According to officials, a Nevada man was sentenced Thursday to two years and four months in federal prison for fraudulently obtaining over $500,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster…
Former Narcotics Police Officer Guilty of Selling Kilogram of Cocaine
LOS ANGELES A former Inglewood Police Department (IPD) officer agreed to plead guilty to a federal narcotics offense of distributing cocaine, the Justice Department announced Thursday. In a plea agreement filed Thursday…
Montana Man Guilty of Buying Firearms and Selling Them to People in Mexico
A Montana man pleaded guilty today to buying firearms in Montana and selling them to individuals in Mexico. Cristyan Jose Gonzalez-Carrillo, 37, of Bozeman, pleaded guilty to illegal export before U.S. Magistrate…
Ten, Including Pastor, Charged for $950,000 COVID-19 Relief Fraud Schemes
A federal grand jury in Tennessee returned an indictment this week charging 10 individuals for their roles in schemes to defraud the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection…
Two Alabama Men Indicted for Trafficking Protected Birds
An unsealed indictment charged Dr. John Waldrop, 74, of Cataula, Georgia, and Toney Jones, 53, of Eufaula, Alabama, on conspiracy, smuggling, Endangered Species Act (ESA), and money laundering charges. The indictment claims…
Feds Tack On New Charges Against Congressman George Santos
Officials announced Tuesday that a federal grand jury in Central Islip, New York, returned more charges against George Anthony Devolder Santos (George Santos), 35, a U.S. Congressman, including two counts of wire…
U.S. Sailor Gave Sensitive Military Information to Chinese Intelligence Officer for $14,866
LOS ANGELES A U.S. Navy service member pleaded guilty Tuesday to giving sensitive military information to an intelligence officer from the People’s Republic of China in exchange for bribery payments, officials stated….
Justice Thomas Renews Attacks on Landmark First Amendment Case
Justice Thomas renews attacks on landmark First Amendment decision in fiery dissent — CNN
64-Year-old Woman Submitted $359 Million in Fraudulent Medical Tests
Officials stated that a 64-year-old California woman is scheduled to be sentenced in January after pleading guilty last week to fraudulently submitting $359 million in claims to governmental and private insurance programs….
Man Convicted of Defrauding Medicare of $67 Million By “Tricking” Physicians
Officials announced Tuesday that a federal jury in Fort Pierce, Florida, convicted a man last week for his role in a scheme to defraud Medicare of over $67 million. Jose Goyos “tricked”…
Cardiac Imaging Co. Pays $85 Million to Resolve Illegal Kickbacks to Cardiologists for Patient Referrals
Cardiac Imaging Inc. (CII), headquartered in Illinois, and its founder, owner, and CEO Sam Kancherlapalli, a resident of Florida, agreed to pay a total of $85,480,000, officials announced Tuesday. This settlement is…
Former U.S. Army Sgt. Arrested for Giving Chinese Classified Information
CALIFORNIA A former U.S. Army Sergeant whose last duty post was Joint Base Lewis-McChord (JBLM) in western Washington was arrested Friday on a felony indictment, officials stated. He is charged him with…