Samsung Electronics America Agrees to Pay $2.3 Million to Resolve False...
Washington, DC—(ENEWSPF)—August 19, 2014. Samsung Electronics America Inc. (Samsung) has agreed to pay $2.3 million to resolve allegations that it caused the submission of false claims for products...
View ArticleBerkshire Hathaway to Pay $896,000 Civil Penalty for Violating Antitrust...
Violation Occurred When Berkshire Hathaway Acquired Voting Securities of USG Corporation Washington, DC—(ENEWSPF)—August 20, 2014. Berkshire Hathaway Inc. has agreed to pay an $896,000 civil penalty to...
View ArticleJustice Department Reaches Agreement with the City of Baltimore to Prevent...
City of Baltimore to Pay $65,000 in Damages and Adopt New Policies and Procedures Washington, DC—(ENEWSPF)—August 20, 2014. The Justice Department today announced that it has reached an agreement with...
View ArticleMichigan Home Health Agency Owner Pleads Guilty to Participating in $22...
Washington, DC—(ENEWSPF)—August 20, 2014. A greater Detroit-area owner of three home health agencies pleaded guilty today for his role in a $22 million home health care fraud scheme. Assistant Attorney...
View ArticleBank of America to Pay $16.65 Billion in Historic Justice Department...
Washington, DC—(ENEWSPF)—August 21, 2014. Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement...
View ArticleBloods Gang Member Sentenced to 10 Years in Prison for Racketeering...
Washington, DC—(ENEWSPF)—August 21, 2014. A Tennessee Bloods gang member was sentenced today to serve 10 years in prison, to be followed by three years of supervised release for his role in a violent...
View ArticleEight Alleged Members and Associates of the Two Six Nation Street Gang...
Washington, DC—(ENEWSPF)—August 22, 2014. Four members of the Two Six Nation street gang and four of their associates have been indicted for their roles in a racketeering conspiracy spanning more than...
View ArticleCalifornia ‘Vendor’ in Identity Theft and Credit Card Fraud Organization...
Washington, DC—(ENEWSPF)—August 22, 2014. A northern California man who served as an information and document vendor in the identity theft and credit card fraud ring known as “Carder.su” was sentenced...
View ArticleSixteen Former Puerto Rico Police Officers Plead Guilty to Running Criminal...
Former Officers Convicted of Racketeering, Robbery, Extortion, and Firearms Charges Washington, DC—(ENEWSPF)—August 25, 2014. Sixteen former Puerto Rico police officers have pleaded guilty for their...
View ArticleUtah Businessman Indicted for Unlicensed Dealing in Firearms, Smuggling U.S....
Washington, DC—(ENEWSPF)—August 25, 2014. Adam Michael Webber, of Salt Lake County, Utah, was indicted on Friday by a federal grand jury in the District of Utah, the Justice Department announced. The...
View ArticleMassillon, Ohio Landlords Agree to $850,000 Settlement to Resolve Housing...
Washington, DC—(ENEWSPF)—August 25, 2014. The Justice Department announced today that Massillon, Ohio landlords John and Mary Ruth have agreed to pay $850,000 to settle lawsuits filed by the Justice...
View ArticleLouisiana Psychiatrist Sentenced to Serve More Than Seven Years in Prison for...
Washington, DC—(ENEWSPF)—August 25, 2014. A Louisiana psychiatrist was sentenced in federal court in Baton Rouge, Louisiana, today to serve 86 months in prison for his role in a $258.5 million Medicare...
View ArticleFormer Investment Company Executives Sentenced for Roles in $18 Million Ponzi...
Washington, DC—(ENEWSPF)—August 25, 2014. The former Hanover Corporation chief financial officer and a former Hanover salesman were sentenced today to serve 70 months in prison and 60 months in prison...
View ArticleU.S. Citizen Extradited from the Netherlands Sentenced to 35 Years in Prison...
Washington, DC—(ENEWSPF)—August 25, 2014. A U.S. citizen living in Amsterdam, Netherlands, was sentenced today to serve 35 years in prison for sexually exploiting a minor in California and elsewhere...
View ArticleOwner of Home Health Care Company Sentenced to Nearly Six Years in Prison for...
Washington, DC—(ENEWSPF)—August 26, 2014. A co-owner of Professional Medical Home Health LLC was sentenced today to serve 70 months in prison and ordered to pay $6.2 million in restitution for her...
View ArticleFormer Acting HHS Cyber Security Director Convicted for Engaging in Child...
Washington, DC—(ENEWSPF)—August 26, 2014. The former acting director of cyber security at the U.S. Department of Health and Human Services was convicted by a federal jury in the District of Nebraska...
View ArticleExxonmobil Pipeline Company to Pay Civil Penalty Under Proposed Settlement...
Settlement Resolves Clean Water Act Violation Stemming from 2012 Spill Washington, DC—(ENEWSPF)—August 26, 2014. ExxonMobil Pipeline Company (ExxonMobil) has agreed to pay a civil penalty for an...
View ArticleFormer Secretary-Treasurer Pleads Guilty to Theft of Union Treasury Funds
Washington, DC—(ENEWSPF)—August 28, 2014. The former Secretary-Treasurer of Security Police Fire Professionals of America Local 287 pleaded guilty today to theft from a labor organization in violation...
View ArticleUnited States Intervenes in False Claims Act Lawsuits Against Evercare...
Washington, DC—(ENEWSPF)—August 28, 2014. The United States has partially intervened against defendants in two whistleblower lawsuits in the Federal District Court for the District of Colorado alleging...
View ArticleDetroit-Area Man Indicted for Attempting to Conceal Evidence in Connection...
Washington, DC—(ENEWSPF)—August 28, 2014. A Detroit -area man was indicted today for obstruction of justice in connection with his alleged attempts to conceal evidence relevant to his upcoming trial...
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