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Florida Uncovers Federal CARES Act Fraud

Posted on April 19, 2021

Sarasota County Sheriff Kurt A. Hoffman announced Monday the results of an investigation that halted the fraudulent release of more than $4 million in CARES Act funds.

Former Social Worker Who Distributed Child Pornography Sentenced to Eight Years in Prison

Posted on April 19, 2021

                 SANTA ANA, California  A former social worker in Orange County was sentenced Monday to eight years in federal prison for distributing computer video files that contained sexually explicit videos…

Maine Man Charged with Hate Crimes For Arson of Martin Luther King Jr. Community Presbyterian Chuch

Posted on April 16, 2021

BOSTON  A Maine man was charged this week in federal court in Springfield in connection with setting the Dec. 28  fire that destroyed a predominately Black church in Springfield, Mass, officials stated….

Dominican Who Bit off Fingertip of ICE Agent Sentenced to More than Three Years in Prison

Posted on April 15, 2021

APRIL 15, 2021 NEW YORK  A federal judge sentenced a Dominican national, Monday, to three years and nine months in prison, according to prosecutors. On the morning of March 3, 2019, deportation…

Man Admits to Trying to Smuggle 100 Illegal Immigrants inside Tractor-Trailer

Posted on April 15, 2021

APRIL 7, 2021LAREDO, TXHUMAN SMUGGLING/TRAFFICKING LAREDO, Texas —(PRESS RELEASE) A Houston man pleaded guilty Wednesday to conspiring to transport 119 noncitizens inside a tractor-trailer. Brodrick Keith Rhodes, 32, from Houston, entered a…

Ex-Owner of Wastewater Treatment Co. Indicted for Allegedly Dumping Industrial Waste

Posted on April 15, 2021

            SANTA ANA, California  The former owner of a wastewater treatment facility in Orange offi has been indicted him and his company – Klean Waters, Inc. – in a scheme that discharged untreated…

Audit the Audit: Using Profane Words in Public Places

Posted on April 15, 2021

Free expression complex but exercising First Amendment is vital in a Democracy.

Man Sent Hundreds of Messages to Victims Demanding Sex and Threatening Them if They Refused

Posted on April 14, 2021

         LOS ANGELES A San Gabriel Valley man was sentenced Wednesday to 18 months in federal prison for sending hundreds of messages over several years to two victims, including a teenage…

South Korean Charged with Tax Evasion, Failing to Report $2.3 Million of Interest for Seven Years

Posted on April 13, 2021

SANTA ANA, California  A South Korean national who lives in Orange County has been charged with tax evasion, according to officials. Jean Guy Minn allegedly failed to report on a federal income…

Ex-L.A. Sheriff’s Deputy Sentenced to Seven Years for Leading a $2 Million Armed Robbery of Marijuana Warehouse

Posted on April 12, 2021

LOS ANGELES A former Los Angeles County Sheriff’s deputy was sentenced Monday to seven years in federal prison for masterminding a $2 million armed robbery of a marijuana warehouse, according to officials….

Audit the Audit: Fighting Words and Yelling Profanity at Cops

Posted on April 12, 2021

Officer Swiftly Fired After Challenging Altercation

Three Women Used Names of Prison Inmates to Get COVID-19 Unemployment Benefits

Posted on April 9, 2021

            RIVERSIDE, California  Federal authorities this week arrested three Inland Empire residents on fraud charges, officials stated. They allegedly used information belonging to California state prison inmates to file for pandemic-related unemployment benefits,…

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