Federal and International

Shipping Corporation and Two Engineers Convicted in ‘Magic Pipe’ Case in Norfolk, Va.

Washington, DC–(ENEWSPF)–August 8, 2013.  Diana Shipping Services S.A., a Panamanian corporation headquartered in Greece,  Ioannis Prokakis and Antonios Boumpoutelos, both citizens of Greece, were convicted today after an 12-day bench trial  on charges related to the illegal discharge of waste oil and oil-contaminated waste water from the M/V Thetis, a[Read More…]

Justice Department Signs Agreement with the City of Fort Morgan, Colo. to Ensure Civic Access for People with Disabilities

Washington, DC–(ENEWSPF)–August 8, 2013.  The Justice Department announced today an agreement with the city of Fort Morgan, Colo., to improve access to all aspects of civic life for persons with disabilities.  The agreement was reached under Project Civic Access (PCA), the department’s wide-ranging initiative to ensure that cities, towns and[Read More…]

Five Puerto Rico Police Department Officers Indicted on Federal Civil Rights, Obstruction of Justice and Perjury Charges

Washington, DC–(ENEWSPF)–August 7, 2013.  A second superseding indictment against five Puerto Rico Police Department (PRPD) officers was announced today by Jocelyn Samuels, Acting Assistant Attorney General for the Civil Rights Division; Rosa Emilia Rodriguez-Velez, U.S. Attorney for the District of Puerto Rico; and Carlos Cases, Special Agent in Charge of[Read More…]

Antiques Dealer Pleads Guilty in New York City Federal Court to Wildlife Smuggling Conspiracy

Washington, DC–(ENEWSPF)–August 7, 2013.  Qiang Wang, a/k/a Jeffrey Wang, a New York antiques dealer, pleaded guilty today in federal court in New York City to conspiracy to smuggle Asian artifacts made from rhinoceros horns and ivory and violate wildlife trafficking laws, announced Robert G. Dreher, the Acting Assistant Attorney General[Read More…]

Three MS-13 Leaders Found Guilty of Racketeering and Additional Charges for Multiple Murders and Attacks

Twelve Others Have Pleaded Guilty in the Case Washington, DC–(ENEWSPF)–August 6, 2013. Three leaders of MS-13 in Washington, D.C., were found guilty by a federal jury today of conspiring to participate in racketeering activity and other charges stemming from their roles in murders, extortion and other violent crimes in the[Read More…]

Puerto Rican Man Sentenced to Life in Prison for Murdering a Federal Witness

Washington, DC–(ENEWSPF)–August 6, 2013. Xavier Jiménez-Benceví, aka “Xavi,” 28, was sentenced to life in prison following his conviction for murdering a federal witness on a drug trafficking case. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Rosa Emilia Rodríguez-Vélez of the District of[Read More…]

Oakland County Doctor and Owner of Michigan Hemotology and Oncology Centers Charged in $35 Million Medicare Fraud Scheme

Washington, DC–(ENEWSPF)–August 6, 2013. Dr. Farid Fata, 48, of Oakland Township, Michigan, was arrested this morning and charged in a criminal complaint for his role in a health care fraud scheme which involved submitting false claims to Medicare for services that were medically unnecessary, including chemotherapy treatments.  Acting Assistant Attorney[Read More…]

Texas Businessman Agrees to Settle False Claims Allegations Involving the E-Rate Program

Washington, DC–(ENEWSPF)–August 6, 2013.  Larry Lehmann of Giddings, Texas has agreed to pay $400,000 to settle allegations that he violated the False Claims Act in connection with the Federal Communications Commission’s E-rate Program, the Department of Justice announced today. The E-rate Program, created by Congress in the Telecommunications Act of[Read More…]

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