Final Two Defendants Sentenced to 440 and 348 Months in Prison for the...
Washington, DC--(ENEWSPF)--April 13, 2015. Two Colombian nationals were sentenced to decades in U.S. federal prison today for their roles in the kidnapping and murder of former Drug Enforcement...
View ArticleQuality Egg, Company Owner and Top Executive Sentenced in Connection with...
Washington, DC--(ENEWSPF)--April 13, 2015. The company owner, a top executive and their company, Quality Egg LLC, were sentenced today in federal district court in Sioux City, Iowa, the Department of...
View ArticleFormer Campaign Treasurer Sentenced for Tax Evasion and Filing False Campaign...
Defendant Worked on Unsuccessful Campaign of Washington, D.C., Council Candidate Washington, DC--(ENEWSPF)--April 13, 2015. A 33-year-old Washington, D.C., man was sentenced today to serve 16 months...
View ArticleFour Former Blackwater Employees Sentenced to Decades in Prison for Fatal...
Washington, DC--(ENEWSPF)--April 13, 2015. One former security guard for Blackwater USA was sentenced today to a term of life in prison, and three others were each sentenced to prison terms of 30...
View ArticleDepartment of Justice Launches Collaborative Reform Process with Calexico,...
Washington, DC—(ENEWSPF)—April 14, 2015. The U.S. Department of Justice’s Office of Community Oriented Policing Services (COPS Office) today announced the start of the Collaborative Reform Initiative...
View ArticleSouth Florida Doctor Indicted for Medicare Fraud
Washington, DC—(ENEWSPF)—April 14, 2015. A South Florida Doctor was charged in a seventy-six count indictment for participating in a Medicare fraud scheme, announced U.S. Attorney Wifredo A. Ferrer of...
View ArticlePalm Beach County Sheriff's Deputy Indicted for Using Excessive Force and...
Washington, DC—(ENEWSPF)—April 14, 2015. A federal grand jury in West Palm Beach, Florida, returned a two-count indictment charging Palm Beach County Sheriff’s Deputy William D. Wheeler, 46, with...
View ArticleFour Companies and Five Individuals Indicted for Illegally Exporting...
Seven Foreign Nationals and Companies Placed on Department of Commerce’s Entity List Washington, DC—(ENEWSPF)—April 17, 2015. A 24-count indictment has been unsealed today charging four corporations...
View ArticleRetired Marine Charged with Murdering His Girlfriend, Dismembering Her Body,...
Washington, DC—(ENEWSPF)—April 17, 2015. Brian Karl Brimager, 37, prior boyfriend of murdered Los Angeles woman Yvonne Baldelli, was indicted by a federal grand jury in San Diego, California, today on...
View ArticleSix Minnesota Men Charged with Conspiracy to Provide Material Support to the...
Four Defendants Arrested in Minneapolis; Two Arrested in San Diego Washington, DC--(ENEWSPF)--April 20, 2015. A criminal complaint was filed today charging six Minnesota men with conspiracy and attempt...
View ArticleLong Island, New York, Man Sentenced to 25 Years in Prison for Attempting to...
Defendant Attempted to Travel to Yemen to Join al-Qaeda Affiliate, Assist Co-Conspirator’s Efforts to Join The Terrorist Group and Destroy Evidence of Terrorism Offenses Washington,...
View ArticleThree Additional Defendants Plead Guilty in Connection with Sex Trafficking...
Sex Trafficking Scheme Used Threats, Violence and Coercion to Compel Women into Prostitution in New Orleans and Elsewhere Washington, DC--(ENEWSPF)--April 20, 2015. Today, three additional defendants...
View ArticleGovernment Sues Skilled Nursing Chain HCR Manorcare for Allegedly Providing...
Washington, DC—(ENEWSPF)—April 21, 2015. The government has intervened in three False Claims Act lawsuits and filed a consolidated complaint against HCR ManorCare alleging that ManorCare knowingly and...
View ArticleOperator of Detroit Adult Day Care Center and Two Home Health Care Company...
Washington, DC--(ENEWSPF)--April 21, 2015. The former operator of a Detroit adult day care center and two former owners of Detroit-area home health care companies were sentenced to prison today for...
View ArticleTexas-Based Citizens Medical Center Agrees to Pay United States $21.75...
Washington, DC--(ENEWSPF)--April 21, 2015. Citizens Medical Center, a county-owned hospital in Victoria, Texas, has agreed to pay the United States $21,750,000 to settle allegations that it violated...
View ArticleConvicted Bank Robber, Drug Dealer and Two Others Sentenced to Prison for $1...
Washington, DC--(ENEWSPF)--April 21, 2015. Four Portland, Oregon, residents were sentenced today in the U.S. District Court in Portland for a multi-year stolen identity tax refund scheme to defraud...
View ArticleFamily Dermatology PcCAgrees to Pay United States More Than $3.2 Million to...
Washington, DC--(ENEWSPF)--April 21, 2015. Family Dermatology P.C. which owns and operates a dermatopathology laboratory in Georgia and a number of dermatology practices throughout the Eastern United...
View ArticleFutures Trader Charged with Illegally Manipulating Stock Market, Contributing...
Washington, DC--(ENEWSPF)--April 21, 2015. A futures trader was arrested in the United Kingdom today on U.S. wire fraud and commodities fraud and manipulation charges in connection with his alleged...
View ArticleGuatemalan Woman Extradited to the United States to Face Human Smuggling...
Washington, DC--(ENEWSPF)--April 24, 2015. A Guatemalan national appeared in federal court in the Southern District of Texas, after being extradited to the United States from Guatemala to face...
View ArticleGeorgia Hospital to Pay $20 Million to Resolve False Claims Act Allegations
Washington, DC--(ENEWSPF)--April 27, 2015. The Medical Center of Central Georgia (MCCG) has agreed to pay $20 million to settle allegations that the hospital violated the False Claims Act by billing...
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