List/Grid Tag Archives: investigation
Duval County Woman Sentenced for Bomb Hoax Involving JAXPORT
JACKSONVILLE—U.S. District Judge Henry Lee Adams, Jr.
Thirty-Three South Florida Residents Charged as Part of Nationwide Coordinated Takedown by Medicare Fraud Strike Force Operations
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Michael B.
U.S. Marine Pleads Guilty in Identity Theft Tax Refund Fraud Scheme Targeting U.S. Marines
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Michael B.
Colorado River Man Pleads Guilty to Child Abuse
PHOENIX—On October 2, 2012, Brice Little, 29, of Parker, Arizona, pleaded guilty to child abuse in federal district court in Phoenix. According to the plea agreement, Little, a member of the Colorado River Indian Tribes, was caring for a 4-month-old child on March 29, 2011, while the child’s mother was out.
Former Florida Resident Charged with Robbing Erie Bank
PITTSBURGH—A former resident of Pensacola, Florida, has been indicted by a federal grand jury in Pittsburgh on a charge of bank robbery, United States Attorney David J. Hickton announced today.
Taney County Man Pleads Guilty to Bank Robbery
SPRINGFIELD, MO—David M. Ketchmark, Acting United States Attorney for the Western District of Missouri, announced that a Protem, Missouri man pleaded guilty in federal court today to robbing First Home Savings Bank in Forsyth, Missouri.
Supervisory Officials at New York City Department of Housing Preservation and Development Plead Guilty to Bribery Charges
Two former supervisors at the New York City Department of Housing Preservation and Development (HPD) pleaded guilty today to bribery charges in connection with a widespread scheme to bribe high-ranking HPD officials in return for lucrative construction contracts. Michael Provenzano, formerly HPD’s director of construction services, and Luis Adorno, formerly an inspections supervisor in HPD’s Department of Architecture and Construction Engineering, each pleaded guilty before United States District Judge Nina Gershon at the U.S.
Stephen E. Vogt Named Special Agent in Charge of Baltimore Division
Director Robert S. Mueller, III has named Stephen E.
Indianapolis Armed Career Criminal Sentenced to 33 Years as Part of Violent Crime Initiative
INDIANAPOLIS—Joseph H. Hogsett, the United States Attorney, announced today that Jamel H.
Monongahela Man Sentenced to Prison for Defrauding Highmark
PITTSBURGH—A resident of Monongahela, Pennsylvania has been sentenced in federal court to 37 months of incarceration and restitution of $550,077.22 on his conviction of health care fraud, United States Attorney David J. Hickton announced today.