LOS ANGELES A Diamond Bar man was sentenced Thursday to 21 months in federal prison for intentionally touching the inner thigh of a sleeping woman officials stated. The woman was seated next…
Woman Guilty of $1.6 Million Counterfeit U.S. Savings Bonds Fraud
TEXAS A California woman pleaded guilty Wednesday to her role in a counterfeit savings bond scheme. According to court documents, Summer Marie Creech, 45, of Fontana, conspired with others to create, pass,…
U.S. Navy Seized Military Weapons from Iran Being Sent to Urkraine
WASHINGTON D.C. The Department of Justice states that the Ukrainian military will receive 1.1 million 7.62mm rounds. On July 20, Iran’s Islamic Revolutionary Guard Corps (IRGC) was the target of civil forfeiture…
Three Convicted in $93 Million Home Health Fraud, Money Laundering Scheme
MIAMI A Florida man and woman were found guilty by a federal jury in Miami on Tuesday for their participation in a scheme to cheat Medicare by charging the agency for over…
Feds Announce Eight Indictments Against China-Based Chemical Manufacturing Companies and Employees
The officials announced Wednesday that eight indictments against Chinese companies and individuals have been unsealed by the Justice Department in the Middle and Southern Districts of Florida. These indictments relate to the…
Head of Multimillion-Dollar COVID-19 Relief Fraud Ring Sentenced to 15 Years in Prison
TEXAS Officials stated that the leader of a multimillion-dollar COVID-19 relief fraud ring and six accomplices were imprisoned for defrauding the Paycheck Protection Program (PPP) of more than $20 million in forgiven…
Man Who Set Fire to queer/bar Sentenced to Four Years in Prison
According to officials, a Washington man was sentenced Tuesday in federal court for committing a hate crime in connection with an arson at a nightclub and event space. Kalvinn Garcia, 26, of…
L.A. Man Sentenced to Eight Years in Prison for $800,000 COVID Relief Funds Fraud, $400,000 Found in Safety Deposit Box
LOS ANGELES A San Fernando Valley man who was the leader of a conspiracy that stole more than $800,000 in COVID-19 jobless benefits has been sentenced to eight years in federal prison,…
Senior Pentagon Official Allegedly Involved in Dogfighting Operations That Electrocuted Dogs Who Lost Fights With Jumper Cables
BALTIMORE, MARYLAND A federal criminal complaint has been filed charging Frederick Douglass Moorefield, Jr., age 62, of Arnold, Maryland, and Mario Damon Flythe, age 49, of Glen Burnie, Maryland with promoting and…
Florida Man Sentence to Six Years in Prison for Scamming 10,000 Victims of More Than $55 Million
A Florida man was sentenced Monday to six years in prison for orchestrating an investment scheme that defrauded more than 10,000 victims of over $55 million. Court records state that Michael Glaspie,…
Genomic Health Agrees to Pay $32 Million For Improperly Billing Medicare
Genomic Health, Inc. (GHI), a Delaware corporation headquartered in Redwood City, California, agreed to pay $32.5 million to resolve allegations that it violated the False Claims Act. Genomic Health allegedly did this…
U.S. Supreme Court Start Hearing New Cases — Gun Rights, Abortion Pills and Social Media
The U.S. Supreme Court is beginning its new term after its summer recess. Some of the cases on the docket involve gun rights, social media, and abortion pills, according to CBS News….