Welcome to Audit the Audit, where we sort out the who and what and the right and wrong of police interactions. Help us grow and educate more citizens and officers on the…
Category: FBI
Former U.S. Ambassador and National Security Council Official Who Spied for Cuban Government and Sentenced to 15 Years in Prison
Victor Manuel Rocha, 73, of Miami, a former U.S. Department of State employee who served on the National Security Council from 1994 to 1995 and as U.S. Ambassador to Bolivia from 2000…
CEO of California Biotech Co. Sentenced to Seven Years for Securities Fraud
Officials stated that the CEO of a California biotechnology company was sentenced Friday to seven years in prison for a securities fraud scheme. The scheme resulted in approximately $28 million in investor…
Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme
The owner and the medical director of a Kentucky pain clinic were sentenced this week for their respective roles in a scheme that defrauded Medicare, Medicaid, and commercial insurance companies of over…
Delaware Woman Arrested for International Sextortion and Money Laundering Scheme
A Delaware woman was arrested Friday in Delaware on criminal charges related to her role in an international sextortion scheme that targeted thousands of victims throughout the United States, Canada, and the…
Owner and Consultant Sentenced to Prison for $9 Million Medicare Fraud
The owner of two California-based hospice companies and his consultant were sentenced Thursday for their roles in a scheme that stole over $9 million from Medicare through false and fraudulent claims for…
Calif. Man Charged with Allegedly Transporting 14-Year-Old Arizona Runaway for Sex
LOS ANGELES A Long Beach man has been arrested on a federal criminal complaint alleging he traveled with a 14-year-old runaway from Arizona – whom he met in a Reddit internet forum…
Five Arrested for Allegedly Trafficking Firearms to Drug Cartel
Five individuals were arrested in Laredo, Hebbronville, and Falls City, Texas, last week for allegedly trafficking military-grade firearms to a drug cartel in Mexico, officials announced Wednesday. According to court documents, Gerardo…
Ex-Ohio Deputy Sentenced to Eight Years in Prison for Beating Inmate Confined to Restraint Chair
A former Pike County, Ohio, Sheriff’s Office deputy was sentenced Wednesday to eight years and four months in prison and three years of supervised release for federal civil rights violations involving excessive…
A California Man and Two Chinese Sentenced to Prison for Laundering Gift Cards Purchased by Victims
LOS ANGELES An El Monte man and two Chinese nationals living elsewhere in Los Angeles County were sentenced Tuesday to federal prison for laundering gift cards purchased by telephone scam fraud victims…
D.C. Corrections Officer Guilty of Pushing Handcuffed Inmate’s Head into Metal Doorframe, Causing Serious Injury
Officials stated that Marcus Bias, 27, a former District of Columbia Department of Corrections Officer, pleaded guilty Tuesday to one count of deprivation of rights under the color of law. Bias admitted…
Ohio Man Sentenced to Federal Prison for More Than Two Years for Threatening Arizona Official
ARIZONA An Ohio man was sentenced Monday to two and a half years in prison for sending death threats to an election official in the Arizona Secretary of State’s Office during Arizona’s…