Former Honduran Congressman Tony Hernandez Sentenced to Life in Prison for Drug Trafficking
Hernández Participated in the Importation of At Least 185,000 Kilograms of Cocaine; Secured Bribes to Honduran Officials; and Coordinated Two…
Man Allegedly Took Kickbacks to Find New-Patient “Body Brokering” for Sober Living Homes
SANTA ANA, California Federal agents arrested an Orange County man on federal charges for allegedly soliciting and receiving illegal kickbacks…
Man Admits to Bagman Role in Conspiracy to Defraud Elderly While Posing as Federal Agent
LOS ANGELES A Riverside County man plead guilty Tuesday to a federal criminal charge that he participated in an international…
Former Sheriff’s Office Employee Pleads Guilty to a $31,000 Bribery Scheme
NEW ORLEANS, LA SONJA DYSON EVANS, 58, of Ponchatoula, Louisiana, pled guilty last week to using cell phones to carry out…
Ugandan Admits to Illegally Sending $762,000 in COVID-19 Relief Money to Uganda
LOS ANGELES A Santa Clarita Valley man plead guilty Monday to perpetrating a scheme to fraudulently obtain approximately $1.8 million…
ICE: Mexican with Child Molester and Other Convictions Deported to Mexico
MARCH 26, 2021 SEATTLE, WAENFORCEMENT AND REMOVAL ICE removes child molester with multiple convictions from Washington state to Mexico SEATTLE…
Man Admits to Robbing Six Pharmacies While Wearing a Medical Mask Over His Face
RIVERSIDE, California A Riverside County man plead guilty Thursday to federal criminal charges that he engaged in a month-long robbery…
Owner of California Company Faces Additional Charges for Nearly $30 Million Owed to IRS
SANTA ANA, California The owner of Orange County-based temporary staffing companies, who previously was charged with failing to pay more than…