Washington, DC—(ENEWSPF)—October 17, 2014. Two Connecticut men pleaded guilty today to bribery charges, admitting that they participated in a scheme to obtain confidential, internal law enforcement documents and information from a former FBI Special Agent in White Plains, New York. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s[Read More…]

Washington, DC—(ENEWSPF)—October 17, 2014. The Justice Department announced today that it has filed a lawsuit against the owners and operators of the Twin Oaks Mobile Home Park, a 230-lot mobile home park, in Whitewater, Wisconsin, for refusing to allow families with children to live in certain areas of the park,[Read More…]

Washington, DC—(ENEWSPF)—October 17, 2014. A Romanian man was sentenced yesterday to 24 months in prison for his role in receiving and sending overseas approximately $320,000 in illicit proceeds derived from an international fraud scheme involving online marketplace websites. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division[Read More…]

Washington, DC—(ENEWSPF)—October 17, 2014. Two groups of Houston-based diagnostic centers have agreed to pay the United States a total of more than $2.6 million to settle allegations that they violated the False Claims Act, announced Acting Assistant Attorney General Joyce R. Branda for the Department of Justice’s Civil Division and[Read More…]

Washington, DC—(ENEWSPF)—October 16, 2014. Akba Jihad Jordan, 22, of Raleigh, North Carolina, pleaded guilty before United States Magistrate Judge Robert B. Jones to conspiracy to provide material support to terrorists.  Jordan and co-defendant Avin Marsalis Brown, 21, also of Raleigh, were arrested on March 19, 2014, and charged initially in[Read More…]

Washington, DC—(ENEWSPF)—October 16, 2014. Ten alleged members of the violent Almighty Imperial Gangsters Nation gang have been indicted by a federal grand jury in the Southern District of Florida for their roles in various murders in Miami, Chicago, and East Chicago.  Fifteen alleged members of the gang have now been[Read More…]

Washington, DC—(ENEWSPF)—October 16, 2014. Two former Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) derivative traders – including the bank’s former Global Head of Liquidity & Finance in London – have been charged in a superseding indictment for their alleged roles in a scheme to manipulate the U.S. Dollar (USD) and Yen London[Read More…]

Washington, DC—(ENEWSPF)—October 16, 2014. The Justice Department announced today that it reached an agreement with Constructor Services Inc. (CSI), a construction company headquartered in the Atlanta, Georgia metropolitan area.  The agreement resolves a claim that the company engaged in discriminatory documentary practices during the employment eligibility verification process in violation[Read More…]

Washington, DC—(ENEWSPF)—October 16, 2014. A Cincinnati federal grand jury returned a one-count indictment against a former executive of a Japanese manufacturer of automotive parts for his participation in a conspiracy to allocate markets and fix prices of pinion-assist type electric powered steering assemblies, the Department of Justice announced today. The[Read More…]

Washington, DC—(ENEWSPF)—October 15, 2014. Rafael Humberto Celaya Valenzuela, 41, formerly of Sonora, Mexico, was convicted following a jury trial of conspiracy to distribute controlled substances, including cocaine, heroin and methamphetamine, announced United States Attorney John P. Kacavas. Celaya Valenzuela and his co-conspirators were members of the Sinaloa drug cartel, led[Read More…]