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Two Doctors Convicted for Unnecessary Urinalysis Testing Scheme

Posted on March 23, 2023

A federal jury convicted two doctors Thursday for their involvement in a urinalysis testing scheme, officials stated. The evidence indicated at trial that Dr. William Lawrence Siefert, 69, of Dayton, Ohio, and…

Oklahoma Jail Officer Guilty of Moving Detainee to Prison Gang Leader Cell Who Posed a Danger to Inmate

Posted on March 23, 2023

A former detention officer with the McClain County Jail in Purcell, Oklahoma, pleaded guilty to deliberately creating a substantial risk of serious harm to a pretrial detainee’s physical safety, thereby violating the…

Man Guilty of Threatening Black Family for Moving into a Neighborhood

Posted on March 23, 2023

A Wisconsin man pleaded guilty to one felony count and one misdemeanor count of intimidating and interfering with Black residents because of their race and because they were exercising their right to…

Two Indicted for Alleged International Human Smuggling

Posted on March 22, 2023

WASHINGTON D.C. Ofelia Hernandez-Salas, 60, and co-conspirator Raul Saucedo-Huipio, 48, were arrested in Mexico at the request of the United States for human smuggling along U.S.-Mexico border for several years, officials stated….

Former Federal Warden Sentenced for Sexual Abuse of Three Female Inmates

Posted on March 22, 2023

A former prison warden was sentenced Wednesday in California to five years and 10 months in prison for sexually abusive conduct against three female inmates, officials stated. Ray J. Garcia was also…

Tax Preparation Co. Guilty of Preparing Almost 400 Inflated Tax Returns

Posted on March 22, 2023

          LOS ANGELES  An Orange County man pleaded guilty Wednesday to knowingly preparing nearly 400 fraudulent federal income tax returns, according to authorities. The false filings caused a loss of more than $750,000…

Six More Oath Keepers Guilty Of Charges Related to Capitol Attack

Posted on March 21, 2023

WASHINGTON D.C. Six additional members and affiliates of the Oath Keepers were found guilty in Washington D.C. on Tuesday for their actions during the Jan. 6 attack on Capitol, officials stated. The…

32 NYC Gang Members Named in a 151 Count Felony Indictment

Posted on March 21, 2023

Ride along with police in Queens as they conduct what could be the largest gang takedown in the borough’s history. FOX 5 NY’s Lisa Evers reporter.

Micronesian Couple Sentenced to Prison for Taking Away Passports of Two Men and Forcing Them to Work While Stealing Most of their Money from Paychecks

Posted on March 20, 2023

  Couple Also Ordered to Pay Significant Restitution to the Victims U.S. District Chief Judge Stephanie M. Rose sentenced defendants Nesly Mwarecheong, 46, and Bertino Weires, 51, U.S. residents and Federated States…

Former Director of Operations for O.C. Pharmacy Sentenced to 91/2 Years in Prison for Defrauding Military Health Care of $3 Million

Posted on March 20, 2023

            LOS ANGELES A Florida man, who once was the director of operations at a now-shuttered Irvine pharmacy, was sentenced Monday to nine years and six months in federal prison for engaging in…

Motorcycle Officer Convicted of Filing False Report, Facing More Than Four Years in Prison

Posted on March 20, 2023

Los Angeles Police Officer Alejandro Castillo was found guilty Monday for lying about a motorist’s allegedly unsafe driving during a driving under the influence investigation three years ago, officials stated. “When an…

Former Federal Corrections Officer Sentenced to 10 Years in Prison for Sexually Assaulting Female Inmate

Posted on March 20, 2023

LOS ANGELES A former corrections officer with the Federal Bureau of Prisons (BOP), was sentenced to 10 years in prison for sexually assaulting a woman in custody, officials stated. Jose Viera, 49,…

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