RIVERSIDE, California The leader of three conspiracies in which members and associates of a San Bernardino-based street gang deliberately got themselves arrested to smuggle narcotics and syringes hidden in their body cavities…
Category: U.S. Department of Justice
U.S. Department of Justice Cases
Man Who Used Instagram Followers to Commit Check Fraud Sentenced to Prison
SANTA ANA, California Officials stated that a convicted criminal from Orange County was sentenced to seven years and six months in federal prison on Monday for his role in a plot to…
“Operation Big Easy” Nets 41 Suspects Charged with Firearm, Drug Distribution and Conspiracy
NEW ORLEANS Law enforcement officials announced Friday that 41 individuals were charged in connection with firearms trafficking, drug distribution, conspiracy, and other offenses following a three-month violent crime reduction initiative in New…
Hairstylist Guilty of Stealing $2.7 Million from Mentally Ill Doctor Before His Death
LOS ANGELES A Fresno hairstylist pleaded guilty Thursday to nine felonies for defrauding a vulnerable physician out of more than $2.7 million before his death, federal officials stated. Then, Anthony David Flores…
Florida Man Guilty of Running Years-Long, Multi-Million-Dollar Ponzi Scheme
A Florida man pleaded guilty Wednesday in federal court in Ohio to using his hedge fund management company as part of a years-long Ponzi scheme, officials stated. According to court documents, Michael…
Former Dept. of Corrections Male Nurse Sentenced to 30 Years in Prison for Sexually Assaulting Nine Female Inmates
A former Oregon Department of Corrections male employee was sentenced Tuesday for sexually assaulting nine female inmates, according to federal officials. Tony Daniel Klein did this while serving as a nurse at…
Former Idaho Police Officer Indicted for Allegedly Sexually Abusing Women
An indictment was unsealed Tuesday in federal court in Idaho, charging a former Caldwell Police Department sergeant with civil rights violations, according to the U.S. Department of Justice. Ryan A. Bendawald allegedly…
Retired Police Officer Ran Illegal Prostitution Business from a Five-Massage Network Sentenced to 33 Months in Prison
CALIFORNIA Peter Griffin, 79, a retired San Diego police officer and former vice detective, attorney and private investigator, was sentenced on Friday to 33 months in prison, officials announced Monday. Griffin operated…
Nursing Home Employee Indicted for Allegedly Falsifying Records to Create Fake Workers
Washington D.C. A federal grand jury in Chicago returned an indictment charging a former nursing home employee with seven counts of wire fraud. According to court documents, Alisha Richardson, 44, of Chicago,…
Tennessee Corrections Officer Guilty of Hitting Inmate, Breaking His Jaw
Two former tactical officers for the Tennessee Department of Corrections Strike Force pleaded guilty for their roles in the assault of an inmate and the cover-up that followed at Northwest Correctional Complex…
Three Guilty of Committing Murder for Mexican Mafia Member
A federal jury in Santa Ana, California, convicted three Orange County men today of murder in aid of racketeering as part of their association with the Mexican Mafia, a prison gang. According…
Former Police Detective Accepted Bribes from Columbian Art Dealer in Exchange for Immigration Help
RIVERSIDE, California A former detective with the Murrieta Police Department pleaded guilty Friday to a federal criminal charge for soliciting bribes from a Colombian art dealer, officials stated. In exchange for the…