KANSAS–(ENEWSPF)–March 21, 2016.  A civil complaint was filed today in the U.S. District Court for Kansas against Native American Enterprises LLC, of Wichita, Kansas; its Vice President and part-owner, William N. McGreevy and is production manager, Robert C. Conner, to stop the distribution of adulterated food, the Department of Justice[Read More…]

Washington, DC–(ENEWSPF)–March 21, 2016.  The Justice Department reached a historic settlement agreement today with Barrios Street Realty Inc., a company based in Lockport, Louisiana.  The agreement resolves claims that the company and its agent, Jorge Arturo Guerrero Rodriguez, discriminated against U.S. workers by preferring to hire foreign workers under the[Read More…]

VIRGINIA–(ENEWSPF)–March 18, 2016.  Joseph Hassan Farrokh, 28, of Woodbridge, Virginia, pleaded guilty today to conspiring to provide material support and resources to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization.  The plea was accepted by U.S. District Judge Anthony J. Trenga of the Eastern[Read More…]

Court Rules that Morgan Drexen and Walter Ledda Charged Illegal Upfront Fees and Deceived Consumers WASHINGTON, D.C. —(ENEWSPF)–March 17, 2016.  At the request of the Consumer Financial Protection Bureau, a federal district court entered a final judgment this week against debt relief company Morgan Drexen, Inc., resolving a lawsuit filed[Read More…]

ARIZONA–(ENEWSPF)–March 17, 2016.  Abdul Malik Abdul Kareem, 44, of Phoenix, was found guilty today by a federal jury of one count each of the following five crimes: conspiracy to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization; conspiracy to transport[Read More…]

NEW YORK–(ENEWSPF)–March 17, 2016.  Mufid Elfgeeh, 32, of Rochester, New York, was sentenced to 270 months in prison by U.S. District Judge Elizabeth A. Wolford of the Western District of New York for attempting to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated[Read More…]

Washington, DC–(ENEWSPF)–March 17, 2016.  Omron Automotive Electronics Co. Ltd has agreed to plead guilty and pay a $4.55 million criminal fine for conspiring to rig bids on power window switches installed in Honda Civics sold to U.S. consumers, the Department of Justice today announced. “Omron and its co-conspirators targeted the[Read More…]

OHIO–(ENEWSPF)–March 16, 2016.  A Sheffield Lake, Ohio, man pleaded guilty today to attempting to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization, as well as firearms violations. Assistant Attorney General for National Security John P. Carlin, Acting U.S. Attorney Carole[Read More…]

NORTH CAROLINA–(ENEWSPF)–March 15, 2016.  A dual U.S.-Costa Rican citizen was sentenced yesterday to 108 months in prison for his role in a $1.88 million sweepstakes fraud scheme that victimized hundreds of elderly U.S. residents, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney[Read More…]

CALIFORNIA–(ENEWSPF)–March 14, 2016.  A Los Angeles man was sentenced today to 150 years in prison for sexually abusing three minor girls during trips to Russia over a two-year period, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division. In November 2015, a jury convicted Yusef Yunosovich[Read More…]