March 30, 2023 Honduran Faces Up to Life in Prison After Pleading Guilty to Drug and Human Smuggling LOUISIANA A Honduran national plead guilty Thursday to his role in a scheme to illegally bring Honduran nationals and […]
March 29, 2023March 29, 2023 Houston Attorney Guilty for His Role in Offshore $18 Million Tax Evasion Scheme A Houston Attorney pleaded guilty Wednesday to conspiring to defraud the United States, according to authorities. He conspired to […]
March 28, 2023 Man Sentenced to 27 Years in Prison for Luring Girls to do Masochistic Acts Online, Including “Cutting their Breasts” LOS ANGELES A former Redondo Beach resident was sentenced Tuesday to 27 years in federal prison for targeting girls […]
March 27, 2023 New Mexico Oil Co. to Pay $1.1 Million in Penalties, Reduce Air Pollution, Eliminate 16,000 Tons of Harmful Pollutants NEW MEXICO Company to Pay $1.15 Million in Civil Penalties and Conduct $1.25 Million Community Project to Help Address […]
March 25, 2023March 25, 2023 CEO of Titanium Blockchain Sentenced For $21 Million Cryptocurrency Fraud WASHINGTON D.C. The CEO/founder of Titanium Blockchain Infrastructure Services Inc. (TBIS) was sentenced to four years and three months […]
March 23, 2023 Two Doctors Convicted for Unnecessary Urinalysis Testing Scheme A federal jury convicted two doctors Thursday for their involvement in a urinalysis testing scheme, officials stated. The evidence […]
March 23, 2023March 23, 2023 Man Guilty of Threatening Black Family for Moving into a Neighborhood A Wisconsin man pleaded guilty to one felony count and one misdemeanor count of intimidating and interfering with Black […]
March 22, 2023 Two Indicted for Alleged International Human Smuggling WASHINGTON D.C. Ofelia Hernandez-Salas, 60, and co-conspirator Raul Saucedo-Huipio, 48, were arrested in Mexico at the request of the […]