NEVADA An ex-IRS employee was sentenced Tuesday to 32 months in prison in Las Vegas, Nevada, for tax evasion, according to officials. Craig Orrock also obstructed IRS efforts to collect those taxes…
Campaign Fundraiser Agrees to Plea Guilty of Falsifying Records to Hide Work as a Foreign Agent
Federal prosecutors Tuesday filed a criminal case charging Imaad Shah Zuberi, a Southern California campaign fundraiser, with falsifying records to conceal his work as a foreign agent while lobbying high-level U.S….
Texas Man Who Orchestrated an Email Phishing Attack on L.A. Court Sentenced to 12 Years in Prison
LOS ANGELES A federal jury found a Texas man guilty of hacking into the Los Angeles Superior Court computer system, according to authorities. He used the system to send approximately 2 million…
Audit the Audit: Filming of Military Bases by Citizens
“Welcome to Audit the Audit, where we sort out the who and what and the right and wrong of police interactions. Help us grow and educate more citizens and officers on the…
Two Sentenced for Abusing a Disabled and Caged Relative and Forcing Her to Work
LOUISIANA A federal judge Thursday sentenced Raylaine Knope, 43, to 28 years in prison for mistreating and abusing a disabled family member and forcing her to do unpaid work, according to officials….
Doctor Guilty of Providing $12 Million in Unnecessary Medical Procedures, Billing Medicare
WASHINGTON A federal jury found a Southern California doctor guilty on Wednesday for his role in a $12 million scheme to provide medically unnecessary procedures to Medicare beneficiaries, according to authorities. After…
S. Korean and Hundreds of Others Charged in Largest Darknet Child Pornography Website
WASHINGTON D.C. Dozens of Minor Victims Who Were Being Actively Abused by the Users of the Site Rescued A federal grand juruy indicted Jong Woo Son, 23, a South Korean, for his…
Ponzi Scheme Mastermind of $1.3 Billion Investment Fraud Sentenced to 25 Years in Prison
FLORIDA A federal judge sentenced a Sherman Oaks, California native, Robert Shapiro, 61, to 25 years in prison for orchestrating a $1.3 billion investment fraud scheme, according to officials. U.S. District Judge…
Fentanyl Drug Dealer Will Serve 15 Years for Fatal Overdose of 23-Year-Old Man
LOS ANGELES A Van Nuys man who sold the powerful synthetic opioid fentanyl to a 23-year-old man who suffered a fatal overdose plead guilty to drug trafficking offense and will serve15 years…
Man Indicted for Illegally Taking Money via Phone Scam from Spanish-Speaking People
FLORIDA A federal grand jury this week indicted Angel Armando Adrianzen, 45, of California for fraud and extortion charges, according to officials. Adrianzen partnered with call centers in Peru that took…
Genetic Testing Co. Pay $42.6 Million to Settle Kickback and Medical Claims
LOUISIANA The Justice Department announced Wednesday that UTC Laboratories Inc. (RenRX) has agreed to pay $41.6 million, and its three principals, Tarun Jolly M.D., Patrick Ridgeway, and Barry Griffith, have agreed to…
Auditing the Auditors: What is a Consensual Police Stop Under the Law?
Welcome to Audit The Audit, where they sort out the who and what and the right and wrong of police interactions. This video is for educational purposes and is in no…