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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....

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Army 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...

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Detroit 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...

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United 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,...

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Happy'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...

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Owner 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...

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Nine 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...

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Vietnamese 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...

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Justice 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...

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Ohio 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...

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Justice 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...

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Three 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...

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Owner 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...

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Detroit-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...

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Eight 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...

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Miami 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...

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Florida 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...

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Congressman 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...

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Thirteen 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...

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Bank 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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