Law and Order

Polo Woman Pleads Guilty to Bank Embezzlement

ROCKFORD —(ENEWSPF)–March 22, 2016.  A Polo, Ill. woman pleaded guilty today in federal court before U.S. District Judge Frederick J. Kapala to embezzling $59,560.88 from First State Bank Shannon-Polo. KAYLA C. BERGSTROM, 46, of Polo, was First Vice-President of First State Bank, with branches located in Polo and Shannon, Ill.[Read More…]

Chicago Marketer Convicted of Illegally Pocketing Bribes in Exchange for Referring Elderly Patients to Skokie-Based Home Health Company

CHICAGO —(ENEWSPF)–March 22, 2016.  A federal judge today convicted a Chicago marketer of taking illegal payments in exchange for referring elderly patients to a Skokie-based home healthcare company. JENETTE GEORGE was convicted on two counts of violating the federal Medicare and Medicaid Anti-Kickback Statute, and one count of conspiracy to[Read More…]

Former U.S. State Department Employee Sentenced to 57 Months in Extensive Computer Hacking, Cyberstalking and “Sextortion” Scheme

GEORGIA–(ENEWSPF)–March 21, 2016.  A former U.S. State Department employee was sentenced today to 57 months in prison for perpetrating a widespread, international e-mail phishing, computer hacking and cyberstalking scheme against hundreds of victims in the United States and abroad. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal[Read More…]

Florida Audiologist Sentenced to 94 Months in Prison in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme

FLORIDA–(ENEWSPF)–March 21, 2016.  A Florida audiologist was sentenced to 94 months in prison today for her role in a multimillion-dollar health care fraud and money laundering scheme. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney A. Lee Bentley III of the Middle District of[Read More…]

United States Files Enforcement Action Against Kansas Food Manufacturer and Company’s Managers to Stop Distribution of Adulterated Food Products

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…]

Justice Department Settles Claims Against Barrios Street Realty Inc. for Discriminating Against U.S. Workers

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…]

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