Russian National Receives 18 Month Prison Sentence for Smuggling High-Tech...
WILMINGTON, Del.—(ENEWSPF)—October 9, 2014. Dmitry Ustinov, of Moscow, Russia, 53, was sentenced in U.S. District Court to 18 months in prison and 3 years supervised release, for conspiracy to export...
View ArticleDefendant Pleads Guilty for Role in Brutal Sex Trafficking Ring
Washington, DC—(ENEWSPF)—October 9, 2014. Acting Assistant Attorney General Molly Moran for the Justice Department’s Civil Rights Division and U.S. Attorney Wifredo A. Ferrer for the Southern District...
View ArticleAlleged Russian Cyber-Criminal Now Charged in 40-Count Superseding Indictment
Washington, DC—(ENEWSPF)—October 9, 2014. A federal grand jury in Seattle returned a second superseding indictment late yesterday charging a Russian national with 11 additional counts and further...
View ArticleExtendicare Health Services Inc. Agrees to Pay $38 Million to Settle False...
Washington, DC—(ENEWSPF)—October 10, 2014. Extendicare Health Services Inc. (Extendicare) and its subsidiary Progressive Step Corporation (ProStep) have agreed to pay $38 million to the United States...
View ArticleSecond Vice President of Equatorial Guinea Agrees to Relinquish More Than $30...
Washington, DC—(ENEWSPF)—October 10, 2014. The Department of Justice has reached a settlement of its civil forfeiture cases against assets in the United States owned by the Second Vice President of the...
View ArticleTaiwanese Businessman Pleads Guilty to Conspiring to Violate U.S. Laws...
Washington, DC—(ENEWSPF)—October 10, 2014. A former resident of Taiwan, who the United States has linked to the supply of weapons manufacturing machinery to North Korea, pleaded guilty today to...
View ArticleLiberty Reserve Founder Extradited from Spain
Washington, DC—(ENEWSPF)—October 10, 2014. The founder of Liberty Reserve, a virtual currency used by cybercriminals around the world to launder proceeds of their illegal activity, was extradited from...
View ArticleArizona Agrees to Major Improvements in Prison Health Care, Crucial Limits on...
PHOENIX--(ENEWSPF)--October 14, 2014. The American Civil Liberties Union, the ACLU of Arizona, the Prison Law Office, and co-counsel today filed a settlement agreement in their class-action suit on...
View ArticleBioscan Principal Pleads Guilty in Multi-Million Dollar Health Care Fraud and...
Washington, DC—(ENEWSPF)—October 14, 2014. A Florida managing member of a shell company pleaded guilty today in federal court in Tampa, Florida, for his role in a multi-million dollar health care fraud...
View ArticleDepartment of Justice Reaches Settlement Agreement with Colorado School...
Washington, DC—(ENEWSPF)—October 14, 2014. The Justice Department announced that it has entered into a comprehensive settlement agreement with the Falcon School District 49 in Colorado Springs,...
View ArticleAhmed Abu Khatallah Indicted on Additional Charges for September 2012 Attack...
Washington, DC—(ENEWSPF)—October 14, 2014. A federal grand jury in the District of Columbia returned a superseding indictment today charging Ahmed Abu Khatallah, aka Ahmed Mukatallah, with numerous...
View ArticleAlleged Russian Cyber-Criminal Now Charged in 40-Count Superseding Indictment
Washington, DC—(ENEWSPF)—October 9, 2014. A federal grand jury in Seattle returned a second superseding indictment late yesterday charging a Russian national with 11 additional counts and further...
View ArticleExtendicare Health Services Inc. Agrees to Pay $38 Million to Settle False...
Washington, DC—(ENEWSPF)—October 10, 2014. Extendicare Health Services Inc. (Extendicare) and its subsidiary Progressive Step Corporation (ProStep) have agreed to pay $38 million to the United States...
View ArticleSecond Vice President of Equatorial Guinea Agrees to Relinquish More Than $30...
Washington, DC—(ENEWSPF)—October 10, 2014. The Department of Justice has reached a settlement of its civil forfeiture cases against assets in the United States owned by the Second Vice President of the...
View ArticleTaiwanese Businessman Pleads Guilty to Conspiring to Violate U.S. Laws...
Washington, DC—(ENEWSPF)—October 10, 2014. A former resident of Taiwan, who the United States has linked to the supply of weapons manufacturing machinery to North Korea, pleaded guilty today to...
View ArticleLiberty Reserve Founder Extradited from Spain
Washington, DC—(ENEWSPF)—October 10, 2014. The founder of Liberty Reserve, a virtual currency used by cybercriminals around the world to launder proceeds of their illegal activity, was extradited from...
View ArticleArizona Agrees to Major Improvements in Prison Health Care, Crucial Limits on...
PHOENIX--(ENEWSPF)--October 14, 2014. The American Civil Liberties Union, the ACLU of Arizona, the Prison Law Office, and co-counsel today filed a settlement agreement in their class-action suit on...
View ArticleBioscan Principal Pleads Guilty in Multi-Million Dollar Health Care Fraud and...
Washington, DC—(ENEWSPF)—October 14, 2014. A Florida managing member of a shell company pleaded guilty today in federal court in Tampa, Florida, for his role in a multi-million dollar health care fraud...
View ArticleDepartment of Justice Reaches Settlement Agreement with Colorado School...
Washington, DC—(ENEWSPF)—October 14, 2014. The Justice Department announced that it has entered into a comprehensive settlement agreement with the Falcon School District 49 in Colorado Springs,...
View ArticleAhmed Abu Khatallah Indicted on Additional Charges for September 2012 Attack...
Washington, DC—(ENEWSPF)—October 14, 2014. A federal grand jury in the District of Columbia returned a superseding indictment today charging Ahmed Abu Khatallah, aka Ahmed Mukatallah, with numerous...
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