New Jersey Man Sentenced to 30 Months for Role in Illegal Immigration Scheme
Washington, DC--(ENEWSPF)--June 2, 2015. A New Jersey man was sentenced to 30 months in prison for orchestrating an eight-year scheme to falsify employment certifications to facilitate the illegal...
View ArticleAlleged Drug Kingpins Charged with Multi-State Operation That Imported 1,000...
Washington, DC—(ENEWSPF)—June 2, 2015. A 108-count superseding indictment unsealed today charges 37 people (see chart) as participants in a multi-state heroin trafficking organization with ties to...
View ArticleGeorgia-Based Millard Refrigerated Services to Pay $3 Million Civil Penalty...
Washington, DC—(ENEWSPF)—June 2, 2015. The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced a final settlement with Millard Refrigerated Services that resolves...
View ArticleHumboldt County Marijuana Farmer Sentenced to Life in Prison Plus 35 Years...
Washington, DC--(ENEWSPF)--June 4, 2015. Mikal X. Wilde, 33, of Kneeland, California, was sentenced today to life in prison plus 35 years for murder and related drug trafficking charges, announced...
View ArticleFormer FBI Special Agent Indicted for Theft of Drug Proceeds and Obstruction...
Washington, DC--(ENEWSPF)--June 4, 2015. A former special agent of the FBI was indicted yesterday for allegedly stealing over $100,000 of drug proceeds seized during the execution of search warrants...
View ArticleKentucky Businessman Sentenced in New York Federal Court for $53 Million Tax...
Washington, DC--(ENEWSPF)--June 4, 2015. Acting Assistant Attorney General Caroline D. Ciraolo of the Department of Justice’s Tax Division and U.S. Attorney Preet Bharara of the Southern District of...
View ArticleThree People Arrested in Puerto Rico in a Contractor Major Scheme to Defraud...
Washington, DC--(ENEWSPF)--June 4, 2015. On June 3, 2015, a federal grand jury in the District of Puerto Rico returned a five count indictment charging Jose A. Rosa-Colon, his brother and business...
View ArticlePresident of New Jersey-Based Financial Services Firm Sentenced to 10 Years...
Washington, DC--(ENEWSPF)--June 4, 2015. The president of an investment and financial services firm was sentenced today to 120 months in prison for evading taxes and defrauding dozens of investors in...
View ArticleTexas Man Sentenced to 82 Months in Prison for Attempting to Travel to Syria...
Washington, DC--(ENEWSPF)--June 5, 2015. Michael Todd Wolfe aka Faruq, 24, of Austin, Texas, was sentenced this afternoon by U.S. District Court Judge Sam Sparks of the Western District of Texas to...
View ArticleEnbridge Must Restore Environment Injured by 2010 Pipeline Rupture and Oil...
Washington, DC--(ENEWSPF)--June 8, 2015. The United States filed today a proposed consent decree that will resolve claims of federal, state and tribal resource trustees for natural resource damages...
View ArticleKansas Man Pleads Guilty in Plot to Explode Car Bomb at Airport
Washington, DC--(ENEWSPF)--June 8, 2015. A Wichita, Kansas, man pleaded guilty to attempting to explode a car bomb at the airport in Wichita, announced Assistant Attorney General for National Security...
View ArticleTwo More Banks Reach Resolutions under Justice Department's Swiss Bank Program
Société Générale Private Banking Will Pay $17.807 Million Penalty and Berner Kantonalbank AG Will Pay $4.619 Million Penalty; Both Continue to Cooperate With Department of Justice Washington,...
View ArticleFormer U.S. Army Specialist Pleads Guilty to Taking a Bribe While Deployed in...
Washington, DC--(ENEWSPF)--June 9, 2015. A former specialist with the U.S. Army pleaded guilty to accepting a bribe from an Afghan truck driver at Forward Operating Base Gardez, Afghanistan (FOB...
View ArticleUniversal Aryan Brotherhood Member and Associates Plead Guilty to...
Washington, DC--(ENEWSPF)--June 9, 2015. One member of the Universal Aryan Brotherhood (UAB) prison gang pleaded guilty today to an indictment charging him with conspiracy to participate in a...
View ArticleFormer President of Riverside General Hospital Sentenced to 45 Years in...
Operator of Psychiatric Facility Sentenced to 20 Years in Prison, and Owner of Group Home Sentenced to 12 Years in Prison Washington, DC--(ENEWSPF)--June 9, 2015. The former president of a Houston...
View ArticleChildren's Hospital to Pay $12.9 Million to Settle False Claims Act Allegations
Washington, DC--(ENEWSPF)--June 15, 2015. Children’s Hospital, Children’s National Medical Center Inc. and its affiliated entities (collectively CNMC) have agreed to pay $12.9 million to resolve...
View ArticleLeader of Imperial Gangsters Sentenced to Life in Prison for Five Murders,...
Washington, DC--(ENEWSPF)--June 15, 2015. A leader of the Imperial Gangsters street gang was sentenced today to life in prison for five counts of murder in aid of racketeering and other RICO-related...
View ArticleFormer Chief Executive Officer of Oil Services Company Pleads Guilty to...
Washington, DC--(ENEWSPF)--June 15, 2015. The former co-chief executive officer (CEO) of PetroTiger Ltd. – a British Virgin Islands oil and gas company with operations in Colombia and formerly with an...
View ArticleNavy Civilian Engineer Pleads Guilty to Attempted Espionage
Defendant Attempted to Pass Navy Supercarrier Schematics to Egypt Washington, DC--(ENEWSPF)--June 15, 2015. Mostafa Ahmed Awwad, 36, of Yorktown, Virginia, pleaded guilty today to charges of attempted...
View ArticleOmar Gonzalez Sentenced to 17 Months in Prison for Armed Intrusion on White...
Washington, DC-(ENEWSPF)--June 16, 2015. Omar Gonzalez, 43, of Copperas Cove, Texas, was sentenced today to 17 months in prison on charges stemming from an incident in which he climbed a fence and...
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