Two Virginia Businessmen Sentenced for Illegally Reimbursing Campaign...
Washington, DC--(ENEWSPF)--May 31 2013. William P. Danielczyk Jr. was sentenced today to 28 months in prison and ordered to pay a $50,000 fine for illegally reimbursing $186,600 in contributions to the...
View ArticleRockville, Md., Property Purchased with Nigerian Corruption Proceeds...
Washington, DC--(ENEWSPF)--May 31, 2013. A forfeiture judgment was executed today against real property with an estimated value of more than $700,000 in Rockville, Md., that had been purchased with...
View ArticleFBI: Chicago Man Sentenced to 23 Years in Prison for Attempted Bombing on...
Chicago, IL-(ENEWSPF)- A Chicago man was sentenced today to 23 years in federal prison for placing a backpack that he thought contained a powerful explosive device into a curbside trash container on a...
View ArticleFor-Profit School in Texas to Pay United States up to $2.5 Million for...
Washington, DC--(ENEWSPF)--June 3, 2013. American Commercial Colleges Inc. (ACC) has agreed to pay the United States up to $2.5 million, plus interest, to resolve allegations that it violated the civil...
View ArticleJustice Department Finds Pennsylvania State Prison’s Use of Solitary...
Washington, DC--(ENEWSPF)--June 3, 2013. On Friday, the Justice Department issued a findings letter detailing the results of its investigation into the use of solitary confinement on prisoners with...
View ArticleDoctor Convicted in Kickback Scheme Involving a Philadelphia Hospice
Washington, DC--(ENEWSPF)--June 3, 2013. A federal jury sitting in the Eastern District of Pennsylvania convicted Eugene Goldman, M.D., 55, of Philadelphia, of one count of conspiring to violate the...
View ArticleFBI Indianapolis Warns Businesses of Cyber Scam
Indianapolis, IN-(ENEWSPF)- Robert A. Jones, Special Agent in Charge of the Indianapolis Office of the Federal Bureau of Investigation, is issuing a cyber crime alert for Indiana-based businesses who...
View ArticleJustice Department Reaches Settlement with Supershuttle Under the Americans...
Washington, DC--(ENEWSPF)--June 5, 2013. The Justice Department announced today that it has reached a settlement with SuperShuttle, a shared-ride transportation company based in Arizona, to resolve a...
View ArticleJoliet Man Sentenced to 10 Years in Prison for Setting Fire in 2007 to Home...
Chicago, IL-(ENEWSPF)- An admitted white supremacist was sentenced June 5 to the maximum of 10 years in federal prison for violating the civil rights of an African-American family whose home he set on...
View ArticleBedford Man Sentenced to Decades in Prison After Child Pornography Conviction
Indianapolis, IN-(ENEWSPF)- United States Attorney Joseph H. Hogsett announced June 5 the sentencing of Bedford resident John William Hudson, II, age 47, to 22 years in federal prison following his...
View ArticleFormer Army National Guard Soldier Sentenced to 57 Months in Prison for Lead...
Washington, DC--(ENEWSPF)--June 7, 2013. A former member of the U.S. Army National Guard was sentenced today to serve 57 months in prison for leading a conspiracy to obtain approximately $244,000 in...
View ArticleFormer U.S. Army Reserve Captain Pleads Guilty in Nevada to Bribery Scheme
Washington, DC--(ENEWSPF)--July 10, 2013. A former U.S. Army Reserve captain pleaded guilty today to accepting more than $90,000 in bribes from contractors while he was deployed to Iraq, announced...
View ArticlePhiladelphia La Cosa Nostra Underboss Sentenced to 188 Months in Prison
Washington, DC--(ENEWSPF)--July 11, 2013. Joseph Massimino was sentenced today to serve 188 months in prison for his participation in a racketeering conspiracy involving extortion, loan sharking and...
View ArticleLas Vegas Agent Convicted in Mortgage Fraud Scheme
Washington, DC--(ENEWSPF)--July 11, 2013. A Las Vegas mortgage agent has been convicted for his role in a “cash back at closing” mortgage fraud scheme that netted $1.43 million in fraudulent mortgage...
View ArticleJustice Department Files Lawsuit Against California Department of Corrections...
Washington, DC--(ENEWSPF)--July 11, 2013. The Department of Justice announced today the filing of a lawsuit, against the California Department of Corrections and Rehabilitation (CDCR), alleging that...
View ArticleFBI: Edwardsville Resident Indicted on Child Pornography Charge
Springfield, IL-(ENEWSPF)- Christopher P. Hill, 54, of Edwardsville, Illinois, has been indicted by a federal grand jury for knowingly receiving child pornography, the United States Attorney for the...
View ArticleContrack International Inc. Agrees to Pay $3.5 Million to Resolve False...
Washington, DC--(ENEWSPF)--July 12, 2013. Contrack International Inc., a global design and construction company headquartered in McLean, Va., has agreed to pay $3.5 million to settle allegations that...
View ArticlePhiladelphia La Cosa Nostra Associate Sentenced to 96 Months in Prison
Washington, DC--(ENEWSPF)--July 12, 2013. Gary Battaglini was sentenced today to serve 96 months in prison for his participation in a racketeering conspiracy involving loan sharking and illegal...
View ArticleCourt Approves Comprehensive Assignment Plan in Longstanding Tennessee...
Washington, DC--(ENEWSPF)--July 12, 2013. Today, the U.S. District Court for the Western District of Tennessee approved a comprehensive consent order in McFerren v. County Board of Education of Fayette...
View ArticleThe Gallup Organization Agrees to Pay $10.5 Million to Settle Allegations...
FEMA Official Also Settles with the United States Washington, DC--(ENEWSPF)--July 15, 2013. The Justice Department announced today that the Gallup Organization has agreed to pay $10.5 million to...
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