An Assistant U.S. Attorney pleaded guilty this week to illegally steering contracts to her spouse, officials stated. Kathryn Drey violated the federal criminal conflict of interest statute, according to authorities. Court documents…
Houston Attorney Guilty for His Role in Offshore $18 Million Tax Evasion Scheme
A Houston Attorney pleaded guilty Wednesday to conspiring to defraud the United States, according to authorities. He conspired to secretly bring to the U.S. more than $18 million in untaxed money held…
Two Who Allegedly Targeted Attacks on Florida Reproductive Health Services Charged With Civil Rights Conspiracy
A federal grand jury in Florida returned a superseding indictment charging two additional Florida residents with federal crimes arising out of a series of targeted attacks on pregnancy resource facilities in the…
Former CFO of Russian Natural Gas Co. Convicted for Failing to Disclose Offshore Accounts, Failing to File Taxes
WASHINGTON D.C. A federal jury found a Florida man guilty of failing to file a Report of Foreign Bank and Financial Accounts (FBAR), making a false statement to the IRS, and willfully…
Man Sentenced to 27 Years in Prison for Luring Girls to do Masochistic Acts Online, Including “Cutting their Breasts”
LOS ANGELES A former Redondo Beach resident was sentenced Tuesday to 27 years in federal prison for targeting girls on the internet and enticing them to engage in masochistic abuse for his…
New Mexico Oil Co. to Pay $1.1 Million in Penalties, Reduce Air Pollution, Eliminate 16,000 Tons of Harmful Pollutants
NEW MEXICO Company to Pay $1.15 Million in Civil Penalties and Conduct $1.25 Million Community Project to Help Address Environmental Harm Caused by the Company’s Violations, officials stated. Matador Production Company agreed…
Two Plead Guilty for Roles in More Than $2 Million in COVID-19 Jobless Benefits
RIVERSIDE, California On Monday, the last two defendants in a massive Inland Empire-based scheme to fraudulently obtain $2.1 million in pandemic-related unemployment insurance (UI) benefits pleaded guilty to conspiracy and mail fraud…
JUST SAYING: Trump’s 2024 Campaign Inside a Federal Cage
A Diminished Donald Trump Unleashes 3rd Presidential Campaign In Texas The embattled former president faces multiple investigations and a tough primary — Huffington Post. By Roque Planas Mar 25, 2023 WACO, Texas…
CEO of Titanium Blockchain Sentenced For $21 Million Cryptocurrency Fraud
WASHINGTON D.C. The CEO/founder of Titanium Blockchain Infrastructure Services Inc. (TBIS) was sentenced to four years and three months in prison for his role in a cryptocurrency fraud scheme, officials announced this…
Two Doctors Convicted for Unnecessary Urinalysis Testing Scheme
A federal jury convicted two doctors Thursday for their involvement in a urinalysis testing scheme, officials stated. The evidence indicated at trial that Dr. William Lawrence Siefert, 69, of Dayton, Ohio, and…
Oklahoma Jail Officer Guilty of Moving Detainee to Prison Gang Leader Cell Who Posed a Danger to Inmate
A former detention officer with the McClain County Jail in Purcell, Oklahoma, pleaded guilty to deliberately creating a substantial risk of serious harm to a pretrial detainee’s physical safety, thereby violating the…
Man Guilty of Threatening Black Family for Moving into a Neighborhood
A Wisconsin man pleaded guilty to one felony count and one misdemeanor count of intimidating and interfering with Black residents because of their race and because they were exercising their right to…