A Florida man pleaded guilty Wednesday in federal court in Ohio to using his hedge fund management company as part of a years-long Ponzi scheme, officials stated. According to court documents, Michael…
Former Dept. of Corrections Male Nurse Sentenced to 30 Years in Prison for Sexually Assaulting Nine Female Inmates
A former Oregon Department of Corrections male employee was sentenced Tuesday for sexually assaulting nine female inmates, according to federal officials. Tony Daniel Klein did this while serving as a nurse at…
Former Physician Guilty of Illegally Issuing Prescriptions During Telehealth Sessions
LOS ANGELES A former Antelope Valley physician pleaded guilty Monday to federal narcotics charges for illegally dispensing prescriptions for often-abused controlled substances – including opioid-based medications – during telemedicine sessions with “patients”…
Man Sentenced to Nearly Six Years in Prison for Stealing $2.1 Million from COVID Jobless Benefits Program
RIVERSIDE, California Federal officials stated that a Riverside County man was sentenced Monday to five years and eight months in federal prison for orchestrating a scheme to obtain more than $2.1 million…
Former Idaho Police Officer Indicted for Allegedly Sexually Abusing Women
An indictment was unsealed Tuesday in federal court in Idaho, charging a former Caldwell Police Department sergeant with civil rights violations, according to the U.S. Department of Justice. Ryan A. Bendawald allegedly…
Federal Prosecutors Investigating N.J. Police Department for “Systemic” Violations of Civil Rights
Justice Department has opened a civil pattern or practice investigation into the City of Trenton, New Jersey, and the Trenton Police Department (TPD), officials announced Tuesday. The investigation will seek to determine…
Retired Police Officer Ran Illegal Prostitution Business from a Five-Massage Network Sentenced to 33 Months in Prison
CALIFORNIA Peter Griffin, 79, a retired San Diego police officer and former vice detective, attorney and private investigator, was sentenced on Friday to 33 months in prison, officials announced Monday. Griffin operated…
Nursing Home Employee Indicted for Allegedly Falsifying Records to Create Fake Workers
Washington D.C. A federal grand jury in Chicago returned an indictment charging a former nursing home employee with seven counts of wire fraud. According to court documents, Alisha Richardson, 44, of Chicago,…
Tennessee Corrections Officer Guilty of Hitting Inmate, Breaking His Jaw
Two former tactical officers for the Tennessee Department of Corrections Strike Force pleaded guilty for their roles in the assault of an inmate and the cover-up that followed at Northwest Correctional Complex…
Federal Judge Rules Texas County “Blatantly” Violates the Voting Rights of Blacks, Hispanics
The U.S. District Court ruled Friday that the redistricting plan used by the governing body of Galveston County, Texas, known as the Commissioners Court, violates the Voting Rights Act. The court held…
Three Guilty of Committing Murder for Mexican Mafia Member
A federal jury in Santa Ana, California, convicted three Orange County men today of murder in aid of racketeering as part of their association with the Mexican Mafia, a prison gang. According…
Former Police Detective Accepted Bribes from Columbian Art Dealer in Exchange for Immigration Help
RIVERSIDE, California A former detective with the Murrieta Police Department pleaded guilty Friday to a federal criminal charge for soliciting bribes from a Colombian art dealer, officials stated. In exchange for the…