Jared Fogle Co-Defendant Formally Charged with Child Exploitation and...
Russell Taylor files plea agreement in U.S. District Court in Indiana Indianapolis, IN-(ENEWSPF)- United States Attorney Josh J. Minkler announced that Russell C. Taylor, 43, Indianapolis, was charged...
View ArticleHusband and Wife Charged with Sex Trafficking of Minor
Springfied, IL-(ENEWSPF)- Marcus Dewayne Thompson, 28, and his wife Robin Thompson, 24, from Park Hills, Missouri, were charged by a criminal complaint, unsealed on August 24, 2015, in federal court...
View ArticleEight Indicted in Fraud Case That Alleges $50 Million in Bogus Claims for...
Six Linked to Long Beach Treatment Program Taken into Custody Today Washington, DC—(ENEWSPF)—September 2, 2015. Eight people have been indicted for allegedly participating in a scheme that submitted...
View ArticleSchroder & Co. Bank AG Reaches Resolution under Justice Department's Swiss...
Washington, DC—(ENEWSPF)—September 3, 2015. The Department of Justice announced today that Schroder & Co. Bank AG has reached a resolution under the department’s Swiss Bank Program. “As today’s...
View ArticleIndictment Charges Three People with Running $54 Million 'Green Energy' Ponzi...
Washington, DC—(ENEWSPF)—September 3, 2015. An indictment was unsealed today charging three people in an investment scheme, involving a Bala Cynwyd, Pennsylvania-based company, that defrauded more than...
View ArticleDetroit Gang Leader Sentenced to 35 Years for Violent Racketeering-Related...
Washington, DC--(ENEWSPF)--September 8, 2015. The National President of the Phantom Outlaw Motorcycle Club and “Three-Star General” of the Vice Lords street gang in Michigan was sentenced today to...
View ArticleHouston Woman Convicted of Producing and Distributing Animal Crush Videos
Washington, DC--(ENEWSPF)--Septembe 8, 2015. Ashley Nicole Richards 24, of Houston, Texas, has been convicted of creating and distributing videos depicting the torture and killing of puppies, chickens...
View ArticleGuilty Plea in Case of Disabled Adults Held in Subhuman Conditions
Washington, DC—(ENEWSPF)—September 9, 2015. Linda Weston, 55, of Philadelphia, Pennsylvania, pleaded guilty today to all charges in a racketeering and hate crimes case that involved holding disabled...
View ArticleRussian Agent Pleads Guilty to Leading Scheme to Illegally Export Controlled...
Washington, DC--(ENEWSPF)--September 9, 2015. Alexander Fishenko, 49, of Houston, and a dual citizen of the United States and Russia, pleaded guilty today to acting as an agent of the Russian...
View ArticleOwner of Dietary Supplement Company Sentenced to Prison for...
Company’s Executive Vice President Pleads Guilty to Obstruction of an Agency Investigation Washington, DC--(ENEWSPF)--Sepember 9, 2015. The owner and president of a dietary supplement manufacturing...
View ArticleJury Convicts Houston Psychiatrist in $158 Million Medicare Fraud Scheme
Washington, DC-(ENEWSPF)--September 11, 2015. A Houston psychiatrist was convicted late yesterday by a federal jury of participating in a $158 million Medicare fraud scheme involving false claims for...
View ArticleFormer Independence, Missouri, Police Officer Pleads Guilty to Federal Civil...
Washington, DC--(ENEWSPF)--September 11, 2015. Principal Deputy Assistant Attorney General Vanita Gupta, head of the Justice Department’s Civil Rights Division and U.S. Attorney Tammy Dickinson of the...
View ArticleFormer FBI Special Agent Sentenced to Five Years in Bribery Scheme
Washington, DC--(ENEWSPF)--September 14, 2015. A former FBI special agent was sentenced today to serve five years in prison, to be served consecutively with a 10 year federal sentence imposed on him...
View ArticleFlorida Hospital District Agrees to Pay United States $69.5 Million to Settle...
Washington, DC--(ENEWSPF)--September 15, 2015. North Broward Hospital District, a special taxing district of the state of Florida that operates hospitals and other health care facilities in the...
View ArticleRussian National Admits Role in Largest Known Data Breach Conspiracy Ever...
Hackers Targeted Major Payment Processors, Retailers and Financial Institutions Around the World Washington, DC--(ENEWSPF)--September 15, 2015. A Russian national today admitted his role in a...
View ArticleRetired Master Deputy Sheriff Sentenced to 20 Years in Prison for Child...
Washington, DC--(ENEWSPF)--September 15, 2015. A retired master deputy sheriff was sentenced today to 20 years in prison for receiving, distributing and possessing child pornography, announced...
View ArticleTexas Man Pleads Guilty to Federal Hate Crime Against Gay African American Man
Washington, DC--(ENEWSPF)--September 15, 2015. A Texas man has pleaded guilty to hate crime offenses for his role in a Mar. 8, 2012, assault of a gay African American man in Corpus Christi, Texas,...
View ArticleNew York Man Arrested for Attempting to Provide Material Support to ISIL
Defendant Repeatedly Attempted to Travel to the Middle East to Join Terrorist Group Washington, DC--(ENEWSPF)--September 17, 2015. A criminal complaint was unsealed today in the Eastern District of New...
View ArticleMinnesota Man Pleads Guilty to Conspiracy to Provide Material Support to ISIL
Washington, DC--(ENEWSPF0--September 17, 2015. Zacharia Yusuf Abdurahman, 20, of Columbia Heights, Minnesota, pleaded guilty to conspiring with at least eight other individuals to travel to Syria in...
View ArticleInterior, Justice Departments Announce $940 Million Landmark Settlement with...
Ramah Navajo Chapter v. Jewell Resolves Historic Contract Support Cost Lawsuit with Tribes Washington, DC--(ENEWSPF)--September 17, 2015. The U.S. Department of Justice and the U.S. Department of the...
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