OHIO A federal jury Friday convicted Yanjun Xu, a Chinese national and Deputy Division Director of the Sixth Bureau of the Jiangsu Province Ministry of State Security, of conspiring to and attempting…
Feds Take Control of 500 Dogs from Iowa Dog Breeder and Shut Down His Animal His Business
IOWA In a federal consent decree this week, Daniel Gingerich, an Iowa dog breeder, has agreed to the revocation of his Animal Welfare Act (AWA) dealer license, He also agreed to a…
Man Charged in $100 Million COVID-19 Health Care Fraud Scheme
A federal grand jury in Arkansas returned an indictment Tuesday charging an Arkansas man who owned or managed numerous diagnostic testing laboratories with health care fraud, officials stated. The fraud charges are…
Feds: Woman Arrested at Airport for Killing Her Mother and Putting Her Body in Suitcase
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….