SANTA ANA, California The FBI and the Naval Criminal Investigative Service arrested two Orange County men on federal charges alleging they used a Molotov cocktail to firebomb a Costa Mesa clinic operated…
Calif. Lawyer Agrees to Plead Guilty to a Multimillion-Dollar Fraud Involving Loans
SANTA ANA, California A Newport Beach lawyer who claimed she was providing loans to the rich and famous has agreed to plead guilty to federal felony charges for using her investors’ money…
Calif. Man Arrested for Allegedly Getting More Three Million in COVID Business Loans for Shell Companies
LOS ANGELES Officials announced Tuesday that a Westside man had been arrested on a federal grand jury indictment alleging he fraudulently obtained nearly $3.2 million in COVID-19 loans for his businesses that…
NYC Man Guilty of Abducting Elderly Woman with Dementia, Attempting to Obstruct Investigation
LOS ANGELES A New York man was found guilty by a judge Tuesday of federal criminal charges stemming from his abduction of a 68-year-old woman with dementia at the West Los Angeles…
L.A. Councilman Charged With Embezzlement and Perjury in Pay-to-Play Scheme
Los Angeles Councilman Curren Price was charged Tuesday for having a financial interest in projects that he voted on and having the city pay for medical benefits for his now wife while…
Kentucky School District Agrees to Remedy “Serious and Widespread” Racial Harassment Against Blacks and Other Minorities
The Justice Department on Monday announced a settlement agreement with Madison County Schools in Kentucky to resolve its investigation into complaints of serious and widespread racial harassment of Black and multi-racial students….
Calif. Man Guilty of Making Death and Bomb Threats to Planned Parenthood
LOS ANGELES A Ventura County man pleaded guilty Monday to federal criminal charges of making threatening telephone calls last year, including to a Planned Parenthood office when the United States Supreme Court…
Just Saying: Words Drawn Out from the Well of Experience and Wisdom
JUST SAYING Some people move their lips and say nothing. They traffic in gossip, lies, and criticism of other people. I try very hard to avoid all that, and when I even…
Corner Rx’s 63-Year-Old Pharmacist Convicted for $1 Million Opioid Distribution Conspiracy
A federal jury in Texas convicted a Texas pharmacist Friday for conspiracy to unlawfully distribute and dispense opioids and maintaining a drug-involved premise, officials stated. According to evidence presented at trial, from…
Trump Indictment on Classified Documents: Read Entire Indictment Here
Former President Donald Trump announced that his personal aide, Walt Nauta, has been indicted concerning the president’s mishandling of classified documents. This comes as Trump’s lawyers, Jim Trusty and John Rowley, announced…
Feds: Mexican National Guilty For Role in Identity Fraud Scheme
A Mexican national pleaded guilty Thursday for his role in a scheme to sell identity documents belonging to U.S. citizens to undocumented noncitizens and others residing within the U.S., officials stated. According…
Chief Compliance Officer for Pharmacy Holding Co. Indicted for $50 Million Fraud
Officials stated that a federal jury convicted a Florida man Thursday for conspiracy to commit health-care fraud and wire fraud. According to court documents and evidence presented at trial, Steven King, 45,…