Aryan Brotherhood of Texas Gang Member Pleads Guilty to Federal Racketeering...
Washington, DC--(ENEWSPF)--July 25, 2013. A member of the Aryan Brotherhood of Texas (ABT) gang pleaded guilty today to racketeering charges related to his membership in the ABT’s criminal enterprise,...
View ArticleDubuis Health System and Southern Crescent Hospital for Specialty Care, Inc....
Washington, DC--(ENEWSPF)--July 26, 2013. Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. (Southern Crescent) have agreed to pay the United States $8,000,000 to settle...
View ArticleJustice Department Settles with Bariatric Clinic in Michigan and Pennsylvania...
Washington, DC--(ENEWSPF)--July 26, 2013. The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Barix Clinics under the...
View ArticleVermont Man Charged with Obtaining U.S. Citizenship by Failing to Disclose...
Washington, DC--(ENEWSPF)--July 26, 2013. Edin Sakoè, 54, of Burlington, Vt., was arrested today on charges that he obtained his naturalized citizenship through fraud by failing to disclose his prior...
View ArticleFBI: Alleged Attempts to Collect Debts Lead to Extortion Charges Against Nine...
Chicago, IL-(ENEWSPF)- Three federal grand jury indictments were unsealed July 24 charging a total of nine defendants with allegedly collecting debts through the use of intimidation, fear, and, in one...
View ArticleFBI: Illinois Man Indicted for Obstruction of Justice and Filing False Liens...
Washington, D.C.-(ENEWSPF)- The Justice Department announced July 25 that Tyree Davis Sr. of Flossmoor, Illinois, was arrested on an eight-count indictment charging him with obstruction of justice and...
View ArticleFederal Courts Authorize Service of John Doe Summonses Seeking Identities of...
Ten Lawsuits Initiated Pursuant to Tax Treaty Between United States and Norway; Seven Petitions Granted, Three Petitions Remain Pending Washington, DC--(ENEWSPF)--July 29, 2013. The Justice Department...
View ArticleFBI: 105 Juveniles Recovered in Nationwide Operation Targeting Underage...
Washington, D.C.-(ENEWSPF)- During the past 72 hours, the FBI; its local, state, and federal law enforcement partners; and the National Center for Missing and Exploited Children (NCMEC) conducted...
View ArticleNew Indictment Charges Maryland Man and an Illinois Woman in a Violent Sex...
Allegedly Used Guns, Threats and Violence to Force the Victims to Engage in Prostitution Washington, DC--(ENEWSPF)--July 29, 2013. A federal grand jury has returned a superseding indictment charging...
View ArticleDepartment of Justice Files Lawsuit Against Vero Beach, Fla. Doctor and...
Washington, DC--(ENEWSPF)--July 29, 2013. The Department of Justice announced today that it has filed a lawsuit against Dr. Hal Brown and Primary Care of the Treasure Coast of Vero Beach, Fla. (PCTC),...
View ArticleJudge Agrees With FTC: Scammers Debited Payday Loan Applicants’ Bank Accounts...
Washington, DC--(ENEWSPF)--July 30, 2013. A federal judge has found in favor of the Federal Trade Commission in its case against an online operation that illegally debited consumers’ bank accounts...
View ArticleDepartment of Justice Announces Agreement with Liechtenstein Bank to Pay...
Bank, with Assistance of Liechtenstein Government, Produced Account Files of More Than 200 Non-compliant U.s. Taxpayers Washington, DC--(ENEWSPF)--July 30, 2013. Kathryn Keneally, the Assistant...
View ArticleFormer Senior Executive of French Power Company Charged in Connection with...
Washington, DC--(ENEWSPF)--July 30, 2013. A former senior executive of a French power and transportation company has been charged in a second superseding indictment for his alleged participation in a...
View ArticleFormer Owner of Los Angeles Medical Equipment Supply Company Sentenced for...
Washington, DC--(ENEWSPF)--July 30, 2013. The owner and operator of a durable medical equipment (DME) supply company was sentenced today to serve 24 months in prison for conspiring to submit nearly $1...
View ArticleFBI: Former St. Louis Executive of Chicago-Area Company Pleads Guilty in $3.9...
Chicago, IL-(ENEWSPF)- A former vice president of a company that was based in west suburban Downers Grove pleaded guilty on July 31 to engaging in a fraudulent invoicing scheme in which he obtained...
View ArticleFlorida Man Sentenced to 30 Years in Prison for Orchestrating a Fraud Scheme,...
Washington, DC--(ENEWSPF)--August 1, 2013. Paul S. Kruse, 60, of Jacksonville, Fla., was sentenced late yesterday to serve 30 years in prison for wire fraud, wire fraud conspiracy, attempting to...
View ArticleBarren County, KY. Sheriff Sentenced on Two Counts of Obstructing Justice
Washington, DC--(ENEWSPF)--August 1, 2013. Barren County, Ky., Sheriff Christopher Brian Eaton, 42, of Glasgow, Ky., was sentenced today by U.S. District Judge Joseph H. McKinley Jr. to serve an...
View ArticleJustice Department Settles Allegations of Disability Discrimination Against...
Washington, DC--(ENEWSPF)--August 1, 2013. The Justice Department announced today that the city of St. Peters, Mo. will pay $80,000 and make changes to its zoning laws to settle a lawsuit alleging that...
View ArticleTwo Sentenced in New York State for Dumping Thousands of Tons of Asbestos in...
Washington, DC--(ENEWSPF)--August 2, 2013. Two individuals, Donald Torriero and Julius DeSimone, were sentenced in federal court in Utica, N.Y., for illegally dumping thousands of tons of...
View ArticleFBI: Fourteen Defendants Facing State or Federal Narcotics or Firearms...
Chicago, IL-(ENEWSPF)- Fourteen defendants are facing state or federal narcotics and/or firearms charges that, again, link drugs and illegal gun possession in Chicago. An investigation led by the...
View Article