ARKANSAS Four men were named in a federal indictment for an alleged $16 million wire fraud and money laundering scheme involving fake investment offerings. According to court documents, John C. Nock, 53,…
Chinese Government Employee Allegedly Conspired to Get Fraudulent U.S. Visas
WASHINGTON D.C. A federal jury convicted a New Jersey man for his involvement in a conspiracy to fraudulently obtain U.S. visas for Chinese government employees, officials announced Wednesday Zhongsan Liu was convicted…
UPS to Pay $5.3 Million for Alleged False Reports of Delivery of U.S. Mail Carried Internationally
WASHINGTON D.C. United Parcel Service Inc. (UPS) has agreed to pay approximately $5.3 million to resolve its potential liability for falsely reporting delivery of U.S. mail on international deliveries, officials announced this…
Man Defrauded Amazon Out of More Than $1.3 Million, Facing Up to 20 Years in Prison
LOS ANGELES A third-party seller on Amazon.com Inc. has admitted gaming the online retailer’s payment system in a scheme The scheme resulted in Amazon being defrauded out of more than $1.3 million,…
Feds: Former Long Beach Police Officer Guilty of Distributing Child Porn
LOS ANGELES A former Long Beach Police officer pleaded guilty Monday to a federal criminal charge for distributing child pornography, officials stated. Anthony Brown was on duty as a law enforcement officer…
Just Saying: India’s Restoration Shops; Ukrainians Retake Suburb; Putin is Paranoid — Close But No Cigar
JUST SAYING BY RAUL HERNANDEZ YOUTUBE.COM Restoration Of Old 8 Cylinder Head | Dead Cylinder Head Repair | *********** Just Saying: Give me a hammer, and I can demolish a house. Throw…
Los Angeles Residents Arrested for Allegedly Illegally Getting $300,000 in COVID-19 Loans
LOS ANGELES Two downtown Los Angeles residents were arrested Friday on a federal criminal complaint for fraudulently illegally getting more than $300,000 – and attempted to obtain an additional $1 million –…
Two Charged with Multiple Armed Robberies of 7-Eleven stores
LOS ANGELES A federal grand jury Wednesday charged two Los Angeles County men in an eight-count indictment alleging they committed multiple armed robberies of 7-Eleven stores and another business in Los Angeles…
Former Louisville Kentucky Cop Indicted for Illegally Firing Pepper Ball at Person
LOUISVILLE A federal grand jury in Louisville, Kentucky, returned an indictment Wednesday charging an Indiana woman with violating an individual’s rights while acting as a police officer, according to officials. According to…
Naval Officer Sentenced to Four Years in Prison for Conspiring to Violate Firearms Laws
FLORIDA A Florida man was sentenced Wednesdayto four years in prison for conspiring to violate U.S. firearms laws, according to officials. Also he made false written statements to federally licensed firearms dealers…
Prison Guard, Nurse Guilty of Bribery, Smuggling Contraband for Inmates
KANSAS A former nurse at Leavenworth Detention Center has pleaded guilty Monday to conspiring to smuggle contraband into the prison, officials stated. A federal grand jury also indicted a former correctional officer…
Former Prison Nurse Indicted for Sexually Assaulting a Dozen Female Inmates
OREGON A federal indictment was unsealed today in Portland, Oregon, charging a former Oregon Department of Corrections employee with sexually assaulting a dozen female inmates while serving as a nurse at the…