VIRGIN ISLANDS – A 71-year-old French national was charged with trying to illegally smuggle 38 Cubans and one St. Lucia citizen into the United States, officials said. Federal agents arrested Alain Rene…
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66-Year-Old Sentenced to Prison for Extortion, Played Role of a Mobster
CONNECTICUT – A federal judge sentenced a 66-year-old man to nearly three years in prison for extorting money from a small business owner by playing the role of a mobster, officials said….
Former CEO of Brokerage Firm Admits to Illegally Pocketing Millions of Dollars
LOS ANGELES – The former president and CEO of the Sherman Oaks-based Morgan Peabody, Inc. brokerage firm plead guilty to federal wire fraud charges stemming from a real estate investment scam that…
Former Detective Sentenced for Taking a $20,000 Bribe to Close Drug Investigation
FRESNO, CA—A federal judge sentenced a former detective with the Fresno Police Department’s Vice and Intelligence Unit to two years in prison for agree close a drug investigation in exchange for a…
N.Y. State Senator and Son Indicted for Extorting Businesses
NEW YORK – New York State Senator Dean Skelos and his son, Adam Skelos, were arrested Monday for allegedly extorting people who were doing business in the state, according to authorities. The…
Comptroller Who Embezzled $3.3 Million Sentenced to Prison
SANTA ANA, CALIF. –The former controller of a company that provides supervision services, including electronic monitoring programs, to courts and probation departments was sentenced to three years and a month in prison after…
Alleged Guatemalan Drug Leader Extradited to U.S., Arraigned in Federal Court
WASHINGTON D.C. – An alleged leader of an international drug trafficking organization based in Guatemala was extradited to the U.S. last week, officials announced. Eliu Elixander Lorenzana-Cordon, 43, was arrested in Guatemala on…
“2 Much” Sentenced to 40 Years in Prison for Sex Trafficking of Child
ALEXANDRIA, VA— A federal court judge sentenced Lenny Paul Haskins, 34, also known as “2 Much,” of Las Vegas, Nevada, and Richmond, California, to 40 years in prison for sex trafficking of a…
Gang Member Who Murdered Two People and Wounded Federal Agents Sentenced to Life
SAN FRANCISCO – A San Francisco gang member who murdered two people and later, shot and wounded federal agents who came to arrest him with an AK-47 was sentenced Friday to life…
DOJ Will Spend $20 Million on Body Cameras, Part of a $75 Million, Three-Year Investment
WASHINGTON D.C. – The federal government will begin a $20 million body camera pilot program that is part of President Obama’s proposal to invest $75 million over three years, which will buy 50,000…
Woman Ripped Off Medicare for $3.5 Million By Running a Wheelchair Scam
LOS ANGELES – A Hawthorne woman who ran a company that submitted more than $7 million in fraudulent claims to Medicare – primarily for power wheelchairs that were not needed by patients…
13 Current and Former Cops Indicted for Protecting a Phony Drug Organization
WASHINGTON D.C.—Thirteen current and former law enforcement officers and two other individuals were indicted and arrested for allegedly protecting narcotics shipments and cash proceeds for what they believed was a large-scale drug…