Tuesday, July 22, 2014
California Man Pleads Guilty to Defrauding Banks and S.B.A. by Illegally Obtaining More Than $10 Million in Commercial Loans
An Orange County businessman has pleaded guilty to federal charges related to a series of fraud schemes that include one in which he worked with his criminal defense attorney to fraudulently apply for millions of dollars in loans.

 

 Monday, July 21, 2014
Owner of Herndon Engineering Firm Convicted of Paying Bribes to a Government Official
Francisco L. Bituin, 58, of Sterling, Virginia, pleaded guilty to paying bribes to a GSA official in exchange for the official’s assistance in obtaining government contracts for Bituin’s engineering firm.

 

 Friday, July 18, 2014
Unlicensed Doctor Sentenced for Role in Fraud Scheme, Distributing Prescription Drugs
Francisco R. Carbone was sentenced to 24 months in prison, followed by three years of supervised release, for his role in an insurance fraud scheme and a conspiracy to illegally distribute prescription narcotics.

 

 Thursday, July 17, 2014
Denver Man Indicted for Pointing Laser at Denver Police Department Helicopter
Nathan James Finneman, age 26, of Denver, Colorado, will appear before a U.S. magistrate judge to be advised that he faces charges of aiming a laser pointer at an aircraft.

U.S. Attorney Weekly Spotlight

Steven M. Dettelbach Steven M. Dettelbach

Northern District of Ohio

Steven M. Dettelbach was nominated by President Obama on July 10, 2009 and unanimously confirmed by the U.S. Senate on September 15, 2009 as United States Attorney for the Northern District of Ohio. 

Carmen M. OrtizCarmen M. Ortiz

District of Massachusetts

Carmen M. Ortiz has dedicated much of her professional career to public service. Nominated by President Barack Obama, as the United States Attorney for the District of Massachusetts, Ms. Ortiz was confirmed by the U.S. Senate in November 2009. 

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