January 24, 2012 - The Federal Crimes Watch Daily
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Federal Criminal Defense Lawyers www.McNabbAssociates.com Tuesday, January 24, 2012 Attorney General Holder Speaks at the Memorial Tribute to John C. Keeney ( USDOJ: Justice News ) Submitted at 2:55 PM January 24, 2012 Here, in the Department that Mr. Kenney loved so dearly and served so well, it is clear – in the children and grandchildren who were the pride and joy of his life; and in those who worked alongside him and benefited from his guidance and expertise – that, although he is no longer with us, John C. Keeney still has the power to bring people together and to inspire the best in each of us. Alabama Return Preparers Plead Guilty to Identity Theft and Tax Fraud Scheme ( USDOJ: Justice News ) Submitted at 6:01 PM January 24, 2012 Yumeitrius Manuel and Margaret Kirksey, both of Montgomery, Ala., pleaded guilty to charges of conspiracy to defraud the government and aggravated identity theft, the Justice Department and Internal Revenue Service (IRS) announced today. Four East Haven, Connecticut, Police Officers Charged with Civil Rights Offenses ( USDOJ: Justice News ) Submitted at 12:32 PM January 24, 2012 The Justice Department announced today that a federal grand jury sitting in Bridgeport, Conn., returned an indictment charging four East Haven Police officers with conspiring to violate, and violating, the civil rights of members of the East Haven community. Owner of Alabama Tax Business Sentenced to More Than 15 Years in Prison for Identity Theft and Tax Fraud Scheme ( USDOJ: Justice News ) Submitted at 4:25 PM January 24, 2012 Marsha Elmore of Wetumpka, Ala., the owner of a tax preparation business called Community Tax, was sentenced today to 184 months in prison, the Justice Department and the Internal Revenue Service (IRS) announced. Justice Department Prevails for a Second Time in Long- running Tax Shelter Case ( USDOJ: Justice News ) Submitted at 4:16 PM January 24, 2012 A federal court of appeals has, for the second time, rejected an alleged abusive tax shelter engineered by a subsidiary of General Electric Capital Corporation, the Justice Department announced today. Witness in Identity Theft and Tax Fraud Trial Indicted in Alabama for Perjury ( USDOJ: Justice News ) Submitted at 4:53 PM January 24, 2012 An indictment was unsealed today charging Nacretia Lewis with perjury and lying to a federal agent, the Justice Department and the Internal Revenue Service (IRS) announced. New Mexico Man Indicted for Using Stolen Identities to Obtain Tax Refunds ( USDOJ: Justice News ) Submitted at 5:46 PM January 24, 2012 Douglas J. Kuester of Silver City, N.M., was arrested today on identity theft and tax fraud charges, the Justice Department and the Internal Revenue Service (IRS) announced. Assistant Attorney General Thomas E. Perez Speaks at the East Haven Police Department Indictment Announcement ( USDOJ: Justice News ) Submitted at 2:39 PM January 24, 2012 Police officers are supposed to protect and serve, and the indictment alleges that the officers abused their power, and then added insult to injury by intimidating witnesses and creating a climate of f ear. Miami-Area Nurse Pleads Guilty in $25 Million Health Care Fraud Scheme ( USDOJ: Justice News ) Submitted at 5:26 PM January 24, 2012 Jorge Pineiro, 42, pleaded guilty before U.S. District Judge Joan A. Lenard in Miami to one count of conspiracy to commit health care fraud. U.S. v. Patrick Campion ( Antitrust Division: Criminal Case Filings ) Submitted at 12:42 PM January 24, 2012 Document filed on January 18, 2012 • Plea Agreement U.S. v. Henri Pessah ( Antitrust Division: Criminal Case Filings ) Submitted at 2:02 PM January 24, 2012 Document filed on January 18, 2012 • Plea Agreement
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Transcript of January 24, 2012 - The Federal Crimes Watch Daily
8/3/2019 January 24, 2012 - The Federal Crimes Watch Daily
http://slidepdf.com/reader/full/january-24-2012-the-federal-crimes-watch-daily 1/1
Federal Criminal Defense Lawyers www.McNabbAssociates.comTuesday, January 24, 2012
Attorney General Holder
Speaks at the MemorialTribute to John C. Keeney( USDOJ: Justice News )
Submitted at 2:55 PM January 24, 2012
Here, in the Department that Mr. Kenneyloved so dearly and served so well, it isclear – in the children and grandchildrenwho were the pride and joy of his life; andin those who worked alongside him andbenefited from his guidance and expertise– that, although he is no longer with us,John C. Keeney still has the power to
bring people together and to inspire thebest in each of us.
Alabama Return PreparersPlead Guilty to Identity Theftand Tax Fraud Scheme( USDOJ: Justice News )
Submitted at 6:01 PM January 24, 2012
Yumeitrius Manuel and MargaretKirksey, both of Montgomery, Ala.,pleaded guilty to charges of conspiracy todefraud the government and aggravatedidentity theft, the Justice Department and
Internal Revenue Service (IRS)announced today.
Four East Haven, Connecticut,
Police Officers Charged withCivil Rights Offenses( USDOJ: Justice News )
Submitted at 12:32 PM January 24, 2012
The Justice Department announced todaythat a federal grand jury sitting inBridgeport, Conn., returned an indictmentcharging four East Haven Police officerswith conspiring to violate, and violating,the civil rights of members of the EastHaven community.
Owner of Alabama Tax Business
Sentenced to More Than 15Years in Prison for Identity Theftand Tax Fraud Scheme( USDOJ: Justice News )
Submitted at 4:25 PM January 24, 2012
Marsha Elmore of Wetumpka, Ala., theowner of a tax preparation business calledCommunity Tax, was sentenced today to184 months in prison, the JusticeDepartment and the Internal RevenueService (IRS) announced.
Justice Department Prevailsfor a Second Time in Long-running Tax Shelter Case( USDOJ: Justice News )
Submitted at 4:16 PM January 24, 2012
A federal court of appeals has, for thesecond time, rejected an alleged abusivetax shelter engineered by a subsidiary of General Electric Capital Corporation, the
Justice Department announced today.
Witness in Identity Theft
and Tax Fraud Trial Indictedin Alabama for Perjury( USDOJ: Justice News )
Submitted at 4:53 PM January 24, 2012
An indictment was unsealed todaycharging Nacretia Lewis with perjury andlying to a federal agent, the JusticeDepartment and the Internal RevenueService (IRS) announced.
New Mexico Man Indicted
for Using Stolen Identitiesto Obtain Tax Refunds( USDOJ: Justice News )
Submitted at 5:46 PM January 24, 2012
Douglas J. Kuester of Silver City, N.M.,was arrested today on identity theft andtax fraud charges, the Justice Departmentand the Internal Revenue Service (IRS)announced.
Assistant Attorney GeneralThomas E. Perez Speaks at theEast Haven Police DepartmentIndictment Announcement( USDOJ: Justice News )
Submitted at 2:39 PM January 24, 2012
Police officers are supposed to protectand serve, and the indictment alleges thatthe officers abused their power, and thenadded insult to injury by intimidatingwitnesses and creating a climate of fear.
Miami-Area Nurse PleadsGuilty in $25 Million
Health Care Fraud Scheme( USDOJ: Justice News )
Submitted at 5:26 PM January 24, 2012
Jorge Pineiro, 42, pleaded guilty beforeU.S. District Judge Joan A. Lenard inMiami to one count of conspiracy tocommit health care fraud.
U.S. v. Patrick Campion( Antitrust Division: Criminal Case Filings )
Submitted at 12:42 PM January 24, 2012
Document filed on January 18, 2012• Plea Agreement
U.S. v. Henri Pessah( Antitrust Division: Criminal Case Filings )
Submitted at 2:02 PM January 24, 2012
Document filed on January 18, 2012
• Plea Agreement
