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ALTUS MAN SENTENCED 41 MONTHS AND MUST PAY OVER $4 MILLION IN RESTITUTION FOR USING FAKE CHURCH BOND TO DEFRAUD WESTERN OKLAHOMA BANKS |
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November 19.2008
Interim Assistant Secretary Neel Kashkari Remarks on Implementation of the Emergency Economic Stabilization Act |
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November 19.2008
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November 19.2008
Former State Senator Wayne Bryant Guilty of all Counts for Schemes to Obtain a Corrupt Low-show Job at UMDNJ and Fraudulently Pad State Pension – Former Dean of Medical School Also Convicted – |
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November 19.2008
FORMER BROKERAGE FIRM CEO CHARGED IN NATURAL GAS MISMARKING SCHEME AND FORMER LEAD TRADER AT BANK OF MONTREAL PLEADS GUILTY |
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November 19.2008
MIAMI HIV CLINIC ADMINISTRATOR AND TWO MIAMI RESIDENTS SENTENCED FOR THEIR ROLES IN A $14 MILLION MEDICARE FRAUD SCHEME |
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From the Heart to Our Troops |
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In Case You Missed It: 'Fighting the Financial Crisis, One Challenge at a Time' |
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November 19.2008
Testimony by Treasury Secretary Henry M. Paulson, Jr. before the House Committee on Financial Services |
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Two Charged With Illegal Trading With Iran |
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November 19.2008
D.C. Court of Appeals Clears Way for $200 Million Restitution Order in Tax Fraud Conviction |
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08.26.2008
News / BOOKER FOR EMPERORS CLUB PROSTITUTION RING PLEADS GUILTY TO CONSPIRACY TO COMMIT FEDERAL PROSTITUTION OFFENSES MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, announced that TANYA HOLLANDER, 36, pleaded guilty today to conspiracy charges stemming from her participation in an international prostitution ring called the Emperors Club VIP (the “Emperors Club”). HOLLANDER specifically pleaded guilty to participating from approximately May 2007 until March 6, 2008, in a conspiracy to promote, manage, and carry on an illegal prostitution business. As set forth in the Information to which she pleaded guilty and statements made during her guilty plea, HOLLANDER’s role included receiving telephone calls from clients of the prostitution business and arranging appointments for them with prostitutes
HOLLANDER entered the guilty plea in Manhattan federal court before United States District Judge DEBORAH A. BATTS. HOLLANDER faces a maximum sentence of five years in prison.
Mr. GARCIA praised the investigative work of the Federal Bureau of Investigation and the Internal Revenue Service- Criminal Investigative Division.
Assistant United States Attorneys BOYD M. JOHNSON III and DANIEL L. STEIN are in charge of the prosecution.
Source: http://newyork.fbi.gov/dojpressrel/pressrel08/prostitution082508.htm
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