Federal and International

Lady justice

Feds Charge Russian National with Interfering in U.S. Political System

Alexandria, VA-(ENEWSPF)- A criminal complaint was unsealed in Alexandria, Virginia, today charging a Russian national for her alleged role in a Russian conspiracy to interfere in the U.S. political system, including the 2018 midterm election. Assistant Attorney General for National Security John C. Demers, U.S. Attorney G. Zachary Terwilliger of[Read More…]

United States Department of Justice

LaSalle County Physician Sentenced for Illegally Dispensing Prescription Opioids

Chicago, IL-(ENEWSPF)- A LaSalle County physician was sentenced yesterday to 12 years in federal prison for illegally dispensing opioids and other prescription medications in exchange for cash or sex. CONSTANTINO PERALES, M.D., illegally prescribed Oxycodone and Xanax to a patient, ANDREW STRANDELL, knowing that Strandell would sell the pills on the black[Read More…]

United States Department of Justice

3 Traders Charged, 2 Agree to Plead Guilty, in Connection with More Than $60 Million Commodities Fraud, Spoofing Conspiracy

Houston, TX-(ENEWSPF)- Three former commodities traders of a New York-based financial services firm (Trading Firm A) were charged October 11 for their alleged participation in an over $60 million commodities fraud and spoofing conspiracy that was perpetrated through the U.S. commodities markets. Two of these traders have agreed to plead guilty[Read More…]

United States Department of Justice

United States Secures Judgment Forfeiting $396,589 Associated with Iranian Money Laundering Efforts

Washington, D.C.-(ENEWSPF)- The United States has secured a judgment in a civil action seeking the forfeiture of $396,589 associated with a United Arab Emirates-based company, Royal Pearls General Trading, that allegedly engaged in money laundering and other illegal business dealings involving a company in Iran, announced U.S. Attorney Jessie K.[Read More…]

Ashley's Law

Employers Can’t Discriminate Against Medical Cannabis Patients, US District Court Judge Rules

New Haven, CT—(ENEWSPF)—September 28, 2018 By: Justin Strekal, NORML Political Director and Keith Stroup, NORML Legal Counsel A federal judge for the US District Court of Connecticut has ruled that an employer engaged in discrimination by rescinding a job offer to an employee solely based on her status as a[Read More…]

Samantha Marie Elhassani, aka Samantha Sally

Former Indiana Resident Charged With Providing and Conspiring to Provide Material Support to ISIS

INDIANA—(ENEWSPF)—August 23, 2018 By: Rosemary Piser Samantha Marie Elhassani, aka Samantha Sally, 32, formerly of Elkhart, Indiana, was charged in a two count indictment with conspiring to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated terrorist organization, and aiding and abetting individuals in providing[Read More…]

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