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Jerome H. Powell takes oath of office as a member of the Board of Governors of the Federal Reserve System

Jerome H. Powell takes oath of office as a member of the Board of Governors of the Federal Reserve System

Release Date: May 25, 2012 For immediate release Jerome H. Powell on Friday took the oath of office as a member of the Board of Governors of the Federal Reserve System.  The oath was administered by Chairman Ben S.

Former Provider of Home Health Care Services Indicted for Medicaid Fraud

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 care matters, one count of alteration of records, and two counts of aggravated identity theft.

Arrest Made on Charges of Failure to File Currency Transaction Reports

Arrest Made on Charges of Failure to File Currency Transaction Reports

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; John V.

Dental Practice Operators Charged in $20 Million Medicaid Fraud Conspiracy

Dental Practice Operators Charged in $20 Million Medicaid Fraud Conspiracy

David B. Fein, United States Attorney for the District of Connecticut; Susan J.

Mitigation Analyst from Home Elevation Program Sentenced

Mitigation Analyst from Home Elevation Program Sentenced

NEW ORLEANS—Wanda Acker Williams, age 33, of New Orleans, Louisiana, was sentenced to six moths of home detention followed by four years of probation by U.S. District Judge Jane Triche Milazzo after admitting she accepted bribes in connection with her employment in the state’s home elevation program, announced U.S.

South Carolina Man Dubbed the Nike Hat Bandit Indicted on Charges of Bank Robbery in South Florida

South Carolina Man Dubbed the Nike Hat Bandit Indicted on Charges of Bank Robbery in South Florida

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and John V.

Houston Man Hit with Hefty Federal Time for Multiple Child Exploitation Charges

Houston Man Hit with Hefty Federal Time for Multiple Child Exploitation Charges

HOUSTON—Jorge Juan Perez, a 29-year-old Houston man, has been ordered to serve 292 months in federal prison for transferring obscene material to a minor, coercing and enticing a minor, and possessing child pornography, United States Attorney Kenneth Magidson announced today. The Innocent Images Unit of the FBI Houston Office, whose investigative efforts led to the charges, arrested Perez on Wednesday, December 15, 2010.

Suspect Arrested in Connection with the Prostitution of Minors

Suspect Arrested in Connection with the Prostitution of Minors

Stephen D. Anthony, Special Agent in Charge of the Cleveland Division of the Federal Bureau of Investigation (FBI), for the Northern District of Ohio, in conjunction with Brian D.

Texas Man Sentenced to 20 Years in Prison for Attempting to Provide Material Support to al Qaeda

Texas Man Sentenced to 20 Years in Prison for Attempting to Provide Material Support to al Qaeda

HOUSTON—Barry Walter Bujol, Jr., a 30-year-old Hempstead, Texas resident and former student at Prairie View A&M University, has been sentenced to serve 20 years in federal prison, U.S. Attorney for the Southern District of Texas Kenneth Magidson announced today, along with Lisa Monaco, Assistant Attorney General for National Security.

Suspects Sought in Connection with Woodforest Bank Branch Robbery

Suspects Sought in Connection with Woodforest Bank Branch Robbery

The Houston FBI Bank Robbery Task Force is seeking the public’s assistance in identifying the two men man who robbed the Woodforest Bank inside the Walmart at 13003 Tomball Parkway in Houston, Texas on May 23, 2012. Bank surveillance video captured photos of both men during the robbery.

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