LOS ANGELES A Michigan man and former Beverly Hills resident was indicted Tuesday for allegedly conspiring to sell a stolen Andy Warhol trial proof print and lying to the FBI about his…
Federal Jury Indicts Couple for Alleged Forced Labor Involving Seven Undocumented Boys and Young Men
A federal indictment unsealed in Madison, Wisconsin, charges Luis Abreu, 50, with seven counts each of forced labor and alien harboring, plus conspiracy to commit forced labor. His wife, Cybell Abreu, 50,…
Operators of New Jersey Company Sentenced to Prison for Roles in $127 Million Health Care Fraud and Kickback Scheme
NEWARK, N.J. Two men who ran a New Jersey marketing company were sentenced to prison for orchestrating a massive health care fraud and kickback scheme that defrauded Medicare and TRICARE of over…
JUST SAYING: Alaska Senator Murkowski and other Republicans are “Afraid” of Trump
Lisa Murkowski Says ‘We Are All Afraid’ Of Retaliation By Donald Trump —Huffington Post “I’m oftentimes very anxious myself about using my voice because retaliation is real. And that’s not right,” the…
Former NYPD Sgt. Turned Private Investigator Convicted for Acting as an Illegal Agent of China
In Brooklyn federal court this week, Michael McMahon, 57, of Mahwah, New Jersey, was sentenced to 18 months in prison and fined $11,000 for acting as an illegal agent of China and…
Physician Guilty of Illegal Distribution of Opioids and Healthcare Fraud Conspiracies
A federal jury this week has convicted Dr. Neil K. Anand, 48, of Bensalem, Pennsylvania, for his role in healthcare fraud, wire fraud, and illegal distribution of controlled substances, officials stated. Evidence…
Feds: Members of a Mexican Cartel Indicted for Drug Trafficking
A federal grand jury indicted siblings Johnny Hurtado Olascoaga — also known as El Pez, Pescado, and Mojarra — and Jose Alfredo Hurtado Olascoaga — also known as El Fresa, El Feyo,…
Woman Charged with the Alleged Murder of Her 7-Year-Old Daughter
VAN NUYS, CA Graciela Xiomara Castellanos, 37, has been charged with the alleged murder and assault on a child under eight resulting in death, following the April 11 drowning of her 7-year-old…
Former Torrance Police Department Officers Plead Guilty to Felony Vandalism, Spray Painted Swastika
TORRANCE, CA Former Torrance Police Department officers Christopher Tomsic and Cody Weldin pleaded guilty Thursday to felony vandalism for spray painting a victim’s vehicle with a swastika in January 2020, officials stated….
Priest Charged with Allegedly Sexually Abusing a Minor Earlier This Year
DOWNEY, CA A Downey priest is charged with sexually abusing a minor earlier this year, according to officials. “This case alleges unconscionable conduct by a trusted religious leader,” Los Angeles District Attorney…
Justice Department Will Seek Death Penalty Against Federal Prisoner Who Allegedly Killed Another Inmate
A federal grand jury has indicted Ishmael Petty, 56, on two counts: first-degree murder and murder by a federal prisoner serving a life sentence, officials stated. According to court documents, Petty killed…
Feds: Two Men Sentenced in Largest-Ever Bird Mount Trafficking Case
A federal judge in Brooklyn on Wednesday sentenced two men for trafficking protected birds and eggs into the United States in violation of the Endangered Species Act (ESA), officials stated. Dr. John…