NEW YORK Officials stated that a Russian national and a Washington man were charged Wednesday with conspiracy to commit money laundering, sanctions violations, and conspiracy to operate an unlicensed money-transmitting business. According…
L.A. Deputy Charged With Trying to Cover Up DUI Crash Investigation of Another Deputy
LOS ANGELES An off-duty deputy from the L.A. County Sheriff’s Department’s Special Enforcement Bureau (SEB) has been charged with attempting to cover up a patrol vehicle crash of a fellow off-duty SEB…
Beverly Hills Man Allegedly Stole More Than $1.8 Million in Jewelry and other Goods from Luxury Hotel Guests
LOS ANGELES Federal officials announced Wednesday that a Beverly Hills man allegedly stole more than $1.8 million in jewelry, clothing, and accessories from victims at a hotel in Beverly Hills in May….
Just Saying: Meadows, Turned Federal Snitch, Wants His Own Set of Criminal Rules
Fani Willis Rules Out Surrender Deadline Extension For Mark Meadows —Huffington Post “Your client is no different than any other criminal defendant in this jurisdiction,” the Fulton County District Attorney wrote in…
Georgia Man Sentenced to 27 Years in Prison for Defrauding Medicare Out of $436 Million
A Georgia man has been sentenced to 27 years in prison for his involvement in a plot to defraud Medicare by submitting genetic and other laboratory tests worth over $463 million, officials…
Former Auditor Pleads Guilty to Embezzling More Than $2.7 Million from Employer
SANTA ANA, California A former Orange County commercial real estate agency executive pleaded guilty Monday to embezzling more than $2.7 million from his employer by submitting fictitious invoices for companies controlled by…
Calif. Tax Preparer Sentenced to Over Three Years in Prison for Being Involved in a Long-Running Fraud Led By a Social Worker
SANTA ANA, California Officials stated that the owner of a Westminster-based tax preparation business was sentenced Monday to three years and five months in federal prison for his involvement in a tax…
Five Leaders of a Violent Illinois Criminal Street Gang Sentenced to Prison
Five leaders of the Gangster Disciples, a gang with a long history of lawlessness and violence, were sentenced in Illinois. The convictions were for their participation in a years-long interstate racketeering conspiracy…
Alabama Correctional Sergeant Convicted of Assaulting Inmate
A federal jury convicted a former Alabama correctional sergeant of deprivation of rights under color of law, falsification of records and obstruction. The evidence at trial established that on March 8, 2018,…
Federal Grand Jury: Antioch and Pittsburg Police Officers Charged with Multiple Felonies
Nine current or former Antioch and Pittsburg police officers and one community service officer were charged Thursday stemming from a federal corruption investigation, officials said. According to Department of Justice officials, officials…
Pedophile Sentenced to 15 Years for Sexually Exploiting Children, Some Who Appear to be as Young as Five
A Virginia man was sentenced Wednesday to 16 years in prison for the sexual exploitation of children and possessing child sexual abuse pornography, according to officials. According to court documents, Anthony Benton,…
Texas Woman Arrested for Threatening to Kill Judge in Trump Case
According to USA TODAY:Texas woman was arrested and charged after allegedly threatening to kill District Judge Tanya Chutkan, Texas Rep. Sheila Jackson Lee and others. Abigial Jo Shry, 43, of Alvin, Texas, is…