Justice Department Settles Immigration-Related Discrimination Claim Against...
Washington, DC—(ENEWSPF)—January 23, 2014. The Justice Department reached an agreement today with SD Staffing LLC (SD Staffing), aka Atwork Personnel Services Inc., a company based in Methuen, Mass.,...
View ArticleMissouri Man and Woman Sentenced for Violating Civil Rights of Family in...
Washington, DC—(ENEWSPF)—January 23, 2014. Acting Assistant Attorney General Jocelyn Samuels for the Civil Rights Division and U.S. Attorney Tammy Dickinson for the Western District of Missouri...
View ArticleFTC Charges Email Spammer with Tricking Consumers With Phony Information...
Washington, DC--(ENEWSPF)--January 24, 2014. The Federal Trade Commission is taking action against a website operator that allegedly tricked consumers – in advance of the roll-out of the Affordable...
View ArticleTennessee and Virginia Orthopedic Clinics to Pay $1.85 Million to Settle...
Washington, DC—(ENEWSPF)—January 24, 2014. Two orthopedic clinics will pay a combined $1.85 million to resolve state and federal False Claims Act allegations that they knowingly billed state and...
View ArticleHome Health Agency Owner Sentenced for Role in $11 Million Detroit Medicare...
Washington, DC—(ENEWSPF)—January 24, 2014. A home health agency owner who participated in a Medicare fraud scheme that totaled almost $11 million was sentenced in Detroit today to serve 120 months in...
View ArticleFour Alleged Members of Android Mobile Device App Piracy Groups Charged
First Time Members of Mobile Device App Piracy Groups Charged Washington, DC—(ENEWSPF)—January 24, 2014. Four individuals have been charged in the Northern District of Georgia for their alleged roles...
View ArticleDisbarred Attorney Pleads Guilty for Role in $28.3 Million Medicare Fraud Scheme
Washington, DC—(ENEWSPF)—January 24, 2014. A North Carolina woman has pleaded guilty for her involvement in a $28.3 million Medicare fraud scheme involving physical and occupational therapy services....
View ArticleMedicare Fraud Strike Force Set Record Numbers for Health Care Fraud...
Washington, DC—(ENEWSPF)—January 27, 2014. The Justice Department’s Medicare Fraud Strike Force has set record numbers for health care prosecutions in Fiscal Year 2013, demonstrating the targeted and...
View ArticleAlmighty Imperial Gangster Member Convicted of Murder and Violent Crime Offenses
Six Additional Gang Members Have Recently Pleaded Guilty for Their Roles in Murders and Attempted Murders Washington, DC—(ENEWSPF)—January 27, 2014. Richard Reyes, a member of the Almighty Imperial...
View ArticleFormer Corrections Officer Sentenced for His Role in Providing Armed Security...
Washington, DC—(ENEWSPF)—January 28, 2014. A former Puerto Rico Department of Corrections officer was sentenced today to serve 811 months in prison for his role in providing armed security for three...
View ArticlePatient Recruiter Pleads Guilty in Connection With $13 Million Health Care...
Washington, DC—(ENEWSPF)—January 28, 2014. Pavel Zborovskiy, 57, of Brooklyn, N.Y., pleaded guilty today to conspiracy to pay and receive illegal health care kickbacks in connection with a $13 million...
View ArticleCyber Criminal Pleads Guilty to Developing and Distributing Notorious Spyeye...
Washington, DC—(ENEWSPF)—January 28, 2014. Aleksandr Andreevich Panin, a Russian national also known as “Gribodemon” and “Harderman,” has pleaded guilty to conspiracy to commit wire and bank fraud for...
View ArticleTropical Fish Importer Pleads Guilty in New York Federal Court to Piranha...
Washington, DC—(ENEWSPF)—January 29, 2014. Joel Rakower, along with his solely-owned corporation, Transship Discounts Ltd., pleaded guilty today in federal court in Brooklyn, N.Y., to violating the...
View ArticleKentucky Hospital Agrees to Pay Government $16.5 Million to Settle...
Washington, DC—(ENEWSPF)—January 29, 2014. Saint Joseph Health System Inc. has agreed to pay $16.5 million to resolve allegations that Saint Joseph Hospital violated the False Claims Act by submitting...
View ArticleConvicted Sex Trafficker Sentenced to More Than 30 Years in Prison
Washington, DC—(ENEWSPF)—January 29, 2014. U.S. District Court Judge Susan C. Bucklew sentenced Andrew Blane Fields, 62, of Lutz, Fla., to serve 33 years and nine months in prison followed by five...
View ArticleDepartment of Defense Procurement Official Sentenced for His Role in Contract...
Washington, DC—(ENEWSPF)—January 29, 2014. A Utah man was sentenced to serve 24 months in prison for his role in a bribery and fraud scheme involving federal procurement contracts, announced Acting...
View ArticleThree Miami Residents Indicted for Alleged Roles in $190 Million Medicare...
Washington, DC—(ENEWSPF)—January 30, 2014. Three Miami residents have been indicted for their alleged participation in a $190 million Medicare fraud scheme. Acting Assistant Attorney General Mythili...
View ArticleConvicted Sex Trafficker Sentenced to More Than 30 Years in Prison
Washington, DC—(ENEWSPF)—January 29, 2014. U.S. District Court Judge Susan C. Bucklew sentenced Andrew Blane Fields, 62, of Lutz, Fla., to serve 33 years and nine months in prison followed by five...
View ArticleDepartment of Defense Procurement Official Sentenced for His Role in Contract...
Washington, DC—(ENEWSPF)—January 29, 2014. A Utah man was sentenced to serve 24 months in prison for his role in a bribery and fraud scheme involving federal procurement contracts, announced Acting...
View ArticleThree Miami Residents Indicted for Alleged Roles in $190 Million Medicare...
Washington, DC—(ENEWSPF)—January 30, 2014. Three Miami residents have been indicted for their alleged participation in a $190 million Medicare fraud scheme. Acting Assistant Attorney General Mythili...
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