Law and Order

Attorney General Madigan Charges Former Grundy County Official with Theft, Official Misconduct

Former County Official Indicted on Charges of Stealing $44,000 in County Funds Chicago—(ENEWSPF)—June 5, 2014. Attorney General Lisa Madigan today announced charges against a former Grundy County official for stealing $44,000 in county funds to spend on personal shopping trips, meals at restaurants and visits to hair and nail salons.[Read More…]

Justice Department Reaches Settlement with Florida State University

Washington, DC—(ENEWSPF)—June 5, 2014. The Department of Justice announced today that it has reached a settlement with the Florida State University Board of Trustees, acting for and on behalf of Florida State University (FSU), in Tallahassee, Florida.  The settlement agreement resolves an investigation and compliance review of the FSU Police[Read More…]

Certified Public Accountant Associated with Cadillac Ranch Restaurants Pleads Guilty to Tax Charges

Washington, DC—(ENEWSPF)—June 5, 2014. Larry Couchot, 59, a certified public accountant (CPA) from Dayton, Ohio, who is the president and part owner of an accounting firm in Centerville, Ohio, and prepared the tax returns of businessmen associated with Cadillac Ranch restaurants, pleaded guilty today to tax charges, the Justice Department[Read More…]

Former Top Executive of Japanese Automotive Parts Manufacturer Indicted for Role in Conspiracy to Fix Prices

Washington, DC—(ENEWSPF)—June 5, 2014. A Detroit federal grand jury returned a one-count indictment against a former top executive of a Japanese manufacturer of automotive parts for his participation in a conspiracy to fix prices of seatbelts, the Department of Justice announced today. The indictment, filed today in the U.S. District[Read More…]

Los Angeles Physician Indicted in $33 Million Medicare Fraud Scheme

Washington, DC—(ENEWSPF)—June 3, 2014. A Los Angeles physician was indicted today for a $33 million scheme to defraud Medicare, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney André Birotte Jr. of the Central District of California, Special Agent in Charge Glenn R. Ferry[Read More…]

Massachusetts Man Pleads Guilty to Importing and Selling Counterfeit Intergrated Circuits from China and Hong Kong

Washington, DC—(ENEWSPF)—June 3, 2014. Peter Picone, 41, of Methuen, Massachusetts, pleaded guilty today in U.S. District Court in Hartford, Connecticut to importing thousands of counterfeit integrated circuits (ICs) from China and Hong Kong and then reselling them to U.S. customers, including contractors supplying them to the U.S. Navy for use[Read More…]

Iowa Company and Top Executives Plead Guilty in Connection with Distribution of Adulterated Eggs

Company Also Pleads Guilty to Bribery of Public Official and Introduction of Misbranded Eggs Washington, DC—(ENEWSPF)—June 3, 2014. Quality Egg LLC (Quality Egg), Austin “Jack” DeCoster and Peter DeCoster pleaded guilty today in federal court in Sioux City, Iowa, in connection with the distribution of adulterated eggs in interstate commerce.  [Read More…]

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