LOS ANGELES A San Fernando Valley pharmacist who used forged prescriptions to illegally sell narcotics, including opioids, to phony “patients” has been sentenced to 24 months in federal…
Man Sentenced to More Than Four Years in Prison for Stealing More Than $1 Million in COVID Business Loans
LOS ANGELES A Ventura County man who schemed with an Orange County man to illegally acquire disaster relief funds was sentenced to four years and three months in federal prison for fraudulently…
Georgia Judge Rules Parts of Grand Jury Report on Trump Allegations of Election Interference Be Released This Week
A judge in Georgia has ruled that three parts of the special grand jury report on into possible election interference in 2020 by former President Trump and others be made public later…
Two Amazon Sellers and Four Companies Guilty of Price Fixing DVDs, Blue-Ray Discs
TENNESSEE Two Amazon marketplace sellers and four of their companies have pleaded guilty to price fixing DVDs and Blu Ray Discs, officials announced Monday. Last week, U.S. District Court in Tennessee, Bruce…
Former Prison Transportation Officer Indicted for Allegedly Sexually Assaulting Female Detainee
A federal indictment was unsealed in Albuquerque, New Mexico, charging a former private prisoner transport officer with sexually assaulting a female pretrial detainee during a prisoner transport, officials stated. The officer allegedly…
Woman Charged for Allegedly Providing Fraudulent Immigration Services, 17 Victims
A 56-year-old woman has been charged with scamming more than a dozen immigrants by pretending to be a consultant — and at times — an attorney, officials stated Thursday. “We have seen…
Florida Pharmacist Convicted for $1 Million Prescription Drug Fraud of Medicare
Officials stated that a federal jury in Florida convicted a Virginia man Thursday for his role in a scheme to defraud Medicare of over $1 million in prescription drug benefits. According to…
A Self-Described White Nationalist Who Killed 23 People in El Paso in 2019 Pleaded Guilty to 90 Federal Crimes
A Texas man who carried out the mass shooting at the Cielo Vista Walmart in El Paso, Texas, on Aug. 3, 2019, killing 23 people and injuring 22 more, pleaded guilty Wednesday…
23 Michigan Residents Charged in Alleged $61.5 Million Medicare Fraud Scheme
Court documents were unsealed this week charging 23 Michigan residents for their alleged involvement in two illegal schemes to defraud Medicare of more than $61.5 million, officials stated. The defendants paid kickbacks…
Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud, Facing Up to 30 Years in Prison
A federal jury convicted a Texas man Wednesday for his role in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans under the Coronavirus…
Former Alabama Prison Lieutenant Charged with Using Excessive Force on Inmates, Obstruction
A federal grand jury returned a four-count indictment charging a former Alabama Department of Corrections lieutenant with use of excessive force and two obstruction offenses, officials stated. According to the indictment, former…
Neo-Nazi Man and Girlfriend Charged With Allegedly Conspiring to Destroy Electrical Substations in Maryland
WASHINGTON D.C. A federal criminal complaint charged Sarah Beth Clendaniel, 34, of Catonsville, Maryland, and Brandon Clint Russell, 27, of Orlando, Florida, with conspiracy to destroy an energy facility, officials stated. The…