Medicare Fraud Strike Force Charges 90 Individuals for Approximately $260...
27 Medical Professionals, Including 16 Doctors, Charged with Health Care Fraud WASHINGTON—(ENEWSPF)—May 13, 2014. Attorney General Eric Holder and Department of Health and Human Services (HHS)...
View ArticleDallas-Based Physician and Home Health Agency Director of Nursing Convicted...
Physician Was Also Convicted of Lying to Medicare About House Calls Washington, DC—(ENEWSPF)—May 13, 2014. Late yesterday, a federal jury in the Northern District of Texas convicted a physician and a...
View ArticleEPA Requires Global Titanium Manufacturer to Investigate and Clean Up PCB...
Titanium Metals Corporation to Pay Record $13.75 Million Civil Penalty for TSCA Violations Washington, DC—(ENEWSPF)—May 14, 2014. Titanium Metals Corporation (TIMET), one of the world’s largest...
View ArticleElectrolux Agrees to Pay $750,000 Civil Penalty for Delay in Reporting Oven...
Washington, DC—(ENEWSPF)—May 14, 2014. The Justice Department’s Civil Division announced today that Electrolux Home Products Inc. (Electrolux), of Charlotte, North Carolina, has agreed to pay a civil...
View ArticleFormer Subway Franchise Owner Pleads Guilty to Gift Card Hacking Scheme at...
Washington, DC—(ENEWSPF)—May 14, 2014. A California man pleaded guilty today in the District of Massachusetts for his role in a conspiracy to hack into the computerized cash registers of a number of...
View ArticleFormer Officer Is 12th Sentenced in Connection with Series of Assaults on...
Washington, DC—(ENEWSPF)—May 15, 2014. U.S. District Judge James K. Bredar sentenced Reginald Martin, formerly an officer at Roxbury Correctional Institution (RCI) in Hagerstown, Maryland, to serve 12...
View ArticleMember of Organization That Operated Online Marketplace for Stolen Personal...
Washington, DC—(ENEWSPF)--May 15, 2014. A Phoenix man convicted after a jury trial last December of conspiracy and racketeering offenses for his involvement in a sophisticated cybercrime organization...
View ArticleFour Ohio Businessmen Associated with Cadillac Ranch Restaurants Plead Guilty...
Washington, DC—(ENEWSPF)—May 15, 2014. Four businessmen involved in the development, operation and ownership of restaurants, including Cadillac Ranch restaurants, in Ohio and elsewhere in the United...
View ArticleSix Miami-Area Residents Plead Guilty to Mortgage Fraud Scheme Involving Four...
Washington, DC—(ENEWSPF)—May 15, 2014. Six Miami-area residents, including three former loan officers, pleaded guilty in the Southern District of Florida this week to participating in a fraudulent...
View ArticleFormer Alabama KKK Leader Sentenced to Prison for Cross Burning and...
Washington, DC—(ENEWSPF)—May 15, 2014. Steven Joshua Dinkle, 28, former Exalted Cyclops of the Ozark, Alabama, chapter of the International Keystone Knights of the Ku Klux Klan (KKK), was sentenced...
View ArticleAlaska Plastic Surgeon Indicted on Tax Evasion Charges for Concealing Bank...
Washington, DC—(ENEWSPF)—May 23, 2014. The Justice Department and Internal Revenue Service (IRS) announced today that a federal grand jury in Anchorage, Alaska, returned a superseding indictment...
View ArticleNavy Military Sealift Command Official and Businessman Charged with Bribery
Washington, DC—(ENEWSPF)—May 23, 2014. Scott B. Miserendino, Sr., 55, a former government contractor who performed work for the United States Navy Military Sealift Command , and Timothy S. Miller, 57,...
View ArticleBloods Gang Member Pleads Guilty to Racketeering Conspiracy in Tennessee
Washington, DC—(ENEWSPF)—May 23, 2014. Kenneth Gaddie, aka K.G., 24, of Nashville, Tennessee, pleaded guilty to one count of racketeering conspiracy in federal court in Nashville, announced Acting...
View ArticleRingleader of International Rhino Smuggling Conspiracy Sentenced in New...
Washington, DC—(ENEWSPF)—May 28, 2014. Zhifei Li, the owner of an antique business in China, was sentenced today to serve 70 months in prison for heading an illegal wildlife smuggling conspiracy in...
View ArticleKing’s Daughters Medical Center to Pay Nearly $41 Million to Resolve...
Washington, DC—(ENEWSPF)—May 28, 2014. Ashland Hospital Corp. d/b/a King’s Daughters Medical Center (KDMC) has agreed to pay $40.9 million to resolve allegations that it submitted false claims to the...
View ArticlePhiladelphia La Cosa Nostra Soldier Sentenced to Serve 27 Months in Prison
Washington, DC—(ENEWSPF)—May 28, 2014. Eric Esposito was sentenced today to serve 27 months in prison for conducting an illegal gambling business on behalf of the Philadelphia La Cosa Nostra Family,...
View ArticleEx-Casino Owner, Nevada Businessman and Former National Football League...
Washington, DC—(ENEWSPF)—May 28, 2014. A Las Vegas jury returned guilty verdicts yesterday against Alan Rodrigues, a former casino owner from Henderson, Nevada, Weston Coolidge, a former businessman...
View ArticleSeattle Man Pleads Guilty to Voter Intimidation and Identification Fraud for...
Washington, DC—(ENEWSPF)—May 29, 2014. James Webb Baker Jr., 58, of Seattle, pleaded guilty today to one count of voter intimidation and one count of identification fraud in the U.S. District Court for...
View ArticleFederal Inmate Sentenced to Life in Prison for the Murder of a U.S....
WASHINGTON—(ENEWSPF)—May 30, 2014. Federal inmate James Ninete Leon Guerrero, 48, of Guam, was sentenced today to serve life in prison for the murder of United States Correctional Officer Jose Rivera,...
View ArticleDEA Employee and Contractor Husband Plead Guilty to False Statements in...
Washington, DC—(ENEWSPF)—May 30, 2014. Nydia L. Perez and John A. Soto, both 44, of Haymarket, Virginia, pleaded guilty to one count of making false statements to law enforcement officials in federal...
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