SANTA ANA, California Officials stated that a former executive at an Orange County commercial real estate agency was arrested Monday on a federal criminal complaint alleging a decade-long scheme in which he…
Former MLB Player Guilty of Lying to Feds About Illegal Gambling Operation
LOS ANGELES A former Major League Baseball (MLB) player has agreed to plead guilty to a federal charge for lying to federal law enforcement officials about bets on sporting events that he…
L.A. Man Guilty of Stealing Nearly $5.5 Million in COVID Jobless Relief and Drug Trafficking
SANTA ANA, California Officials stated that a downtown Los Angeles man pleaded guilty Monday to federal drug trafficking and fraud charges that he fraudulently obtained nearly $5.5 million in COVID-related jobless benefits….
Just Saying: Frankenstein is Unleashed and Threatens to “Burn Down” The Party of Lincoln
Trump Ready To ‘Burn It All Down’ If He Doesn’t Get His Way With GOP: NYT Reporter Mary Papenfuss Fri, November 11, 2022 ******************* Just Saying By Raul Hernandez Frankenstein unleashed is…
Chinese Real Estate Development Business Guilty of Paying More Than $1 Million in Bribes to LA Politician
LOS ANGELES A Chinese real estate development company was found guilty Thursday of paying more than $1 million in bribes to then-Los Angeles City Councilman José Huizar to obtain city approval to…
Indian National Charged with Allegedly Stealing $3.3 Million in COVID-19 Relief Money, Submitted 17 Fraudulent Loan Applications
A federal grand jury in Newark, New Jersey, returned an indictment today charging an Indian national for fraudulently obtaining millions of dollars in Paycheck Protection Program (PPP) loans, officials stated. These loans…
Terrorist Who Planned to Attack a Church in Pittsburgh Sentenced to 17 Years in Prison
A Pennsylvania man was sentenced to more than 17 years, in federal prison for attempting to help the terrorist group ISIS blow up a church, officials stated. Mustafa Mousab Alowemer, 24, of…
Ex-Oklahoma Undersheriff Facing Up to 10 years in Prison For Beating Handcuffed Suspect
The Justice Department announced Tuesday that Kendall Morgan, 44, the former undersheriff of the Le Flore County Sheriff’s Department (LCSO) in Le Flore County, Oklahoma, plead guilty to a criminal, civil rights…
Man Sentence for Attacking a Black Man Traveling Down a Roadway in a Race Motivated Crime
Officials stated that Jordan Patrick Leahy, 29, was sentenced this week in federal court in Florida to two years in prison for attacking a Black man traveling down a roadway with his…
Justice Department Will Monitor Voting Polls Today in 24 States for Compliance with Federal Laws
Monday, the Justice Department announced its plans to monitor compliance with federal voting rights laws in 64 jurisdictions in 24 states for the November 8, 2022 general election. Since the Voting Rights…
Washington Man Guilty of Making Threats Against Blacks and Hispanics in Four States
Telephoned Businesses in Four States Threatening Black Customers and Staff A Washington man plead guilty Monday in U.S. District Court in Seattle to making interstate threats and committing a hate crime for…
Nigerian Sentenced to More Than 11 Years for Laundering Money from Online Scams
Criminal Known Online as ‘Ray Hushpuppi’ Laundered Proceeds of School Financing Scam, Business Email Compromise Fraud and Other Cyber Schemes LOS ANGELES A prolific international fraudster who conspired to launder tens of…