Justice Department Announces Two Banks Reach Resolutions under Swiss Bank...
Banque Pasche SA Will Pay $7.229 Million Penalty and ARVEST Privatbank AG Will Pay $1.044 Million Penalty; Both Continue to Cooperate With Department of Justice Washington, DC—(ENEWSPF)—July 9, 2015....
View ArticleArmy National Guard Official Sentenced to 42 Months in Prison for Accepting...
Washington, DC--(ENEWSPF)--July 10, 2015. An Army National Guard official was sentenced today to 42 months in prison for accepting a $30,000 bribe in exchange for steering a $3.6 million contract to a...
View ArticleDetroit Area Doctor Sentenced to 45 Years in Prison for Providing Medically...
Washington, DC--(ENEWSPF)--July 10, 2015. A Detroit area hematologist-oncologist was sentenced today to serve 45 years in prison for his role in a health care fraud scheme that included administering...
View ArticleUnited States Files Enforcement Action against Iowa Dietary Supplement...
Washington, DC—(ENEWSPF)—July 10, 2015. The United States filed a civil complaint today in federal court against Iowa Select Herbs LLC, of Cedar Rapids, Iowa, its president and CEO, Gordon L. Freeman,...
View ArticleHappy's Pizza Founder and Co-Conspirators Sentenced to Prison for...
Washington, DC--(ENEWSPF)--July 10, 2015. A Detroit-area businessman and other co-conspirators were sentenced to prison this week for income and employment tax fraud in the U.S. District Court for the...
View ArticleOwner of Mortgage Company Pleads Guilty to $64 Million Mortgage Fraud Scheme
Co-Developer and Underwriter Also Plead Guilty Washington, DC--(ENEWSPF)--July 14, 2015. A Miami-area real estate developer and owner of a mortgage company, his business partner and a senior mortgage...
View ArticleNine Defendants Charged in International Stock Fraud Scam
Washington, DC--(ENEWSPF)--July 14, 2015. An indictment was unsealed today charging nine defendants with offenses based on their roles in complex, international stock manipulation and money laundering...
View ArticleVietnamese National Sentenced to 13 Years in Prison for Operating a Massive...
Washington, DC--(ENEWSPF)--July 14, 2015. A Vietnamese national was sentenced to 13 years in prison for hacking into U.S. businesses’ computers, stealing personally identifiably information (PII), and...
View ArticleJustice Department Announces Three Banks Reach Resolutions under Swiss Bank...
Three Banks Collectively Will Pay Penalties of More than $3.1 Million and Continue to Cooperate with Department Washington, DC—(ENEWSPF)—July 16, 2015. The Department of Justice announced today that...
View ArticleOhio Man Indicted for Providing Support to ISIL and Other Federal Offenses
Washington, DC--(ENEWSPF)--July 16, 2015. A 28-count indictment was filed charging a Sheffield Lake, Ohio, man with providing material support to Islamic State of Iraq and the Levant (ISIL), as well...
View ArticleJustice Department Reaches Settlement in Civil Rights Lawsuit Against...
Washington, DC--(ENEWSPF)--July 17, 2015. The Department of Justice’s Civil Rights Division announced today that it has reached a partial settlement in its civil rights lawsuit against Maricopa...
View ArticleThree Family Members Indicted for Participating in Multi-Million Dollar...
Washington, DC--(ENEWSPF)--July 21, 2015. Three family members were indicted for their alleged participation in a scheme to defraud Miami-area lenders and the Export-Import Bank of the United States...
View ArticleOwner of Detroit Home Health Care Companies Sentenced to 80 Months in Prison...
Washington, DC--(ENEWSPF)--July 24, 2015. A Michigan resident was sentenced to 80 months in prison late yesterday for his leading role in a $12.6 million Medicare fraud and tax fraud scheme. Eleven...
View ArticleDetroit-Area Home Health Care Agency Owners Convicted in $33 Million Medicare...
Washington, DC--(ENEWSPF)--July 27, 2015. Two home health care agency owners were convicted today of various offenses based on their roles in a $33 million Medicare fraud scheme, announced Assistant...
View ArticleEight Additional Individuals Charged in NFL-Related Securities Fraud Scheme...
Washington, DC--(ENEWSPF)--July 27, 2015. Eight additional individuals were indicted for participating in a securities fraud scheme that targeted the elderly. U.S. Attorney Wifredo A. Ferrer for the...
View ArticleMiami Resident and ISIL Sympathizer Sentenced to 10 Years in Prison for...
Washington, DC--(ENEWSPF)--July 28, 2015. Miguel Moran Diaz, 45, of Miami, was sentenced yesterday by U.S. District Judge Joan A. Lenard of the Southern District of Florida to the statutory maximum...
View ArticleFlorida Resident Charged with Attempting to Use Weapon of Mass Destruction
Defendant, Allegedly Inspired by ISIL, Attempted to Obtain Weapons and Explosives to Conduct Attacks Washington, DC--(ENEWSPF)--July 28, 2015. Harlem Suarez, also known as Almlak Benitez, 23, of Key...
View ArticleCongressman Chaka Fattah and Associates Charged with Participating in...
Washington, DC--(ENEWSPF)--July 29, 2015. A member of Congress and four of his associates were indicted today for their roles in a racketeering conspiracy involving several schemes that were intended...
View ArticleThirteen U.S. Soldiers Sentenced for Roles in Fraudulent Military Recruiting...
Washington, DC--(ENEWSPF)--July 30, 2015. Thirteen members of the National Guard Bureau have received their sentences for their roles in wide-ranging bribery and fraud schemes that caused more than...
View ArticleBank EKI Genossenschaft Reaches Resolution under Justice Department's Swiss...
Washington, DC—(ENEWSPF)—August 3, 2015. The Department of Justice announced today that Bank EKI Genossenschaft (Bank EKI) has reached a resolution under the department’s Swiss Bank Program. The Swiss...
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