A former officer with the Gary, Indiana, Police Department (GPD) was sentenced Wednesday to one year and a day in prison for violating the civil rights of a suspect, officials stated. Terry…
Calif. Nursing Facilities Owner and Management Co. Agree to Pay $45.6 Million to Settle Allegations of Kickbacks to Referring Physicians
LOS ANGELES Officials announced Wednesday that Prema Thekkek, her Vacaville-based management company, Paksn Inc., and six skilled nursing facilities (SNFs) owned by Thekkek and operated by Paksn agreed to enter into a…
Three Sentenced Tuesday for $54 Million Bribery and Kickback Scheme Involving Health Insurance
Three men were sentenced Tuesday to a $54 million bribery and kickback scheme involving TRICARE. This federal program provides health insurance benefits to active duty and retired service members and their families. …
Former San Jose State University Director of Sports Medicine Sexually Abused Female Athletes
A former San Jose State University (SJSU) Director of Sports Medicine was sentenced Wednesday to two years in prison for sexually abusing female athletes under the guise of providing medical treatment, officials…
23 Sex Money Murder Gang Members and Associates Charged with Drug Trafficking, Firearms Violations
A 12-count indictment was unsealed in Georgia, charging 23 defendants—all alleged Sex Money Murder (SMM) gang members and associates—with crimes including racketeering conspiracy, drug trafficking, and firearms violations, officials announced Tuesday. According…
Calif. Property Developer Sentenced 41 Months in Prison for Lying on Bankruptcy Petition, Filing False Tax Returns
LOS ANGELES Officials stated that an Agoura Hills real estate developer was sentenced to three years and five months in federal prison for failing to disclose on a bankruptcy petition that he…
Eleven Defendants Charged with International Drug Trafficking and Allegedly Distributing Narcotics in Ohio, Pennsylvania, Kentucky, and Tennessee
Defendants Allegedly Distributed Fentanyl and Other Deadly Drugs Across the Ohio Valley, officials stated. Federal, state, local, and Italian law enforcement officials announced Tuesday that 11 suspects were charged for their roles…
Federal Grand Jury Indicts 23 MS-13 Members and Associates for Alleged Methamphetamine Trafficking
LOS ANGELES Federal and local law enforcement officials on Tuesday announced the unsealing of a federal grand jury indictment charging 23 members and associates of the Mara Salvatrucha-13 (MS-13) transnational street gang,…
MS-13 Gang Members Sentenced for Conspiracy to Commit a Gang-Related Murder
Two La Mara Salvatrucha (MS-13) gang members were sentenced for conspiracy to commit murder in aid of racketeering in connection with their participation in the Weedams Locos Salvatrucha (WLS) clique of the…
Calif. Man Sentence to 15 Years in Prison for Conning Investors Out of More Than $3 Million
LOS ANGELES A former Malibu resident was sentenced to 15 years and eight months in federal prison for defrauding several individuals out of more than $3 million with bogus claims that he…
Couple Indicted for Allegedly DeFrauding Thousands Of More Than $10 Million Through a Pyramid Scheme
A federal grand jury in Texas returned an indictment Wednesday charging a Texas couple for operating an illegal pyramid scheme that defrauded thousands of participants of more than $10 million, officials stated…
Sinaloa Cartel Member “aka Cacayo” Charged With International Drug Trafficking
A federal grand jury indictment was unsealed on Thursday, charging a leader of the Sinaloa Cartel, Juan Carlos Morgan Huerta, with international fentanyl, heroin, methamphetamine, cocaine, and marijuana trafficking, officials stated. According…