TENNESSEE Two Amazon marketplace sellers and four of their companies have pleaded guilty to price fixing DVDs and Blu Ray Discs, officials announced Monday. Last week, U.S. District Court in Tennessee, Bruce…
Former Prison Transportation Officer Indicted for Allegedly Sexually Assaulting Female Detainee
A federal indictment was unsealed in Albuquerque, New Mexico, charging a former private prisoner transport officer with sexually assaulting a female pretrial detainee during a prisoner transport, officials stated. The officer allegedly…
Woman Charged for Allegedly Providing Fraudulent Immigration Services, 17 Victims
A 56-year-old woman has been charged with scamming more than a dozen immigrants by pretending to be a consultant — and at times — an attorney, officials stated Thursday. “We have seen…
Florida Pharmacist Convicted for $1 Million Prescription Drug Fraud of Medicare
Officials stated that a federal jury in Florida convicted a Virginia man Thursday for his role in a scheme to defraud Medicare of over $1 million in prescription drug benefits. According to…
A Self-Described White Nationalist Who Killed 23 People in El Paso in 2019 Pleaded Guilty to 90 Federal Crimes
A Texas man who carried out the mass shooting at the Cielo Vista Walmart in El Paso, Texas, on Aug. 3, 2019, killing 23 people and injuring 22 more, pleaded guilty Wednesday…
23 Michigan Residents Charged in Alleged $61.5 Million Medicare Fraud Scheme
Court documents were unsealed this week charging 23 Michigan residents for their alleged involvement in two illegal schemes to defraud Medicare of more than $61.5 million, officials stated. The defendants paid kickbacks…
Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud, Facing Up to 30 Years in Prison
A federal jury convicted a Texas man Wednesday for his role in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans under the Coronavirus…
Former Alabama Prison Lieutenant Charged with Using Excessive Force on Inmates, Obstruction
A federal grand jury returned a four-count indictment charging a former Alabama Department of Corrections lieutenant with use of excessive force and two obstruction offenses, officials stated. According to the indictment, former…
Neo-Nazi Man and Girlfriend Charged With Allegedly Conspiring to Destroy Electrical Substations in Maryland
WASHINGTON D.C. A federal criminal complaint charged Sarah Beth Clendaniel, 34, of Catonsville, Maryland, and Brandon Clint Russell, 27, of Orlando, Florida, with conspiracy to destroy an energy facility, officials stated. The…
Motorcycle Gang Leader Sentenced to 75 Years in Prison for Trafficking in Drugs and Guns
RALEIGH, N.C. (WNCN) — A Raleigh-based national leader of the Pagans Motorcycle Club, recognized by law enforcement as an Outlaw Motorcycle Gang, will spend the rest of his life behind bars, according…
Telemarketing Fraudsters Who Conned 4,000 Job Seekers Sentenced to Nine Years in Prison
LOS ANGELES Two members of a $2.1 million Riverside County-based, family-run telemarketing scam each were sentenced in absentia Monday The two were sentenced to nine years in federal prison for their roles…
Former Arkansas State Senator Sentenced to Federal Prison for Bribery and Tax Fraud
WASHINGTON D.C. A former Arkansas State Senator was sentenced Friday to three years and ten months in prison in Arkansas for accepting multiple bribes and tax fraud, officials stated. The crimes were…