Law and Order

Polo Woman Indicted For Embezzling More Than $59,000 From First State Bank

ROCKFORD —(ENEWSPF)–October 22, 2015.  A Polo, Ill. woman was charged yesterday by a federal grand jury for embezzling funds.  KAYLA BERGSTROM, 46, of Polo, Ill., was First Vice-President of First State Bank, with branches located in Polo and Shannon, Ill.  As alleged in the indictment, as Vice-President, Bergstrom had the[Read More…]

Twenty-Five Individuals Indicted for Wire Fraud

Defendants Defrauded the U.S. Army National Guard Recruiting Assistance Program Washington, DC–(ENEWSPF)–October 22, 2015. Twenty-five individuals have been charged in 14 separate indictments for their alleged participation in a conspiracy to defraud the United States and the National Guard Bureau of money and property, wire fraud and aggravated identity theft,[Read More…]

Former DEA Agent Sentenced for Extortion, Money Laundering and Obstruction Related to Silk Road Investigation

Washington, DC–(ENEWSPF)–October 19, 2015.   A former Drug Enforcement Administration (DEA) agent was sentenced today to 78 months in prison for extortion, money laundering and obstruction of justice, which crimes he committed while working as an undercover agent investigating Silk Road, an online marketplace used to facilitate the sale and purchase[Read More…]

Former Civilian Department of Defense Employee Sentenced for Engaging In Illicit Sexual Conduct with a Minor in Honduras

Washington, DC–(ENEWSPF)–October 19, 2015.  A former civilian employee of the Department of Defense was sentenced to 84 months in prison for engaging in illicit sexual conduct with a minor in a foreign place. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson[Read More…]

Owner of Pennsylvania Diet Supplement Business Sentenced to 30 Months Imprisonment for Selling Misbranded Drugs as Weight Loss Products over the Internet

Washington, DC–(ENEWSPF)–October 19, 2015.  The U.S. Attorney’s Office of the Middle District of Pennsylvania announced today that Cheryl Floyd, age 52, of Harrisburg, Pennsylvania, owner of Floyd Nutrition LLC, was sentenced to 30 months in federal prison by U.S. District Court Judge Sylvia H. Rambo of the Middle District of[Read More…]

Millennium Health Agrees to Pay $256 Million to Resolve Allegations of Unnecessary Drug and Genetic Testing and Illegal Remuneration to Physicians

Washington, DC–(ENEWSPF)–October 19, 2015. Millennium Health, formerly Millennium Laboratories, has agreed to pay $256 million to resolve alleged violations of the False Claims Act for billing Medicare, Medicaid and other federal health care programs for medically unnecessary urine drug and genetic testing and for providing free items to physicians who[Read More…]

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