Daniel Lee Jones, of Portland, Ore., has been indicted and arrested for allegedly mailing a hangman’s noose to the Lima, Ohio, chapter of the National Association for the Advancement of Colored People, the Justice Department announced today. At the time he mailed the noose for the purpose of threatening Jason Upthegrove, Jones, 32, was a regional [...]
Continue reading...7. October 2009
Bruce Lapierre of Pascoag, R.I., was sentenced to 51 months in prison today for tax evasion and conspiracy to defraud the United States, the Department of Justice and Internal Revenue Service (IRS) announced. Chief Judge Mary M. Lisi of the District of Rhode Island also ordered Lapierre to pay $463,988 in restitution. Judge Lisi ordered [...]
Continue reading...1. October 2009
A Florida doctor was charged today by a federal grand jury in Ft. Lauderdale, Fla., with allegedly orchestrating a fraudulent political fund raising and lobbying scheme through which he secretly diverted to himself more than $350,000 from contributions to political organizations he controlled, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Alan [...]
Continue reading...30. September 2009
Six hospitals in Indiana and Alabama have agreed to pay the United States more than $8 million to settle allegations that the health care facilities submitted false claims to Medicare, the Department of Justice announced today. The Indiana hospitals include St. Francis Hospital in Beech Grove, Deaconess Hospital in Evansville and St. John’s Hospital System in [...]
Continue reading...26. September 2009
The former supervisor of the wastewater treatment facility in Ft. Gibson, Okla., Christopher Neil Gauntt was sentenced today in federal court in Muskogee, Okla., to serve six months home confinement for submitting false statements that concealed violations of the Safe Drinking Water Act, the Justice Department announced. He was also sentenced to pay a $5,000 [...]
Continue reading...25. September 2009
Mark Edwin Cairnes of Jonestown, Texas, pleaded guilty today to advertising and possessing child pornography. Cairnes, 51, pleaded guilty before U.S. District Judge Sam Sparks in Austin, Texas, to one count of advertising child pornography and one count of possession of child pornography. He was indicted on those charges on July 21, 2009. As part of [...]
Continue reading...
8. October 2009
0 Comments