Friday, July 25, 2014
Four Charged in NFL-Related Securities Fraud Scheme Targeting Senior Citizens
Peter D. Kirschner, 49, Stuart R. Rubens, 61, Dean R. Baker, 34, and Bret A. Grove, 35, were charged with conspiracy to commit mail fraud and substantive mail fraud. The four men are charged for allegedly operating call rooms targeting senior citizens and tricking them into purchasing $2.4 million in stock.
Thursday, July 24, 2014
Pill Mill Doctor Sentenced to 20 Years in Federal Prison
Ronald John Heromin was sentenced to 20 years in federal prison for conspiracy to distribute and dispense Oxycodone and Alprazolam not for legitimate medical purposes and not in the usual course of professional practice.
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.
U.S. Attorney Weekly SpotlightNorthern 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. 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.
|2013 Annual Statistical Report|
|DOJ’s Strategic Plan|
|U.S. Attorneys’ Manual|