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"My people are destroyed for lack of knowledge...." Hosea 4:6-7


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The natural, inalienable rights and legal rights of the citizenry to be accurately informed must not, by corruption, be perverted, lest that citizenry, acting on such perversion in their daily judgments, certainly suffer       to their physical and spiritual detriment.
©2014 Edgar Rogers-Chairman    Human Utilities Whole Armour®

 

GOVERNMENT

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U.S. Department of Justice

 

 
 

12/08/2017 12:00 AM EST

A federal jury has convicted former Atlanta Police Department Sergeant Trevor King, of Stockbridge, Georgia, of using unreasonable force when he arrested a Walmart shopper who the officer wrongfully suspected of shoplifting a tomato. King beat the victim with his police-issue baton, breaking two bones in the victim’s leg. The jury also convicted King of writing a false incident report in an attempt to cover up his wrongdoing.

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12/08/2017 12:00 AM EST

A Philadelphia-area political consultant pleaded guilty today to making a false statement to FBI agents in connection with a campaign finance investigation. Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division and U.S. Attorney Louis D. Lappen for the Eastern District of Pennsylvania made the announcement.
12/08/2017 12:00 AM EST

The owner of a Houston home health agency was sentenced today to 80 years in prison for his role in a $13 million Medicare fraud scheme and for filing false tax returns.

 

Romanian Man Sentenced for Role in International Fraud Scheme Involving Online Marketplace Websites

12/08/2017 12:00 AM EST

 

A Romanian man was sentenced today to 29 months in prison for his participation in an international scheme involving fraudulent advertisements on online marketplaces that induced victims to send over $870,000 to conspirators for the purchase of various items that were not actually available for purchase.

IBERIABANK Agrees to Pay Over $11.6 Million to Resolve Alleged False Claims Act Liability for Submitting False Claims for Loan Guarantees

12/08/2017 12:00 AM EST

 

The Justice Department announced today that IBERIABANK Corporation, IBERIABANK and IBERIABANK Mortgage Company (collectively, IBERIABANK) have agreed to pay the United States $11,692,149 to resolve allegations that they violated the False Claims Act by falsely certifying they were complying with Federal requirements in order to obtain insurance on mortgage loans from the Federal Housing Administration (FHA), part of the U.S. Department of Housing and Urban Development (HUD). IBERIABANK Corporation is headquartered in Lafayette, Louisiana, with branches across the Southeast, including Arkansas.

As a result of Financial Freedom’s conduct, lenders on relevant HECMs obtained additional debenture interest that they were not entitled to receive.  HUD incurred substantial losses when it paid additional debenture interest on HECM claims on the loans covered by the settlement agreement.  Of the total $89,274,944 settlement, the Federal Housing Administration received $41 million, and the remaining amount was paid to other Federal entities.


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"My people are destroyed for lack of knowledge...."  Hosea 4:6-7  
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