Washington, DC–(ENEWSPF)–September 18, 2013.  A Maine resident pleaded guilty today in federal court to engaging in a type of cyberstalking known as “sextortion,” announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney John P. Kacavas of the District of New Hampshire. John Bryan[Read More…]

Memphis, Tenn.-Based Chain and Related Entities Allegedly Engaged in Misconduct Washington, DC–(ENEWSPF)–September 18, 2013.  A federal court in Memphis, Tenn., permanently barred the owners of Mo’ Money Taxes, Markey Granberry and Derrick Robinson, as well as a former Mo’ Money manager, Eumora Reese, from preparing tax returns for others and[Read More…]

Washington, DC–(ENEWSPF)–September 18, 2013.  Michael D. Hayden Jr., 41, of Tilghman’s Island, Md., was arrested yesterday on charges of witness tampering and retaliation in connection with an investigation of felony Lacey Act violations related to the illegal harvesting of striped bass from the Chesapeake Bay.   The charges were announced[Read More…]

Chicago, IL-(ENEWSPF)- A Milwaukee man was arrested on a federal charge of sex trafficking a minor, and the alleged 15-year-old victim, from Madison, Wisconsin, was returned to her home, federal law enforcement authorities announced today. The defendant, Dajuan Key, also known as “Dejuan Key,” 30, was scheduled to return to[Read More…]

Chicago, IL-(ENEWSPF)- An Elk Grove Village man who operated a business that claimed to be able to negotiate significant savings for corporate wireless customers was charged with defrauding one client of more than $716,000 for purportedly saving that client more than $1.7 million in wireless costs. The charge was announced[Read More…]

Washington, DC–(ENEWSPF)–September 16, 2013.  Gustave Drivas, M.D., 58, of Staten Island, N.Y., was sentenced to serve 151 months in prison for his role as a “no show” doctor in a $77 million Medicare fraud scheme.  The State of New York revoked Dr. Drivas’s medical license earlier this year. Acting Assistant[Read More…]

Washington, DC–(ENEWSPF)–September 16, 2013.  Jose Maria Corredor-Ibague, aka “Boyaco,” a high-level drug trafficker and supporter of the Fuerzas Armadas Revolucionarias de Colombia (FARC), has been sentenced in Washington, D.C., to serve 194 months in prison.  Corredor-Ibague was the first person in the nation to be indicted under the federal narco-terrorism[Read More…]

Washington, DC–(ENEWSPF)–September 13, 2013.  Radiation oncology providers in Pensacola, Fla., will pay $3.5 million to the government and the state of Florida to resolve allegations that they billed Medicare, Medicaid and TRICARE – the health care program for uniformed service members, retirees and their families worldwide – for radiation oncology[Read More…]

Washington, DC–(ENEWSPF)–September 13, 2013.  Anthony K. Mastrogiovanni, 30, of Crofton, Md., was sentenced today to serve 25 years in prison for sexually exploiting more than 30 male juveniles – ranging from 9 to 16 years of age – in Maryland and Louisiana to produce child pornography. The sentence was announced[Read More…]

Washington, D.C.-(ENEWSPF)- The following are the FBI’s "Top Ten News Stories" for the week of ending September 13, according to the FBI. Los Angeles: Alleged Fugitive Faces New Charges Related to Pipe Bombs Found in Coachella Valley Federal authorities are seeking the public’s help in apprehending Edward Allen Costa, who[Read More…]