Law and Order

Two Milwaukee Men Indicted in Sex Trafficking Conspiracy and Related Trafficking Offenses

Washington, D.C.-(ENEWSPF)- Today, a federal grand jury in Milwaukee returned a 15-count superseding indictment charging two Milwaukee men, Paul Carter aka “Pimpin’ Paul” and David Moore aka “King David” with conspiracy, sex trafficking and related offenses spanning from the years 2007 to 2013. Carter, 44, and Moore, 46, both of[Read More…]

Former Virginia Subcontractor Sentenced for Conspiracy to Bribe Officials at the United States Navy Military Sealift Command

Washington, D.C.-(ENEWSPF)- A former employee of a government contracting company was sentenced today to 36 months in prison to be followed by three years of supervised release for conspiracy to bribe public officials at the United States Navy Military Sealift Command in exchange for favorable treatment in connection with U.S.[Read More…]

Justice Department Settles Immigration-Related Employment Discrimination Claim Against New York Nursing Home

Washington, D.C.-(ENEWSPF)- The Justice Department announced today that it reached an agreement with Isabella Geriatric Center (IGC), a nursing home located in New York City, resolving a claim that IGC engaged in a pattern or practice of citizenship discrimination during the employment eligibility reverification process in violation of the Immigration[Read More…]

Former Lombard Businessman Sentenced to Eight Years in Federal Prison for Soliciting Murder to Erase an $8 Million Debt

CHICAGO—(ENEWSPF)—August 4, 2014. A former commercial real estate businessman was sentenced today to eight years in federal prison for soliciting the murder of a Texas businessman whom he owed an $8 million judgment. The defendant, DANIEL DVORKIN, was convicted of solicitation of murder and five counts of using a telephone[Read More…]

Former Lyons Police Officer Sentenced to Five Years in Federal Prison for Extorting $48,000 From Targets of Investigations

CHICAGO—(ENEWSPF)—August 4, 2014. A former west suburban Lyons police officer was sentenced today to five years in federal prison for illegally extorting more than $48,000 from targets of criminal investigations he was supposedly conducting during 2013. The defendant, JIMMY J. RODGERS, who was a 14-year veteran of the Lyons Police[Read More…]

Community Health Systems Inc. to Pay $98.15 Million to Resolve False Claims Act Allegations

Washington, DC—(ENEWSPF)—August 4, 2014. The Justice Department announced today that Community Health Systems Inc. (CHS), the nation’s largest operator of acute care hospitals, has agreed to pay $98.15 million to resolve multiple lawsuits alleging that the company knowingly billed government health care programs for inpatient services that should have been[Read More…]

Two North Carolina Residents Plead Guilty to Defrauding Elderly Through Offshore Sweepstakes Scheme

Washington, DC—(ENEWSPF)—August 4, 2014. A North Carolina couple pleaded guilty for leading a Costa Rican sweepstakes fraud scheme that defrauded hundreds of elderly Americans. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Anne M. Tompkins of the Western District of North Carolina made[Read More…]

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