LOS ANGELES A federal grand jury indicted South Los Angeles woman who describes herself on social media as “The Most Hated Hoe in LA” on federal sex trafficking charges that include allegations…
Category: U.S. Department of Justice
U.S. Department of Justice Cases
Terrorist Sentenced to 45 Years for Conspiring to Murder Americans
TEXAS A federal judge on Tuesday sentenced terrorist Muhanad Mahmoud al Farekh, 32, of Houston, to 45 years following his Sept. 29 trial, according to officials. He was convicted of multiple offenses covering…
Tax Preparer Sentenced to Prison for Four years for Tax Refund Fraud
LOS ANGELES A Canoga Park man who worked with a tax preparer in a large stolen-identity and tax-refund fraud scheme was sentenced Monday to four years and four months in federal prison,…
Feds: 35 Members and Associates of Bloods Gang Plead to Racketeering, Drug Charges
NORTH CAROLINA Thirty-five members and associates of the Nine Trey Gangsters set of the United Blood Nation or “UBN” street gang, including a “Godfather” as well as other high-ranking leaders of the…
Attorney Indicted for Pocketing Money From Client’s Multi-Million-Dollar Settlement
LOS ANGELES A personal injury attorney who was recently suspended by the California State Bar was indicted Friday on federal charges that allege he stole the majority of a multi-million dollar client settlement, most…
Former Pastor Sentenced to 11 Years in Prison for Transporting Child Porn
OREGON An Oregon man was sentenced Thursday to serve 11 years and two months in prison for transportation of child pornography, according to officials. Chief Judge Marcia S. Krieger sentenced James Parkhurst,…
Feds: 19 Mongols Motorcycle Gang Member and Associates Charged with Murder, Kidnapping
TENNESSEE A federal grand jury indicted 19 Members and Associates of Tennessee Mongols Motorcycle Gang Charged With Racketeering Conspiracy Including Murder and Kidnapping A 62-count second-superseding indictment was returned by a federal…
“Boo Boo” Sentenced to 30 Years for Multi-Million Dollar Tax Fraud
ALABAMA The Alabama ringleader of a multi-million dollar identity tax refund was sentenced to 30 years in prison for stealing 8,800 stolen IDs from the U.S. Army, Alabama state agencies and Georgia…
Woman Sentenced to Two Years for Injecting Woman’s Buttocks With Substance
LOS ANGELES A federal judge sentenced a Monterey Park woman to two years in prison for injecting a woman with a foreign substance for the purpose of buttock enhancement, according to…
Jacksonville Man Charged with Aggravated Sexual Abuse On Cruise Ship
Jacksonville, FL – Federal authorities arrested and charged Brian Holland, 23, of Jacksonville, with aggravated sexual abuse by force. He is facing up to life in prison if found guilty of the…
Man Admits Keeping Highly Sensitive Classified Defense Information
TEXAS Weldon Marshall, 43, of the Dallas, Texas area, plead guilty on Monday to one count of unlawfully retaining highly sensitive classified defense information, according to officials. U.S. District Judge George Hanks set…
Doctor Guilty of Scamming Military Health Care System out of $3 Million
MISSISSIPPI A federal jury found a Biloxi, Mississippi physician guilty Friday for his role in an approximately $3 million compounding pharmacy fraud scheme, officials announced Monday. Officials stated that Albert Diaz, M.D.,…