GEORGIA A well-known dog-fighting trainer and breeder, who owned Cane Valley Kennels, was sentenced to five years in prison for a multi-state dog-fighting and cocaine trafficking ring, officials announced Wednesday. Vernon Vegas,…
Ongoing NY AG Investigation Details Allegations of Trumps’ Business Fraud
Ongoing OAG Investigation Preliminarily Determined that Trump Organization Used Fraudulent and Misleading Asset Valuations to Obtain Financial Benefits Trump and his family have denied all allegations of wrongdoing in this case. NEW…
Dual Iranian-U.S. Citizen Arrested for Providing Electronic Equipment/Technology to Iran
WASHINGTON D.C. A dual Iranian-U.S. citizen was arrested Friday in Chicago, on criminal charges related to his alleged conspiracy to illegally export U.S. goods, technology and services to Iran, officials announced Tuesday….
Former Acting U.S. Inspector General Guilty of Theft of Sensitive Data
WASHINGTON D.C. A former Acting Inspector General for the U.S. Department of Homeland Security, Office of Inspector General (DHS-OIG) pleaded guilty Friday to federal charges stemming from the theft of proprietary…
Just Saying: Let’s Slay the CRT Monster Devouring Our Children
Washington Post Opinion: Take it from a high schooler who’s actually learned about CRT: Adults need to chill out (Daniel Fishel for The Washington Post) By Christiane Calixte Today at 1:02 p.m. EST In…
Leader of Oath Keepers, 10 Others Indicted for Seditious Conspiracy (Read The Indictments)
WASHINGTON D.C. A federal grand jury returned an indictment Wednesday, which was unsealed Thursday, charging 11 defendants with seditious conspiracy and other charges for crimes related to the breach of the U.S….
Florida Co-Owner of Clinical Trial Company Guilty of Obstructing FDA
A Florida woman pleaded guilty Wednesday to obstructing a 2017 regulatory inspection in connection with an alleged scheme to fraudulently falsify clinical drug trial data, officials stated. According to court documents, Olga…
Leader of Neo-Nazi Group Sentenced to Seven Years in Prison for Plotting to Target Journalists and Advocates
WASHINGTON A Washington man was sentenced Tuesday to seven years, in prison for his role in a plot to threaten and intimidate journalists and advocates who worked to expose anti-Semitism, according to…
Three Charged with Shooting into a South L.A. Supermarket, Injuring Six
Two men and a woman were charged Monday with shooting into a South Los Angeles supermarket, injuring six people, according to officials. Beverly Surratt, 28, Juwann Keaire Williams, 18, and Marquae Yoakum…
Feds: New Orleans Judge Allegedly Didn’t Report Income from Hundreds of Weddings
A federal grand jury in New Orleans returned an indictment Friday charging a city court judge with filing false tax returns, officials stated. According to the indictment, from 2013 to 2016 Ernestine…
Chinese Man Guilty of Espionage, Stealing a Chemical Co. Trade Secret
MISSOURI Xiang Haitao, 44, a Chinese national formerly residing in Chesterfield, Missouri, pleaded guilty Thursday to conspiracy to commit economic espionage, officials stated. According to court documents, Xiang conspired to steal a…
Feds: Colombian Allegedly Tried to Kill Haitian President
A Colombian national was arrested based on a federal criminal complaint filed in Florida, officials stated. Mario Antonio Palacios, 43, is charged with conspiracy to commit murder or kidnapping outside the U.S.,…