A Southern California man pleaded guilty Monday to submitting false enrollment applications to Medicare, according to authorities. The scheme hid the real owners of a fraudulent hospice company, which then submitted over…
School Teacher Sentenced to 10 Years for Distributing Sexually Explicit Material of Child
RIVERSIDE, California A former middle school mathematics teacher in San Bernardino was sentenced Monday to 10 years in federal prison for distributing on social media an image of a child engaging in…
Feds Seize More Than $112 Million Linked to Cryptocurrency Schemes
LOS ANGELES The Department of Justice announced Monday that it has seized virtual currency worth an estimated $112 million linked to cryptocurrency investment scams commonly called “pig butchering.” Judges in Los Angeles,…
Pharmacist Agrees to Pay $3.9 Million to Resolve Medicare Fraud Allegations
WASHINGTON D.C. Gisele Nguyen, a pharmacist residing in Huntington Beach, California, has agreed to pay $3.9 million to resolve allegations that she fraudulently billed the Medicare Program for medications that were never…
San Jose Police Union Official Charged with Allegedly Smuggling Fentanyl
SAN JOSE, Calif. (KGO) — Bombshell drug smuggling allegations against a San Jose Police Officers Association employee will see new development on Friday. The union’s Executive Director Joanne Segovia is charged with attempting to…
Trump Indicted — Likely Arraigned Early Next Week
According to CBS, a New York grand jury has indicted Donald Trump on allegations linked to a business records investigation related to a “hush money” payment made to adult film star Stormy…
Honduran Faces Up to Life in Prison After Pleading Guilty to Drug and Human Smuggling
LOUISIANA A Honduran national plead guilty Thursday to his role in a scheme to illegally bring Honduran nationals and to distribute cocaine in the United States, officials stated. Josue Flores-Villeda is facing…
Swiss Executive Guilty of Hiding $60 Million Undeclared Assets Held by Wealthy Americans To Avoid IRS Taxes
NEW YORK A Privatbank IHAG Holding Company executive admitted to setting up the “Singapore Solution” to hide undeclared bank accounts from the IRS, officials stated. An executive of the holding company that…
L.A. Politician Guilty of Fraud Involving Benefits for Son Who Received Lucrative Contracts
LOS ANGELES Long-time politician Mark Ridley-Thomas was found guilty by a jury Thursday of bribery in a scheme, according to authorities. The scheme involved a scheme in which his son received substantial…
Assistant U.S. Attorney Guilty of Illegally Steering Contracts to Her Spouse
An Assistant U.S. Attorney pleaded guilty this week to illegally steering contracts to her spouse, officials stated. Kathryn Drey violated the federal criminal conflict of interest statute, according to authorities. Court documents…
Houston Attorney Guilty for His Role in Offshore $18 Million Tax Evasion Scheme
A Houston Attorney pleaded guilty Wednesday to conspiring to defraud the United States, according to authorities. He conspired to secretly bring to the U.S. more than $18 million in untaxed money held…
Two Who Allegedly Targeted Attacks on Florida Reproductive Health Services Charged With Civil Rights Conspiracy
A federal grand jury in Florida returned a superseding indictment charging two additional Florida residents with federal crimes arising out of a series of targeted attacks on pregnancy resource facilities in the…