Tax Preparers with the Help of a Social Worker Allegedly Stole Millions of Dollars from Local, State and Federal Agencies
SANTA ANA, California Two Orange County tax preparers were arraigned Monday on federal charges…
Pharmacist Illegally Distributed Thousands of Doses of Controlled Substances
A federal jury in Texas convicted a pharmacist last week of unlawfully distributing controlled substances from a now-shuttered Houston pharmacy,…
Four Men Arrested For Fraud Against Elderly Timeshare Owners of More Than $5 Million
SANTA ANA, California Federal authorities this week arrested four defendants charged in a 29-count grand jury indictment, officials stated. The…
Teen Charged with Allegedly Shooting at LAPD Officers with a “Ghost” Gun
A man is charged with using a ghost gun to shoot at two Los Angeles police officers in a patrol…
Three Kentucky Correctional Officers Indicted for Allegedly Beating Inmates
LONDON, KENTUCKY A grand jury indicted three U.S. Big Sandy federal correctional officers — two officers and a lieutenant for…
Ex-Marine Admits to Three Counts of “Sextortion” Cyberstalking Young Women
LOS ANGELES A South Bay man pleaded guilty today to cyberstalking multiple young women in a “sextortion” campaign He waged…
Real Estate Developer Allegedly Stole More than $1.5 Million from COVID-19 Relief Money
PORTLAND A federal indictment was unsealed Thursday charging a California real estate developer with using stolen identities to fraudulently obtain…