Pennsylvania Man Guilty of Trafficking in Protected Turtles
PENNSYLVANIA Pennsylvania resident David Sommers plead guilty Monday in the U.S. District Court to trafficking protected turtles, according to federal…
Man Sentenced to 14 Years in Prison for Illegally Getting Unemployment Through Sham Companies
LOS ANGELES A Ventura County man has been sentenced to 14 years in federal prison for his involvement in a…
Former Florida Resident Sentenced to Five Years in Prison for Cell Phone Fraud
FLORIDA A former West Palm Beach, Florida resident who was extradited to the United States from the Dominican Republic was…
Chinese Telecommunications Manufacturer and CFO Charged with Bank Fraud
BROOKLYN A 13-count indictment was unsealed on in federal court in Brooklyn charging four defendants with bank fraud, including Huawei…
Chinese National Sentenced to Prison for Stealing Medical Device Trade Secrets
SANTA ANA, CALIF. An Irvine engineer who stole trade secrets belonging to two former employers, both of which develop and…
Three Indicted for Making False Reports of Bombs and Murders to Police
LOS ANGELES Three men allegedly conspired with admitted “swatter” Tyler Rai Barriss to make hoax reports of bombs and murders…
Deputy Convicted of Lying to FBI About Jailhouse Beating of Handcuffed Man
LOS ANGELES A federal jury convicted former deputy with Los Angeles Sheriff’s Department Friday on federal charges of lying to…
Two Facing up to 35 Years in Prison for Enslaving Child for 16 Years To Do House Work
Two convicted felons are facing up to 35 years in prison for enslaving a West African girl for 16 years,…