Chief of Bull Shoals, Ark., Police Department Arrested for Use of Excessive...
Washington, DC—(ENEWSPF)—April 8, 2014. The Department of Justice’s Civil Rights Division, the U.S. Attorney’s Office for the District of Arkansas and the FBI announced today that Daniel Sutterfield,...
View ArticleJustice Department Files Lawsuit to Stop Pennsylvania Man from Preparing...
Washington, DC—(ENEWSPF)—April 8, 2014. The United States filed a civil lawsuit today in Pittsburgh federal court to permanently bar Larry E. Snow, of Seward, Pa., from preparing federal tax returns...
View ArticleDetroit Home Health Agency Office Manager Sentenced for Her Role in $5.8...
Washington, DC—(ENEWSPF)—April 8, 2014. The office manager of a Detroit-area home health agency was sentenced today to serve 46 months in prison for her role in a $5.8 million Medicare fraud scheme....
View ArticleHewlett-Packard Russia Agrees to Plead Guilty to Foreign Bribery
HP Subsidiaries in Poland and Mexico Also Admit Misconduct; HP to Pay More Than $100 Million in Criminal and Regulatory Penalties to the Department of Justice and the SEC Washington, DC—(ENEWSPF)—April...
View ArticleFormer South Carolina Corrections Officer Sentenced for Beating Inmate with...
Washington, DC—(ENEWSPF)—April 9, 2014. Robin Smith, 38, a former corrections officer at the Alvin S. Glenn Detention Center in Richland County, S.C., was sentenced to serve 24 months in prison to be...
View ArticleJustice Department Releases Investigative Findings on Albuquerque Police...
Washington, DC—(ENEWSPF)—April 10, 2014. Following a comprehensive investigation, today the Justice Department announced its findings that the Albuquerque Police Department (APD) has engaged in a...
View ArticleThree Men Charged with Allegedly Defrauding the FCC of Approximately $32 Million
Washington, DC—(ENEWSPF)—April 10, 2014. Three individuals have been indicted for their alleged roles in an approximately $32 million fraud against a Federal Communications Commission (FCC) program...
View ArticleChief of Bull Shoals, Ark., Police Department Arrested for Use of Excessive...
Washington, DC—(ENEWSPF)—April 8, 2014. The Department of Justice’s Civil Rights Division, the U.S. Attorney’s Office for the District of Arkansas and the FBI announced today that Daniel Sutterfield,...
View ArticleJustice Department Files Lawsuit to Stop Pennsylvania Man from Preparing...
Washington, DC—(ENEWSPF)—April 8, 2014. The United States filed a civil lawsuit today in Pittsburgh federal court to permanently bar Larry E. Snow, of Seward, Pa., from preparing federal tax returns...
View ArticleDetroit Home Health Agency Office Manager Sentenced for Her Role in $5.8...
Washington, DC—(ENEWSPF)—April 8, 2014. The office manager of a Detroit-area home health agency was sentenced today to serve 46 months in prison for her role in a $5.8 million Medicare fraud scheme....
View ArticleHewlett-Packard Russia Agrees to Plead Guilty to Foreign Bribery
HP Subsidiaries in Poland and Mexico Also Admit Misconduct; HP to Pay More Than $100 Million in Criminal and Regulatory Penalties to the Department of Justice and the SEC Washington, DC—(ENEWSPF)—April...
View ArticleFormer South Carolina Corrections Officer Sentenced for Beating Inmate with...
Washington, DC—(ENEWSPF)—April 9, 2014. Robin Smith, 38, a former corrections officer at the Alvin S. Glenn Detention Center in Richland County, S.C., was sentenced to serve 24 months in prison to be...
View ArticleJustice Department Releases Investigative Findings on Albuquerque Police...
Washington, DC—(ENEWSPF)—April 10, 2014. Following a comprehensive investigation, today the Justice Department announced its findings that the Albuquerque Police Department (APD) has engaged in a...
View ArticleThree Men Charged with Allegedly Defrauding the FCC of Approximately $32 Million
Washington, DC—(ENEWSPF)—April 10, 2014. Three individuals have been indicted for their alleged roles in an approximately $32 million fraud against a Federal Communications Commission (FCC) program...
View ArticleNine Charged in Conspiracy to Steal Millions of Dollars Using 'Zeus' Malware
Two Defendants Extradited to U.S. Will Make Initial Court Appearance Today Washington, DC—(ENEWSPF)—April 11, 2014. Nine alleged members of a wide-ranging racketeering enterprise and conspiracy who...
View ArticleFTC Wins Court Judgment Against Immigration Services Scam
Court Bans Baltimore-based Defendants from Providing Immigration Services Washington, DC--(ENEWSPF)--April 11, 2014. A federal court has ordered the operators of a Baltimore-based immigration services...
View ArticleIndiana Physician Sentenced for Failing to Pay Employment Taxes
Washington, DC—(ENEWSPF)—April 11, 2014. Assistant Attorney General Kathryn Keneally for the Tax Division and U.S. Attorney David A. Capp of the Northern District of Indiana announced today that Ronald...
View ArticleGovernment Settles False Claims Act Allegations Against Kansas Cancer...
Washington, DC—(ENEWSPF)—April 14, 2014. Hope Cancer Institute, a cancer treatment facility in Kansas, and Dr. Raj Sadasivan, the owner of Hope Cancer Institute, have agreed to pay $2.9 million to...
View ArticleGovernment Intervenes in Lawsuit Against Medical Equipment Supplier Orbit...
Washington, DC—(ENEWSPF)—April 14, 2014. The government has intervened in a False Claims Act lawsuit against Orbit Medical Inc. and Jake Kilgore alleging that Orbit Medical’s sales representatives...
View ArticlePresident Obama Grants Commutation, April 15, 2014
WASHINGTON, D.C .—(ENEWSPF)—April 15, 2014. Today, President Barack Obama granted clemency to the following individual: Ceasar Huerta Cantu, also known as Cesar Huerta Cantu – Katy, Texas Offenses:...
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