Washington, DC—(ENEWSPF)—October 2, 2014. John P. Carlin, Assistant Attorney General for National Security, Ronald C. Machen Jr., U.S. Attorney for the District of Columbia, and Eric L. Hirschhorn, U.S. Department of Commerce Under Secretary for Industry and Security announced today that Robbins & Myers Belgium S.A., a wholly-owned subsidiary of[Read More…]

Washington, DC—(ENEWSPF)—October 2, 2014. A Florida managing member of a shell company pleaded guilty today in federal court in Tampa for his role in a multi-million dollar health care fraud and money laundering scheme.  Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney A. Lee[Read More…]

VALLEJO, Calif.—(ENEWSPF)—October 2, 2014. U.S. Marshal Don O’Keefe is proud to announce the arrest of Fermin Aguilar-Agueta, 26, a suspected MS-13 gang member, who is wanted in El Salvador for aggravated homicide. Aguilar-Agueta is suspected by Salvadorian authorities of being involved in a drunken altercation between rival gang factions, which[Read More…]

PORTLAND, Oregon—(ENEWSPF)—October 1, 2014. Mohamed Osman Mohamud, 23, who was convicted in 2013 of attempting to use a weapon of mass destruction (explosives) in connection with a plot to detonate a vehicle bomb at an annual Christmas tree lighting ceremony in Portland, was sentenced today to serve 30 years in[Read More…]

Washington, DC—(ENEWSPF)—October 1, 2014. A former FBI special agent and a conspirator pleaded guilty in the District of Utah yesterday and today to participating in a bribery scheme to obstruct a grand jury investigation in exchange for the promise of cash and multimillion dollar business contracts offered by a businessman[Read More…]

Washington, DC—(ENEWSPF)—October 1, 2014. A federal jury in Detroit late yesterday convicted the operator of an adult day care center and two individuals who owned and operated a network of home health care companies for their participation in a $29 million Medicare fraud scheme. Assistant Attorney General Leslie R. Caldwell[Read More…]

Washington, DC—(ENEWSPF)—October 1, 2014. Four retired and one active-duty Army National Guard officials and one civilian have been charged for their alleged participation in bribery schemes related to the awarding of millions of dollars of Army National Guard marketing, retention and recruitment contracts.  Two of the retired Army National Guard[Read More…]

Washington, DC—(ENEWSPF)—September 30, 2014. Timothy Flanagan, 33, pleaded guilty today in federal court in Nashville, Tennessee, for his role in the April 30, 2012, cross burning in front of an interracial family’s home in Minor Hill, Tennessee, the Department of Justice announced.  Flanagan pleaded guilty to one count of conspiring[Read More…]

Washington, DC—(ENEWSPF)—September 30, 2014. Four defendants, including a Detroit-area physician, were charged in a superseding indictment with a $7 million health care fraud conspiracy.  Fifteen defendants have now been charged in this case, including seven who have pleaded guilty for their conduct.  Assistant Attorney General Leslie R. Caldwell of the[Read More…]

Washington, DC—(ENEWSPF)—September 30, 2014. Four members of an international computer hacking ring have been charged with breaking into computer networks of prominent technology companies and the U.S. Army and stealing more than $100 million in intellectual property and other proprietary data.  Two of the charged members have already pleaded guilty. [Read More…]