SANTA ANA, California A patient intake coordinator for an addiction treatment facility in Orange County was arrested Thursday on a federal grand jury indictment alleging he conspired to pay $37,000 in illegal…
Two Alleged Members of a Transnational Money Laundering Organization Arrested for Laundering Millions of Dollars in Drug Proceeds
Two alleged affiliates of a global money laundering network were arrested on charges linked to their supposed role in a plot to launder millions of dollars derived from illicit drug sales, officials…
Man Indicted for Allegedly Making a Pattern of “Swatting Calls” to Schools and Airport
RIVERSIDE, California A Riverside County man has been arrested on an 18-count federal indictment alleging he placed “swatting calls” threatening to commit mass shootings at several schools in the Inland Empire and…
New Mexico Man Indicted for Allegedly Trying to Burn Down a Church Preschool and Strip Mall
RIVERSIDE, California A federal grand jury returned a two-count federal indictment against a New Mexico man who allegedly tried to burn down a San Bernardino County church preschool while children and school…
Georgia Man Sentenced to 10 Years in Prison for Running Business Email and Romance Fraud Schemes
A man from Georgia was sentenced to a 10-year prison term on Tuesday for laundering over $4.5 million obtained through various fraudulent schemes, including business email compromise (BEC), defrauding a health care…
FBI: Convicted Felon Sentenced to 15 Years in Prison for Pulling Out a Shotgun at a Church’s Chicken
ALBUQUERQUE An Albuquerque man has been sentenced to 15 years in prison after pleading guilty to possession of a shotgun at a Church’s Chicken in 2022, officials stated Monday. Court documents reveal…
Virgina Businessman Sentenced to Six Years and Six Months for Hiding $200,000 from IRS
A Virginia businessman was sentenced to six years and six months in prison for evading the payment of employment taxes, filing false tax returns, and obstructing the IR, officials stated Monday. According…
“Pharoah” Arrested for Allegedly Operating One of the Largest Illegal Narcotics Marketplaces on the Internet
Federal officials stated that Rui-Siang Lin, also known as Ruisiang Lin, Pharoah, and faro, 23, of Taiwan, was arrested Monday in connection with his operation and ownership of “Incognito Market,” an online…
Feds: Man Arrested for Allegedly Producing AI-Generated Images of Minors Engaged in Sexually Explicit Acts
Authorities arrested a Wisconsin man last week on charges connected to his alleged creation, distribution, and possession of AI-generated explicit images of minors, as well as sending similar explicit AI-generated images to…
JUST SAYING: Using B-52s to Fight Wild Fires Across the Country
JUST SAYING BY RAUL HERNANDEZ Opinion: Innovative Use of B-52 Bombers in Wildfire Management With 48,366 wildfires recorded from January to October 2021 alone, escalating wildfire occurrences across the United States require…
Seven Members and Associates of Sinaloa Cartel Sentenced to Prison for Drug Trafficking
ARIZONA Seven members and associates of the Sinaloa Cartel have been sentenced to prison for their role in a drug trafficking conspiracy involving fentanyl, methamphetamine, and cocaine, officials announced this week. The…
Sheriff’s Deputy Indicted for Allegedly Fatally Shooting Unarmed Man in the Back
A federal grand jury in San Diego returned a two-count indictment charging former San Diego Sheriff’s Deputy Aaron Russell for fatally shooting Nicholas Bils on May 1, 2020, officials stated. Russell is…