LOS ANGELES Federal and local law enforcement officials Tuesday announced the unsealing of federal grand jury indictments charging a total of 37 members and associates of the South Los Angeles-based Florencia 13…
Foreign Nationals Allegedly Robbed Eight Convenience Stores Over Five Months This Year
SANTA ANA, California A South Los Angeles man was arraigned Monday, charged in an eight-count federal grand jury indictment that alleges he and another defendant conducted a series of armed robberies at…
Owner of Tattoo Removal Business Pleads Guilty to Healthcare Fraud that Recruited Paraplegics
LOS ANGELES The owner of a tattoo removal business in South Gate pleaded guilty Monday to federal criminal charges for recruiting paraplegics in a healthcare fraud scheme The scam netted him more…
Taiwanese Man Sentenced to More Than Three Years in Federal Prison for Defrauding Biochemical Company, Illegally Diverting Chemicals to China
Pen Yu, a 51-year-old Taiwanese national, received a sentence on Friday for conspiring to commit wire fraud: three years and eight months in prison, officials stated. Yu pleaded guilty on May 2. Co-conspirator Gregory…
Six Members of Transnational Fraud Network Indicted for Stealing Millions from U.S. Bank Accounts
LOS ANGELES A federal grand jury indicted six defendants for engaging in a years-long scheme to steal millions of dollars from American consumers’ bank accounts, the Justice Department announced Friday. According to…
Man Admits to Running Illegal Sports-Betting Business With More Than 700 Bettors
LOS ANGELES An Orange County man has agreed to plead guilty to federal criminal charges for running an illegal gambling business with hundreds of betters Mathew R. Bowyer took in unlawful…
Kansas Man Guilty of Brandishing Gun and Using Death Threats and Racial Slurs to Intimidate Two Black Children and an Adult
A Kansas man pleaded guilty Wednesday of branding a firearm and using racial slurs to threaten two black juveniles on July 27, 2022, officials stated. Austin Schoemann was found guilty of two…
Man Arrested for Allegedly Committing a Series of Armed Carjackings in Los Angeles Last Year
LOS ANGELES A South Los Angeles man was arrested Wednesday on a nine-count indictment alleging he and three other men carried out a series of armed carjackings in Los Angeles County during…
Canadian Guilty of Stealing Millions of Dollars from Thousands of Victims Bank Accounts in U.S.
A Canadian man pleaded guilty Monday in federal court in Las Vegas to conspiracy to commit wire fraud and money laundering in connection with a scheme to steal millions of dollars from…
President of Entertainment Company Agrees to Plead Guilty to Embezzling from Television Production
LOS ANGELES A New York man who is the president of an entertainment production company based in North Carolina has agreed to plead guilty to a federal criminal charge for embezzling more…
JUST SAYING: Say Goodbye to the VA if Trump’s Frankenstein Project 2025 is Unleashed
Project 2025 Director Steps Down, But The Proposals Are As Real As Ever — Huffington Post Despite Paul Dans’ departure, the political goals of the right-wing manifesto remain very much alive. JUST…
Three Individuals Sentenced for Massive $88M Business Telephone System Software License Piracy Scheme
Three people have been sentenced for their roles in an international scheme to sell pirated business telephone system software licenses worth over $88 million, officials stated. Raymond Bradley “Brad” Pearce, 48, from…