A federal grand jury in Anchorage last month indicted an Alaska man with wire fraud, money laundering, and tax evasion, officials announced Wednesday. According to the indictment, from 2015 to 2022, Jess…
High-Ranking Member of Sinaloa Cartel Extradited from Mexico
WASHINGTON D.C. A Mexican national appeared in the U.S. District Court for the District of Columbia Monday to face international drug trafficking and firearms charges, officials stated. According to court documents,…
California Man Convicted for Crimes Involving Jan. 6 Capitol Breach
WASHINGTON D.C. A California man has been convicted of conspiracy and other crimes related to the breach of the U.S. Capitol on Jan. 6, the Department of Justice announced Tuesday. Judge Amy…
Donald Trump Indicted for Felony Crimes
The indictment stems from an investigation into hush money payments made during the former president’s 2016 campaign. Trump, who is the first U.S. president to be criminally indicted, has denied any wrongdoing.
Man Guilty of $3.1 Million Medicare Fraud Scheme By Submitting False Applications
A Southern California man pleaded guilty Monday to submitting false enrollment applications to Medicare, according to authorities. The scheme hid the real owners of a fraudulent hospice company, which then submitted over…
School Teacher Sentenced to 10 Years for Distributing Sexually Explicit Material of Child
RIVERSIDE, California A former middle school mathematics teacher in San Bernardino was sentenced Monday to 10 years in federal prison for distributing on social media an image of a child engaging in…
Feds Seize More Than $112 Million Linked to Cryptocurrency Schemes
LOS ANGELES The Department of Justice announced Monday that it has seized virtual currency worth an estimated $112 million linked to cryptocurrency investment scams commonly called “pig butchering.” Judges in Los Angeles,…
Pharmacist Agrees to Pay $3.9 Million to Resolve Medicare Fraud Allegations
WASHINGTON D.C. Gisele Nguyen, a pharmacist residing in Huntington Beach, California, has agreed to pay $3.9 million to resolve allegations that she fraudulently billed the Medicare Program for medications that were never…
San Jose Police Union Official Charged with Allegedly Smuggling Fentanyl
SAN JOSE, Calif. (KGO) — Bombshell drug smuggling allegations against a San Jose Police Officers Association employee will see new development on Friday. The union’s Executive Director Joanne Segovia is charged with attempting to…
Trump Indicted — Likely Arraigned Early Next Week
According to CBS, a New York grand jury has indicted Donald Trump on allegations linked to a business records investigation related to a “hush money” payment made to adult film star Stormy…
Honduran Faces Up to Life in Prison After Pleading Guilty to Drug and Human Smuggling
LOUISIANA A Honduran national plead guilty Thursday to his role in a scheme to illegally bring Honduran nationals and to distribute cocaine in the United States, officials stated. Josue Flores-Villeda is facing…
Swiss Executive Guilty of Hiding $60 Million Undeclared Assets Held by Wealthy Americans To Avoid IRS Taxes
NEW YORK A Privatbank IHAG Holding Company executive admitted to setting up the “Singapore Solution” to hide undeclared bank accounts from the IRS, officials stated. An executive of the holding company that…