Beverly Hills Man Guilty of Stealing Millions in COVID Small Business Loans, Created More Than A Dozen Fake Co.
LOS ANGELES A Beverly Hills man – whose sons pleaded guilty earlier this month to felonies for defrauding COVID-relief programs…
Former Parole Officer Charged With Allegedly Sexually Assaulting Two Victims While on Duty
WEST VIRGINIA A former parole officer with the West Virginia Division of Corrections and Rehabilitation was arrested today after being…
Man Who Punched Flight Attendant Facing Up to 20 Years in Federal Prison
LOS ANGELES An Orange County man was charged Thursday in a federal criminal complaint that alleges he punched a flight…
Two Charged with Allegedly Burglarizing Congresswoman and Los Angeles Mayoral Candidate’s Residence
LOS ANGELES Two men were charged Friday for breaking into the home of U.S. Congresswoman and Los Angeles mayoral candidate…
Podiatrist Convicted of $1.8 Million Healthcare Fraud Using Another Doctor’s Name
MICHIGAN A federal jury convicted a Michigan man Friday for concocting a $1.8 million scheme to defraud Medicare by billing…
Former County Coroner Convicted of Illegal Distribution of a Narcotics
A federal jury convicted a Kentucky man today for illegally prescribing Oxycontin, Klonopin, Ambien, and Valium, violating the Controlled Substances…
Former Police Detective Indicted for Allegedly Sexually Assaulting Two Black Women
A federal grand jury in Topeka, Kansas, returned a six-count indictment, unsealed Thursday, charging former Kansas City Police Department detective…
Woman Indicted for Allegedly Using Prison Inmates Names to Steal $500,000 in COVID Relief
RIVERSIDE, California A San Bernardino County woman was arrested Wednesday on a seven-count federal grand jury indictment alleging she fraudulently…