Washington, DC–(ENEWSPF)–September 25, 2013. Kan-Di-Ki LLC, formerly known as Kan-Di-Ki Inc., doing business as Diagnostic Laboratories and Radiology (Diagnostic Labs), will pay $17.5 million to settle allegations that the California-based company violated the federal and California False Claims Acts by paying kickbacks for referral of mobile lab and radiology services[Read More…]
Law and Order
Former Federal Contractor Petitions to Plead Guilty to Unlawfully Disclosing National Defense Information and to Distributing Child Pornography
Washington, D.C.- (ENEWSPF)- Donald John Sachtleben, a former FBI bomb technician who later worked as a government contractor for the agency, has filed a petition to plead guilty to newly filed charges of unlawfully disclosing national defense information relating to a disrupted terrorist plot. Sachtleben previously had filed a petition[Read More…]
FBI: U.S. Attorney Joseph Hogsett Announces Charges Against Seven Individuals and Three Corporations
Indianapolis, IN-(ENEWSPF)- U.S. Attorney Joseph H. Hogsett, along with Robert G. Dreher, Acting Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division, announced September 18 the return of two indictments against six individuals and three companies for offenses involving federal renewable fuel programs, allegedly creating losses to[Read More…]
Former Cook County Official Convicted of Steering Four Contracts Under $25,000 in Return for Nearly $35,000 in Kickbacks
Chicago, IL-(ENEWSPF)- A federal jury September 18 convicted a former Cook County official of steering four county contracts, each just under $25,000, to four acquaintances and then taking a portion of the contract payments as kickbacks from each of them, totaling $34,700. The defendant, Eugene Mullins, who was director of[Read More…]
Federal Grand Jury in South Bend Returns Indictments
South Bend, IN-(ENEWSPF)- The United States Attorney’s Office announced that a grand jury sitting in South Bend, Indiana, returned the following indictments on September 11, 2013: Jose Gonzalez, 61, of Milford, Indiana, was charged in a two-count indictment with one count of possession with intent to distribute a controlled substance[Read More…]
Panasonic Executive Indicted for Role in Fixing Prices on Automobile Parts Sold to Toyota to Be Installed in U.S. Cars
Washington, DC–(ENEWSPF)–September 24, 2013. A Detroit federal grand jury returned an indictment against a Panasonic Automotive Systems Corporation executive for his role in an international conspiracy to fix prices of switches and steering angle sensors sold to Toyota and installed in U.S. cars, the Department of Justice announced today. The[Read More…]
Alabama State Employee Sentenced for Providing Names in Identity Theft Scheme
Washington, DC—(ENEWSPF)—September 23, 2013. Lea’Tice Phillips, of Montgomery County, Ala., was sentenced to serve 94 months of incarceration today, announced Assistant Attorney General Kathryn Keneally of the Justice Department’s Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. Phillips was also ordered to pay[Read More…]
Former President of Qualcomm’s Global Business Operations Indicted for Insider Trading
Executive Jing Wang Used Offshore Entities and Secret Brokerage Accounts to Conceal and Disguise Illicit Profits Washington, DC—(ENEWSPF)—September 23, 2013. Jing Wang, 51, of Del Mar, Calif., a former Executive Vice President and President of Global Business Operations for Qualcomm Inc., was charged with insider trading in shares of both[Read More…]
Former Federal Contractor Petitions to Plead Guilty to Unlawfullly Disclosing National Defense Information and Distributing Child Pornography
Washington, DC—(ENEWSPF)—September 23, 2013. Donald John Sachtleben, a former FBI bomb technician who later worked as a government contractor for the agency, has filed a petition to plead guilty to newly filed charges of unlawfully disclosing national defense information relating to a disrupted terrorist plot. Sachtleben previously had filed a[Read More…]
Park Forest Police Blotter Reports for September 20, 2013
The Park Forest Police Station. (Photo: Gary Kopycinski) Park Forest, IL–(ENEWSPF)–Editor’s Note: We continue our reporting on news from police reports. Besides covering the many stories from around Park Forest that otherwise might go unnoticed, we want to bring more complete coverage of police reports than is reported by other[Read More…]
