LOS ANGELES A federal grand jury Friday returned a four-count indictment charging a former Riverside resident with hate crime and firearms offenses for allegedly shooting two Jewish men after they left synagogues…
15 Arrested In Law Enforcement Operation Targeting Fraudulent Withdrawal of Benefits for Low-Income Families
LOS ANGELES “Operation Urban Justice,” a large-scale law enforcement operation this week, has resulted in the arrest of 15 individuals who allegedly used information from “skimmed” electronic benefits transfer (EBT) cards to…
North Carolina Dog Fighters Sentenced to Federal Prison
Two North Carolina men were sentenced Thursday for violations of the Animal Welfare Act for engaging in dog fighting and related criminal conduct. Laddie Dwayne McMillian, 47, will serve 16 months in…
Two Arrested for Allegedly Illegally Exporting Sophisticated Technology to Russia
Two Kansas men were arrested Thursday on charges related to a years-long scheme to circumvent U.S. export laws, according to authorities. This included the illegal export of aviation-related technology to Russia after…
NYC Crip Gang Member Indicted for Allegedly Prostituting Girls, As Young As 14-Years-Old
A federal court in Brooklyn unsealed a five-count indictment charging Justin Dixon, a member of the Crips street gang, with sex trafficking, coercion, and enticement of a minor, sexual exploitation of a…
CHP Officer Who Punched Woman in the Face Charged with Assault
Retired California Highway Patrol Officer Todd Cookston has been charged with hitting a 21-year-old woman in the face during a stop last March, officials stated. “The alleged behavior exhibited by this officer…
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro
A California woman who fled to Montenegro to avoid serving a lengthy prison sentence has been returned to the United States after spending approximately one year as a fugitive, officials stated. Tamara…
Man Sentenced to More Than 11 Years for Money Laundering Money Taken from Fraud Victims
LOS ANGELES A Carson man who was a central figure in an international fraud and money-laundering network that targeted $25 million through various frauds – including romance scams and elder fraud –…
Former FBI Agent Sentenced to Six Years in Prison for Accepting Bribes from Organized Crime Figure
LOS ANGELES Officials stated that a former FBI special agent was sentenced Monday to six years in federal prison for conspiring to accept at least $150,000 in cash bribes and other items…
News Report: El Savador Opened its New 40,000 Mega Prison to Deal with its Gang Problems
El Salvador‘s mega prison was built to house thousands of suspected gang members and provide high security. It is the largest prison in the Americas. [4] [5]
Feds Move to Seize Property Belonging to Russian Oligarch Involved in Sanctions Evasion and Money Laundering
NEW YORK Federal officials on Friday moved to seize six real properties located in New York, New York, Southampton, New York, and Fisher Island, Florida, worth approximately $75 million. Officials allege that…
Complaints filed Against Former Arizona Attorney General with State Bar for Allegedly Concealing Documents That Debunked 2020 Election Fraud Claims
Mark Brnovich hid the truth from you about Arizona’s 2020 election Opinion: At long last, the cover-up surrounding Arizona’s 2020 election has been unveiled. And it was, indeed, a conspiracy. An outrageous…