LOS ANGELES A San Fernando Valley woman plead guilty Tuesday to federal criminal charges for conspiring to defraud health insurance companies This caused millions of dollars in fraudulent claims to be submitted…
Pharmacy Owner Sentenced to 30 Months in Prison for $14 Million Health Care Fraud Fraud
LOS ANGELES A West Los Angeles pharmacist was sentenced Monday to 30 months in federal prison for orchestrating a scheme that fraudulently obtained millions of dollars for compounded drugs in a scheme,…
Nine Charged with Series of Murders, Attempted Murders Over Past Several Months
Los Angeles County Nine people have been charged in connection with a series of murders and attempted murders over the past several months, officials stated. “I am committed to making sure there…
Trio Indicted for Allegedly Robbing Six Cell Phone Stores with Hammers
LOS ANGELES Three Southern California men were charged Thursday in a federal grand jury indictment for allegedly robbing six cell phone stores in Los Angeles and Ventura counties. The stores were robbed…
Ex-President of Energy Co. Indicted for Insider Trading and Kickback Schemes
TEXAS A federal grand jury in Houston returned an indictment Thursday charging a Texas man for an illegal kickback scheme, according to federal officials. He was also indicted for a commodities insider trading…
Two Charged with Murder Outside Bike Shop in Venice, California
LOS ANGELES COUNTY Two men were charged with murdering Ky Thomas outside of a bike rental store in Venice. Isiah Eugene Caldwell Jr., 28, and Jonathan Michael Singh, 30, both face one…
Georgia Men Sentenced to Prison for Dogfighting and Drug Dealing
Two Georgia residents convicted on dogfighting and drug distribution charges resulting from an investigation into a significant multi-state dog-fighting and cocaine trafficking ring were sentenced to prison on Tuesday. Jarvis Lockett, 41,…
Former Cop Who Struck Suspect in the Back of the Head Sentenced to Prison
LOUISVILLE A former Louisville Metro Police Department officer was sentenced Tuesday in federal court in Kentucky for using excessive force on an arrestee, officials stated. U.S. District Court Judge Rebecca Grady Jennings…
Convicted Felon Fired BB Guns at Planned Parenthood Building Arrested
LOS ANGELES – An Altadena man who allegedly fired BB guns at the Planned Parenthood facility in Pasadena on multiple occasions was arrested Friday on federal charges of being a convicted felon in…
Tennessee Cop Convicted for Beating Suspects, Facing Up to 30 Years in Prison
Former Tennessee Police Officer Convicted of Beating Suspects is Facing up to 30 Years in Prison
Medical Imaging Co. CEO Sentenced to Five Years in Prison for $250 Million Health Fraud
SAN DIEGO A federal judge sentenced the CEO of several Southern California-based medical imaging companies to five years in prison, officials stated. Sam Sarkis Solakyan ran a scheme that submitted more…
Surgeon and Wife Sentenced to Prison for Not Paying Taxes
A North Carolina surgeon and his wife were sentenced Friday to five years in prison for federal employment and individual income tax crimes, officials stated. According to evidence presented at trial and…