Federal and International

Retailers Agree to Settle FTC Charges They Marketed Real Fur Products as Fake Fur

Washington, DC–(ENEWSPF)–March 19, 2013. Three clothing retailers have agreed to settle Federal Trade Commission charges that they misled consumers by marketing that products contained “faux fur,” when in fact, the products contained real fur. In administrative complaints, the FTC alleged that The Neiman Marcus Group Inc., DrJays.com Inc., and Eminent[Read More…]

FBI: Robbery of Fifth Third Bank Branch in Winfield

(PHOTO FBI) Chicago, IL-(ENEWSPF)- A bank robbery occurred earlier March 14 at the Fifth Third Bank branch located at 1N111 County Line Road in Winfield, Illinois. The robber, described by witnesses as a male/white with dark eyes, approximately 5’11” tall, 30 to 40 years of age, was well-covered at the[Read More…]

Former Department of Health and Human Services Employee Pleads Guilty in Washington to Wire Fraud Charge in Retention Bonus Scheme

Washington, DC–(ENEWSPF)–March 15, 2013.  An employee of the Department of Health and Human Services’ Office of the Assistant Secretary for Preparedness and Response (HHS-ASPR) pleaded guilty today in Washington, D.C., to defrauding the United States by submitting fraudulent employment offers in order to claim retention bonuses totaling $138,875, announced Acting[Read More…]

Two California Men Charged in Boston with Computer Hacking in Connection with Gift Card Fraud Scheme

Washington, DC–(ENEWSPF)–March 15, 2013.  Two California men have been charged in an indictment unsealed today in Boston with remotely hacking into merchants’ computerized cash registers in order to obtain fraudulent gift cards, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Carmen M. Ortiz[Read More…]

Justice Department Settles with Ohio Hospital Over HIV Discrimination

Washington, DC–(ENEWSPF)–March 13, 2013. The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Glenbeigh Hospital of Rock Creek, Ohio, under the Americans with Disabilities Act (ADA).  The settlement resolves allegations that Glenbeigh violated the ADA by denying admission to[Read More…]

Vice President Biden and Attorney General Holder Announce Grants to Help Reduce Domestic Violence Homicides

12 Cities and Counties Receive Grants as Part of New Evidence-Based Prevention Initiative WASHINGTON, DC–(ENEWSPF)–March 13, 2013. Vice President Joe Biden and Attorney General Eric Holder today announced grants to twelve programs across the country to target the urgent need to reduce domestic violence homicides.  On average, three women a[Read More…]

Justice Department Secures Nearly $2 Billion in Consumer Protection Cases in 2012

Through Consumer Protection Branch, Civil Division Successfully Combatted Consumer Fraud Schemes Washington, DC–(ENEWSPF)–March 8, 2013. The Justice Department’s Consumer Protection Branch secured nearly $2 billion in criminal fines, forfeiture, restitution, and civil disgorgement in 2012, Stuart F. Delery, Principal Deputy Assistant Attorney General for the Civil Division, announced today at[Read More…]

Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

29 Individuals Have Agreed to Plead Guilty to Date WASHINGTON–(ENEWSPF)–March 7, 2013. Two Northern California real estate investors have agreed to plead guilty for their role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California, the Department of Justice announced. Felony[Read More…]

ARCHIVES