Detroit, MI –(ENEWSPF)—April 6, 2015. On March 26, in the U.S. District Court for the Eastern District of Michigan, a federal jury convicted Irvin Flemming, formerly of Troy, Michigan, of structuring financial transactions, announced U.S. Attorney Barbara L. McQuade. McQuade was joined in the announcement by Jarod J. Koopman, Special[Read More…]
Law and Order
Fenton, MI Man Pleads Guilty to Filing False Tax Returns
Detroit, MI –(ENEWSPF)—April 6, 2015. A Fenton, Michigan man pleaded guilty to one count of filing false tax returns, United States Attorney Barbara L. McQuade announced today. United States Attorney McQuade was joined in the announcement by Jarod J. Koopman, Special Agent in Charge of the Internal Revenue Service Criminal[Read More…]
Philadelphia Woman Arrested for Attempting to Provide Material Support to ISIL
Washington, DC—(ENEWSPF)—April 3, 2015. Assistant Attorney General for National Security John P. Carlin and U.S. Attorney Zane David Memeger of the Eastern District of Pennsylvania announced that Keonna Thomas, also known as Fatayat Al Khilafah and YoungLioness, 30, of Philadelphia, was charged today by criminal complaint with knowingly attempting to[Read More…]
Massachusetts Dairy Farm Agrees to Permanent Injunction for Improper Medication Practices
Washington, DC—(ENEWSPF)—April 3, 2015. The Justice Department has filed suit in the U.S. District Court for the District of Massachusetts against Michael P. Ferry Inc. and its owner, Michael P. Ferry (Ferry), to block them from violating the Federal Food, Drug and Cosmetic Act (FDCA) in connection with their alleged[Read More…]
US Army National Guard Soldier And His Cousin Indicted For Conspiring To Support Terrorism (ISIL)
CHICAGO ―(ENEWSPF)–April 3, 2015. U.S. Attorney Zachary T. Fardon of the Northern District of Illinois, Assistant Attorney General for National Security John P. Carlin, and Special Agent in Charge Robert J. Holley of the Chicago Division of the Federal Bureau of Investigation announced today that two Aurora, Illinois, men were[Read More…]
Chicago Prepaid Cellphone Business Owner Pleads Guilty To Filing False Federal Income Tax Returns
CHICAGO —(ENEWSPF)–April 3, 2015. A business owner of Chicago based prepaid phone stores pleaded guilty yesterday to federal income tax fraud, admitting that he filed four false tax returns, resulting in a tax loss to the United States of more than $174,093, beginning in 2009. The defendant, Ken Leon, 47,[Read More…]
Suspended Chicago North Side Pharmacist Pleads Guilty To Trafficking Conterfieit Viagra
CHICAGO —(ENEWSPF)–April 2, 2015. A suspended Chicago pharmacist today admitted to illegally obtaining counterfeit Viagra and Cialis from China and illegally dispensing the bogus medications at his north side pharmacy. The defendant, MICHAEL MARKIEWICZ, who owns Belmont Pharmacy, 6148 West Belmont, pled guilty to trafficking counterfeit Viagra from his pharmacy[Read More…]
Medtronic to Pay $4.41 Million to Resolve Allegations that it Unlawfully Sold Medical Devices Manufactured Overseas
Washington, DC–(ENEWSPF)–April 2, 2015. The Justice Department announced today that Medtronic plc and affiliated Medtronic companies, Medtronic Inc., Medtronic USA Inc., and Medtronic Sofamor Danek USA Inc., have agreed to pay $4.41 million to the United States to resolve allegations that they violated the False Claims Act by making false[Read More…]
American Citizen Charged With Conspiring to Provide Material Support to Terrorists
Defendant Allegedly Supported a Conspiracy to Kill Americans and Carry Out Attacks Against U.S. Military Washington, DC–(ENEWSPF)–April 2, 2015 U.S. Attorney Loretta E. Lynch of the Eastern District of New York, Assistant Attorney General for National Security John P. Carlin, Assistant Director in Charge Diego G. Rodriguez of the FBI’s[Read More…]
West Chicago Man Sentenced To 10 Years In Federal Prison For Transporting A Minor Interstate For Criminal Sexual Purposes
CHICAGO ― (ENEWSPF)–April 1, 2015. A West Chicago man was sentenced Monday to the maximum of 10 years in federal prison for transporting a minor for criminal sexual purposes. The defendant, NICACIO JAIMES-MORENO, 52, pled guilty in October 2014, to one count of knowingly transporting a minor interstate with the[Read More…]
