Law and Order

Georgia Man Pleads Guilty to Attempting to Provide Material Support to ISIL

Washington, DC–(ENEWSPF)–May 27, 2015.  Leon Nathan Davis, 37, of Augusta, Georgia, pleaded guilty earlier today to an information charging him with attempting to provide material support to a designated foreign terrorist organization, specifically the Islamic State of Iraq and the Levant (ISIL). Assistant Attorney General for National Security John P.[Read More…]

Senior Member of Al-Qaeda Pleads Guilty to Conspiring to Kill U.S. Soldiers in Iraq and Afghanistan and Providing Material Support to Al-Qaeda

Defendant Tried to Lure American Solders to a Compound in Afghanistan that Was Rigged with Explosives; Also Facilitated the Entry of an American Citizen into Al-Qaeda Washington, DC–(ENEWSPF)–May 26, 2015.  Earlier today, Saddiq al-Abbadi, 40, a Yemeni national, pleaded guilty to conspiring to murder U.S. nationals abroad, providing and conspiring[Read More…]

Owner of Los Angeles Medical Supply Company Sentenced to Seven Years in Prison for $3.3 Million Medicare Fraud Scheme

Washington, DC–(ENEWSPF)–May 26, 2015.  The former owner of a Los Angeles-based medical supply company was sentenced today to seven years in prison for his role in a fraud scheme that resulted in $3.3 million in fraudulent claims to Medicare. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal[Read More…]

Justice Department Reaches Agreement with City of Cleveland to Reform Cleveland Division of Police Following the Finding of a Pattern or Practice of Excessive Force

Washington, DC—(ENEWSPF)—May 26, 2015. The United States Department of Justice and the City of Cleveland announced today that they have entered into a court enforceable agreement to address the department’s findings that the Cleveland Division of Police (CDP) engages in a pattern or practice of using excessive force in violation[Read More…]

Lockport Pharmacist Indicted For Allegedly Falsely Billing $2.4 Million For Prescription Claims

CHICAGO —(ENEWSPF)–May 26, 2015.  A southwest suburban pharmacist was indicted on federal charges for health care fraud, federal law enforcement officials announced today.  The defendant, WALTER BEICH, the owner and licensed pharmacist at Lockport Pharmacy, Inc. operating as Corwin Pharmacy, was charged in a twelve-count indictment returned by a federal[Read More…]

California Operator of MyRedBook.com Sentenced to 13 Months in Prison for Facilitating Prostitution

Defendant Also Ordered to Forfeit More Than $1.28 Million Washington, DC–(ENEWSPF)–May 21, 2015.  A California man was sentenced to 13 months in prison today for his operation of the myRedBook.com website to facilitate prostitution.  This represents the first federal conviction of a website operator for facilitation of prostitution. Assistant Attorney[Read More…]

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