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Dockworker Admits to Fraudulently Billing Union’s Health Plan for Sexual Services

Posted on January 11, 2023

            LOS ANGELES  Federal officials stated that a dockworker at the Port of Long Beach plead guilty Tuesday, submitting fraudulent bills to his labor union’s health insurance plan for sexual services or for…

JUST SAYING: Phoenix Police Have New and Improved Police Brutality, Fatal Shooting Rules, Again

Posted on January 10, 2023

Just Saying By Raul Hernandez  In 2014, I wrote an article on my website about allegations that officers from the Oxnard Police Department were putting on “shooting tattoos ” after they killed…

Doctor Sentenced to 20 Years in Prison for Billing for Fraudulent Tests and Treatments

Posted on January 9, 2023

FLORIDA A 48-year-old Florida doctor was sentenced Monday to 20 years in prison for engaging in a massive multi-year scheme to bill health care benefit programs for fraudulent tests and treatments involving…

Man Sentenced to More Than Seven Years in Prison for Defrauding 900 Victims Out of $3.5 Million

Posted on January 9, 2023

KENTUCKY A Romanian national was sentenced Monday to seven years and five months in prison for his role in a transnational, multimillion-dollar scheme to defraud American victims, officials stated. He is the…

Man Guilty of Selling Used and Counterfeit Medical Devices Used for Skin Tightening and Fat Burning

Posted on January 9, 2023

            LOS ANGELES  A Tarzana man pleaded guilty Monday to federal criminal charges for running a nearly $6 million scheme in which he sold used skin-tightening medical devices that were deliberately misbranded, officials…

Two Former California DOJ Employees Charged With Embezzlement, Conflict of Interest

Posted on January 6, 2023

LOS ANGELES Two former California Department of Justice supervisors were charged Friday with diverting about $12,500 in government funds to one of their companies, according to state authorities. “We expect law enforcement…

Corporation, Several Individuals Charged with Multi-Million-Dollar Organic Grain Fraud

Posted on January 6, 2023

MARYLAND Two Dubai entities and several individuals were recently charged in an indictment unsealed in Maryland for their roles in a multimillion-dollar scheme to export non-organic grain to the U.S. sold as…

Former Parole Officer Admits Sexually Assaulting Female Parolee, Facing Up to 15 Years in Prison

Posted on January 6, 2023

WEST VIRGINIA Former West Virginia Division of Corrections and Rehabilitation Parole Officer Anthony Demetro, 44, pleaded guilty Friday in federal court to violating a female parolee’s civil rights by sexually assaulting her,…

Former Bank Manager Guilty of Bank Fraud for Stealing $1.2 Million from Elderly Customers’ Account

Posted on January 6, 2023

          SANTA ANA, California  A former Orange County-based bank manager pleaded guilty today to a federal criminal charge for stealing $1.2 million in savings from elderly customers, officials stated. Lana Pothos used one…

Los Angeles Man Used Snapchat to Entice Child into Making Sexually Explicit Videos

Posted on January 6, 2023

          LOS ANGELES  A resident of the Westside of Los Angeles pleaded guilty Friday to federal criminal charges for using websites and apps such as Snapchat to meet and entice children to engage…

JUST SAYING: GOP/MAGA Political Cluster F… Continues to Elect Kevin

Posted on January 6, 2023

Rep. Matt Gaetz (R-Fla.) talks to fellow Republicans on Wednesday during the second day of elections for House speaker at the U.S. Capitol. ANNA MONEYMAKER VIA GETTY IMAGES On Friday, the second…

Former Judge Arrested for Allegedly Soliciting Sex With Defendant’s Girlfriend for Speeding Up Trial Date

Posted on January 5, 2023

ARKANSAS A former district court judge in Arkansas was arrested Thursday in Little Rock on criminal charges related to his alleged solicitation of sex in exchange for agreeing to take action on…

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