Fort Wayne, IN-(ENEWSPF)- A similar report made the rounds earlier this month and it alleges financial fraud. At the time, the Justice Department said, “An individual who presented ID as Tirlea Dumitru has been charged by criminal complaint with defrauding a financial institution.” This report, issued Wednesday, December 19, 2018,[Read More…]

Feds: Campaigns by Chinese Hackers Targeted Intellectual Property and Confidential Business Information. Defendants Were Members of the APT 10 Hacking Group Who Acted in Association with the Tianjin State Security Bureau and Engaged in Global Computer Intrusions for More Than a Decade. Washington, DC-(ENEWSPF)- The unsealing of an indictment charging[Read More…]

Chicago, IL-(ENEWSPF)- A federal grand jury in Chicago has indicted a physician on fraud charges for allegedly approving medically unnecessary diagnostic tests that were billed to Medicare. While working for Chicago-based Grand Medical Clinic Inc., DR. OMAR GARCIA prescribed and authorized ultrasounds, percutaneous allergen tests and nerve transmission tests for[Read More…]

Sex Trafficking Children Chicago, IL-(ENEWSPF)- An Oak Park man has been sentenced to 21 years in federal prison for sex trafficking several children in the Chicago area. ALLEN YOUNG trafficked and facilitated the prostitution of four young girls in the Chicago area, and he attempted to traffic a fifth.  Young[Read More…]

Also Pled Guilty to Violating Terms of Federal Supervised Release Terre Haute, IN-(ENEWSPF)- Justin A. Vangilder, 29, of West Terre Haute, was recently sentenced in United States District Court for the Southern District of Indiana. On November 29, 2018, United States District Court Judge William T. Lawrence sentenced Vangilder to forty-two[Read More…]

South Bend, IN-(ENEWSPF)- A New Carlisle, Indiana man, Kevin Clinton, 61 years old, has been charged with four counts of mail fraud, announced United States Attorney Thomas L. Kirsch II. U.S. Attorney Kirsch said, “Schemes, like those allegedly engaged in by Mr. Clinton, to steal large sums of money from[Read More…]

Allegedly Scammed Elderly Investors South Bend, IN-(ENEWSPF)- Sven Eric Marshall, 61 years old, formerly of South Bend, Indiana, has been charged with five counts of mail fraud, announced United States Attorney Thomas L. Kirsch II. U.S. Attorney Kirsch said, “Elder abuse scams, such as the scheme alleged in this case,[Read More…]

Bogus Event Ticket Business Chicago, IL-(ENEWSPF)- A Chicago woman has been sentenced to nearly four years in federal prison for operating a multi-million dollar fraud scheme that duped investors into believing she could earn profits on the secondary market for concert and sports tickets. TRACY MONTI fraudulently obtained more than $5[Read More…]

South Bend, IN-(ENEWSPF)- Steven J. Perry, 54, of Elkhart, Indiana, has been charged by indictment with transportation and possession of child pornography, announced United States Attorney Thomas L. Kirsch. According to documents in the case, on September 17, 2018, Mr. Perry, who has a prior conviction for possession of child pornography, uploaded[Read More…]

Fraud Charges for Billing Insurance Companies for Nonexistent Treatment Chicago, IL-(ENEWSPF)- A federal jury has convicted a Chicago doctor on fraud charges for billing insurance companies for purported chiropractic manipulations that were never performed. DR. PAUL MADISON, an anesthesiologist and pain management specialist, owned Watertower SurgiCenter LLC, an outpatient surgical center[Read More…]