LOS ANGELES – A federal grand jury has indicted a Chinese national on five felony offenses stemming from a computer hacking scheme that involved the theft of trade secrets from American defense…
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Former Owner of LA Medical Management Company Admits to Stealing Millions from Medicare
WASHINGTON D.C. – The former owner of a Los Angeles medical clinic management company pleaded guilty Friday in connection with his role in a scheme to defraud Medicare out of millions of…
Airline Pilot Convicted of Having Sex with a Female Minor Who He Met on Website
WHEELING, WV—A commercial airline pilot for Republic Airways has been convicted of traveling across state lines in order to have sex with a minor female, officials said. Mustafa Momoun Bazbaz, 28, of…
Bookkeeper Who Stole Hundreds of Thousands of Dollars From Two Employers Is Facing Lengthy Prison Sentence
KANSAS CITY, MO— A bookkeeper who stole hundreds of thousands of dollars from two employers could be sent to prison for more than 30 years when she is sentenced, according to officials….
Killer Given Two Life Sentences for Murdering Two Postal Workers During Crime Spree
TENNESSEE — A man who murdered two U.S. Postal Service workers during a six-month crime spree with his son in 2010 was sentenced to two consecutive life sentences, federal officials announced Tuesday. Chastain…
Man Who Mailed Poisons to Customers Pleads Guilty to Producing and Selling Toxins
FLORIDA – A man who sold and mailed the poisons ricin and abrin from Florida to international purchasers plead guilty Tuesday in federal court to producing and smuggling toxins, officials said. Jesse…
Man Who Allegedly Fondled Female Airline Passenger Makes Court Appearance
NEWARK, NJ—A man who fondled a sleeping female passenger aboard a flight from Tokyo to Newark appeared in court Tuesday for allegedly engaging in abusive sexual contact, federal officials said. Eun Jong…
Pimp Victimized Young Girls Who He Recruited for His Prostitution Business
NORTH CAROLINA – A federal jury on Monday found Shahid Hassan Muslim, aka “Sharp,” guilty of two counts of sex trafficking, one count of kidnapping, one count of production of child pornography,…
MS-13 Gang Member Who Helped a Minor Female Runaway Was Sentenced to Prison
VIRGINIA – A federal judge on Monday sentenced a member of a violent street gang to five years in prison for helping a female minor runaway from home and arranging for her…
Former Buffalo Cop Pleads Guilty to Operating a Marijuana Grow of More Than 100 Plants
NEW YORK – A former Buffalo police officer who plead guilty last week to operating of marijuana grow of more than 100 plants is now facing up to 40 years in prison,…
Seventh Defendant Indicted for the Murder of a Border Patrol Agent
ARIZONA – A federal grand jury indicted the seventh defendant in connection with the murder of U.S. Border Patrol Agent Brian Terry in 2010, officials announced last week. Rosario Rafael Burboa-Alvarez was indicted…
Prominent Wine Dealer Sentenced to 10 Years in Federal Prison for Selling Counterfeit Wine
NEW YORK — A prominent wine dealer who sold millions of dollars of counterfeit wine was sentenced on Thursday to 10 years in prison, officials said. Wine Dealer Rudy Kurniawan operated an…