A Kansas man was sentenced Wednesday to 80 months in federal prison for threatening multiple Black people in and around Wichita and for interfering with the housing rights of a white woman…
Man Allegedly Used Drone to Fly Fentanyl, Including to Customer Who Died from Overdose
LOS ANGELES An Antelope Valley man was arrested Wednesday on a nine-count federal grand jury indictment charging him with using a drone to drop off fentanyl and other narcotics to buyers, officials…
Sixteen Members of Two Motorcycle Gangs Indicted for Criminal Activities, including Murder
Sixteen members of two outlaw motorcycle gangs — the Hells Angels Motorcycle Club and the Red Devils Motorcycle Club —were named in a federal indictment for their alleged roles in engaging in…
Feds to Monitor Compliance with Voting Rights Laws in Portage County, Ohio
The Justice Department announced Tuesday that it will monitor compliance with federal voting rights laws in Portage County, Ohio, during the early voting period and on Election Day. The Justice Department enforces…
Man Guilty of Sex Trafficking Victims Who Abused Opioids and Cocaine
A Massachusetts man, Marvin Pompilus, 39, of Stoughton, pleaded guilty Tuesday to four counts of conspiracy to commit sex trafficking by force, fraud, or coercion, and one count of possession with intent…
Former Accounting Chief of Closed Girardi Keese Law Firm Pleads Guilty of Embezzling Tens of Millions of Dollars from Law Firm
LOS ANGELES The former longtime head of the accounting department at the now-shuttered Los Angeles plaintiffs’ personal injury law firm Girardi Keese pleaded guilty Friday to enabling the embezzlement of tens of…
Former Owner of “Timepiece Gentleman” Luxury Watch Store Guilty of $5.6 Million Fraud
LOS ANGELES Federal officials stated that a Los Angeles man who ran a Beverly Hills luxury watch consignment business and was known as “The Timepiece Gentleman” pleaded guilty Friday to swindling dozens…
TD Bank, the 10th Largest U.S. Bank, Agreed to Pay Over $1.8 Billion to Settle Allegations of Failing to Monitor $18.3 Trillion in Customer Activity
WASHINGTON TD Bank N.A. (TDBNA), the 10th largest U.S. bank, and its parent company, TD Bank US Holding Company (TDBUSH), pleaded guilty Thursday and agreed to pay over $1.8 billion in penalties…
Man Pleads Guilty to Federal Hate Crime for Breaking into Center for Islamic Life at Rutgers University and Destroying Property
A New Jersey man pleaded guilty Wednesday to a federal hate crime for breaking into the Center for Islamic Life at Rutgers University (CILRU) in New Brunswick, New Jersey, and destroying property,…
Two L.A. Residents Arrested for Allegedly Defrauding Medicare of More Than $54 Million via Hospice
LOS ANGELES A Los Angeles woman and a San Fernando Valley man were arrested Wednesday on a 24-count federal grand jury indictment alleging a scheme to defraud Medicare out of more than…
Mastermind of Multimillion-Dollar Penny-Stock Scam Indicted for Fraud and Obstruction
A federal grand jury in the District of Columbia indicted a Michigan man with defrauding investors in Minerco Inc. (stock ticker MINE), federal officials stated Wednesday Authorities say the alleged fraud led…
Police Officer Charged with Assaulting Domestic Violence Suspect, Resulting in Serious Injuries
LOS ANGELES Los Angeles Police Officer Garo Garabedian was charged with assaulting a suspect and seriously injuring him while responding to a domestic violence call in the city of Los Angeles in…