RIVERSIDE, California A Riverside County man plead guilty to a federal criminal charge for running a Ponzi scheme that lasted nearly 20 years, according to officials. Paul Horton Smith Sr. fraudulently obtained…
Navy Serviceman Sentenced to 27 Months in prison for Giving Military Information to Chinese Intelligence Officer
CALIFORNIA A U.S. Navy service member was sentenced Monday to 27 months in prison and ordered to pay a $5,500 fine for transmitting sensitive U.S. military information to an intelligence officer from…
Calif. Parole Sentenced to 27 Years in Federal Prison for Armed Robbery Spree
LOS ANGELES A convicted murderer was sentenced Monday to 27 years in federal prison for robbing and attempting to rob nearly a dozen Los Angeles County businesses, including a veterinarian’s office, according…
Florida Man and Woman Sentenced to Prison for Conspiring to Defraud Medicare of More Than $93 Million
A Florida man and woman were sentenced for their roles in a wide-ranging conspiracy to defraud Medicare by billing over $93 million for home health therapy services that were never rendered, officials…
Texas Woman Guilty of Masterminding the Illegal Transportation of Hundreds of Foreigners Within U.S.
A Texas woman pleaded guilty Thursday for her role in a scheme to illegally transport hundreds of foreign nationals within the U.S., according to authorities. She also conspired to launder the proceeds…
Two Indicted in $8.5 Million Airbnb Scam That Allegedly Defrauded Thousands of Victims
LOS ANGELES Officials stated that a federal grand jury indicted two men on fraud charges alleging a double-booking, bait-and-switch scam run through online property rental platforms—primarily Airbnb—that brought in more than $8.5…
Court Documents in Jeffrey Epstein Lawsuit Released
Nearly 950 court documents related to Jeffrey Epstein were recently released, shedding light on his connections with various powerful individuals. These documents were part of a 2015 defamation case brought by Virginia…
Just Saying: Fair, Balance and Accurate Reporting on Immigration Replaced by Drama, Half-Truths and Sloppy Journalism
Beyond the Border Hype: Seeking Truth Amid Media Drama on Immigration By Raul Hernandez The complex challenges of immigration at the U.S. border demand solutions beyond partisan bickering and media sensationalism. While…
ICE: Since May, 460,000 Migrants Were Deported From U.S., Including Families
WASHINGTON D.C. From December 26 to 29, U.S. Immigration and Customs Enforcement (ICE), in collaboration with the Department of Homeland Security and U.S. Customs and Border Protection (CBP), conducted removal flights to…
FBI Year in Review 2023
A brief look back at some of the FBI’s accomplishments in 2023.
A Five-Count Indictment Charges a Georgia Businessman and Two others of Bribing Honduran Officials
A five-count indictment was unsealed on Wednesday, charging a Georgia businessman, a former Honduran government official, and a former Florida resident for their alleged participation in an international scheme to pay and…
Pharmaceutical Company Agrees to Pay $6 Million to Settle False Claims
Massachusetts Officials announced that pharmaceutical company, Ultragenyx Pharmaceutical Inc. (Ultragenyx), has agreed to pay $6 million to settle claims that it broke the False Claims Act by paying for free genetic tests…