MISSISSIPPI – Four people were indicted for a racially motivated hate crimes spree in Jackson for allegedly using weapons, including beer bottles, sling shots and motor vehicles to try to injury blacks….
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Trio Indicted for Insurance Fraud Involving More Than $50 Million of Unneeded Medical Procedures
SANTA ANA, CALIFORNIA – A federal grand jury on Wednesday indicted three Southern California residents in a scheme to defraud health insurance programs by submitting bills for more than $50 million in…
Two Leaders of an Israeli Lotto Scam That Duped the Elderly Sent to Prison
NEW YORK — Two leaders of a Israeli lottery fraud were sentenced to prison for targeting elderly victims in a lottery scheme, federal officials said Tuesday. Avi Ayache and Yaron Bar were…
A 65-Year-Old Lawyer is Facing Up to 23 Years in Prison for Laundering Drug Profits
SAN DIEGO – A prominent 65-year-old criminal attorney plead guilty Tuesday to money laundering drug profits for a narcotics trafficker. James Warner, of San Diego, is facing up to 23 years in…
Citigroup To Pay Record $7 Billion Settlement for Misleading Investors
WASHINGTON D.C. – The U.S. Justice Department announced Monday that it has reached a $7 billion settlement –the largest penalty of its kind — with Citigroup Inc. for misleading investors about securities…
Former CEO of Employee Retirement System Pleads Guilty to Corruption Charges
SAN FRANCISCO – The former CEO of the California Public Employee Retirement System, known as CalPERS, plead guilty Friday to getting hundreds of thousands of dollars in cash along with gifts in…
A CHP Investigation Into the I-10 Beating of a Woman Is Suspect
By Raul Hernandez [email protected] It was a jaw dropping incident, and after the video was launched into Cyberspace, it sparked immediate outrage along with cries of police brutality. On a busy highway,…
Four Police Officers Facing Charges Involving the Beating of a Man
GEORGIA — A grand jury indicted Georgia law enforcement officers for civil rights violations and obstruction of justice in connection with the beating of a man at the Bainbridge BikeFest in 2012,…
Russian Hacker Arrested for Stealing Credit Card Information from Retail Stores
WASHINGTON D.C. -A Russian hacker was arrested in Guam this weekend for stealing information from retail sales cash registers and installing malicious software to steal credit cards, officials announced this week. Roman…
A Medical Device Inventor Going to Prison for Hiding Money from IRS
CALIFORNIA – A medical device inventor was sentenced on Monday to six months in prison for hiding more than $8 million in foreign bank accounts, federal officials announced. Ashvin Desai, of San…
Moving Company to Pay $500,000 for Over Billing; Whistleblower Will Get $86,000
A moving company will pay hundreds of thousands of dollars for over billing the federal government to transport its employees relocating to duty stations within the United States, officials announced Tuesday. RE/MAX…
Mafia Boss and Three Others Convicted of Taking Over a Texas Mortgage Company and Looting It
NEW JERSEY: A member and associate of Lucchese organized crime Mafia family along with an attorney and a CEO were convicted last week of taking over and looting FirstPlus Financial Group Inc, a…