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,…
Man Sentenced to More Than 11 Years for Sex Trafficking of Minors
TAMPA A federal judge sentenced a Tampa man to 11 years and three months in prison for sex trafficking of female minors who were ages 14 to 17 years old, officials stated….
Eight Arrested, Including a Mother and Four Children, On Charges of Getting $1.1 Million In Unemployment Benefits
LOS ANGELES Law enforcement today arrested eight individuals named in a federal grand jury indictment charging them with creating nonexistent businesses and then claiming more than $1.1 million in unemployment…
West Virginia Woman Admits Keeping Top National Defense Secrets and Parental Kidnapping
WEST VIRGINIA Elizabeth Jo Shirley, of Hedgesville, West Virginia, admitted to unlawfully keeping a document containing national defense top secrets, according to officials. Shirley also committed international parental kidnapping, the Department of…
California Man Stole Boeing Employees’ IDs, and Siphoned Money from Their Retirement Plan
LOS ANGELES A federal grand jury Tuesday indicted an Orange County man on charges that he fraudulently obtained access to Boeing employees’ retirement accounts, according to officials. Hoa Vo siphoned their money…
Four Prison Guards at Angola Prison Sentenced for Beating a Handcuffed and Shackled Inmate
LOUISIANA Four former supervisory correctional officers at Louisiana State Penitentiary in Angola, Louisiana — Daniel Davis (43), Scotty Kennedy (52), John Sanders (34), and James Savoy Jr. (42) — were sentenced last…
California Man Sentenced to 15 Years in Prison for Possessing Nearly Two Pounds of Fentanyl
SANTA ANA, CALIF. An Orange County man who was arrested after authorities uncovered at his residence nearly one kilogram of the extremely potent synthetic opioid fentanyl, as well as a .45 caliber…