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…
Three Prison Guards Indicted for Assaulting an Inmate and Trying to Cover it Up
HAWAII A federal grand jury in Honolulu, Hawaii indicted three former correctional officers — Jason Tagaloa, 29, Craig Pinkney, 36, and Jonathan Taum, 48 — for their roles in assaulting an inmate…
Poetry: Life As We Knew It
LIFE AS WE KNEW IT BY ERIKA LORENZEN Life as we knew it has gone down the drain This new Corona Virus has made us insane With toilet paper, Lysol…
The U.S. Seeks to Seize Oil Aboard Four Tankers Headed to Venezuela
WASHINGTON D.C. Federal authorities seek to seize oil aboard four takers bound for Venezuela, officials announced Thursday. The shipments are allegedly a “source of influence” for the Islamic Revolutionary Guard Corps, a…
Pharmaceutical Corp. Pay $642 Million to Settle Allegations of Improper Payments to Patients, Doctors
Pharmaceutical company Novartis Pharmaceuticals Corporation (Novartis), based in East Hanover, New Jersey, has agreed to pay over $642 million in separate settlements claims that it violated federal laws, officials announced Wednesday….
Ten Charged in $1.4 Billion Rural Hospital Billing Scheme
FLORIDA Ten individuals, including hospital managers, laboratory owners, billers, and recruiters, were charged in an indictment unsealed today for their participation in an elaborate pass-through billing scheme using rural hospitals in several…
Man Guillty of “Bust-Out” Scheme Used to Buy Cemetery Plots, Luxury Cars
LOS ANGELES A Glendale man pleaded guilty Monday to federal criminal charges that he led a series of scams, including “bust-out” schemes where he and others fraudulently charged millions of…
Russian Pleads Guilty for His Role in Cybercrime Organization Responsible for $568 Million in Losses
NEVADA One of the leaders of the Infraud Organization pleaded guilty Friday to RICO conspiracy involving a $568 million debit and credit card scam, according to officials. Sergey Medvedev, aka “Stells,” “segmed,”…