An Illinois woman was arrested Wednesday when she arrived at O’Hare International Airport in Chicago, for allegedly murdering her mother on Aug. 12, 2014, while on vacation in Bali, Indonesia, federal officials…
Man Who Plotted Bombing of Long Beach Political Rally Sentenced to 25 Years in Prison
A California man who planned the bombing of a political rally in Long Beach, California, in 2019 was sentenced this week to 25 years in federal prison. On Aug. 11, Mark Steven…
Podiatrist Charged for Fraudulent “Foot Baths” That Were Medically Unnecessary
A federal grand jury in Oxford, Mississippi, returned an indictment that was unsealed Tuesday, charging a Mississippi podiatrist with a scheme to defraud health care benefit programs, officials stated. The programs included…
Federal Court Shuts Down Tampa Pharmacy for Alleged Unlawful Distribution of Opioid
A federal court in Florida ordered a Tampa-area pharmacy shut down and prohibited two of its employees from ever owning, managing, or operating any business where controlled substances are dispensed, officials announced…
Audit the Audit: Investigator Stopped by Police for Allegedly Stalking
An investigator was stopped by police for allegedly stalking a woman. Police demand answers. Investigator invokes his right to remain silent and clams up.
Russian Billionaire Tried to Dodge U.S. Taxes by Renouncing U.S. Citizenship
CALIFORNIA Federal authorities on Friday said Russian billionaire Oleg Tinkov is required to pay nearly $509 million to settle U.S. tax evasion charges. The banking and investment tycoon plead guilty in earlier…
Three Police Officers Indicted for Beating Two Suspects After Vehicle Pursuit
LOUISIANA Three police officers with the Shreveport Police Department were indicted Friday on federal civil rights charges, according to officials. Treveion Brooks, 26; William Isenhour, 25; and D’Andre Jackson, 25, are charged…
Man Allegedly Ran Ponzi Scheme that Raised Nearly $14 Million with False Promises from House Flipping
SANTA ANA, California – Federal authorities arrested a Costa Mesa man on federal fraud and money laundering charges alleging he helped run a fraudulent investment scheme that raised $13.8 million by promising investors…
Louisiana Man Spent $1.1 Million of COVID-19 Relief Money on Cars and Luxury Goods
LOUISIANA A federal grand jury this week indicted a man with fraudulently getting more than $1.1 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Program Loans, officials stated….
Russian Allegedly Involved in “Trickbot” Cybercriminal Organization Extradited to U.S.
OHIO A Russian national, residing in the Yakutsk region of Russia and in Southeast Asia, had his initial appearance in federal court today after his extradition from the Republic of Korea to…
“Retired Senior” Looking for Sex with Young Men Sent to Prison for 10 Years
LOS ANGELES A San Gabriel Valley man whose conviction on a previous sex offense ended his career in education was sentenced Thursday to 10 years in federal prison for attempting to entice…
Former Police Officer Indicted for Kicking Suspect in Face and Head and Allegedly Tried to Cover Up the Beating
A federal grand jury in Shreveport, Louisiana, indicted Jared Desadier, 43, for allegedly assaulting an arrestee in Ouachita Parish. The two-count indictment charges Desadier with willfully depriving an individual of his right…