//
archives

Virginia

This tag is associated with 71 posts

PRESS RELEASE: Virginia Man Sentenced for Conducting $270 Million Investment Fraud Scheme

U.S. Department of Justice December 06, 2013 Office of Public Affairs (202) 514-2007/ (202) 514-1888 Virginia Man Sentenced for Conducting $270 Million Investment Fraud Scheme WASHINGTON—The owner of a Virginia-based investment firm was sentenced today to serve 144 months in prison for orchestrating a $270 million stock loan scheme that defrauded his clients of more … Continue reading

PRESS RELEASE: Three Somali Pirates, Ahmed Muse Salad, aka “Afmagalo,” Abukar Osman Beyle, and Shani Nurani Shiekh Abrar Sentenced to Life in Prison for Murders of Four Americans Aboard SV Quest

U.S. Attorney’s Office August 02, 2013 Eastern District of Virginia (757) 441-6331 Three Somali Pirates Sentenced to Life in Prison for Murders of Four Americans Aboard SV Quest NORFOLK, VA—Somali nationals Ahmed Muse Salad, a/k/a “Afmagalo,” 25; Abukar Osman Beyle, 20; and Shani Nurani Shiekh Abrar, 29, who were previously found guilty by jury of … Continue reading

Americans for Prosperity, Breaking Rules, Took Money from several Virginia Political Campaigns in Support of Republican Candidates

American for Prosperity files taxes as a 501 c 4 organization. The rules for 501(c)(4) organizations says these groups are not to be involved direct or indirect or intervention in political campaigns. However in the case of American Prosperity data shows they received money from several Virginia political campaigns established on the behalf of candidates. … Continue reading

Among Friends, Koch Industries donated Thousands to Governor Bob McDonnell and in Return Koch Industries is Paid small Fee for Catering/Event, Years later Koch Employee and Donor Gets Appointment

If Virginia Governor Bob McDonnell misses a Koch seminar it would be a surprise. It is well noted his attendance at these Koch brothers fundraising events. Vise versa the Governor McDonnell has benefited well for his ties to the Koch brothers. Over the year McDonnell has benefited from the donations made from Koch Industries and … Continue reading

PRESS RELEASE: Former Vice President Robert Edwin Steele of Business Development for Government Contractor Found Guilty of 14 Counts of Unauthorized Access to a Protected Computer

U.S. Attorney’s Office May 03, 2013 Eastern District of Virginia (703) 299-3700 Former Vice President of Business Development for Government Contractor Found Guilty of 14 Counts of Unauthorized Access to a Protected Computer ALEXANDRIA, VA—Robert Edwin Steele, 38, of Alexandria, Virginia, was convicted today by a federal jury of 14 counts of unauthorized access to … Continue reading

PRESS RELEASE: Honeywell Resins and Chemicals to Pay $3 Million Penalty, Upgrade Air Pollution Controls at Hopewell, Virginia, Plant

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 27, 2013 Honeywell Resins and Chemicals to Pay $3 Million Penalty, Upgrade Air Pollution Controls at Hopewell, Virginia, Plant Honeywell Resins and Chemicals LLC has agreed to pay a $3 million civil penalty for alleged Clean Air Act violations at its Hopewell, Va., … Continue reading

PRESS RELEASE: Chief Money Launderer, Alano Christobo Blanco for National Drug Organization Sentenced

U.S. Attorney’s Office March 26, 2013 Eastern District of Virginia (757) 441-6331 Chief Money Launderer for National Drug Organization Sentenced NORFOLK, VA—Alano Christobo Blanco, 46, of Newport News, Virginia, was sentenced today to 235 months in prison, followed by five years of supervised release, for his participation in a complex drug trafficking organization operating between … Continue reading

PRESS RELEASE: Member of National Drug Organization, Kevin Gerald Forde, aka “Miami Kev,” of Newport News, Virginia Sentenced

U.S. Attorney’s Office March 21, 2013 Eastern District of Virginia (757) 441-6331 Member of National Drug Organization Sentenced NEWPORT NEWS, VA—Kevin Gerald Forde, aka “Miami Kev,” 38, of Newport News, Virginia, was sentenced today to 300 months in prison, followed by 10 years of supervised release, for his participation in a complex drug trafficking organization … Continue reading

PRESS RELEASE: Former Pennington, Virginia Gap Police Officer, John Charles Kelly Pleads Guilty to Distribution of Lortabs

U.S. Attorney’s Office March 12, 2013 Western District of Virginia (540) 857-2250 Former Pennington Gap Police Officer Pleads Guilty to Distribution of Lortabs ABINGDON, VA—United States Attorney Timothy J. Heaphy announced today that John Charles Kelly entered a guilty of plea in the United States District Court for the Western District of Virginia in Abingdon … Continue reading

PRESS RELEASE: Georgia Man, Edwin Barcus Jr. Pleads Guilty to Sex Trafficking Multiple Teen Girls and Running a Child Exploitation Enterprise

U.S. Attorney’s Office March 11, 2013 Eastern District of Virginia (703) 299-3700 Georgia Man Pleads Guilty to Sex Trafficking Multiple Teen Girls and Running a Child Exploitation Enterprise ALEXANDRIA, VA—Edwin Barcus Jr., aka “Boo,” 27, of Georgia, pleaded guilty to running a commercial sex business that prostituted at least seven juvenile girls in Herndon, Virginia, … Continue reading

PRESS RELEASE: Dale City Man, MacArthur Taylor of Virginia Sentenced to 220 Months for Producing Child Pornography

U.S. Attorney’s Office March 08, 2013 Eastern District of Virginia (703) 299-3700 Dale City Man Sentenced to 220 Months for Producing Child Pornography ALEXANDRIA, VA—MacArthur Taylor, 40, of Dale City, Virginia, was sentenced to 220 months in prison, followed by 15 years of supervised release, for creating child pornography by himself engaging in sexual activity … Continue reading

PRESS RELEASE: Norfolk, Virginia FBI to Present Parental Awareness Seminar

FBI Norfolk February 28, 2013 Media Coordinator Vanessa Torres (757) 455-0100 Norfolk FBI to Present on Parental Awareness The Norfolk FBI will hold a free seminar on Parental Awareness on Tuesday, March 5, 2013, from 6:00 p.m. to 8:30 p.m. at the Westin at Virginia Beach Town Center, 4535 Commerce Street in Virginia Beach, Virginia, … Continue reading

PRESS RELEASE: Florida-Based American Sleep Medicine to Pay $15.3 Million for Improperly Billing Medicare and Other Federal Healthcare Programs

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, January 3, 2013 Florida-Based American Sleep Medicine to Pay $15.3 Million for Improperly Billing Medicare and Other Federal Healthcare Programs Facilities in Alabama, California, Delaware, Florida, Illinois, Indiana, Kansas, Kentucky, Maryland, Missouri, New Jersey, Tennessee, Texas and Virginia Florida-based American Sleep Medicine LLC has … Continue reading

PRESS RELEASE: First Edition Book of Mormon Recovered in Virginia, Rare Book Reported Stolen in Mesa, Arizona

FBI Washington June 14, 2012 Public Information Office (202) 278-3519 First Edition Book of Mormon Recovered in Virginia Rare Book Reported Stolen in Mesa, Arizona WASHINGTON—The FBI today announced the recovery of a rare first edition of the Book of Mormon believed to be stolen from a downtown Mesa, Arizona bookstore over Memorial Day weekend. … Continue reading

PRESS RELEASE: Dale City Man, MacArthur Taylor Pleads Guilty to Producing Child Pornography

U.S. Attorney’s Office June 11, 2012 Eastern District of Virginia (703) 299-3700 Dale City Man Pleads Guilty to Producing Child Pornography ALEXANDRIA, VA—MacArthur Taylor, 36, of Dale City, Virginia, pled guilty today to producing child pornography. Neil H. MacBride, United States Attorney for the Eastern District of Virginia; James W. McJunkin, Assistant Director in Charge … Continue reading

PRESS RELEASE: Leesburg Dentist, Peter Sae Lee Pleads Guilty to Health Care Fraud

U.S. Attorney’s Office June 08, 2012 Eastern District of Virginia (703) 299-3700 Leesburg Dentist Pleads Guilty to Health Care Fraud ALEXANDRIA, VA—Peter Sae Lee, 41, of Leesburg, Virginia, pled guilty today to fraudulently billing dental insurance providers for services that he never rendered for hundreds of patients. Neil H. MacBride, U.S. Attorney for the Eastern … Continue reading

PRESS RELEASE: Otasowie Christopher Asuen, Owner of D.C.-Based Online Prostitution Enterprise Pleads Guilty to Money Laundering, Racketeering Offenses

U.S. Attorney’s Office June 07, 2012 Eastern District of Virginia (703) 299-3700 Owner of D.C.-Based Online Prostitution Enterprise Pleads Guilty to Money Laundering, Racketeering Offenses ALEXANDRIA, VA—Otasowie Christopher Asuen, 26, of Washington, D.C., aka “Gene” or “Chris,” pled guilty yesterday to a racketeering offense and conspiring to launder the proceeds of his online prostitution enterprise … Continue reading

PRESS RELEASE: Virginia Attorney Charged in South African Ponzi Scheme

U.S. Attorney’s Office June 06, 2012 Eastern District of Virginia (757) 441-6331 Virginia Attorney Charged in South African Ponzi Scheme NORFOLK, VA—Brian Ray Dinning, 47, of Toronto, Canada, has been indicted by a federal grand jury on wire fraud charges. Neil H. MacBride, United States Attorney for the Eastern District of Virginia, made the announcement … Continue reading

PRESS RELEASE: Leader of MS-13 Gang, Rances Ulices Amaya Sentenced to 50 Years in Prison for Sex Trafficking Multiple Teens

U.S. Attorney’s Office June 01, 2012 Eastern District of Virginia (703) 299-3700 Leader of MS-13 Gang Sentenced to 50 Years in Prison for Sex Trafficking Multiple Teens ALEXANDRIA, VA—Rances Ulices Amaya, 24, also known as “Murder” and “Blue,” was sentenced today to 50 years in prison for recruiting girls as young as 14 from middle … Continue reading

PRESS RELEASE: Alleged White Supremacist, Douglas Howard Story from Manassas Arrested for Illegally Possessing Fully Automatic AK-47

Alleged White Supremacist from Manassas Arrested for Illegally Possessing Fully Automatic AK-47 U.S. Attorney’s Office May 30, 2012 Eastern District of Virginia (703) 299-3700 ALEXANDRIA, VA—An alleged white supremacist from Manassas, Virginia who has expressed hatred and support for violence toward a number of political figures was arrested today accused of illegally obtaining a fully … Continue reading

PRESS RELEASE: Oakton Dentist, Hamada Makarita Indicted for Alleged Illegal Distribution of Prescription Medicine, Health Care Fraud, and ID Theft

U.S. Attorney’s Office May 25, 2012 Eastern District of Virginia (703) 299-3700 Oakton Dentist Indicted for Alleged Illegal Distribution of Prescription Medicine, Health Care Fraud, and ID Theft ALEXANDRIA, VA—Hamada Makarita, 50, of Oakton, Virginia, has been charged in a 15-count indictment of using his position as a dentist to illegally distribute prescription pills to … Continue reading

PRESS RELEASE: Former Provider, Janice W. Holland of Home Health Care Services Indicted for Medicaid Fraud

U.S. Attorney’s Office May 24, 2012 Eastern District of Virginia (757) 441-6331 Former Provider of Home Health Care Services Indicted for Medicaid Fraud NORFOLK, VA—Janice W. Holland, 41, of Suffolk, Virginia, has been indicted by a federal grand jury on one count of health care fraud, 31 counts of making false statements relating to health … Continue reading

PRESS RELEASE: Former Alexandria, Virginia Resident, Donald R. Megginson Pleads Guilty to Corruptly Endeavoring to Impede the Internal Revenue Service

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, May 21, 2012 Former Alexandria, Virginia, Resident Pleads Guilty to Corruptly Endeavoring to Impede the Internal Revenue Service Donald R. Megginson, a former resident of Alexandria, Va., pleaded guilty to corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue laws, … Continue reading

PRESS RELEASE: Maryland Man, Christopher G. DeBlauw Pleads Guilty to Conspiracy to Commit Bank Fraud

U.S. Attorney’s Office May 18, 2012 Eastern District of Virginia (757) 441-6331 Maryland Man Pleads Guilty to Conspiracy to Commit Bank Fraud NORFOLK, VA—Christopher G. DeBlauw, 44, of Millersville, Maryland, pleaded guilty today in Norfolk federal court to conspiracy to commit bank fraud. DeBlauw faces a maximum penalty of 30 years in prison when he … Continue reading

PRESS RELEASE: Five Plead Guilty and One Man Indicted in $1.5 Million Mortgage Fraud Scheme in Gainesville, Virginia

U.S. Attorney’s Office May 18, 2012 Eastern District of Virginia (703) 299-3700 Five Plead Guilty and One Man Indicted in $1.5 Million Mortgage Fraud Scheme ALEXANDRIA, VA—Five individuals have pled guilty to conspiring together to secure more than $1.5 million in a mortgage fraud scheme involving a home in Gainesville, Virginia. A federal grand jury … Continue reading

PRESS RELEASE: Justice Department Reaches Agreement with Wythe County, Virginia, on Bailout from the Voting Rights Act

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 17, 2012 Justice Department Reaches Agreement with Wythe County, Virginia, on Bailout from the Voting Rights Act The Justice Department announced that it has reached an agreement with Wythe County, Va., that will allow for the county and its three political subdivisions, the … Continue reading

PRESS RELEASE: Former Office Manager, Carmelita Hines Sentenced to 20 Months in Prison in $217,000 Scam Against a Federal Government Commission

U.S. Attorney’s Office May 11, 2012 District of Columbia (202) 514-7566 Former Office Manager Sentenced to 20 Months in Prison in $217,000 Scam Against a Federal Government Commission Defendant was to Manage Expenses, but Used Money for Personal Items WASHINGTON—Carmelita Hines, 48, of Waldorf, Maryland, was sentenced today to a 20-month prison term on a … Continue reading

PRESS RELEASE: Two District Men, David M. Long and Rico L. Thomas Plead Guilty to Charges for Their Roles in Violent Drug Ring

U.S. Attorney’s Office May 10, 2012 District of Columbia (202) 514-7566 Two District Men Plead Guilty to Charges for Their Roles in Violent Drug Ring Crimes Included Two Murders, Other Shootings WASHINGTON—Two men pled guilty today to federal charges stemming from their roles in a violent drug ring that operated for nearly two decades in … Continue reading

PRESS RELEASE: Norfolk Woman, Jaquissa Bryant, Sentenced to 12 Years in Prison for Attempted Kidnapping of 4-Month-Old Child

U.S. Attorney’s Office May 08, 2012 Eastern District of Virginia (757) 441-6331 Norfolk Woman Sentenced to 12 Years in Prison for Attempted Kidnapping of 4-Month-Old Child NORFOLK, VA—Jaquissa Bryant, 21, of Norfolk, Virginia, was sentenced today in Norfolk federal court to 12 years in prison, followed by 10 years of supervised release, for attempted kidnapping … Continue reading

PRESS RELEASE: Jean Frederic Godoc Pleads Guilty to Traveling from France to the United States to Have Sex with Underage Child

U.S. Attorney’s Office May 08, 2012 District of Columbia (202) 514-7566 Man Pleads Guilty to Traveling from France to the United States to Have Sex with Underage Child WASHINGTON—Jean Frederic Godoc, 29, of Paris, France, has pled guilty to one count of traveling to the United States to have sex with an under-aged child and … Continue reading

PRESS RELEASE: Former Norfolk Resident Sentenced for Defrauding Navy Federal Credit Union and Filing False Tax Returns

U.S. Attorney’s Office May 07, 2012 Eastern District of Virginia (757) 441-6331 Former Norfolk Resident Sentenced for Defrauding Navy Federal Credit Union and Filing False Tax Returns NORFOLK, VA—Jady Brooks, 39, formerly of Norfolk, Virginia, was sentenced today in Norfolk federal court to 84 months in prison, followed by five years of supervised release, for … Continue reading

PRESS RELEASE: Sterling Woman, Ann Jenene Cinnamon Sentenced to 72 Months in Murder-for-Hire Plot

U.S. Attorney’s Office May 04, 2012 Eastern District of Virginia (703) 299-3700 Sterling Woman Sentenced to 72 Months in Murder-for-Hire Plot ALEXANDRIA, VA—Ann Jenene Cinnamon, aka Ann Jenene Greer, 41, of Sterling, Virginia, was sentenced to 72 months in prison, followed by three years of supervised release, for hiring a hit-man to kill her boyfriend’s … Continue reading

PRESS RELEASE: Hyosung Corporation Executive, Kyoungwon Pyo Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in an ATM Merger Investigation

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 3, 2012 Hyosung Corporation Executive Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in an ATM Merger Investigation WASHINGTON – An executive of South Korean-based Hyosung Corporation has agreed to plead guilty and to serve time in a U.S. … Continue reading

PRESS RELEASE: Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Health Care Fraud Takedown Press Conference

Washington, D.C. ~ Wednesday, May 2, 2012 Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Health Care Fraud Takedown Press Conference Thank you, Secretary Sebelius. Today, we are announcing charges against 107 defendants in seven Strike Force cities across the country. From Los Angeles, to Chicago, to Miami, these defendants … Continue reading

PRESS RELEASE: James M. Woosley, Former Acting Director of Intelligence for U.S. Immigration and Customs Enforcement Pleads Guilty to Role in Fraud Scheme

U.S. Attorney’s Office May 01, 2012 District of Columbia (202) 514-7566 Former Acting Director of Intelligence for U.S. Immigration and Customs Enforcement Pleads Guilty to Role in Fraud Scheme Scheme Involved More Than $180,000 Obtained Through Travel Vouchers And Fraudulent Time and Attendance Claims WASHINGTON—James M. Woosley, 48, the former acting director of intelligence for … Continue reading

PRESS RELEASE: Former Magistrate in Portsmouth, Virginia, Deborah Clark Pleads Guilty to Accepting Bribes

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 2, 2012 Former Magistrate in Portsmouth, Virginia, Pleads Guilty to Accepting Bribes WASHINGTON – A former state magistrate in Portsmouth, Va., pleaded guilty today in the Eastern District of Virginia to accepting bribes from a bail bondsman in exchange for giving him favorable … Continue reading

PRESS RELEASE: President, Minor Vargas Calvo of Costa Rican Company, Provident Capital Indemnity (PCI) Ltd. Convicted in Half a Billion Dollar Fraud Scheme with Thousands of Victims Worldwide

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 30, 2012 President of Costa Rican Company Convicted in Half a Billion Dollar Fraud Scheme with Thousands of Victims Worldwide WASHINGTON – The president of a Costa Rican company that sold reinsurance bonds to life settlement companies was found guilty by a federal … Continue reading

PRESS RELEASE: Georgia Woman, Enid Albertha Collins Sentenced for Murder-for-Hire Plot

U.S. Attorney’s Office April 30, 2012 Eastern District of Virginia (757) 441-6331 Georgia Woman Sentenced for Murder-for-Hire Plot NORFOLK, VA—Enid Albertha Collins, 48, of Lawrenceville, Georgia, was sentenced today to 72 months in prison for her role in a murder-for-hire plot targeting her ex-husband. Neil H. MacBride, United States Attorney for the Eastern District of … Continue reading

PRESS RELEASE: Ashburn Realtor, Nadin Samnang Convicted in $7 Million Mortgage Fraud Scheme

U.S. Attorney’s Office April 30, 2012 Eastern District of Virginia (703) 299-3700 Ashburn Realtor Convicted in $7 Million Mortgage Fraud Scheme ALEXANDRIA, VA—Nadin Samnang, 29, of Ashburn, Virginia, has been convicted by a federal jury for his role in fraudulent mortgage loan transactions involving at least 25 homes in Northern Virginia and more than $7 … Continue reading

PRESS RELEASE: Somali Hostage Negotiator, Mohammad Saaili Shibin, a/k/a “Khalif Ahmed Shibin,” in S/V Quest Piracy and Pirating of M/V Marida Marguerite Found Guilty on All Counts

U.S. Attorney’s Office April 27, 2012 Eastern District of Virginia (757) 441-6331 Somali Hostage Negotiator in S/V Quest Piracy and Pirating of M/V Marida Marguerite Found Guilty on All Counts NORFOLK, VA—Mohammad Saaili Shibin, a/k/a “Khalif Ahmed Shibin,” a/k/a “Shibin,” 50, of Somalia, was convicted today by a federal jury in Norfolk for his involvement … Continue reading

PRESS RELEASE: Former ANC Commissioner, William Shelton Sentenced to Jail for Misusing More Than $28,000 in Government Funds, Community Leader Used Money for Personal Expenses

U.S. Attorney’s Office April 27, 2012 District of Columbia (202) 514-7566 Former ANC Commissioner Sentenced to Jail for Misusing More Than $28,000 in Government Funds Community Leader Used Money for Personal Expenses WASHINGTON—William Shelton, 42, a former community leader in Northeast Washington, was sentenced today to a 30-day jail term, to be followed by 150 … Continue reading

PRESS RELEASE: Virginia Man, Richard Jaensch Sentenced for Filing a False Refund Claim Based on Forms-1099 and for Failing to File Tax Returns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 27, 2012 Virginia Man Sentenced for Filing a False Refund Claim Based on Forms-1099 and for Failing to File Tax Returns Richard Jaensch, 54, of Annandale, Va., was sentenced today to 36 months in prison by U.S. District Judge Gerald Bruce Lee, the … Continue reading

PRESS RELEASE: Acting Associate Attorney General Tony West Speaks at the Department of Justice Sexual Assault Awareness Month Event

Washington, D.C. ~ Thursday, April 26, 2012 Acting Associate Attorney General Tony West Speaks at the Department of Justice Sexual Assault Awareness Month Event Good afternoon. Bea, thank you for that introduction and for your outstanding leadership on this issue. It is my pleasure to welcome each of you to today’s event to commemorate Sexual … Continue reading

PRESS RELEASE: Pastor, Anthony C. Morris Sentenced to 40 Months in Prison for Ponzi Scheme, Took $1.8 Million from 24 Victims, Claimed He was Investing for Quick Returns

U.S. Attorney’s Office April 27, 2012 Western District of Washington (206) 553-7970 Pastor Sentenced to 40 Months in Prison for Ponzi Scheme Took $1.8 Million from 24 Victims, Claimed He was Investing for Quick Returns A Seattle area pastor who defrauded two dozen victims, some of them his own parishioners, out of more than $1.8 … Continue reading

PRESS RELEASE: Four Alleged Members of the Internet Piracy Group “IMAGiNE” Indicted in Virginia

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 24, 2012 Four Alleged Members of the Internet Piracy Group “IMAGiNE” Indicted in Virginia WASHINGTON – Four individuals have been charged in the Eastern District of Virginia for their alleged roles in an Internet piracy group that distributed via the Internet copies of … Continue reading

PRESS RELEASE: Acting Assistant Attorney General for the Antitrust Division Sharis A. Pozen Speaks at the Brookings Institution (Highlight on Work for American consumers)

Washington, D.C. ~ Monday, April 23, 2012 Acting Assistant Attorney General for the Antitrust Division Sharis A. Pozen Speaks at the Brookings Institution I. Introduction Good morning, and thank you for inviting me here today. My time at the division has been a remarkable experience and I welcome this opportunity—during my last week as Acting … Continue reading

PRESS RELEASE: Hampton Roads Developer, Eric H. Menden Pleads Guilty to Massive Bank and Historic Tax Credit Fraud

U.S. Attorney’s Office April 20, 2012 Eastern District of Virginia (757) 441-6331 Hampton Roads Developer Pleads Guilty to Massive Bank and Historic Tax Credit Fraud NORFOLK, VA—Eric H. Menden, 53, of Chesapeake, Virginia, pled guilty today to engaging in a $41 million bank fraud scheme that contributed to the failure of the Bank of the … Continue reading

PRESS RELEASE: Medicare Recipient, Walt R. Wilson Sentenced for Health Care Fraud Defendant Used Forged Receipts to Collect More Than $71,000

U.S. Attorney’s Office April 19, 2012 District of Columbia (202) 514-7566 Medicare Recipient Sentenced for Health Care Fraud Defendant Used Forged Receipts to Collect More Than $71,000 WASHINGTON—Walt R. Wilson, 42, of Washington, D.C., was sentenced today to six months of home detention after earlier pleading guilty to a charge of health care fraud stemming … Continue reading

PRESS RELEASE: Six Indicted on Gun Trafficking Charges, Defendants Allegedly Sold High-Powered Firearms to Person Working with Law Enforcement

U.S. Attorney’s Office April 18, 2012 Western District of Washington (206) 553-7970 Six Indicted on Gun Trafficking Charges, Defendants Allegedly Sold High-Powered Firearms to Person Working with Law Enforcement Six Seattle-area men, some with prior felony convictions, were arrested over the last 24 hours on an indictment charging them with firearm trafficking as well as … Continue reading

PRESS RELEASE: Virginia Businessman, James Edward Miller Pleads Guilty to Federal Money Laundering Charge in Investigation of Federal Government Contracts

U.S. Attorney’s Office April 18, 2012 District of Columbia (202) 514-7566 Virginia Businessman Pleads Guilty to Federal Money Laundering Charge in Investigation of Federal Government Contracts Defendant Submitted Nearly $10 Million in Fictitious Invoices and is Among Six to Plead Guilty in Probe Involving U.S. Army Corps of Engineers WASHINGTON—James Edward Miller, 64, the owner … Continue reading

Frederica Cade’s Blog (Politics, News, Analysis, Investigation, Press Releases, Education, Economics, Internet, News Releases, Featured stories, Fraud, and History, U.S. Laws, Posted stories, Index of reports, meta,Home page)

Blog Stats #

  • 448,831 hits
April 2014
M T W T F S S
« Mar    
 123456
78910111213
14151617181920
21222324252627
282930  

Frederica Cade’s Archives

Enter your email address to follow this blog and receive notifications of new posts by email.

Recent Post

Frederica Cade’s Blog (Politics, News, Analysis, Investigation, Press Releases, Education, Economics, Internet, News Releases, Featured stories, Fraud, and History, U.S. Laws, Posted stories, Index of reports, meta,Home page)

Politics, local News, National News, Foreign news, Congress, President, Government, Economics, Analysis, Art, Health,Investigation, FBI, Justice Department, Fraud, Press Releases, Health Care, News Releases, Law, and History Tags

2012 Elections Affordable Care Act Alabama Albuquerque ALEC Alexandria American Legislative Exchange Council AMERICAN LEGISLATIVE EXCHANGE COUNCIL (ALEC) Analysis Arizona Atlanta Attorney General Eric Holder Bain Capital California charter schools Chicago Colorado Congress Connecticut Debates Democrats Deputy Attorney General James M. Cole District of Columbia Economics Economy Education Environ Environme Environmen Environment EPA FBI Federal Election Commission (FEC) Florida fraud FreedomWorks General Georgia Grover Norquist Hammond Health Health and Human Services (HHS) Secretary Kathleen Sebelius Health Care Heritage Foundation HHS Secretary Kathleen Sebelius History Idaho Illinois Indiana Internet Investigation Iowa IRS jobs Joe Biden Jr. Justice Department Kansas Kara Pally Keystone XL Knoxville Koch Koch Brothers Koch Industries Laws Lobbying local news Louisiana Maryland Massachusetts Matte Kibbe Memphis meta Michigan Minnesota Mississippi Missouri Mitt Romney Montana Nashville National News Nebraska New Jersey New Mexico News New York Nikki Haley North Carolina Ohio Oklahoma Oregon outsourcing Paul Ryan Pennsylvania Philadelphia Politics President President Obama Press Release Public Schools Puerto Rico record Republicans Rhode Island South Carolina South Dakota Tennessee Texas Top Story TransCanada United States Vincent Sheheen Virginia Voting Rights Act Voting Rights Act of 1965 WASHINGTON Washington D.C. West Virginia Wikipedia Wisconsin

Frederica Cade’s Blog (Politics, News, Analysis, Investigation, Press Releases, Education, Economics, Internet, News Releases, Featured stories, Fraud, and History, U.S. Laws, Posted stories, Index of reports, meta,Home page)

Frederica Cade’s Blog (Politics, News, Analysis, Investigation, Press Releases, Education, Economics, Internet, News Releases, Featured stories, Fraud, and History, U.S. Laws, Posted stories, Index of reports, meta,Home page)

Follow

Get every new post delivered to your Inbox.

Join 1,331 other followers