-
Subscribe
Subscribed
Already have a WordPress.com account? Log in now.
U.S. Attorney’s Office November 15, 2013 Middle District of Florida (904) 301-6300 Palatka Man Found Guilty of Receiving and Possessing Child Pornography JACKSONVILLE, FL—Acting United States Attorney A. Lee Bentley, III announced that a federal jury in Jacksonville today has found Travis Rocky Dixon (35, Palatka) guilty of receiving and possessing videos of child pornography … Continue reading
U.S. Attorney’s Office November 15, 2013 Southern District of New York (212) 637-2600 Two More Defendants Plead Guilty in Manhattan Federal Court in Connection with Russian-American Organized Crime Gambling Enterprise Preet Bharara, the United States Attorney for the Southern District of New York, announced that Anatoly Golubchik pled guilty today in Manhattan federal court to … Continue reading
U.S. Attorney’s Office November 14, 2013 Public Affairs Specialist Todd Lindgren (513) 979-8347 FBI Statement on Arrest of Fugitive Sar I COLUMBUS—Kevin R. Cornelius, Special Agent in Charge (SAC) of the Cincinnati Division of the Federal Bureau of Investigation (FBI), today announced that Sar I, a fugitive suspect in the March 2012 murder of Claudia … Continue reading
U.S. Attorney’s Office November 14, 2013 Eastern District of Michigan (313) 226-9100 Monroe Couple Sentenced for Interstate Theft and Tax Offenses A husband and wife from Monroe were sentenced today for their roles in a theft and tax violation scheme, U.S. Attorney Barbara L. McQuade announced today. Judge Marianne O. Battani sentenced John Arthur McCarter, … Continue reading
U.S. Attorney’s Office November 14, 2013 District of New Mexico (505) 346-7274 Albuquerque Woman Sentenced to Eight Years for Methamphetamine Trafficking Conviction ALBUQUERQUE—Reyna Carizoza, 51, a Mexican national illegally in the United States, was sentenced this morning to 97 months in prison, followed by four years of supervised release, for her methamphetamine trafficking conviction. Carizoza … Continue reading
U.S. Attorney’s Office November 14, 2013 District of New Mexico (505) 346-7274 Gallup Man Sentenced to 10 Years in Federal Prison on Second-Degree Murder Conviction Co-Defendant Sentenced to 37 Months for Involuntary Manslaughter Conviction ALBUQUERQUE—Thomas Benally, 53, an enrolled member of the Navajo Nation who resides in Gallup, New Mexico, was sentenced to 10 years … Continue reading
U.S. Attorney’s Office November 14, 2013 Southern District of West Virginia (304) 345-2200 Wayne Man Sentenced in Connection with Scheme to Defraud Huntington Small Business Shawn Osburn Created Falsified Work Orders That were Used to Steal More Than $10,000 in Supplies from Huntington-Based Justice Glass and Supply Co. CHARLESTON, WV—A Wayne County man who defrauded … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, November 15, 2013 Northern California Couple Indicted for Filing False Claims for Refunds and for Filing Liens Against the IRS Commissioner Robert Eldon Robertson and his wife Esther Lynne Robertson of Manteca, Calif., were indicted on charges of filing two false claims for federal … Continue reading
Recent information attain shows 1551 Websites belonging to FreedomWorks. Among those 1551 websites, 181 of those websites are listed as being PACs. Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, November 15, 2013 Pittsburgh Repeat Offender Sentenced to Prison for Tax Obstruction Michael Carlow, a resident of Pittsburgh, Pa., was sentenced today to serve 35 months in prison for corruptly endeavoring to obstruct the Internal Revenue Service (IRS), the Justice Department and IRS announced. … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, November 15, 2013 Former Miami Mortgage Broker and Real Estate Agent Sentenced for Role in Multimillion-Dollar Mortgage Fraud Scheme A former Florida-licensed real estate associate and mortgage broker was sentenced to serve 135 months in prison for his role in a $2.4 million mortgage … Continue reading
Frederica Cade's Blog 