Washington, DC—(ENEWSPF)—October 16, 2014. Ten alleged members of the violent Almighty Imperial Gangsters Nation gang have been indicted by a federal grand jury in the Southern District of Florida for their roles in various murders in Miami, Chicago, and East Chicago.  Fifteen alleged members of the gang have now been[Read More…]

Washington, DC—(ENEWSPF)—October 16, 2014. Two former Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) derivative traders – including the bank’s former Global Head of Liquidity & Finance in London – have been charged in a superseding indictment for their alleged roles in a scheme to manipulate the U.S. Dollar (USD) and Yen London[Read More…]

Washington, DC—(ENEWSPF)—October 16, 2014. The Justice Department announced today that it reached an agreement with Constructor Services Inc. (CSI), a construction company headquartered in the Atlanta, Georgia metropolitan area.  The agreement resolves a claim that the company engaged in discriminatory documentary practices during the employment eligibility verification process in violation[Read More…]

Washington, DC—(ENEWSPF)—October 16, 2014. A Cincinnati federal grand jury returned a one-count indictment against a former executive of a Japanese manufacturer of automotive parts for his participation in a conspiracy to allocate markets and fix prices of pinion-assist type electric powered steering assemblies, the Department of Justice announced today. The[Read More…]

Washington, DC—(ENEWSPF)—October 15, 2014. Rafael Humberto Celaya Valenzuela, 41, formerly of Sonora, Mexico, was convicted following a jury trial of conspiracy to distribute controlled substances, including cocaine, heroin and methamphetamine, announced United States Attorney John P. Kacavas. Celaya Valenzuela and his co-conspirators were members of the Sinaloa drug cartel, led[Read More…]

Washington, DC—(ENEWSPF)—October 14, 2014. A federal grand jury in the District of Columbia returned a superseding indictment today charging Ahmed Abu Khatallah, aka Ahmed Mukatallah, with numerous additional offenses arising from his alleged participation in the Sept. 11 through 12, 2012, terrorist attacks in Benghazi, Libya, which resulted in the[Read More…]

Washington, DC—(ENEWSPF)—October 14, 2014. The Justice Department announced that it has entered into a comprehensive settlement agreement with the Falcon School District 49 in Colorado Springs, Colorado, to resolve complaints about the district’s response to racial harassment and discrimination in its schools.     The agreement will continue for at least three[Read More…]

Washington, DC—(ENEWSPF)—October 14, 2014. A Florida managing member of a shell company pleaded guilty today in federal court in Tampa, Florida, for his role in a multi-million 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.[Read More…]

PHOENIX–(ENEWSPF)–October 14, 2014.  The American Civil Liberties Union, the ACLU of Arizona, the Prison Law Office, and co-counsel today filed a settlement agreement in their class-action suit on behalf of more than 33,000 prisoners in Arizona’s state prisons. Under the settlement, the Arizona Department of Corrections must fix a broken[Read More…]

Washington, DC—(ENEWSPF)—October 10, 2014. The founder of Liberty Reserve, a virtual currency used by cybercriminals around the world to launder proceeds of their illegal activity, was extradited from Spain and arrived in the United States this afternoon. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and[Read More…]