Federal officials stated that former Special Agent in Charge (SAC) of the FBI Counterintelligence Division in New York, Charles McGonigal, 54, pleaded guilty Tuesday to conspiring to violate U.S. sanctions against Russia….
Calif. Man Charged with Multiple Narcotics Crimes, Including Selling Fentanyl to Teenager Who Died of a Fatal Overdose
RIVERSIDE, California A federal grand jury indicted a Riverside County man for allegedly selling a 17-year-old boy fentanyl in May, officials announced Tuesday. The sale resulted in the boy’s fatal overdose the…
UBS Agrees to Pay $1.4 Billion for Fraud Involving Sale of Mortgage-Backed Securities
Settlement Brings Total Amount of Civil Penalties Paid by Banks, Originators, and Ratings Agencies for Such Securities to Over $36 Billion UBS AG and several of its U.S.-based affiliates agreed to pay…
Georgia Grand Jury Returns Indictment Against Donald Trump and 18 Others
According to CNN, Anderson Cooper, experts and reporters break down the moment a grand jury in Fulton County, Georgia presented their findings to a judge after hearing testimony and evidence about former…
Police Raid Local Kansas Newspaper Offices, Computers Seized
Questions are being raised after police raided the office of a local newspaper in Kansas, seizing computers and cellphones. Full story: https://abc7chicago.com/marion-county…
Alleged Serial Rapist Charged with Raping/Drugging Five Women
LOS ANGELES Andrey Thanh Nguyen aka “Cosmo” has been charged with raping and drugging five women between the ages of 18 to 21 in 2021 and 2023 in Los Angeles and West…
Calif. Woman Charged With Attack on Watts Taco Stand Workers
Renee Latrice Hines was charged with assaulting two taco stand workers in the Los Angeles neighborhood of Watts, officials stated Friday, officials stated. “The senseless attacks that continue to harm street vendors…
Police Officer Allegedly Sexually Assaulted Victim During Traffic Stop
A federal grand jury in Muskogee, Oklahoma, returned a three-count indictment, unsealed Friday, charging former Savanna Police Department (SPD) police officer Jeffery Scott Smith Jr. with a federal civil rights violation for…
Former L.A. Police Officer Sentenced to Six Years in Prison for Rape
A former Los Angeles police officer William Rodriguez was sentenced Friday to six years in prison after he was found guilty in June of forcibly raping a woman while he was off-duty…
Man Who Wanted to Kill “Mexicans” Sentenced to 20 Years in Prison
Officials stated this week that a Utah man was sentenced to 20 years for his bias-motivated attack on three men at a family-owned business. On Feb. 19, 2020, after a five-day trial,…
Medical Clinic’s Former CEO Submitted Fraudulent Billings Totaling Nearly $5 Million
LOS ANGELES This week, a Whittier medical clinic’s former president and CEO pleaded guilty to submitting fraudulent billings to a Medi-Cal. A health care program that provides family planning services to low-income…
Wanted and Convicted Felon Allegedly Posed as Ivy Leaguer to Run a $3.1 Million Stock Scam
SANTA ANA, California A convicted felon who allegedly posed as an experienced Wall Street stock trader has been charged with running a securities scam that caused victim investors to lose approximately $3.1…