Tag: 2012
Anthony Roberts, Medicare Fraud, Florida 2012
Related Federal Cases Orlando Pascual Jr., Medicare Fraud Scheme, Florida 2006 · Florida Juan Tony Marrero, Medicare Fraud Scheme, Florida 2006 · Florida Isabel Medina, Medicare Fraud, Florida 2014 · Florida Robert Bergman, Medicare Fraud, Florida 2017 · Florida Anthony J Atkins, Conspiracy to Commit Bank Fraud, Florida 2023 · Florida Table of Contents Toggle…
Hiroshi Yoshida, Price-Fixing and Bid-Rigging, Ohio 2012
Grimy Times has learned that an executive at an Ohio-based automobile parts supplier pleaded guilty to participating in a conspiracy to fix prices and rig bids of anti-vibration rubber parts sold in the United States and elsewhere. An investigation by the Antitrust Division has revealed that Hiroshi Yoshida, a Japanese national employed at the Ohio-based…
Jayvon Copeland, Federal Tax Fraud, Florida 2024
Related Federal Cases Marlan L. Copeland, Tax Refund Fraud, Florida 2010 · Florida Vory V. Copeland, Tax Refund Fraud Scheme, Florida 2010 · Florida Abel Raphael, Tax Fraud, Florida 2023 · Florida Nick Caty, Identity Theft and Tax Refund Fraud, Florida 2023 · Florida Bradley Bowman, Tax Fraud, Florida 2009 · Florida Table of Contents…
Sousa, Violent Crime, Maryland, 2012
Related Federal Cases KDY Crew Member Echavarria Sentenced to 16 Years for Violent Crime Spree · Maryland Derrick West, Violent Carjacking Spree, DC, 2023 · District of Columbia Ruben Alonso Hernandez-Lainez, Second-Degree Rape, Maryland, 2023 · Maryland Alan Kemp, Armed Bank Robbery, Maryland 2016 · Maryland LaFrance, Bank Heists, Maryland 2023 · Maryland Table of…
Sister Mary Elizabeth Murphy, Violent Crime, Vermont 2012
Sister Mary Elizabeth Murphy, a 72-year-old nun, stood trial in the Vermont District Court in 2012 for a shocking string of violent crimes. On November 15, 2012, she was charged with multiple counts of assault and battery, as well as conspiracy to commit a violent crime. The charges stemmed from allegations that Sister Murphy and…
Exelon Corporation, Civil Contempt, District of Columbia 2024
Related Federal Cases Live Nation/Ticketmaster Rejected DOJ Settlement, New York NY, 2023 · Illinois Ticketmaster, Antitrust Violation, New York NY, 2023 · South Carolina Razak A. Dosunmu, Bribery of Government Official, District of Columbia 2024 · District of Columbia Andrea Miller, Conspiracy to Import Heroin, District of Columbia 2018 · Florida Susan Engonwei Tingwei, Medicaid…
Anthony L. Dinunzio, RICO, Rhode Island 2012
Related Federal Cases Anthony L. Dinunzio, Extortion, Rhode Island 2024 · Rhode Island Anthony St. Laurent Sr., Attempted Murder-for-Hire, Rhode Island 2006 · Washington Anthony St. Laurent Sr., Murder-For-Hire, Rhode Island 2006 · Rhode Island Oscar Yanes, Detention Challenge, Rhode Island 2023 · Rhode Island James Morales, Escape from Custody, Rhode Island 2024 · Rhode…
Terry Gene Henning, Clean Air Act Violation, Colorado 2013
Colorado Springs, CO – Terry Gene Henning, former chief engineer of the Crowne Plaza Hotel, was sentenced to 36 months of probation for knowingly violating federal regulations designed to protect the atmosphere. The case, brought by the Environmental Protection Agency (EPA) and investigated by the agency’s Criminal Investigation Division, revealed a deliberate pattern of illegal…
Roquette America Inc., Clean Water Act Violations, Iowa 2023
Roquette America Inc. has agreed to pay a $4.1 million civil penalty to settle alleged violations of the Clean Water Act and its National Pollutant Discharge Elimination System (NPDES) permit at its grain processing facility in Keokuk, Iowa, the Environmental Protection Agency (EPA) announced today. As early as 2008, Roquette was aware that its waste…
Khalid Ali-M Aldawsari, Attempted WMD Use, Texas 2012
Lubbock, Texas – Khalid Ali-M Aldawsari, a 22-year-old Saudi student, was sentenced to life in prison for his role in a plot to use a weapon of mass destruction. The sentencing took place in federal court in Amarillo, Texas. Aldawsari was convicted on June 27, 2012, on a count of attempted use of a weapon…
