Law and Order

Two Plead Guilty in Miami for Roles in $63 Million Mental Health Care Fraud Scheme

Two Health Care Professionals Pleaded Guilty This Week for Roles in Multi-State Scheme WASHINGTON–(ENEWSPF)–November 20, 2012. A registered nurse pleaded guilty today and a former program coordinator pleaded guilty yesterday in connection with a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN), announced Assistant[Read More…]

Law Enforcement Members Ask Eric Holder And DOJ To Respect State Marijuana Laws

US Attorneys Urged To Use Discretion To Allow Successful State Implementation – Teleconference With Prosecutors, Cops & Judges Who Say Let States Legalize WASHINGTON, DC–(ENEWSPF)–November 19, 2012. On Tuesday a group of veteran law enforcement professionals will deliver a letter to U.S. Attorney General Eric Holder at the Department of Justice[Read More…]

Justice Department Announces Sweep of Criminal and Civil Business Opportunity Cases

“Operation Lost Opportunity” Coordinated with FTC and State Partners Washington, DC–(ENEWSPF)–November 15, 2012. The Justice Department announced today the filing of several criminal and civil business opportunity fraud cases, initiated as part of a joint sweep with the Federal Trade Commission and several states.   Business opportunity fraud schemes take[Read More…]

Boulder District Attorney Drops Pending Marijuana Cases

DA Stan Garnett Drops Small Marijuana Possession Cases In Boulder, Colorado COLORADO–(ENEWSPF)–Following a similar move in Seattle, the City of Boulder, Colorado is dismissing pending marijuana possession cases of less than one ounce and/or paraphernalia in anticipation of the inevitable end of marijuana prohibition. I truly hope that all cities[Read More…]

Justice Department Settles Civil Contempt Claim Against Exelon Corporation

Exelon Agrees to Pay $400,000 WASHINGTON–(ENEWSPF)–November 15, 2012. Exelon Corporation has agreed to pay $400,000 as part of a civil settlement with the Department of Justice that resolves Exelon’s alleged violations of two court orders entered in connection with Exelon’s acquisition of Constellation Energy Group.  The Department of Justice’s Antitrust[Read More…]

Saudi Student Sentenced to Life in Prison for Attempted Use of Weapon of Mass Destruction

Khalid Aldawsari Purchased Bomb Materials and Researched U.S. Targets Washington, DC–(ENEWSPF)–November 13, 2012.  Khalid Ali-M Aldawsari, 22, a citizen of Saudi Arabia and resident of Lubbock, Texas, was sentenced today by U.S. District Judge Donald E. Walter in federal court in Amarillo, Texas, to life in prison.   Aldawsari was[Read More…]

US/California: ‘Three-Strikes’ Vote a Humane Step

Proposition 36 Stops Life Sentences for Nonviolent Offenses Los Angeles–(ENEWSPF)–November 7, 2012.  Voters’ approval of Proposition 36, which limits the reach of California’s “three-strikes” statute, is an important step toward a more humane sentencing system in the state, Human Rights Watch said today. “Under California’s three-strikes sentencing scheme, people could[Read More…]

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