LOS ANGELES A federal grand jury indictment unsealed Tuesday alleges a complex financial fraud scheme in which a Chinese company exported to the U.S. large amounts of aluminum – disguised as…
Chinese Man Sentenced for Trafficking in Counterfeit Apple Goods
NEW JERSEY A Chinese national living in the United States on a student visa was sentenced Tuesday to three years and a month in prison for his role in a scheme to…
Patient Recruiter Guilty of $1.3 Million Kickback Scheme
MICHIGAN A federal jury in Detroit found a patient recruiter guilty Tuesday for his role in a scheme involving approximately $1.3 million in fraudulent Medicare claims for home health care that were…
Auditing the Auditors Education Video on First Amendment Rights
Sorting out the who and what and the right and wrong of police interactions, this is what Auditing the Auditors do to educate more citizens and officers on the proper officer interaction
JUST SAYING: Epstein and His Pal, Trump; The Bigger the Political Shopping Cart
BY RAUL HERNANDEZ [email protected] The NYT today reported that Jeffrey Epstein Hoped to Seed Human Race With His DNA. Trump and Epstein have several things in common — creepy, kinky and twisted…
Man Guilty of Stealing Trade Secrets for China
TEXAS A man was convicted Monday by a federal jury in Washington D.C. of conspiracy to commit theft of trade secrets, according to authorities. Following a nine-day trial, Shan Shi, 54, of…
Texas Man Who Orchestrated Phishing Attack on L.A. Court
LOS ANGELES A suburban Houston resident has been found guilty of 27 federal criminal charges for hacking into the Los Angeles Superior Court computer system, according to officials. He used the information…
New York Man Arrested for Trying to Help Terrorists
NEW YORK Federal authorities arrested Delowar Mohammed Hossain at John F. Kennedy International Airport while he tried to go overseas to join the Taliban in order to kill Americans, according to officials….
Former Metro Transit Officer Charged Beating Man in the Head With Baton
WASHINGTON D.C. A former Washington, D.C. Metro Transit Police Officer, Andra Vance, 45, was indicted Thursday on charges that he used unreasonable force on an individual, according to officials. According to the…
Man Who Sold Fentanyl That Allegedly Caused Two Overdose Deaths Arrested
LOS ANGELES – A Sherman Oaks man has been arrested on federal narcotics trafficking charges related to the deaths of two people who suffered fentanyl overdoses at the same Woodland Hills residence, according…
Convicted Leader of Billion-Dollar Health Care Scam Plead Guilty of Violated Court Order
SANTA ANA, CALIF. The imprisoned former owner of Pacific Hospital in Long Beach plead guilty to federal criminal charges for illegally selling his luxury cars, according to officials. Michael D. Drobot…
Judge Grabs Court Employee by Neck, Shakes Him for Being Unprepared (Video)
Video, released by the Florida Supreme Court, shows Broward Circuit Judge Vegina Hawkins shaking a court employee. The incident has led a state commission to recommend she be suspended from the bench….