Justice Department Reaches Settlement to Resolve Claim of Citizenship Status...
Washington, DC—(ENEWSPF)—January 30, 2014. The Justice Department announced today that it has reached an agreement with the city of Waterloo, Iowa, resolving allegations that the city violated the...
View ArticleTwo Sentenced for Involvement in Aryan Brotherhood of Texas Racketeering Murder
Washington, DC—(ENEWSPF)—January 30, 2014. An Aryan Brotherhood of Texas (ABT) gang member and an ABT associate were sentenced to prison today for their involvement in the May 2008 murder of an ABT...
View ArticleJury Convicts Two Men for Filing False Claims Against Internal Revenue Service
Washington, DC—(ENEWSPF)—January 30, 2014. Jason McGuire of Detroit, Mich., and Delvin Davis of Saint Clair Shores, Mich., were found guilty by a jury sitting in Detroit in the Eastern District of...
View ArticleFormer President and Vice President of Diamond Electric Agree to Plead Guilty...
Each Executive Agrees to Serve More Than a Year in U.S. Prison Washington, DC—(ENEWSPF)—January 31, 2014. The former president and vice president of Osaka, Japan-based Diamond Electric Mfg. Co. Ltd....
View ArticleThree Tennessee Men Plead Guilty in $18 Million Ponzi Scheme
Washington, DC—(ENEWSPF)—January 31, 2014. Top officers and a salesman for an investment company based in Nashville, Tenn., have pleaded guilty for their roles in an $18 million Ponzi scheme. Acting...
View ArticleQueens, N.Y., Doctor Sentenced for His Role in $15 Million Medicare Fraud Scheme
Washington, DC—(ENEWSPF)—January 31, 2014. A Queens, N.Y., medical doctor was sentenced today to serve 12 months and a day in prison for his role in a scheme that fraudulently billed Medicare more than...
View ArticleLeader of Alleged Sports Betting Ring Pleads Guilty to Racketeering Charges
Washington, DC—(ENEWSPF)—January 31, 2014. Joseph Vito Mastronardo Jr., 63, of Meadowbrook, Pa., pleaded guilty today to conspiring to participate in a racketeering enterprise (RICO), conducting an...
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 ArticleJustice Department Reaches Settlement to Resolve Claim of Citizenship Status...
Washington, DC—(ENEWSPF)—January 30, 2014. The Justice Department announced today that it has reached an agreement with the city of Waterloo, Iowa, resolving allegations that the city violated the...
View ArticleTwo Sentenced for Involvement in Aryan Brotherhood of Texas Racketeering Murder
Washington, DC—(ENEWSPF)—January 30, 2014. An Aryan Brotherhood of Texas (ABT) gang member and an ABT associate were sentenced to prison today for their involvement in the May 2008 murder of an ABT...
View ArticleJury Convicts Two Men for Filing False Claims Against Internal Revenue Service
Washington, DC—(ENEWSPF)—January 30, 2014. Jason McGuire of Detroit, Mich., and Delvin Davis of Saint Clair Shores, Mich., were found guilty by a jury sitting in Detroit in the Eastern District of...
View ArticleFormer President and Vice President of Diamond Electric Agree to Plead Guilty...
Each Executive Agrees to Serve More Than a Year in U.S. Prison Washington, DC—(ENEWSPF)—January 31, 2014. The former president and vice president of Osaka, Japan-based Diamond Electric Mfg. Co. Ltd....
View ArticleThree Tennessee Men Plead Guilty in $18 Million Ponzi Scheme
Washington, DC—(ENEWSPF)—January 31, 2014. Top officers and a salesman for an investment company based in Nashville, Tenn., have pleaded guilty for their roles in an $18 million Ponzi scheme. Acting...
View ArticleQueens, N.Y., Doctor Sentenced for His Role in $15 Million Medicare Fraud Scheme
Washington, DC—(ENEWSPF)—January 31, 2014. A Queens, N.Y., medical doctor was sentenced today to serve 12 months and a day in prison for his role in a scheme that fraudulently billed Medicare more than...
View ArticleLeader of Alleged Sports Betting Ring Pleads Guilty to Racketeering Charges
Washington, DC—(ENEWSPF)—January 31, 2014. Joseph Vito Mastronardo Jr., 63, of Meadowbrook, Pa., pleaded guilty today to conspiring to participate in a racketeering enterprise (RICO), conducting an...
View ArticleRoxbury Correctional Institution Sergeant Convicted of Obstructing Justice
Washington, DC—(ENEWSPF)—January 31, 2014. The Justice Department, the U.S. Attorney’s Office for the District of Maryland and the FBI announced that Josh Hummer, a sergeant at the Roxbury Correctional...
View ArticleFormer Developer of Condo-Hotels in Chicago and Florida Sentenced to Six...
CHICAGO—(ENEWSPF)—January 31, 2014. The former manager of a defunct Chicago-based real estate company that acquired and managed hotels, including the Blake Hotel in Chicago and others in South Florida,...
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 ArticleJustice Department Reaches Settlement to Resolve Claim of Citizenship Status...
Washington, DC—(ENEWSPF)—January 30, 2014. The Justice Department announced today that it has reached an agreement with the city of Waterloo, Iowa, resolving allegations that the city violated the...
View ArticleTwo Sentenced for Involvement in Aryan Brotherhood of Texas Racketeering Murder
Washington, DC—(ENEWSPF)—January 30, 2014. An Aryan Brotherhood of Texas (ABT) gang member and an ABT associate were sentenced to prison today for their involvement in the May 2008 murder of an ABT...
View Article