Law and Order

International Terrorism Defendant Pleads Guilty in Manhattan Federal Court

Washington, DC—(ENEWSPF)—September 19, 2014. Assistant Attorney General for National Security John Carlin and United States Attorney for the Southern District of New York Preet Bharara announced that Adel Abdel Bary, aka “Adel Mohammed Abdul Almagid Abdel Bary,” aka “Abbas,” aka “Abu Dia,” aka “Adel” (“Bary”), pleaded guilty in Manhattan federal[Read More…]

West Side Gang Leader Responsible for Killing Off-Duty Detective and Woman Sentenced to 35 Years in Prison for Heroin Conspiracy

CHICAGO –(ENEWSPF)—September 18, 2014. A high-ranking leader of the Traveling Vice Lords street gang who directed a violent west side drug-trafficking conspiracy was sentenced today to 35 years in federal prison after a judge ruled that he “very likely” murdered an off-duty Chicago police detective and a woman in August[Read More…]

Attorney General Madigan: Former Williamson County Employees Indicted on Charges of Theft, Official Misconduct

Three Former County Clerk Officials Indicted for Stealing $84,000 in County Funds Chicago—(ENEWSPF)—September 18, 2014. Attorney General Lisa Madigan today announced charges against three former officials of the Williamson County Circuit Clerk’s Office for theft of more than $84,000 in county funds for personal profit. Madigan announced felony theft and[Read More…]

Seven Mitsubishi Electric Corp. and Hitachi Automotive Supply Ltd. Executives Indicted for Role in Conspiracy to Fix Prices

Washington, DC—(ENEWSPF)—September 18, 2014. A federal grand jury in Detroit returned two separate indictments against seven executives from two Japanese manufacturers of automotive parts for their participation in a conspiracy to fix prices of certain automotive parts, the Department of Justice announced today. A three-count indictment was filed today in[Read More…]

Former McHenry County Sheriff’s Deputy Sentenced to 50 Years in Federal Prison for Child Sexual Abuse and Exploitation

ROCKFORD—(ENEWSPF)—September 17, 2014. A former McHenry County sheriff’s deputy who was that department’s representative on the state’s Internet Crimes Against Children Task Force was sentenced today to 50 years in federal prison for child sexual abuse and exploitation. The defendant, GREGORY M. PYLE, 39, of Crest Hills, Ill., formerly of[Read More…]

Florida Home Health Care Company and Its Owners Agree to Resolve False Claims Act Allegations for $1.65 Million

Washington, DC—(ENEWSPF)—September 17, 2014. A Plus Home Health Care Inc. and its owners, Tracy Nemerofsky and her father, Stephen Nemerofsky, have agreed to pay $1.65 million to the United States to settle allegations that A Plus paid spouses of referring physicians for sham marketing positions in order to induce patient[Read More…]

Pennsylvania Man Pleads Guilty in Conspiracy to Illegally Export Restricted Laboratory Equipment to Syria

HARRISBURG, Pa.—(ENEWSPF)—September 17, 2014. U.S. Attorney Peter Smith for the Middle District of Pennsylvania, Special Agent in Charge John Kelleghan for Philadelphia, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and Special Agent in Charge Sidney M. Simon of the New York Field Office, Office of Export Enforcement,[Read More…]

Detroit-Area Doctor Admits to Providing Medically Unnecessary Chemotherapy to Patients

Hematologist-Oncologist Pleads Guilty to Fraudulent Billing, Soliciting Kickbacks and Money Laundering Washington, DC—(ENEWSPF)—September 16, 2014. A Detroit-area hematologist-oncologist pleaded guilty today for his role in a health care fraud scheme, admitting that he administered unnecessary chemotherapy to fraudulently bill the Medicare program and private insurance companies.   According to court records,[Read More…]

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