Tag archive for "United States Attorney"

World

Man Who Filed 122 Dead People’s Tax Returns Guilty

No Comments 26 May 2013

WUPN- A sad story. Identity theft is not just for the living. N.Y. man files 122 federal tax returns in dead people’s names Published: May 26, 2013 at 1:46 AM BUFFALO, N.Y., May 26 (UPI) — A 42-year-old New York state man has admitted trying to scam the Internal Revenue Service out of $217,520 in [...]

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World

Feds Back Off Of Sheriff’ Joe Arpaio Charges

No Comments 01 September 2012

Feds end probe of ‘America’s toughest sheriff‘ Joe Arpaio; no charges By NBC News staff and wire services The federal government has closed a criminal probe of alleged financial misconduct by Arizona lawman Joe Arpaio, who styles himself as “America’s toughest sheriff,” and no charges will be filed, the U.S. Attorney’s Office said on Friday. [...]

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Wisconsin

Five People Charged In Federal Marijuana Complaint, Marinette

No Comments 18 July 2012

Federal marijuana charges July 17, 2012 The Daily News MARINETTE, Wis. – Five people have been charged in a criminal complaint filed in U.S. District Court with knowingly and intentionally conspiring to manufacture and possess with the intent to distribute marijuana, announced U.S. District Attorney James Santelle of the Eastern District of Wisconsin. Read more at [...]

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Michigan

Michigan: Militia Members Acquitted

4 Comments 27 March 2012

Judge acquits 7 Hutaree militia members accused of terrorist overthrow plot 4:31 PM, March 27, 2012 In a sharp rebuke, a federal judge today acquitted seven members of a Lenawee County militia group of plotting to overthrow the U.S. government with weapons of mass destruction. U.S. District Judge Victoria Roberts said federal prosecutors failed in [...]

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Michigan

Detroit : Union Reps Sentenced To Prison For Eextortion

No Comments 20 December 2011

  “Detroit — Two former United Auto Worker officials from Oakland County were sentenced to prison Monday for extortion, U.S. Attorney Barbara McQuade announced. Donny Douglas, 70, of Holly, a former United UAW International Servicing Representative, and Jay Campbell, 70, of Davisburg, a former UAW Local 594 chairman, were both sentenced on June 2006 convictions [...]

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