TEXAS A federal grand jury in Houston returned an indictment Thursday charging a Texas man for an illegal kickback scheme, according to federal officials. He was also indicted for a commodities insider trading…
Two Charged with Murder Outside Bike Shop in Venice, California
LOS ANGELES COUNTY Two men were charged with murdering Ky Thomas outside of a bike rental store in Venice. Isiah Eugene Caldwell Jr., 28, and Jonathan Michael Singh, 30, both face one…
Georgia Men Sentenced to Prison for Dogfighting and Drug Dealing
Two Georgia residents convicted on dogfighting and drug distribution charges resulting from an investigation into a significant multi-state dog-fighting and cocaine trafficking ring were sentenced to prison on Tuesday. Jarvis Lockett, 41,…
Former Cop Who Struck Suspect in the Back of the Head Sentenced to Prison
LOUISVILLE A former Louisville Metro Police Department officer was sentenced Tuesday in federal court in Kentucky for using excessive force on an arrestee, officials stated. U.S. District Court Judge Rebecca Grady Jennings…
Convicted Felon Fired BB Guns at Planned Parenthood Building Arrested
LOS ANGELES – An Altadena man who allegedly fired BB guns at the Planned Parenthood facility in Pasadena on multiple occasions was arrested Friday on federal charges of being a convicted felon in…
Tennessee Cop Convicted for Beating Suspects, Facing Up to 30 Years in Prison
Former Tennessee Police Officer Convicted of Beating Suspects is Facing up to 30 Years in Prison
Medical Imaging Co. CEO Sentenced to Five Years in Prison for $250 Million Health Fraud
SAN DIEGO A federal judge sentenced the CEO of several Southern California-based medical imaging companies to five years in prison, officials stated. Sam Sarkis Solakyan ran a scheme that submitted more…
Surgeon and Wife Sentenced to Prison for Not Paying Taxes
A North Carolina surgeon and his wife were sentenced Friday to five years in prison for federal employment and individual income tax crimes, officials stated. According to evidence presented at trial and…
Feds: Las Vegas Man Charged with Threatening Nevada Election Worker
A Nevada man made his initial appearance in federal court Thursday for allegedly making multiple threatening phone calls to an election worker in the Nevada Secretary of State’s Office, according to officials….
Owner, Manager Allegedly Under Reported Workers’ Compensation Insurance, Under Paid Workers
Los Angeles County Charges were filed Thursday against two executives of a poultry processing company for underreporting their payroll to workers’ compensation insurance carriers and failing to pay their employees as required…
NY Man Guilty of a Multi-Million Dollar Fraud by Sending Fake Prize Notifications
NEW YORK A fifth defendant pleaded guilty Wednesday in New York to participate in a fraudulent, multi-million dollar mass-mailing scheme that tricked consumers into paying fees for falsely promised cash prizes. According…
Man Gets Two Life Sentences for Aggravated Sexual Abuse of Minor
ALPINE, TEXAS An Alpine man was sentenced Monday to two life sentences in prison for aggravated sexual abuse of a minor, officials announced Tuesday. According to court documents and evidence at trial,…