SAN JOSE, Calif. (KGO) — Bombshell drug smuggling allegations against a San Jose Police Officers Association employee will see new development on Friday. The union’s Executive Director Joanne Segovia is charged with attempting to…
Category: Federal Court
Swiss Executive Guilty of Hiding $60 Million Undeclared Assets Held by Wealthy Americans To Avoid IRS Taxes
NEW YORK A Privatbank IHAG Holding Company executive admitted to setting up the “Singapore Solution” to hide undeclared bank accounts from the IRS, officials stated. An executive of the holding company that…
L.A. Politician Guilty of Fraud Involving Benefits for Son Who Received Lucrative Contracts
LOS ANGELES Long-time politician Mark Ridley-Thomas was found guilty by a jury Thursday of bribery in a scheme, according to authorities. The scheme involved a scheme in which his son received substantial…
Assistant U.S. Attorney Guilty of Illegally Steering Contracts to Her Spouse
An Assistant U.S. Attorney pleaded guilty this week to illegally steering contracts to her spouse, officials stated. Kathryn Drey violated the federal criminal conflict of interest statute, according to authorities. Court documents…
Two Who Allegedly Targeted Attacks on Florida Reproductive Health Services Charged With Civil Rights Conspiracy
A federal grand jury in Florida returned a superseding indictment charging two additional Florida residents with federal crimes arising out of a series of targeted attacks on pregnancy resource facilities in the…
Former CFO of Russian Natural Gas Co. Convicted for Failing to Disclose Offshore Accounts, Failing to File Taxes
WASHINGTON D.C. A federal jury found a Florida man guilty of failing to file a Report of Foreign Bank and Financial Accounts (FBAR), making a false statement to the IRS, and willfully…
Two Plead Guilty for Roles in More Than $2 Million in COVID-19 Jobless Benefits
RIVERSIDE, California On Monday, the last two defendants in a massive Inland Empire-based scheme to fraudulently obtain $2.1 million in pandemic-related unemployment insurance (UI) benefits pleaded guilty to conspiracy and mail fraud…
JUST SAYING: Trump’s 2024 Campaign Inside a Federal Cage
A Diminished Donald Trump Unleashes 3rd Presidential Campaign In Texas The embattled former president faces multiple investigations and a tough primary — Huffington Post. By Roque Planas Mar 25, 2023 WACO, Texas…
Oklahoma Jail Officer Guilty of Moving Detainee to Prison Gang Leader Cell Who Posed a Danger to Inmate
A former detention officer with the McClain County Jail in Purcell, Oklahoma, pleaded guilty to deliberately creating a substantial risk of serious harm to a pretrial detainee’s physical safety, thereby violating the…
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 United States for human smuggling along U.S.-Mexico border for several years, officials stated….
Six More Oath Keepers Guilty Of Charges Related to Capitol Attack
WASHINGTON D.C. Six additional members and affiliates of the Oath Keepers were found guilty in Washington D.C. on Tuesday for their actions during the Jan. 6 attack on Capitol, officials stated. The…
Micronesian Couple Sentenced to Prison for Taking Away Passports of Two Men and Forcing Them to Work While Stealing Most of their Money from Paychecks
Couple Also Ordered to Pay Significant Restitution to the Victims U.S. District Chief Judge Stephanie M. Rose sentenced defendants Nesly Mwarecheong, 46, and Bertino Weires, 51, U.S. residents and Federated States…