Canadian Man Charged in First Federal Securities Fraud Prosecution Involving...
Washington, DC—(ENEWSPF)—January 13, 2015 - A Canadian man was arrested today for allegedly orchestrating a large-scale, international stock market manipulation scheme in the first federal prosecution...
View ArticleDepartment of Justice Seeks Recovery of Approximately $1,528,000 in Bribes...
Washington, DC—(ENEWSPF)—January 13, 2015 - The Department of Justice filed today a civil forfeiture complaint seeking the forfeiture of nine properties worth approximately $1,528,000 that were...
View ArticleFormer Executive Director of Adoption Agency Pleads Guilty to Submitting...
Washington, DC—(ENEWSPF)—January 15, 2015. The former Executive Director of International Adoption Guides Inc. (IAG), an adoption agency, pleaded guilty yesterday to making false and fraudulent...
View ArticleForty Individuals Arrested and Indicted for Social Security Fraud
Washington, DC—(ENEWSPF)—January 15, 2015. On Jan. 12 and 13, 2015, a federal grand jury in the District of Puerto Rico returned 39 separate indictments charging one doctor, Luis Escabi-Pérez, and 39...
View ArticleJustice Department Settles Pay Discrimination Lawsuit Against Clark County,...
Washington, DC—(ENEWSPF)—January 15, 2015. The Department of Justice announced today that it has entered into a consent decree with Clark County, Nevada, that, if approved by the United States District...
View ArticleJustice Department Settles with Ohio Healthcare System Over HIV Discrimination
Washington, DC—(ENEWSPF)—January 15, 2015. The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, the department has reached a settlement with Genesis...
View ArticleJustice Department Settles Immigration-Related Discrimination Claim Against...
Washington, DC—(ENEWSPF)—January 15, 2015. The Justice Department announced today that it reached a settlement agreement with U.S. Service Industries (USSI), a janitorial company headquartered in...
View ArticleDefense Contractor and its CEO Plead Guilty to Corruption Conspiracy...
Washington, DC—(ENEWSPF)—January 15, 2015. The owner and chief executive of Glenn Defense Marine Asia (GDMA), a company providing services to the U.S. Navy, pleaded guilty to bribery and fraud charges...
View ArticleCommonwealth of Pennsylvania to Pay $48.8 Million to Resolve Federal...
Washington, DC—(ENEWSPF)—January 16, 2015. The commonwealth of Pennsylvania will pay $48.8 million to resolve the federal government’s claims that it provided benefits to ineligible aliens in violation...
View ArticleFormer Denver City, Texas Councilman Sentenced To Five Years In Federal...
TEXAS—(ENEWSPF)—January 16, 2015. In Midland today, U.S. District Judge Robert A. Junell sentenced 50-year-old former Denver City (TX) councilman Joe Anthony Kay to five years in federal prison for his...
View ArticleTwo Yemeni Nationals Charged with Conspiring to Murder United States...
Defendants Allegedly Conspired to Carry Out Armed Attacks Against United States Military Personnel and Facilitated the Entry of an American Citizen into Al-Qaeda Washington, DC—(ENEWSPF)—January 20,...
View ArticleBrooklyn Man Sentenced in Manhattan Federal Court to 15 Years in Prison for...
Washington, DC—(ENEWSPF)—January 20, 2015. Assistant Attorney General for National Security John P. Carlin and U.S. Attorney Preet Bharara for the Southern District of New York announced that Wesam...
View ArticleLeader of Las Vegas Playboy Bloods Street Gang Sentenced to 23 Years in Prison
Washington, DC—(ENEWSPF)—January 20, 2015. A leader of the Las Vegas Playboy Bloods street gang was sentenced to 23 years in prison today for engaging in a racketeering conspiracy and possessing crack...
View ArticleThird Member of International Computer Hacking Ring Pleads Guilty to Hacking...
Washington, DC—(ENEWSPF)—January 20, 2015. A third member of an international computer hacking ring has pleaded guilty to conspiring to break into computer networks of prominent technology companies to...
View ArticleCincinnati-Area Man Indicted for Plot to Attack U.S. Government Officers
Washington, DC—(ENEWSPF)—January 21, 2015. Assistant Attorney General for National Security John P. Carlin,U.S. Attorney Carter M. Stewart for the Southern District of Ohio and Acting Special Agent in...
View ArticleCalifornia Charter Bus Company Bookkeeper Sentenced to Prison for Tax Fraud...
Washington, DC—(ENEWSPF)—January 22, 2015. A San Jose, California, woman was sentenced to serve 22 months in prison to be followed by three years of supervised release for committing tax fraud and bank...
View ArticleTwo Mexican Nationals Sentenced for Sex Trafficking Offenses
Washington, DC—(ENEWSPF)—January 22, 2015. The Department of Justice today announced that Judge Amy Totenberg of the United States District Court for the Northern District of Georgia sentenced two...
View ArticleMichigan Man Sentenced to Prison for Home Mortgage Fraud Conspiracy
Washington, DC—(ENEWSPF)—January 23, 2015. A Northville, Michigan, resident was sentenced today in U.S. District Court for the Eastern District of Michigan to serve 15 months in prison, five years of...
View ArticlePolice Officer in Fulton, New York, Sentenced for Assaulting a Man in His...
NEW YORK—(ENEWSPF)—January 23, 2015. Joseph Arigo, 47, a former sergeant with the Fulton Police Department in Fulton, New York, was sentenced today in federal court to 15 months in prison and three...
View ArticleSecond Turkish Man Sentenced for Smuggling Counterfeit Cancer Drugs
Other business partner in drug wholesaling scheme was sentenced in October 2014 Silver Spring, Maryland--(ENEWSPF)--January 23, 2015. Today, the U.S. District Court of the Eastern District of Missouri...
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