Law and Order

Lady justice

Feds: Charges Added to the Latin King Street Gang

Hammond, IN-(ENEWSPF)- United States Attorney Thomas L. Kirsch II announced federal racketeering and drug conspiracy charges against 6 members of the Latin King street gang, a criminal enterprise operating in Chicago and Northwest Indiana, according to the United States Department of Justice.  Named in today’s two-count superseding indictment are: Jeremiah[Read More…]

Lady justice

Feds Charge Russian National with Interfering in U.S. Political System

Alexandria, VA-(ENEWSPF)- A criminal complaint was unsealed in Alexandria, Virginia, today charging a Russian national for her alleged role in a Russian conspiracy to interfere in the U.S. political system, including the 2018 midterm election. Assistant Attorney General for National Security John C. Demers, U.S. Attorney G. Zachary Terwilliger of[Read More…]

United States Department of Justice

LaSalle County Physician Sentenced for Illegally Dispensing Prescription Opioids

Chicago, IL-(ENEWSPF)- A LaSalle County physician was sentenced yesterday to 12 years in federal prison for illegally dispensing opioids and other prescription medications in exchange for cash or sex. CONSTANTINO PERALES, M.D., illegally prescribed Oxycodone and Xanax to a patient, ANDREW STRANDELL, knowing that Strandell would sell the pills on the black[Read More…]

United States Department of Justice

3 Traders Charged, 2 Agree to Plead Guilty, in Connection with More Than $60 Million Commodities Fraud, Spoofing Conspiracy

Houston, TX-(ENEWSPF)- Three former commodities traders of a New York-based financial services firm (Trading Firm A) were charged October 11 for their alleged participation in an over $60 million commodities fraud and spoofing conspiracy that was perpetrated through the U.S. commodities markets. Two of these traders have agreed to plead guilty[Read More…]

Lisa Madigan, attorney general

AG Madigan Sues DuPage County Man Allegedly Selling Defective Appliances

Chicago, IL-(ENEWSPF)- Attorney General Lisa Madigan filed a lawsuit against a DuPage County man who defrauded customers out of thousands of dollars by selling defective appliances, the lawsuit alleges. Madigan filed the lawsuit in Cook County Circuit Court against Edmund Kavanaugh, of Elmhurst, who she alleges sold defective appliances to[Read More…]

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