Seven Mitsubishi Electric Corp. and Hitachi Automotive Supply Ltd. Executives...
Washington, DC—(ENEWSPF)—September 18, 2014. A federal grand jury in Detroit returned two separate indictments against seven executives from two Japanese manufacturers of automotive parts for their...
View ArticleInternational Terrorism Defendant Pleads Guilty in Manhattan Federal Court
Washington, DC—(ENEWSPF)—September 19, 2014. Assistant Attorney General for National Security John Carlin and United States Attorney for the Southern District of New York Preet Bharara announced that...
View ArticlePhiladelphia Man Sentenced to Life in Prison for Deadly Firebombing of...
Washington, DC—(ENEWSPF)—September 19, 2014. A Philadelphia man was sentenced today to life in prison for his role in the Oct. 9, 2004, retaliatory firebombing that killed six members of a federal...
View ArticlePennsylvania Accountant Sentenced for Conspiring with Members of Organized...
Washington, DC--(ENEWSPF)--September 19, 2014. A Pennsylvania accountant was sentenced today to serve 40 months in prison for conspiring to defraud FirstPlus Financial Group Inc. (FirstPlus), a...
View ArticlePeanut Corporation of America Former Officials and Broker Convicted on...
Washington, DC--(ENEWSPF)--September 19, 2014. A federal jury returned guilty verdicts against two former officials of and one broker for the Peanut Corporation of America (PCA), the Department of...
View ArticleCampaign Manager Charged with Buying Votes in a Donna, Texas, School Board...
Washington, DC--(ENEWSPF)--September 19, 2014. A campaign manager was arrested late yesterday and accused of paying voters to vote in the November 2012 school board election in Donna, Texas. Assistant...
View ArticleFormer FBI Special Agent and Co-Defendant Plead Guilty to Conspiracy,...
Washington, DC—(ENEWSPF)—October 1, 2014. A former FBI special agent and a conspirator pleaded guilty in the District of Utah yesterday and today to participating in a bribery scheme to obstruct a...
View ArticleConvicted Bomb Plotter Sentenced to 30 Years
PORTLAND, Oregon—(ENEWSPF)—October 1, 2014. Mohamed Osman Mohamud, 23, who was convicted in 2013 of attempting to use a weapon of mass destruction (explosives) in connection with a plot to detonate a...
View ArticleU.S. Marshals Task Force Nabs Foreign Fugitive
VALLEJO, Calif.—(ENEWSPF)—October 2, 2014. U.S. Marshal Don O’Keefe is proud to announce the arrest of Fermin Aguilar-Agueta, 26, a suspected MS-13 gang member, who is wanted in El Salvador for...
View ArticleShell Company Operator Pleads Guilty in Multi-Million Dollar Health Care...
Washington, DC—(ENEWSPF)—October 2, 2014. A Florida managing member of a shell company pleaded guilty today in federal court in Tampa for his role in a multi-million dollar health care fraud and money...
View ArticleForeign Subsidiary of Texas Oil Firm Pleads Guilty to Illegally Exporting...
Washington, DC—(ENEWSPF)—October 2, 2014. John P. Carlin, Assistant Attorney General for National Security, Ronald C. Machen Jr., U.S. Attorney for the District of Columbia, and Eric L. Hirschhorn,...
View ArticleColombian Traffickers Plead Guilty to International Maritime Drug Trafficking...
Washington, DC—(ENEWSPF)—October 3, 2014. Three Colombian citizens pleaded guilty today for conspiring to transport more than 1,000 kilograms of cocaine on board “go-fast boats” from the north coast of...
View ArticleCaribbean-Based Investment Advisor and Attorney Sentenced for Using Offshore...
Washington, DC—(ENEWSPF)—October 3, 2014. Eric St-Cyr, an investment advisor, and Patrick Poulin, an attorney, were sentenced today to serve 14 months in prison and three years of supervised release...
View ArticleNorthern California Real Estate Investor Agrees to Plead Guilty to Bid...
Washington, DC—(ENEWSPF)—October 3, 2014. A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate...
View ArticleDepartment of Justice Charges Six Defendants in Connection with Violent Sex...
Washington, DC—(ENEWSPF)—October 3, 2014. The Department of Justice announced today a second superseding indictment in a sex trafficking conspiracy charging six individuals for offenses related to...
View ArticleJustice Department Files Suit Against New Jersey Company for Adulterated and...
Washington, DC—(ENEWSPF)—October 3, 2014. The Department of Justice announced today that the department, on behalf of the Food and Drug Administration (FDA), has filed suit in the U.S. District Court...
View ArticleThree Indicted in Prescription Drug Smuggling Ring
Washington, DC—(ENEWSPF)—October 6, 2014. The Department of Justice announced today that three Athens, Texas, residents have been indicted on charges associated with their alleged smuggling of...
View ArticleCosta Rican Woman Pleads Guilty to Human Smuggling Conspiracy
Washington, DC—(ENEWSPF)—October 6, 2014. A citizen and resident of Costa Rica pleaded guilty today to conspiracy to smuggle more than 25 undocumented immigrants to the United States. Assistant...
View ArticleMichigan Home Health Agency Owner Pleads Guilty in $22 Million Medicare Fraud...
Washington, DC—(ENEWSPF)—October 8, 2014. A former owner and manager of two Detroit-area home health care agencies has pleaded guilty in federal court for his role in a $22 million Medicare fraud...
View ArticleManager of Three Los Angeles Medical Clinics Indicted in $4 Million Medicare...
Washington, DC—(ENEWSPF)—October 8, 2014. An indictment was unsealed today charging two managers and operators of three Los Angeles medical clinics with Medicare fraud and conspiracy to pay illegal...
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