Frederica Cade's Blog

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PRESS RELEASE: Deputy Attorney General James M. Cole Speaks at the National...

April 17, 2012, 5:36 pm

Atlanta ~ Tuesday, April 17, 2012 Deputy Attorney General James M. Cole Speaks at the National Law Enforcement Training on Child Exploitation Thank you, Sally, for your kind introduction. I’d also like...

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PRESS RELEASE: Loan Officer, Alejandro Curbelo Pleads Guilty for Role in...

April 17, 2012, 5:41 pm

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 17, 2012 Loan Officer Pleads Guilty for Role in Mortgage Fraud Scheme That Resulted in More Than $6.5 Million in...

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PRESS RELEASE: Two Former Executives of California Valve Company, Stuart...

April 17, 2012, 5:45 pm

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 17, 2012 Two Former Executives of California Valve Company Plead Guilty to Foreign Bribery Offenses WASHINGTON –...

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PRESS RELEASE: Attorney General Eric Holder Speaks at the Georgia Appleseed...

April 17, 2012, 7:56 pm

Atlanta ~ Tuesday, April 17, 2012 Attorney General Eric Holder Speaks at the Georgia Appleseed Center for Law and Justice Good Apple Awards Thank you, Sally, for your kind words, for your outstanding...

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New report: Competitive bidding saving money for taxpayers and people with...

April 18, 2012, 5:37 pm

News Release FOR IMMEDIATE RELEASE April 18, 2012 Contact: HHS Press Office (202) 690-6343 New report: Competitive bidding saving money for taxpayers and people with Medicare Health care law expands...

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PRESS RELEASE: Deputy Attorney General James M. Cole Speaks at the 12th...

April 18, 2012, 5:42 pm

New Orleans ~ Wednesday, April 18, 2012 Deputy Attorney General James M. Cole Speaks at the 12th Annual International Family Justice Center Conference Good morning. Thank you, Casey for that kind...

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PRESS RELEASE: Russian National, Petr Murmylyuk, aka “Dmitry Tokar,” Charged...

April 18, 2012, 5:48 pm

U.S. Attorney’s Office April 17, 2012 District of New Jersey (973) 645-2700 Russian National Charged in New Jersey in $1 Million Trading Account Hack, Securities Fraud Scheme Hackers Allegedly...

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PRESS RELEASE: Attorney General Eric Holder Speaks at the White House Event...

April 18, 2012, 5:57 pm

Washington, D.C. ~ Wednesday, April 18, 2012 Attorney General Eric Holder Speaks at the White House Event on the Violence Against Women Act Thank you, Valerie, for your kind words – and for the...

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PRESS RELEASE: Two Canyon County Drug Trafficking Co-Conspirators, Daniel...

April 18, 2012, 6:06 pm

U.S. Attorney’s Office April 17, 2012 District of Idaho (208) 334-1211 Two Canyon County Drug Trafficking Co-Conspirators Sentenced One Defendant Admitted Committing a Drive-by Shooting BOISE—Daniel...

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PRESS RELEASE: Napa Doctor, Ali Sedghi Vaziri Charged with Tax Fraud,...

April 18, 2012, 6:11 pm

U.S. Attorney’s Office April 18, 2012 Northern District of California (415) 436-7200 Napa Doctor Charged with Tax Fraud, Overstated Deductions and Expenses SAN FRANCISCO—Ali Sedghi Vaziri of Napa,...

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PRESS RELEASE: FBI and Puerto Rico Police Seek Public’s Assistance for...

April 18, 2012, 6:18 pm

FBI San Juan April 18, 2012 Special Agent Harry Rodriguez (787) 759-1550 FBI and Puerto Rico Police Seek Public’s Assistance for Information Concerning Murder of Sergeant Abimael Castro-Berrocales SAN...

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PRESS RELEASE: Miami Gardens Man, Tarvess David Taylor Arrested and Charged...

April 18, 2012, 7:59 pm

U.S. Attorney’s Office April 17, 2012 Southern District of Florida (313) 226-9100 Miami Gardens Man Arrested and Charged with Mailing Hoax Threats to Broward Government Offices Wifredo A. Ferrer,...

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PRESS RELEASE: Virginia Businessman, James Edward Miller Pleads Guilty to...

April 19, 2012, 3:16 pm

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...

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PRESS RELEASE: Former Box Elder County Deputy Sheriff, Scott R. Womack...

April 19, 2012, 3:48 pm

U.S. Attorney’s Office April 18, 2012 District of Utah (801) 524-5682 Former Box Elder County Deputy Sheriff Charged with Violating Rights of Women Under Color of Law SALT LAKE CITY—Scott R. Womack,...

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PRESS RELEASE: Six Indicted on Gun Trafficking Charges, Defendants Allegedly...

April 19, 2012, 3:52 pm

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...

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PRESS RELEASE: Eleven Individuals, Including Members and Associates of the...

April 19, 2012, 3:59 pm

U.S. Attorney’s Office April 18, 2012 Eastern District of New York (718) 254-7000 Eleven Individuals, Including Members and Associates of the Genovese Organized Crime Family, Indicted Charges Include...

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PRESS RELEASE: Fifteen Defendants Indicted for Alleged Roles in Scheme to Use...

April 19, 2012, 4:04 pm

U.S. Attorney’s Office April 18, 2012 Northern District of Illinois (312) 353-5300 Fifteen Defendants Indicted for Alleged Roles in Scheme to Use More Than 80 Fictitious Companies to Defraud Illinois,...

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PRESS RELEASE: Former Bail Bondsman, Willie J. Irons, JR Charged with Conspiracy

April 19, 2012, 4:14 pm

U.S. Attorney’s Office April 17, 2012 Eastern District of Louisiana (504) 680-3000 Former Bail Bondsman Charged with Conspiracy NEW ORLEANS—Willie J. Irons, JR, age 56, a resident of New Orleans and a...

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PRESS RELEASE: Lucila Alcala, Another South Texas Resident Sentenced to...

April 19, 2012, 4:23 pm

U.S. Attorney’s Office April 17, 2012 Southern District of Texas (713) 567-9000 Another South Texas Resident Sentenced to Prison for Defrauding Aflac Twenty-Eight, Now Sentenced to Prison in Connection...

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PRESS RELEASE: Wyomissing Man, Dragos Ungurean Charged Federally with Bank...

April 19, 2012, 4:28 pm

U.S. Attorney’s Office April 17, 2012 Eastern District of Pennsylvania (215) 861-8200 Wyomissing Man Charged Federally with Bank Robbery Dragos Ungurean, 30, of Wyomissing, Pennsylvania, was charged...

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PRESS RELEASE: Phoenix Man, Clifford Dale Miller Sentenced to Eight Years in...

April 19, 2012, 4:35 pm

U.S. Attorney’s Office April 17, 2012 District of Arizona (602) 514-7500 Phoenix Man Sentenced to Eight Years in Prison for Transportation of Child Pornography PHOENIX—Clifford Dale Miller, 50, of...

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PRESS RELEASE: Tacoma Man, Zerick Jamel Dawson, a.k.a. “YD,” Sentenced for...

April 19, 2012, 4:43 pm

U.S. Attorney’s Office April 17, 2012 District of Oregon (503) 727-1000 Tacoma Man Sentenced for Trafficking a 17-Year-Old in Portland PORTLAND, OR—Zerick Jamel Dawson, a.k.a. “YD,” 28, was sentenced...

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PRESS RELEASE: Real Estate Investor, Eitan Maximov Sentenced to 97 Months for...

April 19, 2012, 5:08 pm

U.S. Attorney’s Office April 17, 2012 District of Arizona (602) 514-7500 Real Estate Investor Sentenced to 97 Months for His Leadership Role in Mortgage Fraud Conspiracy PHOENIX—Yesterday, Eitan...

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PRESS RELEASE: Port St. Lucie Man, Skylar Ian Feuerstein Indicted for...

April 19, 2012, 5:16 pm

U.S. Attorney’s Office April 17, 2012 Southern District of Florida (313) 226-9100 Port St. Lucie Man Indicted for Threatening E-mail Communications Wifredo A. Ferrer, United States Attorney for the...

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PRESS RELEASE: Baltimore Police Officer, Jhonn Corona Sentenced to 30 Months...

April 19, 2012, 5:21 pm

U.S. Attorney’s Office April 17, 2012 District of Maryland (410) 209-4800 Baltimore Police Officer Sentenced to 30 Months in Prison in Majestic Towing Company Extortion Scheme Seventh Baltimore Police...

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PRESS RELEASE: Jorge Abbud, Former Employee of Parsippany Mortgage Lender...

April 19, 2012, 6:21 pm

U.S. Attorney’s Office April 17, 2012 District of New Jersey (973) 645-2700 Former Employee of Parsippany Mortgage Lender Sentenced to 21 Months in Prison for Fraud NEWARK—A former employee of a...

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PRESS RELEASE: Tohlakai Man, Ervin Yazzie Sentenced to 41 Months in Prison...

April 19, 2012, 6:28 pm

U.S. Attorney’s Office April 17, 2012 District of New Mexico (505) 346-7274 Tohlakai Man Sentenced to 41 Months in Prison for Assaulting Woman ALBUQUERQUE—This morning in federal court in Santa Fe, New...

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PRESS RELEASE: Detroit-Area Patient Recruiter, Daron Elder Pleads Guilty to...

April 19, 2012, 6:32 pm

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 18, 2012 Detroit-Area Patient Recruiter Pleads Guilty to Medicare Fraud WASHINGTON – A Detroit-area patient...

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PRESS RELEASE: Justice Department Seeks to Shut Down Five South Florida Tax...

April 19, 2012, 6:47 pm

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 18, 2012 Justice Department Seeks to Shut Down Five South Florida Tax Return Preparers Lawsuit Accuses Preparers of...

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PRESS RELEASE: U.S. Pharmaceutical Company Merck Sharp & Dohme Sentenced in...

April 19, 2012, 7:13 pm

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 19, 2012 U.S. Pharmaceutical Company Merck Sharp & Dohme Sentenced in Connection with Unlawful Promotion of...

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PRESS RELEASE: Anchorage Man, Israel Keyes Indicted for Kidnapping and...

April 19, 2012, 7:20 pm

U.S. Attorney’s Office April 18, 2012 District of Alaska (907) 271-5071 Anchorage Man Indicted for Kidnapping and Killing Samantha Koenig ANCHORAGE—United States Attorney Karen L. Loeffler announced...

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PRESS RELEASE: Metairie Doctor, Dan Joachim Sentenced for Receiving Materials...

April 19, 2012, 7:49 pm

U.S. Attorney’s Office April 18, 2012 Eastern District of Louisiana (504) 680-3000 Metairie Doctor Sentenced for Receiving Materials Depicting the Sexual Exploitation of Minors and Health Care Fraud...

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PRESS RELEASE: Tennessee Engineering Consultant and Wife, Beverly S. Beavers...

April 19, 2012, 7:56 pm

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 18, 2012 Tennessee Engineering Consultant and Wife Charged with Tax Crimes On April 17, 2012, a federal grand jury...

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PRESS RELEASE: North Hollywood Man, Adam Gardenhire Arrested After Being...

April 20, 2012, 9:02 am

FBI Los Angeles April 18, 2012 Public Affairs Specialist Laura Eimiller (310) 996-3343 North Hollywood Man Arrested After Being Indicted Under New Legislation Making it a Crime to Point a Laser at an...

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PRESS RELEASE: New Haven Man, Axel Pizarro Involved in Cocaine Ring is Sentenced

April 20, 2012, 9:23 am

U.S. Attorney’s Office April 18, 2012 District of Connecticut (203) 821-3700 New Haven Man Involved in Cocaine Ring is Sentenced David B. Fein, United States Attorney for the District of Connecticut,...

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PRESS RELEASE: Former Stamford Resident, Juan Carlos Melendez Pleads Guilty...

April 20, 2012, 1:38 pm

U.S. Attorney’s Office April 19, 2012 District of Connecticut (203) 821-3700 Former Stamford Resident Pleads Guilty to Federal Child Pornography Charge David B. Fein, United States Attorney for the...

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PRESS RELEASE: Indictments Returned Against Operators of Omaha “Spas”

April 20, 2012, 1:50 pm

U.S. Attorney’s Office April 19, 2012 District of Nebraska (402) 661-3700 Indictments Returned Against Operators of Omaha “Spas” United States Attorney Deborah R. Gilg announced the federal grand jury...

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PRESS RELEASE: Wife, Karina Pena Who Assisted Husband Sentenced in Limas...

April 20, 2012, 2:08 pm

U.S. Attorney’s Office April 19, 2012 Southern District of Texas (713) 567-9000 Wife Who Assisted Husband Sentenced in Limas Scheme BROWNSVILLE, TX—Karina Pena, wife of a man on probation, has been...

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PRESS RELEASE: Multi-Agency Investigation Leads to Eight Arrests in Pittston...

April 20, 2012, 2:15 pm

FBI Philadelphia April 19, 2012 Special Agent J.J. Klaver (215) 418-4043 Multi-Agency Investigation Leads to Eight Arrests in Pittston A joint investigation involving a longstanding, widespread drug...

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PRESS RELEASE: Medicare Recipient, Walt R. Wilson Sentenced for Health Care...

April 20, 2012, 2:25 pm

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...

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PRESS RELEASE: Detroit-Area Patient Recruiter, Daron Elder Pleads Guilty to...

April 20, 2012, 2:39 pm

U.S. Department of Justice April 18, 2012 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Detroit-Area Patient Recruiter Pleads Guilty to Medicare Fraud WASHINGTON—A Detroit-area patient...

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PRESS RELEASE: Audit of Gulf Coast Claims Facility Results in $64 Million in...

April 20, 2012, 2:51 pm

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 19, 2012 Audit of Gulf Coast Claims Facility Results in $64 Million in Additional Payments Department of...

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PRESS RELEASE: Director of the Office of Information Policy Melanie Ann...

April 20, 2012, 3:09 pm

Washington, D.C. ~ Tuesday, March 13, 2012 Director of the Office of Information Policy Melanie Ann Pustay Testifies Before the U.S. Senate Committee on the Judiciary Good morning Chairman Leahy,...

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News Release: HHS seeks comment on National Action Plan to eliminate...

April 20, 2012, 7:54 pm

News Release FOR IMMEDIATE RELEASE April 19, 2012 Contact: OASH Press Office (202) 205-0143 HHS seeks comment on National Action Plan to eliminate healthcare-associated infections, Partnership for...

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PRESS RELEASE: U.S. Attorney General Holder and Dominican Prosecutor General...

April 21, 2012, 2:11 am

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 19, 2012 U.S. Attorney General Holder and Dominican Prosecutor General Jiménez Pena Sign Permanent Agreement to...

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PRESS RELEASE: Attorney General Eric Holder Speaks at the Memorial Service...

April 21, 2012, 2:15 am

Hampton, N.H. ~ Thursday, April 19, 2012 Attorney General Eric Holder Speaks at the Memorial Service for Police Chief Michael Maloney I am honored to be with you today. And I am grateful for the...

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PRESS RELEASE: The Latest, Internet Crime Complaint Center’s (IC3) Scam...

April 21, 2012, 2:21 am

Internet Crime Complaint Center’s (IC3) Scam Alerts April 20, 2012 This report, which is based upon information from law enforcement and complaints submitted to the IC3, details recent cyber crime...

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PRESS RELEASE: Walgreens Pharmacy Chain Pays $7.9 Million to Resolve False...

April 21, 2012, 2:31 am

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 20, 2012 Walgreens Pharmacy Chain Pays $7.9 Million to Resolve False Prescription Billing Case Allegedly Offered...

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REBLOGGED: The Actual Confidential Emails by Enron Employees Shared with Koch...

April 22, 2012, 2:37 am

Enron’s scandal became known on October 2001, but throughout the year of 2000, Enron Execs sent out copies, forwarded, or blind copied emails to the same Koch employees involving deregulation of...

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Reblogged: Old Justice Department Press Releases of the Republican Party’s...

April 22, 2012, 2:44 am

Charles and David Koch are well-known for seeking less regulations. They are also known for their many environmental violations and for the money they spend on Republicans. Like Republicans today, and...

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