Airport Baggage Handlers Charged in Wide-Ranging Conspiracy to Transport...
Washington, DC--(ENEWSPF)--May 18, 2015. Fourteen persons have been charged in connection with an alleged wide-ranging criminal conspiracy to violate airport security requirements and transport drugs...
View ArticleUnited Parcel Service Agrees to Settle Alleged Civil False Claims Act Violations
Washington, DC--(ENEWSPF)--May 19, 2015. United Parcel Service Inc. (UPS) has agreed to pay $25 million to resolve allegations that it submitted false claims to the federal government in connection...
View ArticleChinese Professors Among Six Defendants Charged with Economic Espionage and...
Chinese Professors Alleged to Have Stolen Valuable Technology from Avago Technologies and Skyworks Solutions to Benefit a PRC University Washington, DC--(ENEWSPF)--May 19, 2015. On May 16, 2015,...
View ArticleU.S. Settles with Marathon Petroleum Corporation to Cut Harmful Air Emissions...
Washington, DC--(ENEWSPF)--May 19, 2015. The Department of Justice and the Environmental Protection Agency (EPA) announced a settlement with Marathon Petroleum Corporation today that resolves various...
View ArticleConAgra Subsidiary Agrees to Enter Guilty Plea in Connection with 2006...
Washington, DC—(ENEWSPF)—May 20, 2015. ConAgra Grocery Products LLC, a subsidiary of ConAgra Foods Inc., today agreed to plead guilty and pay $11.2 million in connection with the shipment of...
View ArticleSeventy-One Defendants Charged in Long-Running Investigation of Grape Street...
Washington, DC--(ENEWSPF)--May 20, 2015. Seventy-one people have been charged in connection with a long-running, coordinated federal, state and local investigation into the New Jersey set of the Grape...
View ArticleU.S. Army Sergeant Sentenced to 51 Months in Prison for Taking Bribes While...
Washington, DC--(ENEWSPF)--May 21, 2015. A sergeant with the U.S. Army was sentenced today to 51 months in prison for accepting bribes from Afghan truck drivers at Forward Operating Base (FOB) Gardez...
View ArticleAssistant Administrator of Riverside General Hospital Sentenced to 40 Years...
Washington, DC--(ENEWSPF)--May 21, 2015. The former assistant administrator of Riverside General Hospital was sentenced today to 40 years in prison for his role in a $116 million Medicare fraud scheme....
View ArticleCalifornia Operator of MyRedBook.com Sentenced to 13 Months in Prison for...
Defendant Also Ordered to Forfeit More Than $1.28 Million Washington, DC--(ENEWSPF)--May 21, 2015. A California man was sentenced to 13 months in prison today for his operation of the myRedBook.com...
View ArticleTwo California Men Arrested on Charges of Conspiring to Provide Material...
Washington, DC--(ENEWSPF)--May 22, 2015. Two California men, one of whom attempted to travel to the Middle East to allegedly join ISIL, have been arrested on charges of conspiring to provide material...
View ArticleOwner of Los Angeles Medical Supply Company Sentenced to Seven Years in...
Washington, DC--(ENEWSPF)--May 26, 2015. The former owner of a Los Angeles-based medical supply company was sentenced today to seven years in prison for his role in a fraud scheme that resulted in...
View ArticleSenior Member of Al-Qaeda Pleads Guilty to Conspiring to Kill U.S. Soldiers...
Defendant Tried to Lure American Solders to a Compound in Afghanistan that Was Rigged with Explosives; Also Facilitated the Entry of an American Citizen into Al-Qaeda Washington, DC--(ENEWSPF)--May 26,...
View ArticleGeorgia Man Pleads Guilty to Attempting to Provide Material Support to ISIL
Washington, DC--(ENEWSPF)--May 27, 2015. Leon Nathan Davis, 37, of Augusta, Georgia, pleaded guilty earlier today to an information charging him with attempting to provide material support to a...
View ArticleFour Banks Reach Resolutions Under Department of Justice Swiss Bank Program
Washington, DC--(ENEWSPF)--May 28, 2015. The Department of Justice announced today that the following four banks reached a resolution under the department’s Swiss Bank Program: Société Générale Private...
View ArticleNew Orleans Man Charged With Conspiracy to Commit Wire Fraud and Conspiracy...
Washington, DC--(ENEWSPF)--May 28, 2015. A Louisiana man was charged in a two-count information with conspiracy to commit wire fraud and conspiracy to commit trademark counterfeiting using the “Silk...
View ArticleSeller of 'Miracle Mineral Solution' Convicted for Marketing Toxic Chemical...
Washington, DC--(ENEWSPF)--May 28, 2015. A federal jury in the Eastern District of Washington returned a guilty verdict yesterday against a Spokane, Washington, man for selling industrial bleach as a...
View ArticleJustice Department Reaches Landmark Settlement with Alabama to Protect...
Washington, DC—(ENEWSPF)—May 28, 2015. The Department of Justice today filed a complaint and settlement agreement in the district court of the Middle District of Alabama to protect prisoners at the...
View ArticleJustice Department and Consumer Financial Protection Bureau Reach Settlement...
Settlement Provides $9 Million in Compensation to African-American and Hispanic Borrowers Washington, DC—(ENEWSPF)—May 28, 2015. The Justice Department and Consumer Financial Protection Bureau (Bureau)...
View ArticleGarden State Cardiovascular Specialists P.C. Agrees to Pay $3.6 Million for...
Washington, DC--(ENEWSPF)--May 28, 2015. Garden State Cardiovascular Specialists P.C. (Garden State), a cardiology practice which owns and operates several facilities in New Jersey under the name NJ...
View ArticleFormer Senate Staffer Charged with Wire Fraud
Washington, DC--(ENEWSPF)--May 28, 2015. A former staff member of the U.S. Senate Committee on Commerce, Science and Transportation was charged by indictment in the Eastern District of Virginia with...
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