LOS ANGELES A former federal employee pleaded guilty Friday to a federal kidnapping charge for plotting to abduct and kill his estranged wife, who was strangled to death in 2016, officials stated….
Thirty-Seven Gang Members and Associates Sentenced in Large-Scale Racketeering and Drug Trafficking Case
The 37th and final defendant was sentenced Thursday in a Northern Mississippi case that targeted the violent activities, drug trafficking, and money laundering of the Simon City Royals prison gang, according to…
Man Convicted of $110 Million Commodities Fraud Involving Cryptocurrency
Officials stated that a federal jury in New York convicted a man residing in Puerto Rico Thursday of commodities fraud, commodities market manipulation, and wire fraud in connection with the manipulation of…
DOJ: Private Prisoner Transport Officer Sentenced to 40 Years for Sexually Assaulting Multiple Female Detainees
A former private prisoner transport officer, Marquet Johnson, 45, was sentenced to 30 years in prison and five years of supervised release and required to register as a sex offender under the…
Financial Counselor Guilty of Fraud and Other Crimes Against Gold Star Families
A New Jersey financial counselor with the U.S. Army and major in the U.S. Army Reserves pleaded guilty today to defrauding Gold Star families and related crimes, officials stated. Caz Craffy, also…
Two Indicted for Allegedly Conspiring to Export Munitions to Sudan and Iraq
An indictment was unsealed Monday charging Syria national Mohamad Deiry and Lebanese national Samer Rayya, both principals of an Iraq-based arms company, Black Shield Ltd., with conspiring to export munitions from the…
Former Marine/Neo Nazi Sentenced to Nine Years in Prison for Firebombing Planned Parenthood Clinic
SANTA ANA, California An Orange County man who firebombed a Planned Parenthood clinic in Costa Mesa and plotted other attacks – including an attack on the Orange County power grid in furtherance…
Audit the Audit: Cop Charged for Brutalizing Elderly Man Involved in a Collision
Welcome to Audit the Audit, where we sort out the who and what and the right and wrong of police interactions. Help us grow and educate more citizens and officers on the…
Former U.S. Ambassador and National Security Council Official Who Spied for Cuban Government and Sentenced to 15 Years in Prison
Victor Manuel Rocha, 73, of Miami, a former U.S. Department of State employee who served on the National Security Council from 1994 to 1995 and as U.S. Ambassador to Bolivia from 2000…
CEO of California Biotech Co. Sentenced to Seven Years for Securities Fraud
Officials stated that the CEO of a California biotechnology company was sentenced Friday to seven years in prison for a securities fraud scheme. The scheme resulted in approximately $28 million in investor…
Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme
The owner and the medical director of a Kentucky pain clinic were sentenced this week for their respective roles in a scheme that defrauded Medicare, Medicaid, and commercial insurance companies of over…
Delaware Woman Arrested for International Sextortion and Money Laundering Scheme
A Delaware woman was arrested Friday in Delaware on criminal charges related to her role in an international sextortion scheme that targeted thousands of victims throughout the United States, Canada, and the…