A citizen of Uzbekistan and resident of Brooklyn was sentenced Friday to 15 years in prison for conspiring to and attempting to provide funds to ISIS, a terrorist organization, officials stated. Dilkhayot…
Operator of Seven PACs Admits Making False Statements to FEC About Expenses
WASHINGTON D.C. The former owner and operator of seven political action committees (PACs) pleaded guilty Friday to using the money for his consulting company, according to federal officials. Tyler D. Whitney also…
U.S. Capitol Officer Indicted for Georgetown Hit-and-Run Traffic Crash and Cover-U
A federal grand jury indicted U.S. Capitol Police Officer Thomas Smith on charges of violating a man’s civil rights and obstructing justice, federal prosecutors announced Friday. The indictment alleges that on June…
Child Sex Trafficker Sentenced to 21 Years in Federal Prison — Ran Prostitute Ring
A Delaware man was sentenced Thursday to 21 years in prison for trafficking minor and young adult victims throughout the mid-Atlantic region. Anthony Jones, 38, of Wilmington, Delaware, was convicted by a…
Former West Virgina Firefighter Guilty of Raping a 16-Year-Old Girl at Fire Station
A former West Virginia firefighter plead guilty to raping a 16-year-old victim in a bunk room at the Danville Fire Department in Danville, West Virginia, federal officials announced Thursday. During the plea…
“Glorified Con Man” Defrauded 100 Investors of $8.3 Million through the “Ancient Slag” Scheme
LOS ANGELES A British national was sentenced Thursday to three years in federal prison for defrauding over 100 investors out of more than $8 million through a scheme that sold “ancient slag,”…
FBI: Former Kentucky Corrections Officer Charged With Beating Inmate, Breaking His Jaw
Darrell Taylor, 32, was indicted Wednesday by a federal grand jury in Louisville, Kentucky, for using unlawful force against a pretrial detainee while Taylor was an officer at the Louisville Metro Department…
Political Candidate Illegally Used COVID-19 Relief Funds for Personal Expenses and Political Ads
IDAHO A former Congressional candidate pleaded guilty Wednesday for using COVID-19 relief funds for personal expenditures, officials stated. He falsified records to conceal thousands of dollars of in-kind contributions by employees in…
Tax Preparers with the Help of a Social Worker Allegedly Stole Millions of Dollars from Local, State and Federal Agencies
SANTA ANA, California Two Orange County tax preparers were arraigned Monday on federal charges alleging they participated in a scheme orchestrated by a corrupt social worker….
Pharmacist Illegally Distributed Thousands of Doses of Controlled Substances
A federal jury in Texas convicted a pharmacist last week of unlawfully distributing controlled substances from a now-shuttered Houston pharmacy, officials announced Tuesday. According to the evidence, Hieu “Tom” Truong, 58, of…
WARRIOR BEAST FITNESS: Wake Up the Beast Inside of You!
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Four Men Arrested For Fraud Against Elderly Timeshare Owners of More Than $5 Million
SANTA ANA, California Federal authorities this week arrested four defendants charged in a 29-count grand jury indictment, officials stated. The indictment alleges that they scammed dozens of timeshare owners out of more…