Law and Order

Four National Retailers Agree to Pay Penalties Totaling $1.26 Million for Allegedly Falsely Labeling Textiles as Made of Bamboo, While They Actually Were Rayon

Amazon, Leon Max, Macy’s, and Sears Ignored Warning Letters FTC Sent in 2010 Washington, DC–(ENEWSPF)–January 4, 2013.  Yesterday, Amazon.com, Inc.; Leon Max, Inc.; Macy’s, Inc.; and Sears, Roebuck and Co. and its Kmart subsidiaries, Kmart Corporation and Kmart.com, have agreed to pay penalties totaling $1.26 million to settle Federal Trade Commission[Read More…]

Owner of Detroit Adult Day Care Centers Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme

WASHINGTON–(ENEWSPF)–January 3, 2013. The owner of several Detroit-area adult day care centers pleaded guilty today for her role in a $13.2 million psychotherapy fraud scheme, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney for the Eastern District of Michigan Barbara L. McQuade, Special[Read More…]

Mississippi Man Pleads Guilty for Conspiring to Commit Hate Crimes Against African-Americans in Jackson, Mississippi

Washington, DC–(ENEWSPF)–January 3, 2013.  Joseph Dominick, 21, from Brandon, Miss., pleaded guilty today in U.S. District Court in Jackson, Miss., to one count of conspiracy to commit federal hate crimes in connection with his role in the assault of African-Americans in Jackson.   Defendants Deryl Paul Dedmon, 20; John Aaron[Read More…]

Florida-Based American Sleep Medicine to Pay $15.3 Million for Improperly Billing Medicare and Other Federal Healthcare Programs

Facilities in Alabama, California, Delaware, Florida, Illinois, Indiana, Kansas, Kentucky, Maryland, Missouri, New Jersey, Tennessee, Texas and Virginia Washington DC–(ENEWSPF)–January 3, 2013.  Florida-based American Sleep Medicine LLC has agreed to pay $15,301,341 to resolve allegations that it billed Medicare, TRICARE – the health care program for Uniformed Service members, retirees[Read More…]

Activists Decry Bogus Felony Charges Targeting Peaceful Protester at New Year’s Eve Jail Solidarity Action

Chicago–(ENEWSPF)–January 2, 2013.  Cook County State’s Attorney Anita Alvarez’ office has slapped another local political activist with bogus felony charges stemming from a County sheriff’s attack on a peaceful prisoner solidarity demonstration at Cook County Jail on New Year’s Eve. The solidarity action turned unnecessarily violent when Cook County sheriffs attacked protesters[Read More…]

New Laws Backed by Attorney General Madigan Take Effect on Tuesday

Springfield–(ENEWSPF)–December 31, 2012. New laws that protect phone customers against bogus charges, crack down on tax cheats and strengthen child sex offender registration requirements are among the measures initiated by Attorney General Lisa Madigan in the 2012 legislative session that will take effect Tuesday, Jan. 1, 2013. “My office’s legislative[Read More…]

Illinois-based Hardware Distributor W.W. Grainger Pays US $70 Million to Resolve False Claims Act Allegations

Washington, DC–(ENEWSPF)–December 27, 2012.  W.W. Grainger Inc. has agreed to pay the United States $70 million to resolve allegations that it submitted false claims under contracts with the General Services Administration (GSA) and the U.S. Postal Services (USPS), the Department of Justice announced yesterday.   Grainger is a national hardware[Read More…]

Clinical Director for Miami-based Health Care Clinic Sentenced to Prison for Role in $50 Million Medicare Fraud Scheme

WASHINGTON–(ENEWSPF)–December 20, 2012. A former clinical director for Biscayne Milieu, a Miami-based mental-health clinic, was sentenced today to 100 months in prison for his participation in a Medicare fraud scheme involving the submission of more than $50 million in fraudulent billings to Medicare, announced Assistant Attorney General Lanny A. Breuer[Read More…]

FBI: Hogsett Announces Sentencing of Indianapolis Defendants in Terre Haute-Area Meth Ring

Indianapolis, IN-(ENEWSPF)- Joseph H. Hogsett, the United States Attorney, announced today that Nicholas Ceja, age 40, and Constantino Cejas, age 47, both of Indianapolis, have been sentenced for their roles in a drug trafficking operation that was responsible for distributing large amounts of methamphetamine in the Terre Haute area. Before[Read More…]

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