Federal and International

Owner of Texas Durable Medical Equipment Companies Convicted in Fraud Scheme

Washington, DC—(ENEWSPF)—January 18, 2013. A Texas federal judge convicted the owner of two Texas-based durable medical equipment companies today on multiple health care fraud charges following a five-day bench trial, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division.   Hugh Marion Willet, 69, of Fort[Read More…]

Attorney General Eric Holder at the U.S. Conference of Mayors Crime and Social Justice Committee Meeting

Washington, DC—(ENEWSPF)—January 18, 2013. Thank you, Mayor Parker, for those kind words – and good afternoon, everyone.   It’s a pleasure to be here today, and a privilege to be included, once again, in this annual forum.   I’d like to recognize Mayor Nutter, along with the U.S. Conference of Mayors’ Executive[Read More…]

Federal Grand Jury in Fort Wayne Returns Indictment

FORT WAYNE, IN—The United States Attorney’s Office announced that a grand jury sitting in Fort Wayne, Indiana, returned the following Indictment on December 18, 2012: Troy A. Ditiway, 26, of Fort Wayne, Indiana, is charged in a single count indictment with possession of one or more matters containing visual depictions[Read More…]

FBI: Hogsett Announces Sentencing of Indianapolis Defendants in Terre Haute-Area Meth Ring

Indianapolis, IN-(ENEWSPF)- Joseph H. Hogsett, the United States Attorney, announced today that Nicholas Ceja, age 40, and Constantino Cejas, age 47, both of Indianapolis, have been sentenced for their roles in a drug trafficking operation that was responsible for distributing large amounts of methamphetamine in the Terre Haute area. Before[Read More…]

FBI: Kevin M. Walker Named Equal Employment Opportunity Officer

Washington, D.C.-(ENEWSPF)- Director Robert S. Mueller, III has named Kevin M. Walker Equal Employment Opportunity (EEO) Officer. In this role, he will oversee the discrimination complaint process, the DOJ Mediator Corps, the reasonable accommodation process, and the sign language interpreter program. Mr. Walker most recently served as the acting deputy[Read More…]

Department of Justice

FBI: Suspect Arrested in Connection with Robbery of TCF Bank Branch in Glendale Heights

Chicago, IL-(ENEWSPF)- FBI agents and officers from the Cicero Police Department arrested a 43-year-old Cicero man yesterday in connection with the July 27, 2012 robbery of the TCF Bank branch located at 2164 Bloomingdale Road in Glendale Heights, Illinois. Glenn A. Rodgers was taken into custody without incident at his[Read More…]

Department of Justice

U.S. Grand Jury Indicts Former Cook County Commissioner, Former Chicago Alderman, and Six Others in Alleged Corruption Schemes

Chicago-(ENEWSPF)- Two former local public officials and five businessmen who were arrested last month on public corruption charges were formally indicted July 26 for allegedly participating in one or more corruption schemes. A federal grand jury returned indictments against former Cook County Commissioner Joseph Mario Moreno, former Chicago Alderman Ambrosio[Read More…]

statue of justice, justice, The Old Bailey, Ronnie McDonald

Former UGA Football Star and NFL Player Arthur Marshall Sentenced to 69 Months in Prison for Mortgage Fraud

Augusta, GA–(ENEWSPF)– ARTHUR JAMES MARSHALL, JR., 41, from Augusta, Georgia, was sentenced late yesterday by United States District Judge J. Randal Hall to 69 months in prison and five years of supervised release for his mortgage fraud convictions. MARSHALL was also ordered to pay more than $3.6 million restitution to[Read More…]

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