TEXAS Federal officials announced this week that a grand jury indicted a darknet drug dealer who allegedly leveraged Bitcoin’s apparent anonymity to sell fentanyl online. The charges against him are the result…
Two Men Charged with Federal Hate Crimes Along with Kidnapping, Carjacking
TEXAS A federal grand jury Wednesday charged Daniel Jenkins, 20, and Daryl Henry, 22, with conspiracy to commit hate crimes, kidnapping, and carjacking, officials announced Thursday. Additionally, Mr. Jenkins was charged with…
Six Linked to Major Drug Trafficking Charged with Federal Crimes
LOS ANGELES Federal authorities this week arrested six defendants named in a federal indictment that alleges a large-scale, Mexico-based narcotics trafficking operation smuggled hundreds of pounds of narcotics into the U.S., according…
JUST SAYING: Cornyn Feeling the Heat; Trump’s Trip; Will’s Debacle; Mexican Avocados; What the F*ck Did Mr. Mueller Say? Translation Here
BY RAUL HERNANDEZ [email protected] CORNYN ALTRUISTIC HEART States along the border, especially Texas, would take the brunt of the Trump tax, cleverly disguised as a tariff, on the American consumer. The NYT…
Read the Entire Special Counsel Robert S. Mueller III Statement on Investigation
WASHINGTON D.C Wednesday, May 29, 2019 Two years ago, the Acting Attorney General asked me to serve as Special Counsel, and he created the Special Counsel’s Office. The appointment order directed the…
76-Year-Old Man Guilty for His Role in $7 Million Telemarketing Scheme
OHIO A federal jury found a 76-year-old man guilty Wednesday for his role in a seven-million-dollar telemarketing scheme that defrauded primarily elderly victims in the U.S. from call centers in Costa Rica,…
“Cowboy Gun Bandits” Sentenced to Decades in Federal Prison
LOS ANGELES Two men dubbed the “Cowboy Gun Bandits” by the FBI for using a large-caliber revolver during a series of robberies that targeted gas station convenience stores and a bank have…
ABA: Lawyer Shortage Might Result in Some Areas Licensing Legal Technicians
BY DEBRA CASSENS WEISS AMERICAN BAR ASSOCIATION JOURNAL MAY 28, 2019, 7:00 AM The New Mexico Supreme Court has appointed a work group to consider whether the state should allow licensed legal…
Just Saying: Facebook and the Dream Merchants
BY RAUL HERNANDEZ [email protected] FACEBOOK IN THE LAND OF STUPID Facebook is a boil on the world’s a**. However, let’s face it, we incessantly post on Facebook. We share, shock and…
ICE: 31 Arrests, Mostly Criminal Suspects, in Five-Day NYC
ICE arrests 31 in 5-day New York City metropolitan-area enforcement surge NEW YORK – Officers from U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) New York arrested 31 during…
Man Sentenced to Six Years in Prison for $4 Million Medicaid Fraud
NORTH CAROLINA A federal judge sentenced a man to prison today for health care fraud related to the submission of false claims to Medicaid and for tax evasion, according to authorities. U.S….
President/CEO of Investment Co. Sentenced to 50 Years for $1.5 Billion Ponzi Scheme
LAS VEGAS The former president and CEO of MRI International Inc. or MRI, a purported investment company and medical collections business located in Las Vegas, Nevada, and Tokyo, Japan, was sentenced to…