Brooklyn Resident Pleads Guilty in Connection with $13 Million Kickback and...
Washington, DC--(ENEWSPF)--September 6, 2013. A Brooklyn, N.Y., resident pleaded guilty today for his role as a patient recruiter in a $13 million kickback and health care fraud scheme, the fourth...
View ArticleAryan Brotherhood of Texas Gang Member Pleads Guilty to Federal Racketeering...
Washington, DC--(ENEWSPF)--September 9, 2013. A member of the Aryan Brotherhood of Texas (ABT) gang pleaded guilty today to racketeering charges related to his membership in the ABT’s criminal...
View ArticleAttorney General Holder Meets with Mexican Attorney General About Mexico's...
Washington, DC--(ENEWSPF)--September 9, 2013. Attorney General Eric Holder met with Mexican Attorney General Jesús Murillo Karam today to discuss the release by the Mexican government of Rafael Caro...
View ArticleJustice Department Reaches Settlement with Staffing Company to Resolve...
Washington, DC--(ENEWSPF)--September 9, 2013. The Justice Department announced today that it reached an agreement with Kelly Services Inc., a staffing company based in Troy, Mich., resolving an...
View ArticleMedical Supply Company Officer and Southern California Physician Sentenced...
Washington, DC--(ENEWSPF)--September 10, 2013. A former officer of Fendih Medical Supply Inc. was sentenced to serve 51 months in prison yesterday in Los Angeles for his role in a fraud scheme that...
View ArticleFBI: Bank Robbery Suspect Surrenders
St. Louis, MI-(ENEWSPF)- Dean C. Bryant, Special Agent in Charge (SAC) of the FBI St. Louis Division, announced that Andrew Maberry was arrested and charged with one count of bank robbery in...
View ArticlePest Control Company and Its Owner Charged with Unlawful Application of...
Washington, DC--(ENEWSPF)--September 11, 2013. A pest control services company and its owner have been charged today in the U.S. District Court for the Middle District of Georgia with conspiracy,...
View ArticleHouston Man Sentenced for $20 Million ‘Black Market Peso Exchange’ Scheme
Washington, DC--(ENEWSPF)--September 11, 2013. One of the leaders of a criminal conspiracy that laundered more than $20 million through “shell” business bank accounts was sentenced today to 151 months...
View ArticleMastermind of $11 Million Detroit Medicare Fraud Scheme Sentenced to 50...
Washington, DC--(ENEWSPF)--September 12, 2013. Muhammad Shahab, the mastermind of an almost $11 million Medicare fraud scheme in Detroit, was sentenced today to 50 months in prison. Acting Assistant...
View ArticleFormer South Pittsburg, Tenn., Mayor and Co-conspirator Plead Guilty to...
Washington, DC--(ENEWSPF)--September 12, 2013. A former mayor of South Pittsburg, Tenn., and a co-conspirator pleaded guilty today in Chattanooga, Tenn., to conducting an illegal gambling business,...
View ArticleFBI: California Man Sentenced to More Than Seven Years in $122 Million...
Beckley, WV-(ENEWSPF)- U.S. Attorney Booth Goodwin September 11 announced that Vivek Shah, 26, of West Hollywood, California, was sentenced to seven years and three months in federal prison for...
View ArticleAurora Man Sentenced to Nine Months in Federal Prison for Sexual Contact with...
Chicago, IL-(ENEWSPF)- An Aurora man was sentenced September 11 to nine months in federal prison for sexually groping the inner thigh of a Chicago area woman while they were seated next to each other...
View ArticleFBI: Hogsett Announces Sentencing of Central Indiana Man on Bank, Wire Fraud...
FBI Says President of Local Business Defrauded Banks Across Indiana of Millions Indianapolis, IN-(ENEWSPF)- Joseph H. Hogsett, the United States Attorney, announced September 12 that Todd Van Natta, of...
View ArticleFBI: Imperial Gangster Gang Member Charged with Murder
Hammond, IN-(ENEWSPF)- United States Attorney David Capp announced that Raymond Campos, a member of the Imperial Gangster street gang, pled guilty September 4 in U.S. District Court to racketeering...
View ArticleFBI: Belleville Man Pleads Guilty to Possession of Child Pornography
Springfield, IL-(ENEWSPF)- A Belleville man pled guilty in federal court on August 30, 2013, to possession of visual depictions of minors engaged in sexually explicit conduct, the United States...
View ArticleFBI: Two Chicago-Area Men, Both Charged with Manufacturing Child Pornography,...
Chicago, IL-(ENEWSPF)- Two Chicago-area men have been arrested on separate, unrelated federal charges alleging that they manufactured child pornography, federal law enforcement officials announced on...
View ArticleFBI: Joseph Hogsett Announces Arrests, Charging of 18 Defendants in...
FBI: Indianapolis-Area Scheme Allegedly Involved Dozens of Social Security Numbers Indianapolis, IN-(ENEWSPF)- Joseph H. Hogsett, the United States Attorney, announced today the arrest of 18...
View ArticleFBI’s Top Ten News Stories for the Week Ending September 13, 2013
Washington, D.C.-(ENEWSPF)- The following are the FBI's "Top Ten News Stories" for the week of ending September 13, according to the FBI. Los Angeles: Alleged Fugitive Faces New Charges Related to...
View ArticleFormer Navy Reservist Sentenced to 25 Years in Prison for Sexual Exploitation...
Washington, DC--(ENEWSPF)--September 13, 2013. Anthony K. Mastrogiovanni, 30, of Crofton, Md., was sentenced today to serve 25 years in prison for sexually exploiting more than 30 male juveniles –...
View ArticleFlorida Doctors, Hospitals and Clinics to Pay $3.5 Million to Settle...
Washington, DC--(ENEWSPF)--September 13, 2013. Radiation oncology providers in Pensacola, Fla., will pay $3.5 million to the government and the state of Florida to resolve allegations that they billed...
View Article