue reading

PRESS RELEASE: Pair from Northeast Ohio Charged for Conspiracy Involving Stolen Viagra and Cialis

U.S. Attorney’s Office March 20, 2015 Northern District of Ohio (216) 622-3600 Pair from Northeast Ohio Charged for Conspiracy Involving Stolen Viagra and Cialis Two men from Northeast Ohio were charged in federal court for their roles in a conspiracy in which one stole bottles of Viagra and Cialis and the other sold the pills … Continue reading

PRESS RELEASE: Myrtle Beach, South Carolina, Gold Club Owner Among Those Indicted for Using Business to Operate Elaborate Money Laundering Scheme

U.S. Attorney’s Office March 19, 2015 Northern District of California (415) 436-7200 Gold Club Owner Among Those Indicted for Using Business to Operate Elaborate Money Laundering Scheme SAN FRANCISCO—Seven persons—Vladimir Handl, Michael Rose, Peter Scalise, David Gaither, Richard Leyland, Edwin Hetherton, and Paul Fink—were arrested after being charged with racketeering, money-laundering, and drug trafficking related … Continue reading

PRESS RELEASE: Former Employee, Veria Fields Charged with Embezzling More Than $2.5 Million from Marietta Hair Products Company

U.S. Attorney’s Office March 20, 2015 Northern District of Georgia (404) 581-6000 Former Employee Charged with Embezzling More Than $2.5 Million from Marietta Hair Products Company ATLANTA—Veria Fields, a former employee of Bronner Bros., Inc., has been arraigned on nine counts of mail fraud relating to theft from her former employer. Fields was indicted by … Continue reading

PRESS RELEASE: Garland County Jail Escapee Sentenced to 32 Years in Prison on Firearms Charges in Connection with Robbery and Carjacking

U.S. Attorney’s Office March 19, 2015 Western District of Arkansas (501) 340-2600 Garland County Jail Escapee Sentenced to 32 Years in Prison on Firearms Charges in Connection with Robbery and Carjacking TEXARKANA, AR—Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that Derrick Estell, age 35, of Hot Springs, was sentenced today … Continue reading

PRESS RELEASE: Prince William County Heroin Trafficker, Bryan Christopher Samuel Sentenced to 15 Years in Prison

U.S. Attorney’s Office March 19, 2015 Eastern District of Virginia (703) 299-3700 Prince William County Heroin Trafficker Sentenced to 15 Years in Prison Six-Time Convicted Felon Attempted to Run His Drug Dealing Business from Prison ALEXANDRIA, VA—Bryan Christopher Samuel, 38, of Woodbridge, Virginia, was sentenced today to 180 months in prison, followed by eight years … Continue reading

PRESS RELEASE: Modesto Man, v Pleads Guilty to Producing Child Pornography

U.S. Attorney’s Office March 19, 2015 Eastern District of California (916) 554-2700 Modesto Man Pleads Guilty to Producing Child Pornography SACRAMENTO, CA—Danny M. Shatswell Jr., 44, of Modesto, pleaded guilty today to producing visual depictions of a minor engaged in sexually explicit conduct, United States Attorney Benjamin B. Wagner announced. According to court documents, Shatswell … Continue reading

PRESS RELEASE: Former Tribal Police Chief THOMAS J. SCHLICKER, Indicted for Embezzling Tribal Funds

U.S. Attorney’s Office March 19, 2015 Western District of Washington (206) 553-7970 Former Tribal Police Chief Indicted for Embezzling Tribal Funds Used Money Paid to Police Department for Personal Benefit, Abused Expense Reimbursement Program The former Police Chief of the Swinomish Tribe was indicted today by the grand jury for six counts of wire fraud … Continue reading

PRESS RELEASE: FBI and MBI on the Scene of a Death Investigation in Claiborne County

FBI Jackson March 19, 2015 Public Affairs Specialist Deborah Madden (601) 948-5000 FBI and MBI on the Scene of a Death Investigation in Claiborne County The FBI and Mississippi Bureau of Investigation are on the scene in Claiborne County conducting a death investigation. Earlier in the day, the Claiborne County Sheriff’s Department and the Mississippi … Continue reading

PRESS RELEASE: North Carolina Real Estate Investor, Rodney S. Daw, Indicted for Conspiracy to Commit Mail fraud

FOR IMMEDIATE RELEASE FRIDAY, MARCH 20, 2015 WWW.JUSTICE.GOV AT (202) 514-2007 TTY (866) 544-5309 NORTH CAROLINA REAL ESTATE INVESTOR INDICTED FOR CONSPIRACY TO COMMIT MAIL FRAUD WASHINGTON — A federal grand jury in Raleigh, North Carolina, returned a one-count indictment against a real estate investor, charging him with conspiracy to commit mail fraud as part … Continue reading

PRESS RELEASE: Justice Department Highlights Ongoing Efforts to Protect the Public and the Fisc from Fraudulent Tax Return Preparers and Tax Scheme Promoter

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 19, 2015 Justice Department Highlights Ongoing Efforts to Protect the Public and the Fisc from Fraudulent Tax Return Preparers and Tax Scheme Promoters During this tax-filing season, the Justice Department announced today the results of its ongoing efforts to combat fraudulent tax return … Continue reading

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