Local Police Reports

Mayor Emanuel, Superintendent McCarthy Announce Revitalization of Community Policing Program

180 Guns Confiscated in First Week of 2013, Demonstrating Need for Stronger Community Partnerships CHICAGO–(ENEWSPF)–January 8, 2013. Mayor Rahm Emanuel and Chicago Police Superintendent Garry McCarthy today announced the revitalization of the Chicago Alternative Policing Strategy (CAPS), the nearly 20-year-old community policing program that emphasizes strong cooperation between neighborhood residents[Read More…]

Defendants in Dominican Mortgage Assistance Scam that Allegedly Defrauded Spanish-Speaking U.S. Homeowners Settle FTC Charges

Telemarketers Who Allegedly Falsely Claimed Affiliation with Federal Mortgage Assistance Programs Are Banned from Mortgage Assistance Business Washington, DC–(ENEWSPF)–January 8, 2013. As part of its continuing crackdown on scams that target consumers in financial distress, the Federal Trade Commission obtained a settlement order resolving charges against anationwide scam operating from[Read More…]

Romanian National Sentenced for Role in Multimillion-Dollar Scheme to Remotely Hack into and Steal Payment Card Data from Hundreds of U.S. Merchants’ Computers

WASHINGTON–(ENEWSPF)–January 8, 2013. A Romanian national was sentenced yesterday to serve 21 months in prison for his role in an international, multimillion-dollar scheme to remotely hack into and steal payment card data from hundreds of U.S. merchants’ computers, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal[Read More…]

EMH Regional Medical Center and North Ohio Heart Center to Pay U.S. $4.4 Million to Resolve False Claims Act Allegations

Washington, DC–(ENEWSPF)–January 7, 2013.  EMH Regional Medical Center (EMH) has agreed to pay the United States $3,863,857 and North Ohio Heart Center Inc. (NOHC) has agreed to pay the United States $541,870 to settle allegations that they submitted false claims to Medicare, the Justice Department announced today.   EMH is[Read More…]

Four National Retailers Agree to Pay Penalties Totaling $1.26 Million for Allegedly Falsely Labeling Textiles as Made of Bamboo, While They Actually Were Rayon

Amazon, Leon Max, Macy’s, and Sears Ignored Warning Letters FTC Sent in 2010 Washington, DC–(ENEWSPF)–January 4, 2013.  Yesterday, Amazon.com, Inc.; Leon Max, Inc.; Macy’s, Inc.; and Sears, Roebuck and Co. and its Kmart subsidiaries, Kmart Corporation and Kmart.com, have agreed to pay penalties totaling $1.26 million to settle Federal Trade Commission[Read More…]

Owner of Detroit Adult Day Care Centers Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme

WASHINGTON–(ENEWSPF)–January 3, 2013. The owner of several Detroit-area adult day care centers pleaded guilty today for her role in a $13.2 million psychotherapy fraud scheme, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney for the Eastern District of Michigan Barbara L. McQuade, Special[Read More…]

Mississippi Man Pleads Guilty for Conspiring to Commit Hate Crimes Against African-Americans in Jackson, Mississippi

Washington, DC–(ENEWSPF)–January 3, 2013.  Joseph Dominick, 21, from Brandon, Miss., pleaded guilty today in U.S. District Court in Jackson, Miss., to one count of conspiracy to commit federal hate crimes in connection with his role in the assault of African-Americans in Jackson.   Defendants Deryl Paul Dedmon, 20; John Aaron[Read More…]

Florida-Based American Sleep Medicine to Pay $15.3 Million for Improperly Billing Medicare and Other Federal Healthcare Programs

Facilities in Alabama, California, Delaware, Florida, Illinois, Indiana, Kansas, Kentucky, Maryland, Missouri, New Jersey, Tennessee, Texas and Virginia Washington DC–(ENEWSPF)–January 3, 2013.  Florida-based American Sleep Medicine LLC has agreed to pay $15,301,341 to resolve allegations that it billed Medicare, TRICARE – the health care program for Uniformed Service members, retirees[Read More…]

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