LOS ANGELES A Downey man who falsely certified that contaminated beef was free of E. coli has been sentenced to a year of home detention and required to pay $307,695.90 in restitution….
Man Who Embezzled $1.3 Million from Employer While on Bond in another Federal Embezzlement Case Pleads Guilty
An Orange County man plead guilty to embezzling approximately $1.4 million from his employer, a crime he committed when he was pending sentencing in another embezzlement case involving another former employer.
Mexican Mafia Member “The Big Homie” Who Controlled Latino Street Gangs in Orange County Sentenced to 15 Years
A longtime member of the Mexican Mafia prison gang who controlled Latino street gangs in Orange County for at least three decades was sentenced today to 15 years in federal prison after being found guilty earlier this year of federal racketeering offenses, officials said.
U.S. District Judge James V. Selna said Peter Ojeda, 74, still represented a “danger to the community.”
Mastermind of “40 Pump and Dump” Schemes and Secret Offshore Brokerage Pleads Guilty to $250 Million Money Laundering Scheme
Gregg R. Mulholland, a dual U.S. and Canadian citizen and secret owner of Legacy Global Markets S.A. , an offshore broker-dealer and investment management company based in Panama City, Panama, and Belize City, Belize, pleaded guilty to fraudulently manipulating stocks, federal officials announced.
Man Who Threatened to Firebomb Two Mosques and Shoot Worshippers Sentenced to a Year in Prison
A 43-year-old man who called two mosques in Pinellas County and threatened to firebomb them and shoot worshippers was sentenced to a year in prison, according to officials. Federal prosecutors said Martin Alan Schnitzler, 43, was sentenced Monday to one year and a day in prison.
Man Admits to Dumping 11,000 Gallons of Waste Water and Soap into San Gabriel River in California
A man who ran a trucking company in Santa Fe Springs has pled guilty to dumping 11,000 gallons of waste water and soap into a tributary of the San Gabriel River in Santa Fe Springs, California, officials announced.
Two L.A. Sheriff’s Deputies Who Lied About the Beating of a Shackled Inmate Sentenced to Prison
LOS ANGELES Two Los Angeles Sheriff’s deputies who were found guilty after a two-week trial earlier this year of falsifying reports with the intent to obstruct justice related to their assault of…
MSNBC Report: Body cameras win converts among police officers on the beat
It was an unusually warm October night, and Patrolman Steven Wilson wasn’t thrilled when he arrived for the night shift to find his lieutenant holding a new device called a body camera that his department in South Euclid, Ohio, was trying out.
“I told him, ‘I don’t need this right away, it could wait until Monday, you didn’t have to stay later,” Wilson recalled. “None of the guys were excited about it. As I was getting hooked up, I was thinking, ‘This is just another way for someone to keep an eye on you.’”
Feds Shut Down International “Psychic” Mail Fraud Scheme that Scammed Victims of More than $180 Million
A federal court barred eight defendants from operating an alleged international multi-million dollar mail-fraud scheme that solicited $180 million from victims on behalf of psychics, clairvoyants or astrologers, officials announced today.
More than a million Americans were victimized by this scam, according to officials.
Worth Watching: Comedian Sinbad — This Guy is Funny!
Comedian Sinbad is one of the funniest comedians in America.
Just Saying: El Chapo Near U.S. Border, Creativity With the Right to Remain Silent and “Gang” Music
Joaquin “El Chapo” Guzman, the head of the Sinaloa Cartel, is now in a prison near Juarez, Mexico, which is adjacent to El Paso. He was transferred there from the maximum-security Altiplano facility near Mexico City.
Worth Watching: Inside The Panama Papers: Dirty Little Secrets
The Panama papers are the Wikileaks of the financial world: Nearly 12 million unearthed documents from one Panamanian law firm show how offshore shell companies keep trillions of dollars out of our global economy — some of it held by drug traffickers, arms dealers, and politicians, according to Fusion TV’s investigative series.