LOS ANGELES Two South Bay men and one Harbor-area woman are expected to appear Tuesday in federal court after being charged in a complaint with allegedly committing 10 armed robberies of chain…
Man Indicted for Alleged $2.6 Million Fraud by Using Stolen Beverly Hills Residents IDs
LOS ANGELES Officials announced Tuesday that a federal grand jury indicted a San Fernando Valley man for allegedly stealing the identities of Beverly Hills residents by pilfering mail and packages from their…
Former NSA Employee Admits to Trying to Sell Top Secret Documents to Russia for $85,000
Jareh Sebastian Dalke, 31, of Colorado Springs, pleaded guilty Monday to six counts of attempting to transmit classified National Defense Information (NDI) to an agent of the Russian Federation (Russia). According to…
Leader of a Drug Trafficking Street Gang That Smuggled Narcotics and Syringes into California Jail Sentenced to 17 Years in Prison
RIVERSIDE, California The leader of three conspiracies in which members and associates of a San Bernardino-based street gang deliberately got themselves arrested to smuggle narcotics and syringes hidden in their body cavities…
Man Who Used Instagram Followers to Commit Check Fraud Sentenced to Prison
SANTA ANA, California Officials stated that a convicted criminal from Orange County was sentenced to seven years and six months in federal prison on Monday for his role in a plot to…
21 Charged With Firearms, Illegal Drug Offenses in Memphis
Federal and local law-enforcement officials announced Friday that 21 suspects were charged in connection with firearms trafficking, drug distribution, conspiracy, and other offenses as part of a targeted violent crime reduction initiative…
“Operation Big Easy” Nets 41 Suspects Charged with Firearm, Drug Distribution and Conspiracy
NEW ORLEANS Law enforcement officials announced Friday that 41 individuals were charged in connection with firearms trafficking, drug distribution, conspiracy, and other offenses following a three-month violent crime reduction initiative in New…
Florida Couple Guilty of Evading $42 Million in Taxes for Illegally Importing and Selling Plywood
A Florida husband and wife, Noel and Kelsy Hernandez Quintana, plead guilty Thursday to conspiring to import plywood products that were illegally imported and sold, federal officials stated Noel Quintana also pleaded…
Hairstylist Guilty of Stealing $2.7 Million from Mentally Ill Doctor Before His Death
LOS ANGELES A Fresno hairstylist pleaded guilty Thursday to nine felonies for defrauding a vulnerable physician out of more than $2.7 million before his death, federal officials stated. Then, Anthony David Flores…
Defendant Who Attempted to Trick Voters Sentenced to Seven months in Prison, Fined $15,000
WASHINGTON D.C. A social media influencer was sentenced Wednesday to seven months in prison and fined $15,000 for his role in a conspiracy to interfere with potential voters’ right to vote in…
Florida Man Guilty of Running Years-Long, Multi-Million-Dollar Ponzi Scheme
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…