Former President Donald Trump announced that his personal aide, Walt Nauta, has been indicted concerning the president’s mishandling of classified documents. This comes as Trump’s lawyers, Jim Trusty and John Rowley, announced…
Feds: Mexican National Guilty For Role in Identity Fraud Scheme
A Mexican national pleaded guilty Thursday for his role in a scheme to sell identity documents belonging to U.S. citizens to undocumented noncitizens and others residing within the U.S., officials stated. According…
Chief Compliance Officer for Pharmacy Holding Co. Indicted for $50 Million Fraud
Officials stated that a federal jury convicted a Florida man Thursday for conspiracy to commit health-care fraud and wire fraud. According to court documents and evidence presented at trial, Steven King, 45,…
Former President Donald Trump Indicted for Allegedly Mishandling of Classified Documents
Former President Donald Trump said Thursday that he was indicted in connection with a federal investigation into his handling of sensitive government documents after he left the White House, a historic move…
Calif. Police Officer Charged for Allegedly Stealing Money from Suspect
A San Fernando Police Officer Jeffrey King has been charged with stealing money from a man during an arrest last June, according to officials. “Law enforcement officers take an oath to uphold…
Former Texas Sheriff’s Sgt. Sentenced to 42 Months in Prison for Beating Inmate
Officials stated that a former Van Zandt County, Texas, Sheriff’s Office jail sergeant was sentenced today to 42 months in prison for violating a jail detainee’s civil rights by using unlawful force…
Two Federal Prison Employees Charged With Denying Medical Care to Inmate
Officials stated that a federal grand jury indicted a Bureau of Prisons (BOP) lieutenant and a BOP registered nurse yesterday for allegedly violating the civil rights of an inmate. The two allegedly…
Former USC Football Player Accused of Raping Two Women From USC and UCLA
A former USC football player has been charged with raping two women from the University of Southern California and the University of California, Los Angeles, according to officials. “Sexual assault is a…
Federal Corrections Officer Guilty of Sexually Abusing Two Female Inmates
A federal jury convicted a correctional officer of five counts involving sexually abusive conduct against two female victims who were serving prison sentences. John Bellhouse, 40, formerly of Pleasanton, California, was initially…
Florida CEO Involved in Counterfeit Cisco Networking Equipment Faces More Than Six Years in Prison
Officials stated that a Florida resident and dual citizen of the U.S. and Turkey plead guilty Monday in New Jersey to running an extensive operation over many years in the fraudulent and…
Man Guilty of Trying to Smuggle Frozen Roasted eel for Human Consumption
LOS ANGELES A Pomona man and his food wholesale company have pleaded guilty in federal court to attempting to smuggle Chinese frozen roasted eel for human consumption, which had been previously refused…
Canadian Co. Guilty of Illegally Selling Harp Seal Oil in U.S.
FeelGood Natural Health Stores Ltd. (FeelGood) pleaded guilty Monday to one count of violating the Lacey Act by knowingly transporting and selling harp seal oil capsules violating the Marine Mammal Protection Act…