LOS ANGELES An Orange County man and three of his sisters were sentenced Thursday to federal prison terms for participating in a scheme in which they created nonexistent businesses and then claimed…
Hawaiian Facing Up to Life in Prison for Sex Trafficking Three Women and a Minor
Isaiah McCoy, 38, of Honolulu, Hawaii, was convicted Tuesday of multiple counts of sex trafficking by a federal jury in the District of Hawaii. Specifically, the jury convicted McCoy of four counts…
Former Army Intelligence Analyst to Seven Years in Prison for Giving Sensitive Military Information to Chinese
TENNESSEE A former U.S. Army intelligence analyst was sentenced to seven years in prison for conspiring to share sensitive U.S. military information with someone he believed was connected to the Chinese government….
Man Sentenced to Five Years in Prison for Fraud That Targeted Wealthy and Elderly Residents of Beverly HIlls
LOS ANGELES A San Fernando Valley man was sentenced Tuesday to over five years in federal prison for a wide-ranging identity theft and bank fraud scheme that targeted wealthy and elderly residents…
Federal Jury Indicts Couple for Alleged Forced Labor Involving Seven Undocumented Boys and Young Men
A federal indictment unsealed in Madison, Wisconsin, charges Luis Abreu, 50, with seven counts each of forced labor and alien harboring, plus conspiracy to commit forced labor. His wife, Cybell Abreu, 50,…
Operators of New Jersey Company Sentenced to Prison for Roles in $127 Million Health Care Fraud and Kickback Scheme
NEWARK, N.J. Two men who ran a New Jersey marketing company were sentenced to prison for orchestrating a massive health care fraud and kickback scheme that defrauded Medicare and TRICARE of over…
JUST SAYING: Alaska Senator Murkowski and other Republicans are “Afraid” of Trump
Lisa Murkowski Says ‘We Are All Afraid’ Of Retaliation By Donald Trump —Huffington Post “I’m oftentimes very anxious myself about using my voice because retaliation is real. And that’s not right,” the…
Former NYPD Sgt. Turned Private Investigator Convicted for Acting as an Illegal Agent of China
In Brooklyn federal court this week, Michael McMahon, 57, of Mahwah, New Jersey, was sentenced to 18 months in prison and fined $11,000 for acting as an illegal agent of China and…
Physician Guilty of Illegal Distribution of Opioids and Healthcare Fraud Conspiracies
A federal jury this week has convicted Dr. Neil K. Anand, 48, of Bensalem, Pennsylvania, for his role in healthcare fraud, wire fraud, and illegal distribution of controlled substances, officials stated. Evidence…
Feds: Members of a Mexican Cartel Indicted for Drug Trafficking
A federal grand jury indicted siblings Johnny Hurtado Olascoaga — also known as El Pez, Pescado, and Mojarra — and Jose Alfredo Hurtado Olascoaga — also known as El Fresa, El Feyo,…
Woman Charged with the Alleged Murder of Her 7-Year-Old Daughter
VAN NUYS, CA Graciela Xiomara Castellanos, 37, has been charged with the alleged murder and assault on a child under eight resulting in death, following the April 11 drowning of her 7-year-old…