WASHINGTON D.C. A federal jury found a Florida man guilty of failing to file a Report of Foreign Bank and Financial Accounts (FBAR), making a false statement to the IRS, and willfully…
Man Sentenced to 27 Years in Prison for Luring Girls to do Masochistic Acts Online, Including “Cutting their Breasts”
LOS ANGELES A former Redondo Beach resident was sentenced Tuesday to 27 years in federal prison for targeting girls on the internet and enticing them to engage in masochistic abuse for his…
New Mexico Oil Co. to Pay $1.1 Million in Penalties, Reduce Air Pollution, Eliminate 16,000 Tons of Harmful Pollutants
NEW MEXICO Company to Pay $1.15 Million in Civil Penalties and Conduct $1.25 Million Community Project to Help Address Environmental Harm Caused by the Company’s Violations, officials stated. Matador Production Company agreed…
Two Plead Guilty for Roles in More Than $2 Million in COVID-19 Jobless Benefits
RIVERSIDE, California On Monday, the last two defendants in a massive Inland Empire-based scheme to fraudulently obtain $2.1 million in pandemic-related unemployment insurance (UI) benefits pleaded guilty to conspiracy and mail fraud…
JUST SAYING: Trump’s 2024 Campaign Inside a Federal Cage
A Diminished Donald Trump Unleashes 3rd Presidential Campaign In Texas The embattled former president faces multiple investigations and a tough primary — Huffington Post. By Roque Planas Mar 25, 2023 WACO, Texas…
CEO of Titanium Blockchain Sentenced For $21 Million Cryptocurrency Fraud
WASHINGTON D.C. The CEO/founder of Titanium Blockchain Infrastructure Services Inc. (TBIS) was sentenced to four years and three months in prison for his role in a cryptocurrency fraud scheme, officials announced this…
Two Doctors Convicted for Unnecessary Urinalysis Testing Scheme
A federal jury convicted two doctors Thursday for their involvement in a urinalysis testing scheme, officials stated. The evidence indicated at trial that Dr. William Lawrence Siefert, 69, of Dayton, Ohio, and…
Oklahoma Jail Officer Guilty of Moving Detainee to Prison Gang Leader Cell Who Posed a Danger to Inmate
A former detention officer with the McClain County Jail in Purcell, Oklahoma, pleaded guilty to deliberately creating a substantial risk of serious harm to a pretrial detainee’s physical safety, thereby violating the…
Man Guilty of Threatening Black Family for Moving into a Neighborhood
A Wisconsin man pleaded guilty to one felony count and one misdemeanor count of intimidating and interfering with Black residents because of their race and because they were exercising their right to…
Two Indicted for Alleged International Human Smuggling
WASHINGTON D.C. Ofelia Hernandez-Salas, 60, and co-conspirator Raul Saucedo-Huipio, 48, were arrested in Mexico at the request of the United States for human smuggling along U.S.-Mexico border for several years, officials stated….
Former Federal Warden Sentenced for Sexual Abuse of Three Female Inmates
A former prison warden was sentenced Wednesday in California to five years and 10 months in prison for sexually abusive conduct against three female inmates, officials stated. Ray J. Garcia was also…
Tax Preparation Co. Guilty of Preparing Almost 400 Inflated Tax Returns
LOS ANGELES An Orange County man pleaded guilty Wednesday to knowingly preparing nearly 400 fraudulent federal income tax returns, according to authorities. The false filings caused a loss of more than $750,000…