ALASKA – An Alaska plastic surgeon, who engaged in a scheme to hide and conceal millions of dollars from the courts and his wife of 28 years who was divorcing him, was…
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Sixteen Puerto Rican Police Officers Indicted for Running Criminal Organization
PUERTO RICO – A federal grand jury indicted 16 current and former Puerto Rican police officers for racketeering, robbery, extortion, firearm, narcotics, civil rights and theft charges, according to authorities. The officers…
Settlement Reached in Volpei Vs. Ventura County District Attorney’s Office
(Posted May 22) BY RAUL HERNANDEZ [email protected] SANTA BARBARA, CALIF. – Attorneys agreed to settle a lawsuit filed against the Ventura County District Attorney by a former DA investigator who alleges that…
Nineteen People Arrested in U.S. and Other Countries for Massive Marketing Scams
MISSISSIPPI – Fifteen people who were named in an eight-count federal indictment were arrested today in South Africa, Canada and the United States for being involved in a massive marketing scheme, officials…
Man Pleads Guilty to Smuggling Counterfeit Drugs Including Viagra
TEXAS – A 26-year-old man pleaded guilty Tuesday to conspiring to smuggle and to traffic in counterfeit and falsely labeled pharmaceuticals, including Viagra tablets, from China, federal officials said. Nasif Baqla,…
Navy Officer Pleads Guilty to Accepting Bribes, iPad3 and Other Electronics in Exchange for Classified Information
CALIFORNIA – U.S. Navy Petty Officer First Class Daniel Layug plead guilty today to accepting more than $10,000 in cash, consumer electronics and travel expenses from a foreign defense contractor in exchange…
Former Teacher and Athletic Coach Sentenced to More Than 23 Years for Child-Porn Crimes
LOS ANGELES – A former teacher and athletic coach at Royal Oak Middle School in Covina, who pleaded guilty to producing child pornography and using the Internet to entice a minor to…
Federal Grand Jury Indicts Five Chinese Military Men Who Hacked Corporate Computers
PENNSYLVANIA — A federal grand jury indicted five Chinese military hackers for computer hacking, economic espionage and other offenses aimed at six American victims in the U.S. power, metals and solar products…
Man Who Mailed Poison-Laced Letters to President Obama and Others Sentenced to 25 Years
OXFORD, MISSISSIPPI – A man who possessed ricin and mailed poison-laced letters including one that threatened bodily harm to President Obama was sentenced today to 25 years in prison, federal officials said….
GM Pays a Record $35 Million Penalty for Its Failure to Timely Report a Safety Defect on the Chevy Cobalt
WASHINGTON – GM agreed to pay a record $35 million penalty for failing to report a safety defect in a timely manner in the Chevrolet Cobalt and other models. The defect resulted…
Former KKK Leader Sent to Prison for Cross Burning at a Black Neighborhood
ALABAMA —A former Alabama Klu Klux Klan leader was sentenced today to two years in prison for his role in a cross-burning incident at a black neighborhood, federal officials said. U.S. District…
A 22-Year-old Phoenix Man Sentenced to 20 Years in Prison for Trafficking in Stolen Credit Cards
NEVADA – A federal judge sentenced David Ray Camez to 20 years after a jury found that Camez was involved with others in the large scale trafficking of stolen credit card data…