Justice Department Signs Agreement with the Town of Poestenkill, N.Y., to...
Washington, DC--(ENEWSPF)--July 19, 2013. The Justice Department announced today an agreement with the town of Poestenkill, N.Y., to improve access to all aspects of civic life for persons with...
View ArticleJustice Department Files Lawsuit Against the State of Florida for...
Washington, DC--(ENEWSPF)--July 22, 2013. The Justice Department announced today that it has filed a lawsuit against the state of Florida alleging the state is in violation of the Americans with...
View ArticleFormer Owner of Two Florida Airline Fuel Supply Companies Charged for Role in...
Washington, DC--(ENEWSPF)--July 22, 2013. A former owner and operator of two Florida-based airline fuel supply service companies made his initial appearance today in the U.S. District Court for the...
View ArticleHome Health Agency Owner Pleads Guilty for Role in $13.8 Million Medicare...
Washington, DC--(ENEWSPF)--July 22, 2013. Detroit-area resident Javed Rehman pleaded guilty today for his role in a $13.8 million Medicare fraud scheme, announced Acting Assistant Attorney General...
View ArticleJustice Department Files Lawsuit Against the Puerto Rico Police Department...
Washington, DC--(ENEWSPF)--July 22, 2013. The Department of Justice announced today the filing of a lawsuit against the Puerto Rico Police Department PRPD) alleging that the PRPD discriminated...
View ArticleFormer Senior Executive of ArthroCare Corp. Pleads Guilty in $400 Million...
Washington, DC--(ENEWSPF)--July 23, 2013. A former senior executive of ArthroCare Corp., a publicly traded medical device company based in Austin, Texas, pleaded guilty for his role in a scheme to...
View ArticleJustice Department Seeks to Shut Down Southern Illinois Tax Preparer
Washington, DC--(ENEWSPF)--July 23, 2013. The Justice Department announced today that it has asked a federal court to bar Ronald Manis of Carbondale, Ill., from preparing tax returns for others. The...
View ArticleJustice Department Obtains Comprehensive Agreement to Ensure New York City...
Washington, DC--(ENEWSPF)--July 23, 2013. The Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Eastern District of New York announced today that they, along with...
View ArticleJustice Department Settles with Louisiana Tech University Over Inaccessible...
Washington, DC--(ENEWSPF)--July 23, 2013. The Justice Department announced today that it has reached a settlement with Louisiana Tech University and the Board of Supervisors for the University of...
View ArticleSan Antonio Agrees to $1.1 Billion Upgrade of Sewer Systems to Comply with...
Washington, DC--(ENEWSPF)--July 23, 2013. The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today that the San Antonio Water System (SAWS) has agreed to make...
View ArticleFormer Investment Banker and His Associate Sentenced for Insider Trading Scheme
Washington, DC--(ENEWSPF)--July 24, 2013. A former San Francisco investment banker and his college friend were sentenced yesterday to 16 months in prison for their roles in an insider trading scheme...
View ArticlePhiladelphia Money Launderer Pleads Guilty in Connection with Brooklyn...
Washington, DC--(ENEWSPF)--July 24, 2013. A Philadelphia resident pleaded guilty today for his role as a money launderer in a $13 million health care fraud scheme. Acting Assistant Attorney General...
View ArticleThree Former UBS Executives Sentenced to Serve Time in Prison for Frauds...
Washington, DC--(ENEWSPF)--July 24, 2013. Three former financial services executives were sentenced today in U.S. District Court for the Southern District of New York for their participation in frauds...
View ArticleOwner of California Medical Equipment Supply Company Found Guilty of $11...
Washington, DC--(ENEWSPF)--July 24, 2013. The daughter of a church pastor and owner of a California-based durable medical equipment (DME) supply company was found guilty by a jury of Medicare fraud...
View ArticleMichigan Physical Therapist Assistant/home Health Agency Owner Pleads Guilty...
Washington, DC--(ENEWSPF)--July 24, 2013. A greater Detroit-area physical therapist assistant – who was also an owner of a home health agency and a patient recruiter – pleaded guilty today for his role...
View ArticleFBI: Suspended Doctor Sentenced for Illegally Dispensing Millions of Pills at...
Hammond, IN-(ENEWSPF)- A suspended physician who owned weight loss clinics in northwest Indiana and south suburban Chicago was sentenced to two years in federal prison for illegally dispensing...
View ArticleFBI: Collinsville Man Pleads Guilty to Production of Child Pornography
Springfield, IL-(ENEWSPF)- A Collinsville man pled guilty on July 22, 2013, to production of child pornography, in violation of Title 18, United States Code, Section 2251(a), the United States...
View ArticleFive Indicted in New Jersey for Largest Known Data Breach Conspiracy
Hackers Targeted Major Payment Processors, Retailers and Financial Institutions Around the World Washington, DC--(ENEWSPF)--July 24, 2013. A federal indictment made public today in New Jersey charges...
View ArticleThree Companies Barred from Advertising Mattresses as Free From Volatile...
Washington, DC--(ENEWSPF)--July 25, 2013. Under settlements with the Federal Trade Commission, three mattress manufacturers have agreed to stop making unsupported claims that the mattresses they sell...
View ArticleTwo Florida Residents Indicted on Charges of Scheming to Defraud and Threaten...
Washington, DC--(ENEWSPF)--July 25, 2013. A grand jury in the Southern District of Florida issued an indictment for two individuals on charges of conspiracy, fraud and extortion alleging they operated...
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