Owner and Seven Employees of Mortgage Company and Two Real Estate Developers...
Washington, DC—(ENEWSPF)—August 28, 2014. The owner of a Florida mortgage company, seven employees of the company and two real estate developers were indicted in the Southern District of Florida in...
View ArticleDisc Jockey for High School Parties Sentenced to 40 Years in Prison for...
Washington, DC—(ENEWSPF)—August 28, 2014. A former disc jockey for high school parties was sentenced to serve 40 years in prison today in the District of Puerto Rico for sexually exploiting minors....
View ArticleJustice Department Files Lawsuit Against Louisiana Crane Company Alleging...
Washington, DC—(ENEWSPF)—August 29, 2014. The Justice Department announced today the filing of a lawsuit with the Executive Office for Immigration Review against Louisiana Crane Company LLC (Louisiana...
View ArticleManufacturer of Spinal Devices and Surgeon to Pay United States $2.6 Million...
Washington, DC—(ENEWSPF)—August 29, 2014. Omni Surgical L.P., doing business as Spine 360, a manufacturer of devices used in spinal surgery, and Dr. Jamie Gottlieb, an Indiana spinal surgeon, have...
View ArticleDetroit Gang Leader Convicted for Planning Armed Robbery by Gang Members
Washington, DC—(ENEWSPF)—August 29, 2014. A leader of a street gang that operated on the east side of Detroit was found guilty today by a federal jury of aiding and abetting an armed robbery. Assistant...
View ArticleCourt Approves Police Reform Agreement in Portland, Oregon
Washington, DC—(ENEWSPF)—August 29, 2014. Today, the United States won court approval of a settlement agreement to reform the ways in which the Portland Oregon Police Bureau (“PPB”) interacts with...
View ArticleJustice Department Settles Immigration-Related Employment Discrimination...
Washington, DC—(ENEWSPF)—September 2, 2014. The Justice Department announced today that it reached an agreement with Culinaire International, a catering and restaurant management company headquartered...
View ArticleTrans Energy Inc. to Restore Streams and Wetland Damaged by Natural Gas...
Company Will Also Pay $3 Million Civil Penalty to Resolve Alleged Clean Water Act Violations Washington, DC—(ENEWSPF)—September 2, 2014. The Department of Justice, the U.S. Environmental Protection...
View ArticleMaryland MS-13 Member Pleads Guilty in Violent Racketeering Conspiracy
Washington, DC—(ENEWSPF)—September 2, 2014. A Maryland MS-13 gang member pleaded guilty today to conspiracy to participate in a racketeering enterprise known as the La Mara Salvatrucha, or MS-13, and...
View ArticleUnited States Settles with Costco to Cut Ozone-Depleting and Greenhouse Gas...
Washington, DC—(ENEWSPF)—September 3, 2014. Costco Wholesale Corporation, one of the nation’s largest retailers, has agreed to cut its emissions of ozone-depleting and greenhouse gases from leaking...
View ArticleNew England Compounding Center Supervising Pharmacist Arrested at Logan...
Washington, DC—(ENEWSPF)—September 4, 2014. A Canton, Massachusetts, man was arrested today at Boston's Logan International Airport in connection with the ongoing criminal investigation of New England...
View ArticleNew Jersey Man Pleads Guilty to Operating Fraudulent Visa and Payroll Scheme...
Washington, DC—(ENEWSPF)—September 4, 2014. A New Jersey man pleaded guilty today to orchestrating an eight-year scheme to falsify employment certifications to facilitate the illegal entry of Indian...
View ArticleGeorgia ‘Sovereign Citizen’ Convicted of Filing False Liens Against Federal...
Washington, DC—(ENEWSPF)—September 5, 2014. A federal jury in Omaha, Nebraska, found a Pelham, Georgia, man guilty late yesterday of seven counts of conspiracy to file and filing false liens against...
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Google to Refund Consumers at Least $19 Million to Settle FTC Complaint It...
FTC Order Requires Google to Change its Mobile App Billing Practices to Ensure Consumers’ Consent is Obtained Before Charges Levied Washington, DC--(ENEWSPF)--September 5, 2014. Google Inc. has agreed...
View ArticleTwo Companies to Pay $3.75 Million for Allegedly Causing Submission of Claims...
Washington, DC—(ENEWSPF)—September 5, 2014. Life Care Services LLC (LCS), a manager of skilled nursing facilities based in Des Moines, Iowa, and CoreCare V LLP, doing business as ParkVista, a skilled...
View ArticleCaribbean-Based Investment Advisor Sentenced for Using Offshore Accounts to...
Washington, DC—(ENEWSPF)—September 5, 2014. Joshua Vandyk, an investment advisor, was sentenced today to serve 30 months in prison for conspiring to launder monetary instruments, the Justice Department...
View ArticleFederal Court Bars Southern California Man from Promoting Alleged Tax Scheme
Southern California Man Allegedly Marketed Welfare Benefit Plans That Unlawfully Increased Tax Deductions and Avoided Income Taxes Washington, DC—(ENEWSPF)—September 5, 2014. A federal court has...
View ArticleOwner of Home Heath Care Company Sentenced to 75 Months in Prison for $6.5...
Washington, DC—(ENEWSPF)—September 8, 2014. The owner and operator of a Miami home health care company was sentenced to 75 months in prison today for her participation in a $6.5 million Medicare fraud...
View ArticleUnited States Pursues Claims Against Neurosurgeon, Spinal Implant Company,...
Washington, DC—(ENEWSPF)—September 8, 2014. The United States has filed two complaints under the False Claims Act against Michigan neurosurgeon Dr. Aria Sabit, spinal implant company Reliance Medical...
View ArticleJustice Department Files Fair Housing Lawsuit Against Kent State University...
Washington, DC—(ENEWSPF)—September 8, 2014. The Justice Department today filed a lawsuit against the Kent State University, the Kent State University Board of Trustees and university officials for...
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