Miami, Fl. A federal district judge last week sentenced defendant Sebastian Ahmed, 42, of Delray Beach, Florida, to 17 years and six months in prison for illegally getting millions through health care fraud,…
Category: Courts & Cases
Self-Proclaim Boogaloo Bois Member with Mental Issues Arrested for Possessing Firearm
A self-proclaimed Boogaloo Bois member residing in San Antonio faces a federal firearms charge, according to federal officials. Cameron Emerson Casey Rankin, left, a self-proclaimed member of the Boogaloo Bois, is seen…
Australian Woman Who Killed a Bicyclist in 2017 Extradited to U.S.
LOS ANGELES A woman charged with running over and killing a bicyclist in Whittier then fleeing three years ago is now in local custody, the Los Angeles County District Attorney’s Office announced…
Owner of T-Shirt Silk Screen Printing Shop Facing Life in Prison for Sexually Assaulting 11 Victims
LOS ANGELES The owner of a T-shirt silk screen printing shop in Paramount previously charged with sexually assaulting 12 women and girls now faces charges for assaulting 11 more victims, the Los…
L.A. Sheriff’s Custody Assistant Charged with Forcing Oral Sex on Female in Jail
LOS ANGELES A Los Angeles County sheriff’s custody assistant has been charged with sexually assaulting a woman in a jail cell last year, the Los Angeles County District Attorney’s Office announced Thursday….
Calif. Chiropractor Charged with $1.6 Million Insurance Fraud Scheme
CALIFORNIA A chiropractor and a claims adjuster were charged with allegedly conspiring to process false insurance claims for payment amounting to more than $1.6 million, the Los Angeles County District Attorney’s Office…
Five Peruvians Extradited for Running Calling Centers That Scammed Senior Citizens
Miami Five residents of Lima, Peru, were extradited to the U.S. after they were charged with operating a large fraud and extortion scheme targeting Spanish-speaking consumers in the U.S., officials stated. The…
California Man Sentenced to Nearly Four Years in Prison for Loan Scam
SANTA ANA, California An Orange County man on Monday was sentenced to three years and 10 months in prison for running a program that purported to offer short-term loans, officials stated. The…
Feds: Former Army Reservist Guilty of Sex Trafficking Sentenced to 40 Years
North Carolina U.S. District Judge Robert J. Conrad, Jr on Thursday sentenced Xaver M. Boston, 31, of Charlotte, North Carolina, to serve 40 years in prison, federal prosecutors stated. Judge Conrad also…
Three Months of Arrests, Drug Busts Net Large Quantity of Narcotics
SAN DIEGO Federal authorities announced last week the results of a coordinated operation conducted over the last three months that resulted in hundreds of kilograms of dangerous narcotics being taken off the…
Texas Man Allegedly Stole $24 Million From the COVID-Relief
TEXAS A Dallas-area man was charged in an indictment filed Thursday for his alleged participation in a scheme to file fraudulent loan applications seeking approximately $24.8 million in forgivable Paycheck Protection Program…
Six Arrested for Conspiring to Kidnap Michigan Governor
MICHIGAN The Department of Justice on Thursday announced the arrest of six men who were charged with conspiring to kidnap the Governor of Michigan, Gretchen Whitmer. According to a complaint filed…