Washington, DC—(ENEWSPF)—January 26, 2015. The Department of Justice today announced a sentencing and guilty plea for two members of a family run sex trafficking organization based in southern Florida.  Rafael Alberto Cadena-Sosa was sentenced by U.S. District Court Judge Joes E. Martinez to serve 15 years in prison and Carmen[Read More…]

Washington, DC—(ENEWSPF)—January 26, 2015. A former CIA officer was convicted today by a federal jury in Alexandria, Virginia, of illegally disclosing national defense information and obstructing justice. Attorney General Eric Holder, FBI Director James B. Comey, Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S.[Read More…]

Spy Ring Attempted to Collect Economic Intelligence and Recruit New York City Residents as Intelligence Sources; Evgeny Buryakov, aka “Zhenya,” Worked Under “Non-Official Cover” as a Bank Employee in Manhattan Washington, DC—(ENEWSPF)—January 26, 2015. Attorney General Eric Holder, Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Preet[Read More…]

Washington, DC—(ENEWSPF)—January 26, 2015. The owner and operator of a Miami home health care agency was sentenced today to 106 months in prison for his participation in a $30 million Medicare fraud scheme. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer[Read More…]

Other business partner in drug wholesaling scheme was sentenced in October 2014 Silver Spring, Maryland–(ENEWSPF)–January 23, 2015.  Today, the U.S. District Court of the Eastern District of Missouri sentenced Sabahhadin Akman, an owner of the Turkish firm Ozay Pharmaceuticals, to 30 months imprisonment and a $150,000 fine for smuggling counterfeit,[Read More…]

NEW YORK—(ENEWSPF)—January 23, 2015. Joseph Arigo, 47, a former sergeant with the Fulton Police Department in Fulton, New York, was sentenced today in federal court to 15 months in prison and three years probation for beating a handcuffed man inside the Fulton police station.  In September 2014, Arigo pleaded guilty[Read More…]

Washington, DC—(ENEWSPF)—January 23, 2015. A Northville, Michigan, resident was sentenced today in U.S. District Court for the Eastern District of Michigan to serve 15 months in prison, five years of supervised released and was ordered to pay $394,000 in restitution to five defrauded banks for committing bank fraud, the Department[Read More…]

Washington, DC—(ENEWSPF)—January 22, 2015. The Department of Justice today announced that Judge Amy Totenberg of the United States District Court for the Northern District of Georgia sentenced two defendants, Arturo Rojas-Coyotl, 28, and Odilon Martinez-Rojas, 43, both of Tenancingo, Tlaxcala, Mexico, to 192 months and 262 months in prison, respectively,[Read More…]

Washington, DC—(ENEWSPF)—January 22, 2015. A San Jose, California, woman was sentenced to serve 22 months in prison to be followed by three years of supervised release for committing tax fraud and bank fraud, Principal Deputy Assistant Attorney General Caroline D. Ciraolo for the Justice Department’s Tax Division and U.S. Attorney[Read More…]

Washington, DC—(ENEWSPF)—January 21, 2015. Assistant Attorney General for National Security John P. Carlin,U.S. Attorney Carter M. Stewart for the Southern District of Ohio and Acting Special Agent in Charge John A. Barrios of the FBI’s Cincinnati Field Division announced that a federal grand jury has charged Christopher Lee Cornell, 20,[Read More…]