A Honduran national living illegally in the U.S. was sentenced in the Western District of Texas for leading a massive alien smuggling ring that operated for over three years and brought in…
Two Charged in $650 Million OmegaPro Investment Fraud Scheme
WASHINGTON An indictment unsealed Tuesday in Puerto Rico charges Michael Shannon Sims, 48, and Juan Carlos Reynoso, 57, for their roles in operating OmegaPro, an international investment fraud scheme that stole over…
Two Californians Plead Guilty in $16M Medicare Hospice Fraud and Money Laundering Scheme
WASHINGTON Two California residents have pleaded guilty in a $16 million Medicare fraud and money laundering scheme involving sham hospice companies. Karpis Srapyan, 35, of Winnetka, admitted to conspiring with Petros Fichidzhyan…
JUST SAYING: Trump’s AG Pam Bondi: “That disgusting Jeffrey Epstein.”
Fox News Reporter Confronts Karoline Leavitt Over Bondi’s Epstein Contradiction —Huffington Post Attorney General Pam Bondi has faced rising backlash, particularly from the right, after walking back her promises about Jeffrey Epstein’s…
Three Final Members of $92M Chinese Money Laundering Operation Plead Guilty
CHARLOTTE, N.C. Two Chinese nationals and a New York woman pleaded guilty today to laundering millions in drug trafficking proceeds, marking the final convictions in a sweeping federal case that dismantled a…
Former Northridge Insurance Agent Gets Over 4 Years in Prison for $3.7 Million Fine Art Scam LOS ANGELES
LOS ANGELES A former Northridge insurance agent was sentenced to 50 months in federal prison for orchestrating a $3.7 million fraud scheme involving bogus fine art insurance policies, officials announced Monday. Tonja…
JUST SAYING: The Reckoning is Coming and God is Furious
Trump’s Tax Bill Plans To Decimate Medicaid. For 1 Group, The Cuts Will Be Unspeakably Cruel.— Huffington Post “I do not believe the cruel cuts to Medicaid in this bill are what…
Tennessee Man Sentenced to Life for Plot to Murder Federal Agents
TENNESSEE Edward Kelley, 36, of Maryville, Tennessee, was sentenced to life in prison for plotting to assassinate federal and state law enforcement officers. A federal jury convicted him on Nov. 20, 2024,…
Former FBI Official and Sister to Plead Guilty in $350,000 Bid-Rigging Scheme
LOS ANGELES A former FBI procurement official and his sister have agreed to plead guilty to a conspiracy scheme that defrauded the U.S. government of at least $350,000 in FBI electronics contracts,…
California Man Charged in alleged $270 Million Medi-Cal Fraud Scheme
LOS ANGELES Paul Richard Randall, 66, of Orange, was charged with aiding and abetting health care fraud for allegedly helping submit nearly $270 million in false Medi-Cal claims over 11 months, officials…
Two Men Convicted in the Deadliest Human Smuggling Case in History Sentenced
Two men convicted in the deadliest human smuggling case in U.S. history were sentenced Friday in federal court in San Antonio for their roles in a 2022 smuggling operation that killed 53…