Diamond Electric Mfg. Co. Ltd. and an Autoliv Inc. Executive Agree to Plead...
First Case Involving Parts Sold Directly to Automobile Company Headquartered in U.S. Washington, DC--(ENEWSPF)--July 16, 2013. Osaka, Japan-based Diamond Electric Mfg. Co. Ltd. has agreed to plead...
View ArticleMS-13 Members Convicted in Atlanta for Murders and Attempted Murders
Gang Wreaked Havoc in Northern Georgia Washington, DC--(ENEWSPF)--July 16, 2013. After a four-week trial, a federal jury has convicted Miguel Alvarado-Linares, Ernesto Escobar, Dimas Alfaro-Granados...
View ArticleFlorida Health Care Medical Director and Six Therapists Arrested for Alleged...
Washington, DC--(ENEWSPF)--July 16, 2013. The former medical director at defunct health provider Health Care Solutions Network (HCSN) and six therapists were arrested today, accused of conspiring to...
View ArticlePizza Franchise Owner and Four Others Indicted for Tax Fraud
Washington, DC--(ENEWSPF)--July 16, 2013. The Justice Department announced today that Happy Asker, franchise owner of multiple “Happy’s Pizza” franchises, was indicted by a federal grand jury in...
View ArticlePennsylvania Man Sentenced for Terrorist Solicitation and Firearms Offense
Washington, DC--(ENEWSPF)--July 16, 2013. Emerson Winfield Begolly, 24, of New Bethlehem, Penn., was sentenced today in Pittsburgh to 102 months in prison for soliciting others to engage in acts of...
View ArticleJustice Department Enters into Far-reaching Agreement with the Commonwealth...
Washington, DC--(ENEWSPF)--July 17, 2013. The Justice Department today entered into a sweeping civil rights agreement with the commonwealth of Puerto Rico to modernize and reform the Puerto Rico Police...
View ArticlePhiladelphia La Cosa Nostra Capo Sentenced to 97 Months in Prison
Washington, DC--(ENEWSPF)--July 17, 2013. Anthony Staino was sentenced today to serve 97 months in prison for his participation in a racketeering conspiracy involving extortion, loan sharking and...
View ArticleFormer CEO and Former CFO of ArthroCare Corp. Charged with Orchestrating $400...
Washington, DC--(ENEWSPF)--July 17, 2013. The former chief executive officer and former chief financial officer of ArthroCare Corp., a publicly traded medical device company based in Austin, Texas,...
View ArticleCalifornia Businessman Pleads Guilty to Concealing Foreign Bank Account at...
Saratoga Resident is the Latest in a Series of Defendants Charged With Concealing Bank Accounts at Israeli Banks Washington, DC--(ENEWSPF)--July 17, 2013. Assistant Attorney General for the Tax...
View ArticleFBI, July 17, 2013: Indictments Returned in Hammond Federal Court
Hammond, IN-(ENEWSPF)- The United States Attorney’s Office announced that the following Indictments were returned today: Jeremy David Evans, 31, of Glendale Heights, Illinois, was charged with the bank...
View ArticleFBI: Former Supervisor Pleads Guilty to Stealing Confidential Computer Files...
Chicago, IL-(ENEWSPF)- A former supervisor at the Federal Reserve Bank of Chicago pleaded guilty today, July 17, 2013, to a federal misdemeanor for stealing computer files containing confidential...
View ArticleBrooklyn Owner of Sportswear Distribution Business Pleads Guilty to Tax Evasion
Washington, DC--(ENEWSPF)--July 18, 2013. The Justice Department and Internal Revenue Service (IRS) announced today that Harry Neuhoff, a resident of Brooklyn, N.Y., has pleaded guilty to tax evasion....
View ArticlePanasonic and Its Subsidiary Sanyo Agree to Plead Guilty in Separate...
Lg Chem Ltd. Agrees to Plead Guilty to Price-fixing Conspiracy Involving Battery Cells, First Charges Filed in Battery Cell Investigation Washington, DC--(ENEWSPF)--July 18, 2013. Panasonic Corp. and...
View ArticleFormer U.S. Customs and Border Protection Officer and Four Associates...
Washington, DC--(ENEWSPF)--July 18, 2013. A former U.S. Customs and Border Protection (CBP) officer, his girlfriend, his nephew and two of their associates were sentenced today in federal court for...
View ArticleFormer Owner of Employee Leasing Company Sentenced to Federal Prison for...
Washington, DC--(ENEWSPF)--July 18, 2013. The Justice Department and the Internal Revenue Service (IRS) announced today that Richard R. Whatley, a former owner of Alliance Staffing Management Inc....
View ArticleAryan Brotherhood of Texas Gang Associate Pleads Guilty to Federal...
Washington, DC--(ENEWSPF)--July 18, 2013. An associate of the Aryan Brotherhood of Texas (ABT) gang pleaded guilty today to racketeering charges related to her involvement in the ABT’s criminal...
View ArticleOwner of Los Angeles-area DME Company Pleads Guilty to Conspiring to Defraud...
Washington, DC--(ENEWSPF)--July 18, 2013. The owner of a Los Angeles-area durable medical equipment (DME) supply company has pleaded guilty to conspiring to defraud Medicare and Medi-Cal of more than...
View ArticleSix Colombian Nationals Charged with Murder of DEA Agent
Washington, DC--(ENEWSPF)--July 18, 2013. Six Colombian nationals were indicted today by a federal grand jury in the Eastern District of Virginia for the kidnapping and murder of Drug Enforcement...
View ArticleU.S. Intervenes in False Claims Act Lawsuit Against Fla. Home Health Care...
Washington, DC--(ENEWSPF)--July 19, 2013. The government has intervened in a whistleblower lawsuit against A Plus Home Health Care, Inc., a home health care company in Fort Lauderdale, Fla., and its...
View ArticleCalifornia Man Sentenced to 960 Months for Producing Child Pornography...
Washington, DC--(ENEWSPF)--July 19, 2013. John Stuart Dowell, 47, of Santa Cruz, Calif., was sentenced late yesterday in Harrisonburg, Va., to serve 960 months in prison, followed by a lifetime of...
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