Four Men Charged with Providing Material Support to Al Qaeda in the Arabian...
Washington, DC--(ENEWSPF)--November 5, 2015. A four-count indictment was unsealed today in the U.S. District Court of the Northern District of Ohio charging four men with conspiring to travel to Yemen...
View ArticleU.S. Trustee Program Reaches $81.6 Million Settlement with Wells Fargo Bank...
Settlement Addresses the Bank’s Errors Affecting Nearly 68,000 Accounts of Homeowners in Bankruptcy Washington, DC—(ENEWSPF)—November 5, 2015. The Department of Justice’s U.S. Trustee Program has...
View ArticleFormer Sergeant with Los Angeles Sheriff's Department Sentenced to Eight...
Washington, DC--(ENEWSPF)--November 2, 2015. A former sergeant with the Los Angeles Sheriff’s Department (LASD), who was previously found guilty of federal civil rights offenses related to the beating...
View ArticleTwo Former Jailers at the Kentucky River Regional Jail Indicted on Charges...
Washington, DC--(ENEWSPF)--November 2, 2015. The Justice Department announced today that a federal grand jury in London, Kentucky, has indicted two former deputy jailers at the Kentucky River Regional...
View ArticlePennsylvania Man Pleads Guilty to Running Sex Trafficking Operation to Compel...
Washington, DC--(ENEWSPF)--October 30, 2015. Corderro Cody, 27, of Allentown, Pennsylvania, pleaded guilty today to charges arising from his operation of a sex trafficking enterprise that compelled...
View ArticleFormer Senate Staffer Sentenced to 38 Months for Defrauding Three Women
Washington, DC--(ENEWSPF)--October 30, 2015. A former staff member of the U.S. Senate Committee on Commerce, Science and Transportation was sentenced today to 38 months in prison for a wire fraud...
View ArticleLarge Scale Miami Drug Supplier Pleads Guilty in Nationwide Prescription Drug...
Washington, DC--(ENEWSPF)--October 30, 2015. The Department of Justice announced that a South Florida man pleaded guilty in U.S. District Court in Cincinnati, Ohio, in connection with the prosecution...
View ArticleNearly 500 Hospitals Pay United States More Than $250 Million to Resolve...
Washington, DC—(ENEWSPF)—October 30, 2015. The Department of Justice has reached 70 settlements involving 457 hospitals in 43 states for more than $250 million related to cardiac devices that were...
View ArticleThree New Mexicans Charged with Fraudulently Selling Filipino-Made Jewelry as...
Sixteen Search Warrants Executed in New Mexico and California as Part of Continuing Investigation into Alleged Violations of the Indian Arts and Crafts Act Washington, DC--(ENEWSPF)--October 29, 2015....
View ArticleGovernment Intervenes in Lawsuits Alleging That Skilled Nursing Chain...
Washington, DC--(ENEWSPF)--October 29, 2015. The government has intervened in three False Claims Act lawsuits and filed a consolidated complaint against SavaSeniorCare LLC and related entities (Sava)...
View ArticleFormer Executive Admits Guilt in Conspiracy Affecting Water Treatment Chemicals
Washington, DC--(ENEWSPF)--October 27, 2015. A former executive of a water treatment chemicals manufacturer has pleaded guilty for his role in a conspiracy to eliminate competition by fixing prices,...
View ArticleFormer St. Louis Assistant Prosecutor Pleads Guilty to Concealing Police...
Washington, DC--(ENEWSPF)--October 26, 2015. A former prosecutor for the St. Louis Circuit Attorney’s Office pleaded guilty in federal court today to concealing her knowledge of St. Louis Metropolitan...
View ArticleThree Defendants Convicted of Conspiring to Illegally Export Controlled...
Washington, DC--(ENEWSPF)--October 26, 2015. Earlier today, after a month-long trial, Alexander Posobilov, Shavkat Abdullaev and Anastasia Diatlova were convicted of all counts, including conspiring...
View ArticleDeKalb County, Georgia, Sheriff’s Captain Charged with Encouraging Excessive...
Washington, DC--(ENEWSPF)--October 26, 2015. Leonard Dreyer, a captain with the DeKalb County, Georgia, Sheriff's Office, has been indicted by a federal grand jury in the Northern District of Georgia...
View ArticleOwner of Two New York Medical Clinics Pleads Guilty to Role in $55 Million...
Defendant Laundered Millions through Sham Vendors, Generating Cash to Pay Illegal Kickbacks Washington, DC--(ENEWSPF)--October 26, 2015. The owner of two medical clinics in Brooklyn, New York, pleaded...
View ArticleHigh-Level International Drug Trafficker Sentenced to 30 Years in Prison for...
Defendant Operated Out of the United States, Canada, Mexico, Colombia, Bahamas, Spain, France, Italy, Panama and Luxembourg Washington, DC--(ENEWSPF)--October 23, 2015. Gregory Joel Sitzmann, 65, was...
View ArticleFormer Connecticut Resident Sentenced to Over Eight Years in Prison for...
Washington, DC--(ENEWSPF)--October 23, 2015. Mozaffar Khazaee, 61, formerly of Manchester, Connecticut, was sentenced today to 97 months in prison and ordered to pay a $50,000 fine by U.S. District...
View ArticleSouth Florida Man Who Engaged in 'Sextortion' Sentenced to 139 Years in Prison
Washington, DC--(ENEWSPF)--October 22, 2015. After having been convicted at trial of producing child pornography, a Miami-Dade County resident was sentenced today to 139 years in prison, to be...
View ArticleTwenty-Five Individuals Indicted for Wire Fraud
Defendants Defrauded the U.S. Army National Guard Recruiting Assistance Program Washington, DC--(ENEWSPF)--October 22, 2015. Twenty-five individuals have been charged in 14 separate indictments for...
View ArticleFormer DEA Agent Sentenced for Extortion, Money Laundering and Obstruction...
Washington, DC--(ENEWSPF)--October 19, 2015. A former Drug Enforcement Administration (DEA) agent was sentenced today to 78 months in prison for extortion, money laundering and obstruction of...
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