SANTA ANA, CALIFORNIA A federal grand jury indicted three additional doctors for their roles in a 15-year-long health care fraud scheme involving more than $15 million in illegal kickbacks, according to authorities….
Category: U.S. Department of Justice
U.S. Department of Justice Cases
Woman Arrested for Helping ISIS, Including Keeping Bomb-Making Library
A Wisconsin woman, Waheba Issa Dais, a U.S. legal permanent resident who lived in Israel, is being charged with helping ISIS, according to authorities. According to the criminal complaint, beginning in at…
Man Who Kept Classified National Secrets Sentenced to Prison
TEXAS A federal judge on Wednesday sentenced a 43-year-old Texas man to three years and five months in prison for keeping classified national defense secrets, according to officials Weldon Marshall, of Sherman,…
Feds: Two White Supremacists Sentenced to Death for Killing Fellow Inmate
TEXAS Two federal inmates convicted of killing another inmate at a Beaumont Prison in Texas were sentenced to death Wednesday, according to officials. Ricky Fackrell, 34, of Vernal, Utah, and Christopher Cramer, 36,…
Former Cop Convicted of Stomping, Kicking, Punching Handcuffed Suspect
ALABAMA A former Tuskegee Police Department Lieutenant convicted of the 2014 pepper spraying, stomping, kicking and punching a suspect is now facing up to 10 years in prison, officials announced Tuesday. A…
Feds Crackdown on Business Email Schemes, Arrest 74
WASHINGTON D.C. Federal authorities disrupted a significant coordinated effort to disrupt Business Email Compromise schemes designed to intercept and hijack wire transfers from businesses and individuals, including senior citizens, officials announced Monday….
Man Sentenced to 20 Years for Sexually Abusing Thai Boys
LOS ANGELES A federal judge sentenced a Los Angeles resident Wednesday to 10 years in prison for traveling to Thailand to sexually abuse minor boys, according to officials. Paul Alan Shapiro plead…
FBI/NYPD Investigation Results in 75-Year Prison Sentence for Gang Member
June 4, 2018 FBI/NYPD Investigation Leads to 75-Year Prison Term “Pizzaro calmly walked away, smiling at a mother who was walking her child to the daycare and who had witnessed the incident.”…
Former Intelligence Officer Arrested Charged with Spying for China
SEATTLE FBI agents took former defense intelligence officer Ron Hansen, 58, into custody for spying while he was on his way to Seattle-Tacoma International Airport in Seattle to board a connecting flight…
Man Gets 26 Years in Prison for Selling Fentanyl That Result in a Death
LOS ANGELES A federal judge Thursday sentenced a Riverside man who sold a potent synthetic opioid very similar to fentanyl to a friend – who then suffered a fatal overdose from the…
Five Indicted for Conspiring to Smuggle Endangered Birds
LOUISIANA Five men have been charged in New Orleans with crimes related to illegally exporting birds protected under the Convention on International Trade in Endangered Species from the United States to Taiwan,…
Gang Members Convicted of Conspiracy, Including Murdering 15-Year-Old
INDIANA A jury convicted two Lake County, Indiana men, both members of the Chicago-based Latin Kings, of racketeering activity and conspiracy to possess with intent to distribute and distribute cocaine, marijuana and alprazolam,…