Tag: 2009
Albert Gonzalez, Massive Credit Card Hack, New Jersey 2009
Related Federal Cases Albert Gonzalez, Hacking, New Jersey 2008 · Massachusetts Letitia James, Revocation of Temporary Protected Status, New York, 2023 · Illinois Princess Cruise Lines Ltd, Ocean Pollution, USA 2023 · Florida Amgen Pays $71M for Pushing Drugs Off-Label · Alaska Amgen Inc, Pharmaceutical Misrepresentation, California 2024 · Alaska Table of Contents Toggle Major…
Genesys Health System, Medicare Fraud, Michigan 2023
Related Federal Cases Kim Duron Mulder, Conspiracy to Commit Health Care Fraud, Michigan 2014 · Michigan Aria O Sabit, Health Care Fraud, Michigan 2024 · Washington Nedal Mark Hasan, Health Care Fraud, Ohio 2023 · Washington Timothy Darnel Keith, Conspiracy to Commit Access Device Fraud, Michigan 2023 · Michigan Vitas Health Corporation, Kickback Scheme, Michigan…
Cristina Andres Perfecto, Sex Trafficking, Tennessee 2007
A federal judge in Memphis, Tennessee, has sentenced Cristina Andres Perfecto, of Nashville, Tennessee, to 190 months in prison for sex trafficking by force, fraud, and coercion, sex trafficking of a juvenile, and conspiracy. Cristina Andres Perfecto pleaded guilty on August 28, 2007, to two counts of sex trafficking by force, fraud, and coercion and…
Donald Mathias, Sex Tourism, Florida 2009
Related Federal Cases David Paul Lynch, Child Sex Tourism, Florida 2024 · Florida Justin Vancott-Harnish, Sex Trafficking, Florida 2025 · Florida Christopher Jaye Boykin, Child Sex Abuse Video Possession, Florida 2023 · Florida Edgar Johan Diaz-Colon, Child Sex Exploitation, Florida 2018 · Florida Eric James Templeton, Child Luring and Sex Abuse, Florida 2024 · Florida…
Duke Energy, Clean Air Act Violations, Indiana 2023
Hard-hitting crime journalist for Grimy Times. Duke Energy, one of the largest electric power companies in the nation, has agreed to spend approximately $93 million to resolve violations of federal clean air laws, the Justice Department and the U.S. Environmental Protection Agency (EPA) announced today in Indianapolis, Indiana. The settlement resolves violations of the Clean…
Robb Feedyard, Negligent Violation of Clean Water Act, Nebraska 2010
Doniphan, Nebraska – Robb Feedyard, Inc., a Concentrated Animal Feeding Operation (CAFO), was sentenced in federal court on January 25, 2010, following a guilty plea to negligent violations of the Clean Water Act. The case, investigated by the Environmental Protection Agency (EPA), highlights ongoing concerns about agricultural runoff and its impact on vital waterways. According…
Randall K. Stinnette, Malicious Mischief, Nebraska 2010
Inland, Nebraska – Randall K. Stinnette was sentenced in January 2010 to a $5,000 federal fine and $7,328.75 in restitution following a guilty plea to a misdemeanor charge of malicious mischief against government property. The case, investigated by the Environmental Protection Agency (EPA) and adjudicated in the United States District Court for the District of…
William A. White, Threats and Witness Intimidation, Virginia 2024
Related Federal Cases Anthony William Delgado, Sledgehammer Manslaughter, Parker AZ, 2023 · Colorado No Defendant Name Found, White Supremacist Group Rally Violence, US… · Florida Emily Wilson, Made Threats to LGBTQ Businesses, Denver CO, 2024 · New York Ventura County Man Pleads Guilty to Death Threats and Bomb Threats,… · Washington William Scott Peach, Jan.…
Nursing Personnel Home Care, Healthcare Fraud, New York 2023
New York, NY – In a shocking revelation, three New York City home health agencies have paid a total of $24 million to settle claims that they submitted false claims to the New York Medicaid and Medicare programs. The allegations, filed under the whistleblower provisions of the False Claims Act, claimed that Nursing Personnel Home…
Ngozi T. Pole, $75,000 Wire Fraud Scheme, Washington 2006
Related Federal Cases Karen L. Finley, Conspiracy to Commit Federal Programs Bribery and Honest Services Wire and Mail Fraud, Ohio 2015 · Maryland James E. Podolske Jr., Wire Fraud, Florida 2024 · Florida Nathaniel Thomas Oaks, Honest Services Wire Fraud, Maryland 2024 · Washington Eric D. Price, Wire Fraud, Maryland 2024 · North Carolina Jamarea…
