MUSKOGEE, OKLAHOMA Michael Wayne Green, age 64, of Irving, Texas, was sentenced to 30 years in prison for one count of travel with intent to engage in illicit sexual conduct and 30…
Dental Company and Ex-Owners Pay $6.3 Million to Resolve False COVID-Relief Claims
LOS ANGELES West Coast Dental Administrative Services LLC (formerly West Coast Dental Services Inc.), a Brentwood-based company that operates a network of dental offices in Southern California, and its founders and former…
Man Sentenced to 10 Years in Prison for Trafficking Cocaine from California to Alaska
LOS ANGELES A Compton man was sentenced Thursday to 10 years in federal prison for leading a Southern California-based drug trafficking organization, according to officials. The drug ring shipped kilogram quantities of…
Former Georgia Jailer Who Strangled Detainee into Unconsciousness Sentenced to Prison
A former detention officer with the Fulton County, Georgia, Sheriff’s Office was sentenced Thursday to four years in prison for intentionally depriving a detained woman of her civil rights by using unreasonable…
Former Syrian Prison Official Charged with Immigration Fraud, Facing Up to 10 Years if Convicted of the Charges
LOS ANGELES A former Syrian government official was indicted Thursday for allegedly lying to U.S. immigration authorities, according to authorities. Samir Ousman Alsheikh allegedly lied about his time running a Syrian prison…
JUST SAYING: Crazy Comes Home to Roost
Kamala Harris And Tim Walz Hit Campaign Trail, Donald Trump Goes On Attack ************************ JUST SAYING BY RAUL HERNANDEZ When Trump became president, CNN, and MSNBC panelists and hosts initially tried to…
Federal Grand Jury Indicted 37 Florencia 13 Gang Members and Associates on Murder and Other Crimes
LOS ANGELES Federal and local law enforcement officials Tuesday announced the unsealing of federal grand jury indictments charging a total of 37 members and associates of the South Los Angeles-based Florencia 13…
Foreign Nationals Allegedly Robbed Eight Convenience Stores Over Five Months This Year
SANTA ANA, California A South Los Angeles man was arraigned Monday, charged in an eight-count federal grand jury indictment that alleges he and another defendant conducted a series of armed robberies at…
Owner of Tattoo Removal Business Pleads Guilty to Healthcare Fraud that Recruited Paraplegics
LOS ANGELES The owner of a tattoo removal business in South Gate pleaded guilty Monday to federal criminal charges for recruiting paraplegics in a healthcare fraud scheme The scam netted him more…
Taiwanese Man Sentenced to More Than Three Years in Federal Prison for Defrauding Biochemical Company, Illegally Diverting Chemicals to China
Pen Yu, a 51-year-old Taiwanese national, received a sentence on Friday for conspiring to commit wire fraud: three years and eight months in prison, officials stated. Yu pleaded guilty on May 2. Co-conspirator Gregory…
Six Members of Transnational Fraud Network Indicted for Stealing Millions from U.S. Bank Accounts
LOS ANGELES A federal grand jury indicted six defendants for engaging in a years-long scheme to steal millions of dollars from American consumers’ bank accounts, the Justice Department announced Friday. According to…
Man Admits to Running Illegal Sports-Betting Business With More Than 700 Bettors
LOS ANGELES An Orange County man has agreed to plead guilty to federal criminal charges for running an illegal gambling business with hundreds of betters Mathew R. Bowyer took in unlawful…