RIVERSIDE, California Officials stated that the former CEO and executive director of two San Bernardino County nonprofit organizations was arrested Tuesday on an indictment alleging she embezzled federal grant money intended for…
Category: U.S. Department of Justice
U.S. Department of Justice Cases
Japanese-Language Interpreter Admits to Stealing Almost $17 Million from Major League Baseball Player’s Bank Account
LOS ANGELES The Justice Department announced Wednesday that a Japanese-language interpreter has agreed to plead guilty to federal criminal charges for illegally transferring almost $17 million from a Major League Baseball Player,…
Former Police Officer Who Kidnapped and Shot Victim in the Head Charged With Murder
A federal grand jury in Memphis, Tennessee, returned an eight-count indictment Wednesday charging former Memphis Police Officer Patric J. Ferguson with federal civil rights, kidnapping, and weapons offenses in connection with the…
Man Charged for Allegedly Stealing “High-End Violins” and Robbing Bank
LOS ANGELES An Irvine man has been charged in a federal criminal complaint for allegedly orchestrating a scheme to steal high-value violins and then allegedly robbing a bank in Orange County, the…
JUST SAYING: Prosecution of Trump Takes a Backseat to Georgia Prosecutor’s Love Life
Georgia Appeals Court Agrees To Reconsider Fani Willis Ruling The decision will further delay another of Trump’s criminal trials. ************************* JUST SAYING BY RAUL HERNANDEZ The legal system requires law enforcement and…
Calif. Man Who Gave Fentanyl to Victim Who Died Sentenced to 20 Years in Prison
LOS ANGELES A Riverside County man was sentenced to 20 years in federal prison on Tuesday for selling fentanyl to a 33-year-old man who overdosed and died after ingesting the deadly synthetic…
Physician and Owner of Medical Clinic Guilty of Defrauding Medi-Cal Family Program of $2.5 Million
RIVERSIDE, California Officials stated that a Bellflower medical clinic’s owner and sole physician pleaded guilty to submitting millions of dollars worth of false claims to a Medi-Cal health care program. The program…
Former Corrections Officer Sentenced to Four Years in Prison for Brutally Beating Inmate
A former Tennessee Department of Corrections (TDOC) tactical officer, Javian Griffin, 38, was sentenced Monday to 48 months in prison for brutally beating an inmate in the head, breaking his jaw, officials…
Calif. Man Who Drove Car Through Demonstrators at “Stop Asian Hate” Rally Sentenced to Federal Prison
LOS ANGELES A Diamond Bar man was sentenced Monday to 12 months in federal prison for disrupting a “Stop Asian Hate” rally in March 2021 by running a red light and driving…
Calif. Man Sentenced to 21 Years in Prison for Trafficking in Drugs from Mexico
RIVERSIDE, California A Riverside County man who is the lead defendant in a criminal case involving an outfit that trafficked pound quantities of methamphetamine from Mexico into the Inland Empire was sentenced…
N.C. Man Sentenced to 41 Months in Prison for Hate Crimes Against a Black and a Hispanic man, For Years Terrorized Minorities
A North Carolina man was sentenced yesterday to 41 months in prison and three years of supervised release for committing hate crimes against a Black man and a Hispanic man, officials stated….
Ohio Physician Sentenced to Seven Years in Prison Illegally Prescribing 137,000 Pills to Nine People
An Ohio physician was sentenced Thursday to seven years in prison for unlawfully distributing opioids from his clinic, officials stated. Between October 2014 and September 2019, officials stated that Romano prescribed over…