Four Southern California men allegedly embezzled more than $8 million from an industrial launderer based in Gardena that provided finishing services for Citizens of Humanity, a manufacturer of high-end designer jeans, according to officials.
SEO Expert Sentenced for Extorting and Threatening Businesses
A federal judge sentenced a 53-year-old Search Engineer Optimization or SEO expert to three years in prison for attempting to extort money from a business in Dallas, according to authorities.
Canadian Involved in Illegally Filing Millions of Dollars in Tax Returns Sentenced
NEW YORK A federal judge sentenced a Canadian citizen to 11 years and three months in prison for his role in submitting phony tax returns to the IRS, according to officials. A…
Just Saying: Home Grown Terrorists, Oregon Sheriff Ward and Trump’s Mexico
America’s home-grown terrorists have taken over a federal building and refuse to leave vowing to stay for years, saying they prepared to die defending Fort Apache (scratch that) the Malheur National Wildlife Refuge.
Clinics Owner Sentenced to More Than Six Years for $4.5 Million In Medicare Fraud
The former owner and operator of three medical clinics located in Los Angeles was sentenced today to six years and six months in prison for submitting more than $4.5 million in fraudulent claims to Medicare, according to officials.
Feds: Two Real Estate Investors Rigged Bids at Public Foreclosure Auctions
Two Georgia real estate investors plead guilty today for their roles in bid-rigging and mail fraud conspiracies at public real estate foreclosure auctions in Georgia, according to officials.
Fact Sheet: Taxing Wealthy Americans
t’s time for the wealthiest Americans and big corporations to pay their fair share of taxes. When they take unfair advantage of the many loopholes in the tax code the rest of us pick up the tab, according to Americans for Tax Fairness.
5 Steps to Turning Your New Year’s Resolutions into Reality
Research suggests how to create positive and lasting change in the new year, according to Psychology Today.
Just Saying: First Day of Year, Trump 24/7 and Open Carry in Texas
It’s the first day of 2016; the sun is shining in Southern California.
25-Year-old Charged with Planning ISIS-Inspired Attack on Civilians on New Year’s Eve
Federal officials said Thursday that Emanuel L. Lutchman was arrested and charged by criminal complaint with attempting to provide support to ISIS, according to officials
Just Saying: Website Stats, Grand Juries, Cops and Resolutions
I am optimistic going into 2016. Thanks to all my readers.
The statistics for 2015 as of this Dec. 31 for American Justice Notebook are as follows, according to Google Analytics: there were 39,100 visits who 119,878 pages viewed.
Medical Laboratory Pays $4 Million to Settle Allegations of Kickbacks to Doctors
A medical diagnostic laboratory agreed to pay $4 million to settle allegation that it paid kickbacks to physicians and physician groups in exchange for patient referrals, federal official announced Wednesday.