A federal grand jury in Washington, D.C., returned an indictment Thursday charging a U.S. citizen and resident of Timor Leste with seven counts of engaging in illicit sexual conduct in a foreign…
Louisiana Doctor Indicted for Illegally Dispensing Over One Million Doses of Opioids and for $5.1 Million Health Care Fraud Scheme
A federal grand jury in New Orleans, Louisiana, returned an indictment Friday charging a Louisiana physician for his role in distributing over 1,200,000 doses of Schedule II controlled substances, according to officials….
Disbarred Lawyer Found Guilty of 22 Felonies for Stealing Client Settlement Money. He is facing up to 200 Years in Prison.
LOS ANGELES A disbarred personal-injury lawyer was found guilty by a federal jury today of 22 felonies for stealing the majority of a multimillion-dollar settlement that should have been paid to a…
Former Music Teacher Sentenced to More Than 15 Years for Lewd Acts with Minors
LOS ANGELES A former music teacher in Southern California who contracted with several schools to teach music to children was sentenced today to 183 months in federal prison for producing child pornography….
Sidney Powell, L. Lin Wood, and seven other lawyers deceived federal courts, a federal judge wrote: Undermining Democracy and Recommends Sanctions, Disbarment (Read Entire Court Decision)
Washington Post: “A federal judge in Michigan has ordered that Sidney Powell, L. Lin Wood and seven other attorneys who filed a lawsuit seeking to overturn the state’s 2020 presidential election be…
Multiple Defendants in ‘Grandparent Scam’ Network Indicted for Racketeering Conspiracy
Note: Click to view the indictment. A federal grand jury in San Diego has returned an indictment against eight defendants for their alleged roles in a federal racketeering conspiracy, authorities announced Wednesday. The…
Adult Film Star Indicted on Rape, Other Sexual Assault Counts (News Video)
Los Angeles County Adult film star Ron Jeremy has been indicted on more than 30 sexual assault counts involving 21 victims dating back more than two decades, according to state authorities “Far…
Tennessee Man Charged with Civil Rights Violations for Allegedly Setting Four Churches on Fire
If Convicted, He Faces Up to 20 Years for Each Fire He Allegedly Set A Tennessee man was charged Tuesday with civil rights violations for his role in the arson of four…
Neo-Nazi Leader of ‘Atomwaffen’ Conspiracy Who Threatened Journalists Sentenced to Three Years in Prison
One of Four Arrested in Feb. 2020 Seattle, Washington Cameron Shea, 25, a leader of the neo-Nazi group Atomwaffen Division, was sentenced Tuesday in the U.S. District Court in Washington to three…
Restaurant Owners Plead Guilty to Forced Labor by Luring Woman to U.S. with Promises of Better Life
A California couple pleaded guilty to conspiracy to commit forced labor, according to federal authorities. According to court documents, Nery A. Martinez Vasquez, 53, and his wife Maura N. Martinez, 53, both…
Federal Grand Jury Expands RICO Indictment Against MS-13 by Adding Defendants and 4 Previously Unsolved Murders
LOS ANGELES Nine new defendants and a series of previously uncharged murders are included in a federal grand jury indictment unsealed Tuesday. that significantly expands a wide-ranging racketeering indictment targeting an arm…
Six California Companies Convicted of Scheming to Avoid Paying $1.8 Billion in Taxes for Imported Chinese Aluminum
Businesses Also Found Guilty of Conspiring with Chinese Billionaire to Defraud Investors by Inflating Value of Company via Sham Sales of Aluminum in U.S. LOS ANGELES A federal jury Monday found six…