Washington, DC–(ENEWSPF)–September 19, 2013. A federal grand jury in Detroit returned an indictment against two Fujikura Ltd. executives for their roles in an international conspiracy to fix prices of auto parts used in automotive wire harnesses sold to Subaru and installed in U.S. cars, the Department of Justice announced today.[Read More…]
Law and Order
Texas Leader of Latin Kings Street Gang Sentenced in Indiana to 262 Months in Prison for Racketeering Conspiracy
Washington, DC–(ENEWSPF)–September 18, 2013. A Texas leader of the Latin Kings street gang was sentenced today in Hammond, Ind., to serve 262 months in prison for racketeering conspiracy, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney David Capp of the Northern District[Read More…]
Maine Resident Pleads Guilty to Engaging in Cyber ‘Sextortion’ of New Hampshire Victim
Washington, DC–(ENEWSPF)–September 18, 2013. A Maine resident pleaded guilty today in federal court to engaging in a type of cyberstalking known as “sextortion,” announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney John P. Kacavas of the District of New Hampshire. John Bryan[Read More…]
Tennessee Federal Court Bars the Owners of Mo’ Money Taxes from Owning, Operating, Licensing or Franchsing a Tax Return Preparation Business and Preparing Tax Returns for Others
Memphis, Tenn.-Based Chain and Related Entities Allegedly Engaged in Misconduct Washington, DC–(ENEWSPF)–September 18, 2013. A federal court in Memphis, Tenn., permanently barred the owners of Mo’ Money Taxes, Markey Granberry and Derrick Robinson, as well as a former Mo’ Money manager, Eumora Reese, from preparing tax returns for others and[Read More…]
Commercial Fisherman Charged with Witness Tampering Related to an Investigation into the Illegal Harvesting of Striped Bass
Washington, DC–(ENEWSPF)–September 18, 2013. Michael D. Hayden Jr., 41, of Tilghman’s Island, Md., was arrested yesterday on charges of witness tampering and retaliation in connection with an investigation of felony Lacey Act violations related to the illegal harvesting of striped bass from the Chesapeake Bay. The charges were announced[Read More…]
FBI: Milwaukee Man Charged with Transporting a Minor from Wisconsin to Illinois to Engage in Prostitution
Chicago, IL-(ENEWSPF)- A Milwaukee man was arrested on a federal charge of sex trafficking a minor, and the alleged 15-year-old victim, from Madison, Wisconsin, was returned to her home, federal law enforcement authorities announced today. The defendant, Dajuan Key, also known as “Dejuan Key,” 30, was scheduled to return to[Read More…]
FBI: Elk Grove Man Accused of Cheating Suburban Company
Chicago, IL-(ENEWSPF)- An Elk Grove Village man who operated a business that claimed to be able to negotiate significant savings for corporate wireless customers was charged with defrauding one client of more than $716,000 for purportedly saving that client more than $1.7 million in wireless costs. The charge was announced[Read More…]
Park Forest Man One of Two Arrested on Charges Connected to ‘Barn Party’
From EasternNews.com: Two men were arrested on charges of resisting a peace officer in connection with the “Barn Party” shooting Sunday. Marquis Green, 24, of Park Forest, Ill., and Kajuan Wright, 23, of DeKalb, Ill., were arrested Sunday after allegedly deterring attempts by police officers to provide assistance to the[Read More…]
‘No Show’ Doctor Sentenced to 151 Months in Prison in Connection with $77 Million Medicare Fraud Scheme
Washington, DC–(ENEWSPF)–September 16, 2013. Gustave Drivas, M.D., 58, of Staten Island, N.Y., was sentenced to serve 151 months in prison for his role as a “no show” doctor in a $77 million Medicare fraud scheme. The State of New York revoked Dr. Drivas’s medical license earlier this year. Acting Assistant[Read More…]
High-level Colombian Drug Trafficker Sentenced to 194 Months in Prison
Washington, DC–(ENEWSPF)–September 16, 2013. Jose Maria Corredor-Ibague, aka “Boyaco,” a high-level drug trafficker and supporter of the Fuerzas Armadas Revolucionarias de Colombia (FARC), has been sentenced in Washington, D.C., to serve 194 months in prison. Corredor-Ibague was the first person in the nation to be indicted under the federal narco-terrorism[Read More…]
