Texas Chemical Plant Agrees to Cut Harmful Air Pollution in Overburdened...
Washington, DC—(ENEWSPF)—March 20, 2014. The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today that Flint Hills Resources of Port Arthur has agreed to implement...
View ArticleMaryland Man Convicted in Violent Sex Trafficking Conspiracy
Washington, DC—(ENEWSPF)—March 20, 2014. A federal jury convicted Jean Claude Roy, aka Dredd the Don and Dreddy, age 31, of Germantown, Md., late yesterday of conspiracy to commit sex trafficking by...
View ArticleMassapequa, N.Y., Man Pleads Guilty to Rolling Back Odometers in Scheme That...
Washington, DC—(ENEWSPF)—March 20, 2014. A Massapequa, N.Y., man pleaded guilty today in U.S. District Court in Allentown, Pa., to conspiracy to commit odometer tampering, the Department of Justice...
View ArticleFlorida Resident Sentenced in Connection with Fraudulent International...
Washington, DC—(ENEWSPF)—March 20, 2014. Angela Althea Peart was sentenced in connection with her role in a fraudulent international lottery scheme that targeted U.S. citizens, the Justice Department...
View ArticleLouisiana Man Sentenced to Prison for Threatening Witness in Federal Trial
Anthony Williams Used Instagram to Threaten Witness at His Mother’s Stolen Identity Refund Fraud Trial Washington, DC—(ENEWSPF)—March 21, 2014. Anthony Williams, of Baton Rouge, La., was sentenced to...
View ArticleUtah Construction Company to Pay Government to Settle Alleged False Claims in...
Washington, DC—(ENEWSPF)—March 21, 2014. Okland Construction Co. Inc. has agreed to pay the government $928,000 to resolve allegations that it made false statements and submitted false claims under the...
View ArticleTexas Chemical Plant Agrees to Cut Harmful Air Pollution in Overburdened...
Washington, DC—(ENEWSPF)—March 20, 2014. The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today that Flint Hills Resources of Port Arthur has agreed to implement...
View ArticleMaryland Man Convicted in Violent Sex Trafficking Conspiracy
Washington, DC—(ENEWSPF)—March 20, 2014. A federal jury convicted Jean Claude Roy, aka Dredd the Don and Dreddy, age 31, of Germantown, Md., late yesterday of conspiracy to commit sex trafficking by...
View ArticleMassapequa, N.Y., Man Pleads Guilty to Rolling Back Odometers in Scheme That...
Washington, DC—(ENEWSPF)—March 20, 2014. A Massapequa, N.Y., man pleaded guilty today in U.S. District Court in Allentown, Pa., to conspiracy to commit odometer tampering, the Department of Justice...
View ArticleFlorida Resident Sentenced in Connection with Fraudulent International...
Washington, DC—(ENEWSPF)—March 20, 2014. Angela Althea Peart was sentenced in connection with her role in a fraudulent international lottery scheme that targeted U.S. citizens, the Justice Department...
View ArticleLouisiana Man Sentenced to Prison for Threatening Witness in Federal Trial
Anthony Williams Used Instagram to Threaten Witness at His Mother’s Stolen Identity Refund Fraud Trial Washington, DC—(ENEWSPF)—March 21, 2014. Anthony Williams, of Baton Rouge, La., was sentenced to...
View ArticleUtah Construction Company to Pay Government to Settle Alleged False Claims in...
Washington, DC—(ENEWSPF)—March 21, 2014. Okland Construction Co. Inc. has agreed to pay the government $928,000 to resolve allegations that it made false statements and submitted false claims under the...
View ArticleU.S. and Canadian Citizens Charged with Using Offshore Accounts and Foreign...
Three Caribbean-Based Defendants Charged with Laundering $200,000 of Purported Bank Fraud Proceeds in Undercover Sting Washington, DC—(ENEWSPF)—March 24, 2014. Joshua Vandyk, a U.S. citizen, and Eric...
View ArticleLeader and Co-Conspirator of Android Mobile Device App Piracy Group Plead Guilty
Florida Individuals Represent First U.S. Convictions for Distributing Counterfeit Apps Washington, DC—(ENEWSPF)—March 24, 2014. The leader of a piracy group engaged in the illegal distribution of...
View ArticleSouthern California Man Found Guilty of Health Care Fraud and Aggravated...
Washington, DC—(ENEWSPF)—March 24, 2014. A Southern California man who ran a durable medical equipment (DME) supply company has been found guilty by a federal jury in Los Angeles for his role in a $1.5...
View ArticleGeorgia Husband and Wife Tax Return Preparers Sent to Prison for Tax Fraud
Washington, DC—(ENEWSPF)—March 25, 2014. Detrick and Natashia Tucker, a husband and wife who owned and operated a tax preparation business named T&T Express Tax located in Pine Mountain, Ga., were...
View ArticleFlorida Resident Sentenced in Connection with Fraudulent International...
Washington, DC—(ENEWSPF)—March 20, 2014. Angela Althea Peart was sentenced in connection with her role in a fraudulent international lottery scheme that targeted U.S. citizens, the Justice Department...
View ArticleLouisiana Man Sentenced to Prison for Threatening Witness in Federal Trial
Anthony Williams Used Instagram to Threaten Witness at His Mother’s Stolen Identity Refund Fraud Trial Washington, DC—(ENEWSPF)—March 21, 2014. Anthony Williams, of Baton Rouge, La., was sentenced to...
View ArticleUtah Construction Company to Pay Government to Settle Alleged False Claims in...
Washington, DC—(ENEWSPF)—March 21, 2014. Okland Construction Co. Inc. has agreed to pay the government $928,000 to resolve allegations that it made false statements and submitted false claims under the...
View ArticleU.S. and Canadian Citizens Charged with Using Offshore Accounts and Foreign...
Three Caribbean-Based Defendants Charged with Laundering $200,000 of Purported Bank Fraud Proceeds in Undercover Sting Washington, DC—(ENEWSPF)—March 24, 2014. Joshua Vandyk, a U.S. citizen, and Eric...
View Article