Largest Health Care Fraud Enforcement Action in Department of Justice History Resulted in 76 Doctors Charged and 84 Opioid Cases Involving More Than 13 Million Illegal Dosages of Opioids WASHINGTON, DC—(ENEWSPF)—June 28, 2018 By: DoJ READ MORE
Springfield, IL-(ENEWSPF)- On the morning of June 12, 2018, at the United States District Court in Benton, Illinois, Ryan A. Thorpe, 44, the former Treasurer for the City of Zeigler, was sentenced to four years READ MORE
Attorney General Madigan and 42 Other Attorneys General Have Recovered $420 Million from LIBOR Settlements Chicago–(ENEWSPF)—June 15, 2018 By: Rosemary Piser A working group of forty-two Attorneys General, including Illinois Attorney General Lisa Madigan, today READ MORE
“Mr. Trump’s wrongful use of the foundation to benefit his campaign was willful and knowing.” NEW YORK—(ENEWSPF)—June 14, 2018 By: Julia Conley, staff writer A two-year investigation into President Donald Trump’s charity by New York READ MORE
Washington, DC—(ENEWSPF)—June 12, 2018 By: Rosemary Piser The Department of Justice announced the arrest of more than 2,300 suspected online child sex offenders. The 61 Internet Crimes Against Children (ICAC) task forces, located in all READ MORE
42 Alleged Fraudsters Arrested in the United States Washington, D.C.-(ENEWSPF)- Federal authorities announced June 11 a significant coordinated effort to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and hijack wire transfers from READ MORE
CALIFORNIA—(ENEWSPF)—May 29, 2018 By: Sydney Lupkin Pfizer will pay the government nearly $24 million as part of a settlement to resolve allegations that it funneled money through a foundation resulting in illegal kickbacks. The company READ MORE
South Bend, IN-(ENEWSPF)- A man from South Bend, Indiana, was sentenced on a firearm charge, the Justice Department said in a statement. Andrew Jacobs, age 20, of South Bend, IN, was sentenced before South Bend READ MORE
South Bend, IN-(ENEWSPFR)- A Mishawaka man was convicted of bank robbery this week, the Justice Department reports. Carlos Maez, age 40, of Mishawaka, Indiana was convicted of all counts, early evening on Wednesday, before District READ MORE
New Albany, IN-(ENEWSPF)- In a massive interstate cargo theft case, four individuals convicted of participating in a wide-ranging conspiracy to steal truckloads of high-value merchandise traveling in interstate commerce were sentenced in federal court in READ MORE
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