Michigan Doctor Sentenced for Health Care Fraud, Immigration, and Tax Offenses
Thu, 30 Sep 2010 16:30:19 -0500
Ali S. Makki, a medical doctor from Dearborn, Michigan was sentenced to 24 months in custody on three felony counts involving his fraud against the Medicare program, making false statements in immigration, and for filing a false tax return.
Panasonic, Whirlpool Subsidiary Guilty in Price-Fixing Scheme; Will Pay $140.9 Million
Thu, 30 Sep 2010 16:26:44 -0500
Panasonic Corporation and a Whirlpool Corporation subsidiary, Embraco North America Inc., have agreed to plead guilty and to pay a total of $140.9 million in criminal fines for their role in an international conspiracy to fix the prices of refrigerant compressors, which are used in refrigerators and freezers in homes and businesses.
Former Arizona Fugitives Indicted in New Mexico
Thu, 30 Sep 2010 16:20:28 -0500
A federal grand jury in Albuquerque, New Mexico indicted Arizona fugitives John Charles McCluskey and Tracy Allen Province, and their accomplice, Casslyn Mae Welch, in connection with the August 2, 2010 carjacking and murder of Gary and Linda Haas of Oklahoma.
New Mexico Man Charged with First-Degree Murder
Thu, 30 Sep 2010 16:17:56 -0500
Lucas Michael Ray Steven Toledo, a resident and enrolled member of the Jemez Pueblo in New Mexico, was charged with the first degree murder of another enrolled member of the Jemez Pueblo.
Joint Investigation Leads to Drug and Gun Charges Against 55 Defendants in Illinois
Thu, 30 Sep 2010 16:10:24 -0500
Fifty-five defendants are facing state or federal charges following separate law enforcement operations that penetrated alleged wholesale cocaine and heroin supply networks and street gang-related retail sales of drugs and guns on the Chicago's south and west sides. Nearly 20 firearms, tens of kilograms of heroin and cocaine, more than $800,000 in cash, and three luxury automobiles were seized during the course of the joint local, state and federal investigations.
Illinois Man Indicted for Attempting to Provide Material Support to al Shabaab
Thu, 30 Sep 2010 16:07:45 -0500
Shaker Masri, of Chicago, Illinois, was indicted for attempting to provide material support to the designated foreign terrorist organization al Shabaab, and for attempting to provide material support by use of a weapon of mass destruction outside the United States.
Two Louisiana Police Officers Charged with Perjury and Obstruction of Justice
Thu, 30 Sep 2010 16:03:37 -0500
Two officers with the New Orleans Police Department, Ronald Mitchell and Ray Jones, were charged with committing perjury and obstructing justice during the course of a federal civil suit related to the shooting death of a civilian in September 2005.
Louisiana Mayor Indicted on Corruption Charges
Wed, 29 Sep 2010 16:00:35 -0500
George L. Grace, Sr., the mayor of St. Gabriel, Louisiana, was indicted on charges of racketeering, bribery, making false statements, obstruction of justice, mail fraud, wire fraud, and forfeiture.
Thirty-Seven Members of Cybercrime Ring Charged in Global Bank Fraud Schemes
Thu, 30 Sep 2010 15:55:39 -0500
Thirty-seven defendants were charged in New York in 21 separate cases for their roles in global bank fraud schemes that allegedly used hundreds of false-name bank accounts to steal over $3 million from dozens of U.S. accounts that were compromised by malware attacks.
Six International Freight Forwarding Companies Guilty in Price-Fixing Conspiracy
Thu, 30 Sep 2010 15:53:31 -0500
Six international freight forwarders have agreed to plead guilty and to pay criminal fines totaling $50.27 million for their roles in several conspiracies to fix a variety of fees and charges in connection with the provision of freight forwarding services for international air cargo shipments.
South Carolina Woman Pleads Guilty to Bank Fraud
Thu, 30 Sep 2010 15:33:48 -0500
Tiffany Travis, of Myrtle Beach, South Carolina, pled guilty to her role in a $1.6 million bank fraud scheme.
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