Military Contractors Indicted for $7 Million Procurement Fraud Scheme Using Sham Quotes
A federal grand jury in Georgia returned an indictment charging military contractors with an alleged fraud scheme involving government contracts…
Former Mayor Guilty of Accepting $10,000 in Bribes and Trying to Burn Down His Restaurant
RIVERSIDE, California – The former mayor pro tem of Adelanto has been found guilty by a jury of federal criminal charges…
Eight Southern Californians Charged in $7 Million Loan Fraud Scheme
Eight defendants were charged in Pennsylvania Thursday with scheming to fraudulently obtain more than $7 million in Paycheck Protection Program…
Mexican Man Who Became Russian Agent Sentenced to Four Years in Prison
FLORIDA Hector Alejandro Cabrera Fuentes, 36, a Mexican citizen who had resided in Singapore and spent significant time in Russia,…
Man Sentenced to 20 Years in Prison for Having Sex with 15-Year-Old Girl During a 3 1/2 Month Road Trip
SANTA ANA, California A previously convicted sex offender from Colorado was sentenced Tuesday to 20 years in federal prison for…
Man Allegedly Distributed More Than $230 Million of Adulterated HIV Medication
A Florida man was arrested Friday for allegedly distributing more than $230 million in adulterated HIV drugs, according to authorities.…
Federal Grand Jury Indict Florida Men with Hate Crime, Attacked a Black Man With Ax Handle
A federal grand jury in Ocala, Florida, has charged two Florida men with committing a hate crime by attacking a…
Michael Avenatti Admits Stealing Millions of Dollars from Clients, Facing Up to 83 Years in Prison
SANTA ANA, California – Michael Avenatti pleaded guilty Thursday to five felony offenses and admitted that he engaged in a scheme…