Washington, DC—(ENEWSPF)—November 21, 2013. A federal grand jury in Milwaukee has returned an 11-count superseding indictment adding David B. Moore, 45, as a defendant in the federal sex trafficking case involving his son, Najee Moore, 22. Both men are charged with conspiracy to engage in the sex trafficking and forced[Read More…]
Law and Order
Durable Medical Equipment Clinic Owner Pleads Guilty in Miami for Role in $11 Million Health Care Fraud Scheme
Washington, DC—(ENEWSPF)—November 21, 2013. The former owner of a defunct durable medical equipment (DME) clinic based in Miami pleaded guilty today for his role in an $11 million Medicare fraud scheme. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the[Read More…]
Two Executives Indicted for Roles in Fixing Prices on Automobile Parts Sold to Toyota to Be Installed in U.S. Cars
Washington, DC—(ENEWSPF)—November 21, 2013. A Cleveland federal grand jury returned an indictment against two executives of a Japanese automotive supplier for their roles in an international conspiracy to fix prices of automotive anti-vibration rubber parts sold to Toyota and installed in U.S. cars, the Department of Justice announced today. The[Read More…]
Vantage Oncology LLC to Pay More Than $2.08 Million for False Medicare Claims for Radiation Oncology Services
Washington, DC—(ENEWSPF)—November 21, 2013. Vantage Oncology LLC (Vantage) has agreed to pay the government more than $2.08 million to settle allegations that it submitted false claims to Medicare for radiation oncology services performed at its Illinois centers from 2007 through June 2012, the Justice Department announced today. Vantage owns and[Read More…]
Three Takata Corp. Executives Agree to Plead Guilty to Participating in Global Seatbelt Price Fixing Conspiracy
All Agree to Serve Prison Time in the United States Washington, DC—(ENEWSPF)—November 21, 2013. Three high-level executives of Tokyo-based Takata Corp. have agreed to plead guilty for their participation in a conspiracy to fix prices of seatbelts installed in cars sold in the United States, the Department of Justice announced[Read More…]
FBI: St. Louis Man Pleads Guilty to Bank Robber
Wore Polka Dot Dress and Wig During Robbery Springfield, IL-(ENEWSPF)- On November 19, 2013, Arnell L. Edwards, a 50-year-old St. Louis, Missouri man, pled guilty in federal district court, in East St. Louis to bank robbery, the United States Attorney for the Southern District of Illinois Stephen R. Wigginton announced[Read More…]
FBI: Former St. Louis Executive of Chicago-Area Company Sentenced to Four Years in Prison in $3.9 Million Invoicing Fraud Scheme
Chicago, IL-(ENEWSPF)- A former vice president of a company that was based in west suburban Downers Grove was sentenced today to four years in federal prison for a fraudulent invoicing scheme in which he obtained more than 100 company checks totaling more than $3.9 million and stole the money for[Read More…]
Cabot Corporation Agrees to Spend Over $84 Million to Control Harmful Air Pollution at Louisiana and Texas Facilities
Washington, DC—(ENEWSPF)—November 19, 2013. Boston-based Cabot Corporation, the second largest carbon black manufacturer in the United States, has agreed to pay a $975,000 civil penalty and spend an estimated $84 million on state of the art technology to control harmful air pollution, resolving alleged violations of the New Source Review[Read More…]
Nursing Home Operator to Pay $48 Million to Resolve Allegations That Six California Facilities Billed for Unnecessary Therapy
Washington, DC—(ENEWSPF)—November 19, 2013. The Ensign Group Inc., a skilled nursing provider based in Mission Viejo, Calif., that operates nursing homes across the western U.S. has agreed to pay $48 million to resolve allegations that it knowingly submitted to Medicare false claims for medically unnecessary rehabilitation therapy services, the Justice[Read More…]
Six Investors Indicted for Their Roles in Bid-Rigging Scheme at Municipal Tax Lien Auctions in New Jersey
Investigation Has Yielded 20 Charges to Date Washington, DC—(ENEWSPF)—November 19, 2013. A federal grand jury in Newark, N.J., returned an indictment against six investors for their roles in a conspiracy to rig bids at auctions conducted by New Jersey municipalities for the sale of tax liens, the Department of Justice[Read More…]
