LOS ANGELES Two South Bay men and one Harbor-area woman are expected to appear Tuesday in federal court after being charged in a complaint with allegedly committing 10 armed robberies of chain…
Category: American Justice
Man Indicted for Alleged $2.6 Million Fraud by Using Stolen Beverly Hills Residents IDs
LOS ANGELES Officials announced Tuesday that a federal grand jury indicted a San Fernando Valley man for allegedly stealing the identities of Beverly Hills residents by pilfering mail and packages from their…
21 Charged With Firearms, Illegal Drug Offenses in Memphis
Federal and local law-enforcement officials announced Friday that 21 suspects were charged in connection with firearms trafficking, drug distribution, conspiracy, and other offenses as part of a targeted violent crime reduction initiative…
Defendant Who Attempted to Trick Voters Sentenced to Seven months in Prison, Fined $15,000
WASHINGTON D.C. A social media influencer was sentenced Wednesday to seven months in prison and fined $15,000 for his role in a conspiracy to interfere with potential voters’ right to vote in…
Former Physician Guilty of Illegally Issuing Prescriptions During Telehealth Sessions
LOS ANGELES A former Antelope Valley physician pleaded guilty Monday to federal narcotics charges for illegally dispensing prescriptions for often-abused controlled substances – including opioid-based medications – during telemedicine sessions with “patients”…
More Than a Dozen Broward County Deputies Charged with PPP Loan Fraud
According to authorities, Broward County Sheriff Gregory Tony joined federal law enforcement officials Thursday for a news conference announcing the arrests of 17 Broward Sheriff’s Office employees suspected of fraudulently applying for…
Ten, Including Pastor, Charged for $950,000 COVID-19 Relief Fraud Schemes
A federal grand jury in Tennessee returned an indictment this week charging 10 individuals for their roles in schemes to defraud the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection…
Former Accounting Manager of Pasadena Storage Guilty of Insider Trading That Led to Nearly $500,000 in Profits
LOS ANGELES A former employee at a publicly traded Pasadena-based company has agreed to plead guilty to buying more than 66,000 company shares based on non-public information that the company was about…
JUST SAY: The NBC “Interview” of a Six-Foot-Two, 215 Pound Orange Man
HUFFINGTON POST/ Sep 17, 2023, 01:55 PM EDT NEW YORK (AP) — Former President Donald Trump repeatedly declined in an interview aired Sunday to answer questions about whether he watched the Capitol riot…
MS-13 Gang Member “Spooky” Sentenced to 28 Years for Racketeering, Including Murder
A Maryland man was sentenced Wednesday to 28 years in prison for racketeering conspiracy, including murder, related to his participation in the La Mara Salvatrucha (MS-13) gang, officials stated. According to court…
Korean-Based Co. to Pay $9 Million Fine Related to Bid Rigging at U.S. Military Bases
First guilty plea and sentence in an ongoing investigation into bid rigging and related fraud at U.S. military installations in South Korea J&J Korea Inc. (J&J Korea), a company based in the…
Five Memphis Detectives Indicted for the Beating Death of 29-Year-Old Man
A federal grand jury on Tuesday in Memphis indicted five former Memphis Police Department (MPD) detectives with federal civil rights, conspiracy, and obstruction offenses resulting in the death of Tyre Nichols on…