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Federal Government
President of North Carolina Mental Health Provider Indicted For Not Paying Taxes PDF Print E-mail
Federal Government
By Administrator   
Wednesday, 23 May 2018 11:26
A federal grand jury sitting in Raleigh, North Carolina returned an indictment today charging a Raleigh man with seven counts of willful failure to pay over employment taxes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.
 
According to the indictment, Sainte Deon Robinson failed to pay to the Internal Revenue Service (IRS) more than $450,000 in federal employment taxes withheld from the wages paid to employees of his mental health services business, OneCare Inc.  The indictment alleges that Robinson served in several positions at OneCare Inc., including President.  
 
If convicted, the defendant faces a statutory maximum sentence of five years in prison for each count.  He also faces a period of supervised release, restitution, and monetary penalties.  An indictment merely alleges that crimes have been committed.  A defendant is presumed innocent until proven guilty.
Principal Deputy Assistant Attorney General Zuckerman commended special agents of IRS Criminal Investigation, who investigated the case, and Tax Division Trial Attorneys Lauren Castaldi and Michael Boteler, who are prosecuting the case and also thanked the U.S. Attorney’s Office for the Eastern District of North Carolina for their valuable assistance.
 
Two Aliens Indicted On Illegal Entry Charges PDF Print E-mail
Federal Government
By Donna Martinez   
Wednesday, 23 May 2018 09:43
RALEIGH – A federal grand jury in Raleigh has returned indictments charging Carloe Marcial Gonzalez, 41, of Mexico, and Marvin Roman Diaz- Bardales, age 46, of Honduras, with Illegal Reentry of a Deported Alien.
 
If convicted of Illegal Reentry of a Deported Alien, Marcial-Ginzalez, found in Wake County, and Diaz-Bardales, found in Duplin County, would face maximum penalties of two years’ imprisonment, a $250,000 fine, and a term of supervised release following any term of imprisonment. The charges and allegations contained in the indictments are merely accusations. The defendants are presumed innocent unless and until proven guilty in a court of law.
 
The cases are being investigated by ICE’s Enforcement and Removal Operations.
Last Updated on Wednesday, 23 May 2018 09:46
 
Activities With Pope Francis Dominate President and Mrs. Obama's Public Schedule PDF Print E-mail
Federal Government
By Administrator   
Thursday, 24 September 2015 06:00

RALEIGH, (SGRToday.com) - President Obama's Thursday morning will include two activities with Pope Francis. The White House public schedule for September 24 shows:

** 9:00 AM
The President, the First Lady, the Vice President, and Dr. Biden participate in the State Arrival ceremony for His Holiness Pope Francis

South Lawn Open to pre-credentialed media Pre-set 7:30AM; Final Gather 8:30AM – North Doors of the Palm Room

** 10:15 AM
The President holds a bilateral meeting with His Holiness Pope Francis

Gather Time 9:30AM – Rose Garden Pool Spray at the Top Oval Office

Commentary about the morning posted to the White House website:

"In the morning, the President and the First Lady will welcome His Holiness Pope Francis to the White House. The Vice President and Dr. Biden will also attend. The arrival ceremony on the South Lawn is open to pre-credentialed press. The deadline to request media credentials has passed.

Later in the morning, the President will hold a bilateral meeting with His Holiness Pope Francis in the Oval Office. There will be a pool spray at the top of the meeting."

The full schedule can be found at whitehouse.gov.

Last Updated on Thursday, 24 September 2015 06:19
 
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