Law and Order

Utah-Based Washakie Renewable Energy LLC Settles Renewable Fuel Standard Violations

Washington, DC–(ENEWSPF)–March 19, 2015.  The Department of Justice today filed a stipulation of settlement resolving civil claims against Washakie Renewable Energy LLC (Washakie) for violations of the Renewable Fuel Program under the Clean Air Act.  The stipulation of settlement was filed in the U.S. District Court of the District of Columbia.  A[Read More…]

Owner and Executives Convicted in Medicare Referral Kickback Conspiracy at Closed Sacred Heart Hospital

CHICAGO –(ENEWSPF)–March 19, 2015.  The former owner and chief executive officer, the chief operating officer, and the chief financial officer of the now-closed Sacred Heart Hospital were convicted by a jury after a nearly two-month trial of collectively paying hundreds of thousands of dollars in illegal kickbacks in exchange for[Read More…]

Former Illinois State Representative Keith Farnham Sentenced to Ninety Six Months for Transporting Child Pornography

CHICAGO —(ENEWSPF)–March 19, 2015.  Former Illinois State Rep. KEITH FARNHAM was sentenced to ninety six months in prison yesterday by U.S. District Court Judge Edmond E. Chang as a result of his conviction of transporting child pornography via computers in his office and residence in Elgin last year. Farnham resigned[Read More…]

Los Angeles-Area Pharmacist Pleads Guilty to Medicare Part D Fraud Scheme

Washington, DC–(ENEWSPF)–March 16, 2015.  A pharmacist who owned and operated a pharmacy in Los Angeles pleaded guilty today in connection with a Medicare fraud scheme, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, Acting U.S. Attorney Stephanie Yonekura of the Central District of California and[Read More…]

Six Leaders and Members of Phantom Outlaw Motorcycle Club and Vice Lords Street Gang Convicted of Violent Racketeering-Related Crimes

Washington, DC–(ENEWSPF)–March 16, 2015.  Today, a federal jury in Detroit convicted six leaders and members of the violent Phantom Outlaw Motorcycle Club, many of whom were also leaders and members of the Vice Lords street gang, of conspiracy to commit murder and other violent racketeering-related offenses. Assistant Attorney General Leslie[Read More…]

Taiwan Businessman Sentenced To 24 Months For Conspiring To Violate U.S. Laws Preventing Proliferation Of Weapons Of Mass Destruction

CHICAGO –-(ENEWSPF)–March 16, 2015.  Assistant Attorney General for National Security John P. Carlin; U.S. Attorney Zachary T. Fardon of the Northern District of Illinois; Special Agent in Charge Robert J. Holley of the FBI’s Chicago Office; Special Agent in Charge Gary Hartwig of U.S. Immigration and Customs Enforcement, Homeland Security[Read More…]

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