Law and Order

Florida Doctors, Hospitals and Clinics to Pay $3.5 Million to Settle Allegations of Improper Medicare, Medicaid and TRICARE Billing

Washington, DC–(ENEWSPF)–September 13, 2013.  Radiation oncology providers in Pensacola, Fla., will pay $3.5 million to the government and the state of Florida to resolve allegations that they billed Medicare, Medicaid and TRICARE – the health care program for uniformed service members, retirees and their families worldwide – for radiation oncology[Read More…]

Former Navy Reservist Sentenced to 25 Years in Prison for Sexual Exploitation of Multiple Minors to Produce Child Pornography

Washington, DC–(ENEWSPF)–September 13, 2013.  Anthony K. Mastrogiovanni, 30, of Crofton, Md., was sentenced today to serve 25 years in prison for sexually exploiting more than 30 male juveniles – ranging from 9 to 16 years of age – in Maryland and Louisiana to produce child pornography. The sentence was announced[Read More…]

FBI: Joseph Hogsett Announces Arrests, Charging of 18 Defendants in Large-Scale Identity Theft Ring

FBI: Indianapolis-Area Scheme Allegedly Involved Dozens of Social Security Numbers Indianapolis, IN-(ENEWSPF)- Joseph H. Hogsett, the United States Attorney, announced today the arrest of 18 defendants for their alleged involvement in a scheme that involved the use of stolen Social Security numbers (SSNs) surreptitiously marketed as credit profile numbers (CPNs)[Read More…]

FBI: Two Chicago-Area Men, Both Charged with Manufacturing Child Pornography, Arrested in Separate, Unrelated Federal Cases

Chicago, IL-(ENEWSPF)- Two Chicago-area men have been arrested on separate, unrelated federal charges alleging that they manufactured child pornography, federal law enforcement officials announced on September 12. In one case, John Gabriel, 77, of Joliet, was arrested early September 12 at his home without incident by FBI agents. Gabriel was[Read More…]

FBI: Imperial Gangster Gang Member Charged with Murder

Hammond, IN-(ENEWSPF)- United States Attorney David Capp announced that Raymond Campos, a member of the Imperial Gangster street gang, pled guilty September 4 in U.S. District Court to racketeering conspiracy. Campos admitted to being a member of the Imperial Gangsters and participating in the operation of that criminal enterprise through[Read More…]

FBI: California Man Sentenced to More Than Seven Years in $122 Million Extortion Plot

Beckley, WV-(ENEWSPF)- U.S. Attorney Booth Goodwin September 11 announced that Vivek Shah, 26, of West Hollywood, California, was sentenced to seven years and three months in federal prison for orchestrating a multi-million-dollar extortion scheme. Last year, Shah threatened to kill family members of seven prominent victims, including movie producer Harvey[Read More…]

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