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David Iglesias

Albuquerque Journal newspaper stories

371. ABQjournal: N.M. Medicaid Fraud Case Settled for $1.17 Million

... has agreed to pay nearly $1.2 million to settle a lawsuit accusing the company of defrauding New Mexico's Medicaid program.     U.S. Attorney David Iglesias announced Tuesday the government's settlement with National Mentor Healthcare Inc.     A federal lawsuit filed under seal in 2000 by a former Mentor ...
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372. ABQjournal: Attorney Admits He Bilked IRS

... by individuals for whom he prepared tax returns.     "The conduct of Cohen and others in this tax-fraud scheme is reprehensible," said U.S. Attorney David Iglesias. "This multi-million dollar crime unfairly burdens every hard-working, taxpaying American."     The investigation will continue until all ...
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373. ABQjournal: Plan Credited for Less Gun Crime

... of criminals who use guns have increased by 63 percent in New Mexico since Project Safe Neighborhoods began in the summer of 2001, U.S. Attorney David Iglesias said.     "We are taking the most violent gun-carrying felons off of the streets and sending them to federal prison," Iglesias said.     Charges ...
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374. ABQjournal: Suspected Smuggler May Face Death

... this will be pursued as a death penalty case or not has not been resolved,'' said Assistant U.S. Attorney Norm Cairns, spokesman for U.S. Attorney David Iglesias.     Cairns said federal prosecutors, because the alleged smuggling case resulted in a death, automatically submitted to the Justice department ...
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375. ABQjournal: Canadian Counterterrorism Expert Turns to Court in Effort To Be Freed

... bond.     Hudak remained in custody Friday in El Paso.     Armijo's hearing is set for 2 p.m. Tuesday in Albuquerque.     Meanwhile, U.S. Attorney David Iglesias attempted to speed up Hudak's release.     "David called Homeland Security and asked them to do whatever they could to help expedite Mr. Hudak ...
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376. ABQjournal: Acquitted Hudak Remains in Jail

... Hudak's release.     "They set this in motion and they have the power to derail it," he said of Hudak's continued incarceration.     U.S. Attorney David Iglesias, who was in court to hear the verdict, declined to comment immediately after it was read.     But a spokesman said afterward, "Obviously, ...
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377. ABQjournal: Focus on N.M. Fosters Concern

... said the president has made Hispanic voters a priority and has demonstrated that by appointing them to important positions. She cited U.S. Attorney David Iglesias as an example.     Gutierrez said the party will get a chance to gauge how its message is faring with Hispanics on Feb. 3. The New Mexico ...
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378. ABQjournal: U.S., Mexico Team Up on Terror

... , with the possibility of terrorist sympathizers among Arabs living elsewhere in the state contributing money to terrorist causes.     U.S. Attorney David Iglesias, just back from a Border Terrorism Conference in San Antonio, Texas, said it was a historic moment when a CIA agent gave a briefing to a ...
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379. ABQjournal: Terrorism Law Ushers in Debate

... , "is based on the mistaken assumption that we must give up our civil liberties in order to be safe and to fight terrorism. That just ain't so."     David Iglesias, the newly sworn in U.S. attorney for New Mexico, said he's excited by the bill's enactment.     "This legislation takes the gloves off and ...
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380. ABQjournal: U.S. Attorney Announces N.M. Arson Task Force

... caused fires in about a 20 square mile area surrounding Ruidoso since the beginning of the year.     "We are convinced these are arson fires," said David Iglesias, U.S. Attorney in New Mexico. He added that Mescalero officials have received typed arson threats aimed at current President Sara Misquez ...
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