GEORGIA A Lebanese national wanted in Florida who is alleged involved in the laundering of drug money through the use of the black market peso exchange in support of Hezbollah’s global criminal…
L.A. Man Allegedly Got $9 Million in COVID-Relief Loans, Some Money He Gambled Away in Las Vegas
LOS ANGELES A resident of the Beverly Grove neighborhood of Los Angeles was ordered held without bond Thursday after being arrested on federal charges alleging he fraudulently got millions of dollars in…
Feds Seek Public Money Allegedly Stolen by Kuwait Officials
LOS ANGELES According to officials, the federal government filed seven lawsuits seeking the forfeiture of real estate, a private jet, a yacht, and other assets from former high-level Kuwait officials. The money…
MS-13 Defendants, including a National Leader, Indicted for Multiple Felony Crimes, including Drug Trafficking
LAS VEGAS, NEV. According to officials, a 21-count indictment was unsealed Wednesday in the U.S. District Court charging 13 leaders, members and associates of MS-13 with multiple drug and firearms offenses, officials…
JUST SAYING: Bleach and Hurricane, Wallace Nails Trump & Trump World on Full Display at the Rose Garden
JUST SAYING BY RAUL HERNANDEZ [email protected] HURRICANE HEADING FOR THE LONE STAR STATE! Drop thousands of gallons of bleach in the eye of the Hurricane so it can act as a…
Feds: Two Florida Men Allegedly Stole 93 Protected Turtle Eggs
Two Florida men arrested for allegedly stealing 93 protected turtle eggs.
Texas Man Charged with Fraudulently getting $1.1 Million in Paycheck Protection Program (PPP) Loans
Texas Man Allegedly Stole $1.1 Million from the Paycheck Protection Program
Twenty-Seven Nursing Facilities Agree to Pay $16.7 Million to Resolve False Claims Act
CALIFORNIA Longwood Management Corporation and 27 affiliated skilled nursing facilities agreed to resolve allegations that they violated the False Claims Act, according to officials. Longwood submitted false claims to Medicare for rehabilitation…
Los Angeles Police Officers Falsified Gang Records by Misidentifying People
LOS ANGELES Three Los Angeles police officers were charged with falsifying field interview cards and misidentifying people as gang members, the District Attorney’s Office stated. With Conspiracy, Falsifying Information Los Angeles County…
L.A. Man Arrested for Illegally Getting Luxury Vehicles from Owners Who Wanted Out of Leases
LOS ANGELES Federal authorities allege that a Baldwin Hills man conned victims from across the nation into giving him their high-end and exotic vehicles with bogus promises he would find other people…
U.S. Supreme Court Ruling on Donald Trump’s Taxes
SUPREME COURT OF THE UNITED STATES No. 19–635 DONALD J. TRUMP, PETITIONER v. CYRUS R. VANCE, JR., IN HIS OFFICIAL CAPACITY AS DISTRICT ATTORNEY OF THE COUNTY OF NEW YORK, ET AL….
Kansas Man Sentenced for Killing Woman on Cruise Ship
FLORIDA A Kansas man was sentenced today to 12 years in prison for murdering his longtime girlfriend during a cruise from Florida to the Bahamas in January 2018. Eric Duane Newman, 55,…