DALLAS Officials stated that an attorney and two tax professionals were indicted in the $1 billion Garza tax shelter scheme. Attorney and CPA Kevin McDonnell and CPA James Richardson, co-owners of tax…
Feds: Former Detective, Three Others Indicted for Allegedly Forcing Women to Have Sex, Women Beaten and Threatened
Topeka, Kansas A federal grand jury in Topeka, Kansas, returned a three-count indictment, unsealed this week, charging former Kansas City Police Department detective Roger Golubski and three other men – Cecil Brooks,…
Feds Investigating Worcester Police for Excessive Force and Race and Sex Discrimination
According to officials, the Justice Department opened a pattern or practice investigation into the Worcester Police Department in Massachusetts. This civil investigation will assess whether WPD engages in a pattern or practice…
Georgia Man Who Fired at Repo Workers, Led Police on High-Speed Chase Sentenced to 10 Years in Prison
ATHENS, Ga. An Athens resident with a violent criminal history who shot at two people attempting to repossess a vehicle and then led police on a high-speed chase was sentenced to 10…
Former Auditor for a Real Estate Agency Arrested for Allegedly Stealing $2.5 Million from Employer
SANTA ANA, California Officials stated that a former executive at an Orange County commercial real estate agency was arrested Monday on a federal criminal complaint alleging a decade-long scheme in which he…
Former MLB Player Guilty of Lying to Feds About Illegal Gambling Operation
LOS ANGELES A former Major League Baseball (MLB) player has agreed to plead guilty to a federal charge for lying to federal law enforcement officials about bets on sporting events that he…
L.A. Man Guilty of Stealing Nearly $5.5 Million in COVID Jobless Relief and Drug Trafficking
SANTA ANA, California Officials stated that a downtown Los Angeles man pleaded guilty Monday to federal drug trafficking and fraud charges that he fraudulently obtained nearly $5.5 million in COVID-related jobless benefits….
Just Saying: Frankenstein is Unleashed and Threatens to “Burn Down” The Party of Lincoln
Trump Ready To ‘Burn It All Down’ If He Doesn’t Get His Way With GOP: NYT Reporter Mary Papenfuss Fri, November 11, 2022 ******************* Just Saying By Raul Hernandez Frankenstein unleashed is…
Chinese Real Estate Development Business Guilty of Paying More Than $1 Million in Bribes to LA Politician
LOS ANGELES A Chinese real estate development company was found guilty Thursday of paying more than $1 million in bribes to then-Los Angeles City Councilman José Huizar to obtain city approval to…
Indian National Charged with Allegedly Stealing $3.3 Million in COVID-19 Relief Money, Submitted 17 Fraudulent Loan Applications
A federal grand jury in Newark, New Jersey, returned an indictment today charging an Indian national for fraudulently obtaining millions of dollars in Paycheck Protection Program (PPP) loans, officials stated. These loans…
Terrorist Who Planned to Attack a Church in Pittsburgh Sentenced to 17 Years in Prison
A Pennsylvania man was sentenced to more than 17 years, in federal prison for attempting to help the terrorist group ISIS blow up a church, officials stated. Mustafa Mousab Alowemer, 24, of…
Ex-Oklahoma Undersheriff Facing Up to 10 years in Prison For Beating Handcuffed Suspect
The Justice Department announced Tuesday that Kendall Morgan, 44, the former undersheriff of the Le Flore County Sheriff’s Department (LCSO) in Le Flore County, Oklahoma, plead guilty to a criminal, civil rights…