Federal Criminal Defense Lawyers

Monday, July 23, 2012

www.McNabbAssociates.com

Attorney General Eric Holder Speaks at the Philadelphia Violent Crime Reduction Partnership Announcement Press Conference
(USDOJ: Justice News)
Submitted at 2:48 PM July 23, 2012

Three Men Sentenced in Houston for Federal Hate Crimes Related to the Assault of African -American Man
(USDOJ: Justice News)
Submitted at 3:56 PM July 23, 2012

"From last months announcement right here in Philadelphia of more than $111 million in COPS Hiring Program grant awards to save or create jobs for approximately 800 officers including more than $3 million for this city to hire

25 new officers to our efforts to better understand and address the threats that law enforcement officers face every day Im proud to report that our dedication to ensuring the safety, and the success, of Americas law enforcement officers has never been stronger," said Attorney General Holder.

Florida Tax Preparer Sentenced Acting Assistant Attorney General for the Office of Justice to Federal Prison for Stolen Programs Mary Lou Leary Identity Refund Fraud Speaks at the Center for AIDS (USDOJ: Justice News) Research Corrections Subgroup
Submitted at 4:37 PM July 23, 2012

Kerstetter was sentenced to 77 months in prison followed by three years of supervised release. Cannon was sentenced to 37 months in prison followed by three years of supervised release. And McLaughlin was sentenced to 30 months in prison followed by three years of supervised release.

Ernst Pierre, a Port St. Lucie, Fla., tax preparer, was sentenced today to 51 months in federal prison for wire fraud and aggravated identity theft, the Justice Department and Internal Revenue Service Criminal Investigation (IRS-CI) announced. Pierre was charged with a scheme to file false federal income tax returns using stolen identity information. Pierre was also ordered to pay over $266,000 in restitution to the IRS.

(USDOJ: Justice News)

Submitted at 10:07 AM July 23, 2012

U.S. Restrains More Than $3 Million in Corruption Proceeds Related to Former Governor of Nigeria
(USDOJ: Justice News)
Submitted at 5:40 PM July 23, 2012

"For too long, our jails and prisons have been thought of as sealed institutions, where all problems and all dangers are contained. But that is clearly not the case. Health care is a powerful example of how issues that are unresolved and, too often, exacerbated in the corrections setting can lead to public health and public safety risks," said Acting Assistant Attorney General Leary.

Through an application to register and enforce two orders from United Kingdom courts, the Department of Justice has secured a restraining order against more than $3 million in corruption proceeds located in the United States related to James Onanefe Ibori, the former governor of Nigerias oil-rich Delta State.

Las Vegas Lawyer Pleads Guilty to Tax Evasion

(USDOJ: Justice News)
Submitted at 7:29 PM July 23, 2012

Attorney General Eric Holder and Philadelphia Mayor Michael Nutter Announce Partnership to Combat Violent Crime
(USDOJ: Justice News)
Submitted at 2:41 PM July 23, 2012

U.S. v. Autoliv, Inc.

(Antitrust Division: Criminal Case Filings)
Submitted at 3:23 PM July 23, 2012

Document filed on June 21, 2012 Plea Agreement

Charles C. LoBello, a Nevada-licensed attorney who practices business and personal injury law in Las Vegas, pleaded guilty in federal court to one count of tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today. U.S. District Court Judge James Mahan presided over the plea hearing.

Attorney General Eric Holder and Philadelphia Mayor Michael Nutter today announced the Department of Justice and city of Philadelphias Violent Crime Reduction Partnership, which directs additional federal agents and technological resources to assist local law enforcement in combating violent crime.

Assistant Attorney General Lanny A. Breuer Speaks at the National District Attorneys Association Summer Conference
(USDOJ: Justice News)
Submitted at 12:24 PM July 23, 2012

The remarkable public safety achievements of the last 20 years are threatened unless reforms are instituted, said Assistant Attorney General Breuer.