A New York physician was charged in an indictment unsealed Thursday in federal court for an alleged $10 million health care fraud scheme, officials stated. Elemer Raffai allegedly submitted false and fraudulent…
Florida Man Guilty of Hate Crime for Threatening to Kill U.S. Rep. Ilhan Omar
A Florida man pleaded guilty Monday in federal court to threatening U.S. Congresswoman Ilhan Omar, officials stated. On April 19, David Hannon, 67, of Sarasota, entered a guilty plea before U.S. Magistrate…
Man Charged with Hate Crimes for Assaulting Members of Jewish Community
A New Jersey man was charged with federal hate crimes for a series of violent assaults on members of the Orthodox Jewish community in and around Lakewood, New Jersey, officials announced Wednesday….
DOJ Report: Prison Conditions, Including “Uncontrolled” Gangs and “Gross Understaffing,” Violate Constitutional Rights
WASHINGTON D.C. The Justice Department concluded its investigation and found that conditions at Mississippi State Penitentiary, known as Parchman Prison, violated inmates Constitutional Rights, officials announced Wednesday. Specifically, the department concluded that…
Man Who Killed 77-Year-Old Cyclist During Charity Ride Charged with Murder
LOS ANGELES A murder charge has been filed against a motorist who struck a bicyclist participating in a fundraiser ride on Saturday, officials stated. “My heart goes out to everyone who grieves…
A Man was Sentenced to Life for Murdering Philanthropist and Attempting to Kill Her Security Guard
Los Angeles A man was sentenced to 190 years to life in state prison for murdering philanthropist Jacqueline Avant and attempting to kill her security guard during a robbery at her Beverly…
Border Patrol Arrests Two Child Predators, Gang Members
EDINBURG, Texas Rio Grande Valley Sector Border Patrol agents arrest two child sexual predators and more gang members, officials stated. Agents working at the Falfurrias Border Patrol Checkpoint referred a tractor-trailer to…
Man Sentenced to 41 Months In Prison for Trying to Steal $1.7 Million in COVID Relief Loans
LOS ANGELES A Santa Clarita man was sentenced Monday to 41 months in federal prison for attempting to steal millions of dollars in Paycheck Protection Program (PPP) COVID-relief loans, officials stated …
Longtime Shot Caller for L.A. Street Gang Guilty of Conspiracy, Including Murder
LOS ANGELES A federal jury Monday found a long-time senior leader of the South Los Angeles-based East Coast Crips street gang guilty of federal criminal charges for conspiring to commit racketeering, officials…
Former Congressional Candidate and a Casino Executive Guilty of Political Contribution Schemes
Two Indiana men plead guilty Monday to federal crimes for their roles in paying and receiving secret political contributions through a middleman, federal officials stated. A former Indianapolis-based casino executive plead guilty…
Man Who Got $7 Million COVID-19 Relief Loan Used Money to Buy Luxury Cars
LOS ANGELES A Riverside County man who purported to own a pothole-repair company was found guilty by a federal jury Friday of theft of hundreds of thousands of dollars from the COVID-19…
Man Sold Fentanyl-Laced Counterfeit Pills That Caused Overdose Death
LOS ANGELES A Sylmar man plead guilty Friday to two drug trafficking offenses, saying he advertised the sale of drugs on Snapchat, according to federal officials. Gustavo Jaciel Solis admitted that…