Law and Order

U.S. Navy Captain Select Sentenced to Over Six Years in Prison for Accepting Cash and Prostitutes in International Bribery Scheme

Washington, DC–(ENEWSPF)–April 29, 2016.  A U.S. Navy Captain Select was sentenced today to 78 months in prison for bribery charges, admitting that he accepted cash, gifts, travel expenses, entertainment and the services of prostitutes from foreign defense contractor Glenn Defense Marine Asia (GDMA) in exchange for classified U.S. Navy information,[Read More…]

Twenty-Five Miami-Area Defendants Charged with Submitting $26 Million in False Claims to the Medicare Part D Program

FLORIDA–(ENEWSPF)–April 28, 2016.  Charges were filed today against 25 Miami-area defendants in three separate cases for their alleged participation in various schemes to defraud Medicare of approximately $26 million in false claims through the Medicare Part D program. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division,[Read More…]

Disbarred Illinois Attorney Sentenced to More Than Four Years in Prison for Deceiving Homeowners in Mortgage Fraud Scheme

CHICAGO ―(ENEWSPF)–April 28, 2016.  A disbarred Illinois lawyer has been sentenced to more than four years in federal prison for her role in a mortgage fraud scheme that bilked lenders and vulnerable homeowners out of more than $725,000. AVALON BETTS-GASTON contrived fraudulent real estate transactions to defraud homeowners and financial[Read More…]

Wyeth and Pfizer Agree to Pay $784.6 Million to Resolve Lawsuit Alleging That Wyeth Underpaid Drug Rebates to Medicaid

Washington, DC–(ENEWSPF)–April 27, 2016.  The Department of Justice announced today that pharmaceutical companies Wyeth and Pfizer Inc. have agreed to pay $784.6 million to resolve allegations that Wyeth knowingly reported to the government false and fraudulent prices on two of its proton pump inhibitor (PPI) drugs, Protonix Oral and Protonix[Read More…]

Convicted Felon from Hickory Hills Sentenced to More Than Six Years in Prison for Illegally Possessing Rifles and a Shotgun

CHICAGO —(ENEWSPF)–April 25, 2016.   A convicted felon from southwest suburban Hickory Hills was sentenced today to more than six years in federal prison for illegally possessing several firearms with obliterated serial numbers. STEVEN RILEY, 24, sold a 20-gauge shotgun, two rifles and 40 rounds of assorted ammunition to an[Read More…]

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