Federal and International

Reputed Aryan Brotherhood of Texas Gang Leader and a Fellow Gang Member Plead Guilty to Federal Racketeering Charges

Washington, DC—(ENEWSPF)—February 21, 2014. An alleged general of the Aryan Brotherhood of Texas gang (ABT) and a fellow gang member pleaded guilty today to racketeering charges related to their membership in the ABT’s criminal enterprise, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S.[Read More…]

Endo Pharmaceuticals and Endo Health Solutions to Pay $192.7 Million to Resolve Criminal and Civil Liability Relating to Marketing of Prescription Drug Lidoderm for Unapproved Uses

Washington, DC—(ENEWSPF)—February 21, 2014. Pharmaceutical company Endo Health Solutions Inc. and its subsidiary Endo Pharmaceuticals Inc. (Endo) have agreed to pay $192.7 million to resolve criminal and civil liability arising from Endo’s marketing of the prescription drug Lidoderm for uses not approved as safe and effective by the Food and[Read More…]

Company’s Green Claims for Plastic Lumber Misleading

FTC Order Requires Firm to Have Distributors Take Down Ads With Unsupported Claims Washington, DC–(ENEWSPF)–February 21, 2014.  A Wisconsin-based manufacturer of plastic lumber products has agreed to stop making allegedly unsubstantiated claims about the recycled content and recyclability of two of its brands of plastic lumber. Under the FTC settlement,[Read More…]

Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Real Estate Foreclosure Auctions

Washington, DC—(ENEWSPF)—February 20, 2014. A Georgia real estate investor pleaded guilty today for her role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Georgia, the Department of Justice announced. Felony charges were filed on Dec. 19, 2013, in the U.S. District Court[Read More…]

Two Florida Men Sentenced for Defrauding Thousands of Homeowners in $4 Million Nationwide Home Loan Modification Scam

Washington, DC—(ENEWSPF)—February 20, 2014. Two Florida men were sentenced today to serve 84 months in prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Carmen M. Ortiz of the District[Read More…]

Former Maryland Corrections Officer Convicted for Beating Inmate and Ensuing Cover-Up

Washington, DC—(ENEWSPF)—February 20, 2014. The Justice Department announced that James Kalbflesh, a former correctional officer at the Roxbury Correctional Institution (RCI) in Hagerstown, Md., was convicted today by a federal jury on three civil rights and conspiracy counts related to his participation in the beating of an RCI inmate in[Read More…]

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