A Mexican national, who was residing in Singapore, plead guilty this week to doing things on behalf of the Russian government, officials stated. According to court documents, Hector Alejandro Cabrera Fuentes, 36,…
Category: Federal Court
Former Marine Sentenced to 210 Years in Federal Prison for Using Drugs and Force to Sexually Abuse Young Cambodian Girls
LOS ANGELES A retired Marine Corps captain who traveled to Cambodia in 2005 for the purpose of engaging in illicit sexual conduct with minors was sentenced Monday to 210 years in federal…
Customs Broker Indicted for Alleged Tax Evasion to Defraud Japanese Retail Chain Out of $3.4 Million
SANTA ANA, California A customs broker was arrested Thursday on a federal grand jury indictment charging him with evading the payment of $1.5 million in taxes, federal officials stated. He also was…
Former NFL Player Sentenced to Prison for Nationwide Health Care Fraud
A former National Football League (NFL) player was sentenced Wednesday to five years in prison for orchestrating a nationwide scheme to defraud a health care benefit program for retired NFL players, federal…
Sex Trafficking Leader, aka “Light Bright,” Controlled Young Woman with Violence and Drugs
MARYLAND Joshua Lankford, aka “20-20,” aka “Light Bright,” aka “Yellow,” 33, of Manchester, Maryland, plead guilty in federal court on Wednesday to kidnapping in relation to a sex trafficking conspiracy, officials stated….
Former Cop Who Struck Suspect in the Back of the Head Sentenced to Prison
LOUISVILLE A former Louisville Metro Police Department officer was sentenced Tuesday in federal court in Kentucky for using excessive force on an arrestee, officials stated. U.S. District Court Judge Rebecca Grady Jennings…
Convicted Felon Fired BB Guns at Planned Parenthood Building Arrested
LOS ANGELES – An Altadena man who allegedly fired BB guns at the Planned Parenthood facility in Pasadena on multiple occasions was arrested Friday on federal charges of being a convicted felon in…
Tennessee Cop Convicted for Beating Suspects, Facing Up to 30 Years in Prison
Former Tennessee Police Officer Convicted of Beating Suspects is Facing up to 30 Years in Prison
Owner, Manager Allegedly Under Reported Workers’ Compensation Insurance, Under Paid Workers
Los Angeles County Charges were filed Thursday against two executives of a poultry processing company for underreporting their payroll to workers’ compensation insurance carriers and failing to pay their employees as required…
Seven Doctors, Hospital CEO Pay $1.1 Million to Settle Kickback Allegations
SHERMAN, Texas – Seven Texas doctors and a hospital executive agreed to pay a total of $1.1 million to resolve False Claims Act allegations involving kickbacks, officials announced last week. “Paying kickbacks…
South Korean Sentenced to Two Years in Prison for Illegally Exporting Wild Succulent Plants
LOS ANGELES A South Korean national was sentenced this week to two years in federal prison for attempting to illegally export to Asia live Dudleya succulent plants worth at least $150,000, officials…
Texas Man Arrested for Threatening Election Officials, Facing Up to Five Years in Prison if Convicted
A Texas man was arrested this week in Travis County, Texas, for allegedly sending threatening election-related communications to government officials on Jan. 5, 2021, officials stated. Chad Stark, 54, of Leander, Friday…