U.S. Sen. Bob Menendez of New Jersey and his wife have been indicted on charges of bribery on Friday.
Alleged Kickbacks By Pro Pain Clinic Doctors Results in $653,796 Settlement
MISSOURI Gregory Stynowick, M.D. and his pain management practice, Pain Management Medical Center LLC, of Florissant, Missouri, and Chad Shelton, M.D., Michael Boedefeld, M.D., and their pain management practice, Pro Pain LLC,…
Retired N.Y. FBI Agent Admits to Illegally Receiving $225,000 in Cash
Former FBI Special Agent in Charge of the New York Field Office Charles F. McGonigal, 54, pleaded guilty Friday to concealing material facts for his undisclosed receipt of $225,000 in cash from…
Doctor Convicted of Distributing Opioids from His Clinic, Prescribed More Than 137,000 Pills
A federal jury in Ohio convicted an Ohio physician on Wednesday for unlawfully distributing opioids from his clinic, officials stated. According to court documents and evidence presented at trial, Thomas Romano, 73,…
IT Tech Allegedly Transferred Classified Reports to Foreign Government
A U.S. government contractor was arrested on Aug. 24 based on espionage charges in a complaint unsealed Thursday, according to federal authorities. Abraham Teklu Lemma, 50, a naturalized U.S. citizen of Ethiopian…
Calif. Man Sentenced to More Than Six Years in Prison for Defrauding Banks of $1.7 Million
LOS ANGELES The ringleader of a check-kiting scheme who conspired with his wife and other family members to defraud significant banks out of more than $1.7 million…
U.S. Marshals Arrest 4,455 Violent Fugitives in 20 Cities During Three-Month Operation, Clearing 2,818 Violent Warrants
The U.S. Marshals Service arrested 4,455 violent fugitives during the latest phase of its high-impact fugitive apprehension initiative, dubbed Operation North Star III (ONS III), officials stated. ONS III targeted violent offenders…
Man Sentenced to 13 Years in Prison for Trying to Smuggle 6 pounds of Fentanyl onto Flight
LOS ANGELES An Illinois man has been sentenced to 13 years in federal prison for checking a duffle bag containing nearly six pounds of fentanyl at Los Angeles International Airport (LAX), the…
Mexican Man Charged with Drug Trafficking, Facing Life in U.S. Prison
WASHINGTON D.C. A Mexican man was indicted for international cocaine and methamphetamine trafficking and weapons charges, officials stated. On July 19, 2021, a grand jury in the District of Columbia returned an…
Man Gets 25 Years in Prison for Sexually Abusing 10-Year-Old Child via Internet
A Pennsylvania man was sentenced Tuesday to 25 years in prison for manufacturing and attempting to manufacture child sexual abuse material (CSAM), according to officials. According to court documents, David Dunn, 57,…
“El Chapo’s” Son Extradited from Mexico, Arraigned in U.S. For Drug Trafficking
Defendant Was a Leader in One of the Most Prolific and Violent Drug Trafficking Organizations in the World Officials stated that Ovidio Guzman Lopez, 33, of Culiacan, Mexico, was arraigned in Chicago…
Former Councilman Arrested for Allegedly Bribing a Councilman for Marijuana Permits
LOS ANGELES A former Compton city councilman was arrested Monday on a federal grand jury indictment alleging he and his consulting client paid $70,000 in bribes to a Baldwin Park City Council…