Important tips to keep in mind in the season of giving By Consumer Reports Last updated: November 27, 2018 If you’re planning to make a charitable donation this holiday season, make sure…
Feds Recover More Than $2.8 Billion in Cases Involving Fraud Against Government
The Department of Justice recovered more than $2.8 billion in settlements and judgments from civil cases involving fraud and false claims against the government. Recovers were made in the fiscal year…
First Amendment Auditor v. Las Vegas Police Department Cops (Video)
“A second video regarding the Las Vegas police behaving poorly. They have many violations and mostly they attempt to LIE their way through a false detention,” according to the First Amendment Auditor….
Man Sentenced to Four Years for Trying to Smuggle Rifle Scopes to Syria
SANTA ANA, CALIF. A federal court sentenced a defendant on Thursday to 46 months in federal prison for his role in a scheme to smuggle rifle scopes and other tactical gear to…
MS-13 Members Charged with Violent Racketeering Conspiracy
MARYLAND A federal grand jury charged nine alleged MS-13 gang members with violent racketeering conspiracy, according to authorities. A federal grand jury returned a seventh superseding indictment Monday charging nine men in…
Man who Trafficked Drugs by Airplane Luggage from LAX to Detroit Sentence to 13 Years
LOS ANGELES A Pasadena man who organized and directed a conspiracy to ship multi-kilogram quantities of heroin and cocaine in airplane luggage from Los Angeles to Detroit was sentenced today to 13…
Corrections Officer Charged with Assaulting and Intimidating Juveniles
FLORIDA A Federal grand jury in Miami on Monday indicted Florida Department of Corrections officer, Terrance Reynolds, 28, for conspiring with former sergeant Brendan Butler to physically assault and intimidate youthful offenders,…
FBI STORY: Don’t be a Mule
Don’t Be a Mule FBI Joins International Campaign to Stop Money Mules (FBI Press Release) —The ask comes through a job posting or from someone you meet online. It seems simple and…
Ex-Federal Officer and Ex-Wife Guilty of Drug Trafficking
LOS ANGELES A federal jury Thursday found U.S. Customs and Border Protection officer who once worked at Los Angeles International Airport and his ex-wife have been found guilty by a federal jury…
Pharmacy Owner Convicted of $1.3 Million Medicare Fraud Will Be Sentenced February
LOS ANGELES A pharmacy owner will be sentenced in February after being found guilty last week for her role in a Medicare fraud scheme involving $1.3 million in claims for prescription drugs,…