LOS ANGELES A Southern California brother-and-sister team were arrested Monday on federal charges alleging they orchestrated a $6 million real estate fraud scam, according to prosecutors. They listed homes without the owners’…
Man Allegedly Used Ponzi Scheme to Scam Investors of $227 Million by Falsely Claiming to License Latin American Films to Netflix and HBO
LOS ANGELES A Beverlywood man was arrested Tuesday on a federal criminal complaint alleging that victims put $227 million – investment principal that has yet to be repaid, according to officials. The…
Man and Woman Each to Sentenced to 15 Years in prison for Child Sex Trafficking
OKLAHOMA CITY MICHAEL KERRY KENDRICK, aka “Milkman,” 49, of Oklahoma City, was sentenced last week to 15 years in federal prison for conspiring to commit child sex trafficking, officials stated. CHRISTA LYNN…
Ex-State Employee Allegedly Stole $215,000 from the California Disability Fund
Los Angeles County A former state employee has been charged with fraudulently funneling over $200,000 in disability payments to herself while she worked for the state’s Employment Development Department, prosecutors stated. “People…
Oath Keeper Affiliates Charged with Conspiracy to Obstruct Congress on Jan. 6
Joshua James and Roberto Minuta are the Latest Individuals to be Indicted for Conspiracy to Obstruct Congress on Jan. 6, 2021 Note: A full copy of the indictment can be viewed here. WASHINGTON Two…
Eight Arrested for Allegedly Drug Trafficking in Los Angeles and Riverside Counties
LOS ANGELES Eight suspects were arrested for allegedly being involved in a drug trafficking organization operating in Los Angeles and Riverside counties, according to officials. The drug organization distributed large quantities of…
JUST SAYING: End of the World;Trump and Republican Party Fleece Supporters; Kemp’s Bamboozle Barrage; IG’s Riot Report Sums Up Epidemic of Stupidity by the Federal Government
JUST SAYING BY RAUL HERNANDEZ END OF THE WORLD An ancient prophet said this about the end of the world thousands of years ago: Jesus said to them, “You don’t need…
Former Honduran Congressman Tony Hernandez Sentenced to Life in Prison for Drug Trafficking
Hernández Participated in the Importation of At Least 185,000 Kilograms of Cocaine; Secured Bribes to Honduran Officials; and Coordinated Two Drug-Related Murders WASHINGTON, DC – (Press Release) Juan Antonio Hernández Alvarado, a/k/a…
Man Allegedly Took Kickbacks to Find New-Patient “Body Brokering” for Sober Living Homes
SANTA ANA, California Federal agents arrested an Orange County man on federal charges for allegedly soliciting and receiving illegal kickbacks from corrupt sober living homes, officials announced Tuesday. Darius Jarell…
Man Admits to Bagman Role in Conspiracy to Defraud Elderly While Posing as Federal Agent
LOS ANGELES A Riverside County man plead guilty Tuesday to a federal criminal charge that he participated in an international conspiracy where he helped collect more than $500,000 in cash, according to…
Former Sheriff’s Office Employee Pleads Guilty to a $31,000 Bribery Scheme
NEW ORLEANS, LA SONJA DYSON EVANS, 58, of Ponchatoula, Louisiana, pled guilty last week to using cell phones to carry out a bribery scheme, according to officials. Evans is charged with the interstate…
Ugandan Admits to Illegally Sending $762,000 in COVID-19 Relief Money to Uganda
LOS ANGELES A Santa Clarita Valley man plead guilty Monday to perpetrating a scheme to fraudulently obtain approximately $1.8 million in COVID-19 relief funds, according to federal authorities. The money is guaranteed…