Twin Brothers Admit Hiding $1.3 Million in Income From MRI Jobs, Golf Business LOS ANGELES — Twin brothers who worked as MRI technicians and resold golf tee-time reservations pleaded guilty Tuesday to…
Former L.A. County deputy sentenced for helping crypto businessman target rivals
LOS ANGELES — A former Los Angeles County sheriff’s deputy was sentenced Monday to 21 months in federal prison for using his law enforcement powers to help a cryptocurrency businessman target adversaries…
Virginia Man Gets 40 Years for Exploiting 41 Girls on Snapchat
ALEXANDRIA, Va. — A Virginia man who used a Snapchat account stolen from a minor to sexually exploit about 41 girls was sentenced Sept. 24 to 40 years in federal prison, federal…
Two former USPS workers charged in theft of more than 200 gift cards from mail
WHITE PLAINS, N.Y. — Two former U.S. Postal Service employees were charged Friday in a scheme to steal more than 200 gift cards from the mail and use them for personal purchases,…
INTERNET VIDEOS WORTH WATCHING AND MUCH MORE
rump’s approval among Pure Independents drops from +15 to -71 since Election Day (an 86 point swing against Trump!; 99 point swing on the economy)
Smart Ring CEO Convicted in Nearly $2 Million Ponzi Scheme
SANTA ANA, Calif. — A federal jury convicted the CEO of a smart ring company of defrauding investors of nearly $2 million by falsely claiming she owned a key patent, had deals…
California man pleads guilty in $3.5 million COVID-19 relief loan fraud case
RIVERSIDE, Calif. — A Perris man pleaded guilty to wire fraud in a scheme that used false applications to obtain COVID-19 business relief loans. Federal prosecutors estimate the scheme caused about $3.5…
Twenty-Seven-Year-Old Man Sentenced to 10 Years in Federal Prison for Setting Up a Meeting with FBI Agent Posing as a 13-Year-Old
JACKSONVILLE, Fla. — A Jacksonville man was sentenced to 10 years in federal prison after arranging to meet someone he believed was a 13-year-old child for sexual activity, federal prosecutors said. Orlin…
Rydox Cybercrime Marketplace Operator Pleads Guilty in U.S.
PENNSYLVANIA — A man who helped run an online marketplace for stolen identities and cybercrime tools pleaded guilty in federal court in Pennsylvania, the Justice Department announced Thursday. Ardit Kutleshi, 28, of…
Tech CEO, Russian National Charged Over Software Sold to U.S. Agencies
LOS ANGELES — The CEO of a Virginia software company and a Russian national were arrested on allegations that they concealed the company’s Russian ownership and the origin of its software while…
Tucson Gang Member Gets Nearly 28 Years in Rival’s Murder, Racketeering Case, Co-Defendants also Sentenced to Prison
TUCSON, Ariz. — A member of the Western Hills Bloods was sentenced Sept. 16 to nearly 28 years in federal prison after admitting he helped murder a rival gang member and trafficked…
Navy veteran sentenced to 3 years in $9.1 million contract fraud scheme at Port Hueneme, Ventura
LOS ANGELES — A Navy veteran who built a company with a sailor positioned to influence military contracts was sentenced to three years in federal prison for a scheme that cost the…