Author: Gary Kopycinski

Former U.K. Rabobank Trader Appears in U.S. Court to Face LIBOR Interest Rate Manipulation Charges

Washington, DC–(ENEWSPF)–March 20, 2015.  The former global head of liquidity and finance for Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) has waived extradition and appeared in U.S. federal court today for an arraignment on charges related to his alleged role in a scheme to manipulate the U.S. Dollar (USD) and Yen London[Read More…]

Owner of Medical Equipment Supply Company Convicted for $3.5 Million Medicare and Medi-Cal Fraud Scheme

Washington, DC–(ENEWSPF)–March 20, 2015.  A jury in federal court in Los Angeles convicted the former owner of a durable medical equipment supply company of health care fraud charges in connection with a $3.5 million Medicare and Medi-Cal fraud scheme. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal[Read More…]

Senator Kirk Questions Veterans Benefit Administration Secretary on Long Veteran Wait Times in Chicago

Current Wait Time at Chicago Regional Office is an Average of 172 Days WASHINGTON –-(ENEWSPF)–March 20, 2015.  U.S. Senator Mark Kirk (R-Ill.), Chairman of the Appropriations Subcommittee on Military Construction and Veterans Affairs, questioned Veterans Affairs Under Secretary Allison Hickey yesterday about the veterans claims backlog and the current efforts[Read More…]

Representatives Pallone and Schakowsky Send Letter on Phthalates to Consumer Product Safety Commission Chairman Elliot Kaye

Washington, DC–(ENEWSPF)–March 20, 2015.  Today, Energy and Commerce Ranking Member Frank Pallone and Subcommittee on Commerce, Manufacturing, and Trade Ranking Member Jan Schakowsky sent a letter to Consumer Product Safety Commission Chairman Elliot Kaye urging strong action to protect children and families against health risks associated with exposure to phthalates. [Read More…]

Four Convicted In $1.6 Million Luxury Automobile Loan Fraud Scheme

CHICAGO —(ENEWSPF)–March 20, 2015.  Three Chicago-area defendants, and a fourth defendant from Decatur, Ga.,  were convicted of federal bank fraud charges for engaging in a scheme to fraudulently obtain 51 luxury automobile loans totaling approximately $1.6 million without ever intending that the borrowers would purchase the high-end cars that they[Read More…]

Most read stories this week

Take a Survey

ARCHIVES