Federal and International

Department of Justice

St. Peters Woman Sentenced to Prison for Fraudulent Preparation of Bankruptcy Petitions

Springfield, IL-(ENEWSPF)- On May 10, 2018, Phebe Ibrahim, formerly known as “Phebe Khan,” age 50, of St. Peters, Missouri, was sentenced to 18 months in federal prison for bankruptcy fraud and related charges, announced Donald S. Boyce, U. S. Attorney for the Southern District of Illinois. Ibrahim was previously charged[Read More…]

Trump University

U.S. District Court Finalizes Trump University Settlement

NEW YORK—(ENEWSPF)—April 10, 2018 By: Rosemary Piser Yesterday, New York Attorney General Eric Schneiderman announced that U.S. District Court Judge Gonzalo Curiel’s had finalized the order for the $25 million Trump University Settlement. At the announcement, Attorney General Schneiderman said: “Judge Curiel’s order finalizing the $25 million Trump University settlement[Read More…]

U.S. Justice Department, robbery

Feds Charge 9 With Conspiracy To Distribute Cocaine

Hammond, IN-(ENEWSPF)- The U.S. Attorney for the Northern District of Indiana, Thomas L. Kirsch II, announced the return of a 19-count indictment against 9 individuals for conspiracy to distribute cocaine and other offenses. According to the Indictment, the following individuals were charged as follows: Teddia Caldwell a/k/a Teddy, 42, of Gary,[Read More…]

U.S. Justice Department, robbery

Hammond Man Sentenced To 70 Months Imprisonment

For Racketeering Conspiracy Hammond, IN-(ENEWSPF)- Javier Castillo, 21, of Hammond, Indiana, was sentenced before District Court Judge Philip P. Simon for his role in a racketeering conspiracy as a member of the Latin Kings street gang, announced U.S. Attorney Thomas L. Kirsch II. Castillo was sentenced to 70 months imprisonment[Read More…]

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