Defendant Collected More Than $1.2 Million from More Than 800 Distressed Homeowners Washington, DC—(ENEWSPF)—April 8, 2013. A former Los Angeles resident, who fled to Canada and was a federal fugitive for 12 years, pleaded guilty today to aggravated identity theft and bankruptcy fraud in connection with leading a nearly 15-year[Read More…]

Washington, DC–(ENEWSPF)–April 8, 2013. U.S. District Court Judge Joseph F. Bianco entered a consent decree of permanent injunction between the United States, Kabco Pharmaceuticals Inc. and its CEO and President Abu Kabir, the Justice Department announced today. The consent decree entered by the court enjoins the defendants from violating the[Read More…]

Court Also Enjoins Company’s President of Operations and Former Director of Quality Assurance Washington, DC–(ENEWSPF)–April 8, 2013.  U.S. District Court Judge Melinda Harmon entered an order of permanent injunction against Chung’s Products LP, a Houston-based producer of egg  rolls and other foods, Charlie A. Kujawa, Chung’s president of operations, and[Read More…]

Washington, DC–(ENEWSPF)–April 8, 2013.  Bosley, Inc., the nation’s largest manager of medical/surgical hair restoration procedures, has settled Federal Trade Commission charges that it illegally exchanged competitively sensitive, nonpublic information about its business practices with one of its competitors, HC (USA), Inc., commonly known as Hair Club.  In settling the FTC’s[Read More…]

Washington, DC–(ENEWSPF)–April 8, 2013.  Shusen Wei, 45, a citizen of China, pleaded guilty on Friday in Miami federal court to charges stemming from his involvement in the smuggling of a carved rhinoceros horn from the United States to China, announced Ignacia S. Moreno, Assistant Attorney General for the Environment &[Read More…]

Washington, DC—(ENEWSPF)—April 8, 2013. The owners and operators of Biscayne Milieu, a Miami-based mental-health clinic, and the clinic itself were sentenced on Friday for their participation in a Medicare fraud scheme involving the submission of more than $50 million in fraudulent billings to Medicare, announced Acting Assistant Attorney General Mythili[Read More…]

Washington, DC–(ENEWSPF)–April 8, 2013.  Vladislav Anatolievich Horohorin, aka “BadB,” was sentenced on Friday to serve 88 months in prison for trafficking in millions of stolen credit and debit cards and for his role in the theft of more than $9 million dollars from an Atlanta-based credit card processor. The sentence[Read More…]

Chicago, IL-(ENEWSPF)- Eighteen alleged members or associates of the Black Disciples street gang are facing federal drug and/or gun charges in connection with a continuing investigation into drug and gun trafficking in and around the Altgeld Gardens area on Chicago’s South Side. The charges and the arrests of 17 of[Read More…]

Washington, DC–(ENEWSPF)–April 5, 2013.  The Supreme Court of the United States ruled last week 5 to 4 to limit law enforcement’s use of drug sniffing dogs in situations where police did not possess probable cause or a warrant. The ruling upheld a Florida Supreme Court decision finding that police violated[Read More…]