An indictment was unsealed Friday in Texas charging U.S. Congressman Enrique Roberto “Henry” Cuellar, 68, and his wife, Imelda Cuellar, 67, both of Laredo, Texas, with participating in two schemes involving bribery,…
Pharmaceutical Co. Ordered to Pay $1 billion in Criminal Fines for Introducing Misbranded Drugs
Endo Health Solutions Inc. (EHSI) was ordered Friday to pay a billion dollars in criminal fines and an additional $450 million in criminal forfeiture — the second-largest set of criminal financial penalties…
Trump’s Media Accounting Firm Charged With “Massive Fraud” — Read SEC Report
The Securities and Exchange Commission allegedly charged BF Borgers, an independent accounting firm for Trump Media & Technology Group, with widespread fraud and running a “sham audit mill,” according to CNN. The…
N.C. Man Sentenced to 41 Months in Prison for Hate Crimes Against a Black and a Hispanic man, For Years Terrorized Minorities
A North Carolina man was sentenced yesterday to 41 months in prison and three years of supervised release for committing hate crimes against a Black man and a Hispanic man, officials stated….
Ohio Physician Sentenced to Seven Years in Prison Illegally Prescribing 137,000 Pills to Nine People
An Ohio physician was sentenced Thursday to seven years in prison for unlawfully distributing opioids from his clinic, officials stated. Between October 2014 and September 2019, officials stated that Romano prescribed over…
Captain of Santa Barbara Dive Boat That Burned and Sank Killing 34 People Sentenced to Four Years
LOS ANGELES The captain of the P/V Conception, a Santa Barbara-based dive boat that sank near Santa Cruz Island on Labor Day in 2019 after catching fire, was sentenced Thursday to 48…
L.A. Men Guilty of Using Instagram to Get Account Holders to Deposit Stolen Checks
LOS ANGELES On Wednesday, two men from Los Angeles admitted to federal criminal charges, accused of scamming banks and credit unions out of a minimum of $2.7 million, officials stated. They…
California Man Sentenced to Life in Prison for Sex Trafficking
A California man was sentenced Tuesday for sex trafficking, conspiracy to commit sex trafficking, and interstate transportation for purposes of prostitution, according to authorities. Michael Deon Fulcher, 54, of Gardena, was sentenced…
Two Men Sentenced to Lengthy Prison Sentences for Drug Dealing on Darknet
SANTA ANA, California Two men, one from Orange County, California, and the other from Texas, were sentenced Monday to lengthy prison terms for using the darknet and encrypted messaging applications to sell…
Deputy Marshal and Two Law Enforcement Officers Killed in the Line of Duty
A Deputy U.S. Marshal and two Task Force Officers were killed in the line of duty and multiple other officers were wounded while serving a state arrest warrant on a fugitive in…
Laboratory Marketer and North Carolina Physicians Agree to Pay Over $1.3M to Settle Alleged Kickbacks
Laboratory marketer Thomas Anthony Carnaggio of Irmo, South Carolina, and his marketing company, as well as three physicians in Charlotte, North Carolina, Steven Bauer, M.D., Larry Berman, M.D., and Alireza Nami, M.D.,…
JUST SAYING: A Con Man with a History of Mental Illness Shouldn’t Have Access to America’s Nuclear Weapons
GRIM BIDEN WARNING ABOUT TRUMP THREAT AT PRESS DINNER — HUFFINGTON POST JUST SAYING BY RAUL HERNANDEZ “Urgent call on Trump threat” — Biden That is an understatement. In November 2020,…