LOS ANGELES A Hollywood man was sentenced to four years and nine months in federal prison for attempting to fraudulently obtain over $65 million in COVID-related tax credits by falsely claiming his fake…
16 Defendants Federally Charged in Connection with DanaBot Malware Scheme That Infected Computers Worldwide
LOS ANGELES Federal authorities unsealed charges Thursday against 16 individuals accused of creating and deploying DanaBot, a powerful malware tool linked to a Russia-based cybercrime ring that infected over 300,000 computers worldwide…
Owner of O.C. Staffing Companies Sentenced to 8 Years in Prison for Tax Crimes, Admits to Cheating IRS Out of Nearly $60 Million
RIVERSIDE, Calif. Luis E. Perez, 56, owner of several Orange County-based staffing companies, was sentenced to eight years in federal prison and ordered to pay $38 million in restitution for evading nearly…
JUST SAYING: TRUMPISM AND MAGA NATIONALISM REJECTED BY AUSTRALIA, ROMANIA AND CANADA
House Passes Trump’s Tax And Spending Cuts — Huff Post The One Big Beautiful Bill Act still faces an uncertain fate in the Senate, where several Republicans have criticized the legislation. ************…
13 Members and Associates of Rival Armenian Syndicates Arrested for Allegedly Attempting Murder, Kidnapping, Theft
LOS ANGELES Federal authorities arrested 13 alleged members and associates of rival Armenian crime syndicates in California and Florida on charges including attempted murder, kidnapping, firearms violations, and thefts worth over $83…
Three White Supremacists Sentenced to Prison for Racketeering Conspiracy; Two Will Serve Life In Prison for Murder
WASHINGTON D.C. Three Aryan Brotherhood members were sentenced Monday in federal court for a violent RICO conspiracy involving murders, drug trafficking, fraud, and robbery, officials stated. Francis Clement, 58, was convicted in…
Investment Advisor Sentenced to Over 10 Years in Prison for Stealing Nearly $2.3 Million From Elderly Clients
LOS ANGELES A Santa Maria investment advisor was sentenced to over 10 years in federal prison Monday for stealing approximately $2.25 million from elderly clients, including some in end-of-life care, officials stated….
10-Time Convicted Felon Arrested Alleging He Caused Four Fatal Fentanyl ODs at Palmdale House
LOS ANGELES A 10-time convicted felon from Palmdale has been arrested on a federal indictment alleging he sold fentanyl that caused four fatal overdoses at a Palmdale home in January 2024, the…
Man Sentenced to 40 Years in Prison for Using Snapchat to Entice Children into Producing Sexually Explicit Videos
LOS ANGELES A resident of the Westside of Los Angeles was sentenced Friday to 40 years in federal prison for using apps such as Snapchat to meet and entice children to engage…
Sinaloa Cartel Leaders Charged with Narco-Terrorism, Supporting Terrorism and Drug Trafficking
Pedro Inzunza Noriega and his son, Pedro Inzunza Coronel, are charged with narco-terrorism, drug trafficking, and money laundering as key leaders of the Beltran Leyva Organization (BLO), a powerful and violent faction…
Las Vegas Man Sentenced to Three Years in Prison for Threatening U.S. Senator Jackly Rosen of Nevada
A Las Vegas man who pleaded guilty to threatening U.S. Senator Jacky Rosen from Nevada and threatening family members of two U.S. Senators was sentenced Tuesday to three years and 10 months…
Doctor Facing 20 Years in Prison for Illegally Prescribing Opioids from His Home
A New Hampshire doctor has pleaded guilty Tuesday to illegally distributing opioids—the first conviction from a joint investigation by the New England Strike Force and the U.S. Attorney’s Office for the District…