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Latest Blog Posts By Category
- Nogales, Arizona Mayor Indicted for Bribery, Theft, Fraud and Money Laundering
The Arizona Attorney General announced the indictment and arrest of Mayor Octavio Garcia Von Borstel of Nogales, Arizona, on multiple charges including bribery, theft, fraud, and money laundering. ... - Malibu, California Man Wanted for Burglary, Bribery and Drug Charges Arrested.
A Malibu, California man who fled the state after allegedly trying to bribe and then extort sheriff's deputies in Reseda by pretending they assaulted him in custody has been arrested in Hawaii. Robert ...
- Celebrity DJ Among 14 Indicted in Cocaine Distribution Ring
A celebrity disc jockey and the heads of an entertainment company were among 14 people indicted in a cocaine ring where private jets were used to shuttle large amounts of the drug from Southern ... - The Crack Cocaine Epidemic Toxic Legacy
There was applause this week when President Obama signed legislation cutting the federal penalties for possession of crack cocaine. The Fair Sentencing Act of 2010 is an overdue correction of a ...
- West Covina, California Man Sentenced to Federal Prison for Investment Fraud Ponzi Scheme
A West Covina, California man was sentenced to 135 months in federal prison for running an investment fraud scheme that took in almost $4 million from more than 100 victims who were lured to the ... - Pharmacy Owners Pays $175,000 to Settle Claims Under the Controlled Substances Act
In Sacramento, California, a United States Attorney announced that Ronald T. Lim, of Redding, has paid $175,000 to settle the government’s claims for civil statutory violations occurring at his three ... - Payroll Services Company Official Pleads Guilty to Federal Wire Fraud Scheme
In Sacramento, California, a United States Attorney announced that Kerry Seaman, of Lake Ronkoukoma, New York, pleaded guilty in connection with a scheme to divert more than $20 million from ...
- West Covina, California Man Sentenced to Federal Prison for Investment Fraud Ponzi Scheme
A West Covina, California man was sentenced to 135 months in federal prison for running an investment fraud scheme that took in almost $4 million from more than 100 victims who were lured to the ... - Pharmacy Owners Pays $175,000 to Settle Claims Under the Controlled Substances Act
In Sacramento, California, a United States Attorney announced that Ronald T. Lim, of Redding, has paid $175,000 to settle the government’s claims for civil statutory violations occurring at his three ... - Payroll Services Company Official Pleads Guilty to Federal Wire Fraud Scheme
In Sacramento, California, a United States Attorney announced that Kerry Seaman, of Lake Ronkoukoma, New York, pleaded guilty in connection with a scheme to divert more than $20 million from ...
- Pharmacy Owners Pays $175,000 to Settle Claims Under the Controlled Substances Act
In Sacramento, California, a United States Attorney announced that Ronald T. Lim, of Redding, has paid $175,000 to settle the government’s claims for civil statutory violations occurring at his three ... - 2 San Fernando Valley Doctors Arrested for Federal Healthcare Fraud
Doctors, staff members and the owner of a North Hollywood clinic have been charged with orchestrating a multimillion-dollar scheme to recruit mentially ill transients for unnecessary treatments. The ... - Ten Indicted for Federal Medicare Fraud in Los Angeles
Ten individuals have been indicted in Los Angeles for their role in a scheme to defraud the United States Medicare System, announced U.S. Attorney, Andre Birotte Jr.; FBI Assistant Director in Charge, ...
- West Covina, California Man Sentenced to Federal Prison for Investment Fraud Ponzi Scheme
A West Covina, California man was sentenced to 135 months in federal prison for running an investment fraud scheme that took in almost $4 million from more than 100 victims who were lured to the ... - 27 Persons Charged in Oxycodone Distribution and Money Laundering Conspiracy
In Las Vegas, Nevada, federal prosecutors unsealed charges against 27 individuals for their involvement in an Organized Crime Drug Enforcement Task Force investigation in Nevada and Alaska involving ... - Nogales, Arizona Mayor Indicted for Bribery, Theft, Fraud and Money Laundering
The Arizona Attorney General announced the indictment and arrest of Mayor Octavio Garcia Von Borstel of Nogales, Arizona, on multiple charges including bribery, theft, fraud, and money laundering. ...
- Payroll Services Company Official Pleads Guilty to Federal Wire Fraud Scheme
In Sacramento, California, a United States Attorney announced that Kerry Seaman, of Lake Ronkoukoma, New York, pleaded guilty in connection with a scheme to divert more than $20 million from ... - Riverside, California Man Sentenced to Prison for Insurance Fraud, Grand Theft and Tax Evasion
A Riverside, California man was sentenced to 12 years in state prison for his part in a conspiracy to defraud two insurance companies out of $1.4 million by illegally selling liens on workers' ... - Nogales, Arizona Mayor Indicted for Bribery, Theft, Fraud and Money Laundering
The Arizona Attorney General announced the indictment and arrest of Mayor Octavio Garcia Von Borstel of Nogales, Arizona, on multiple charges including bribery, theft, fraud, and money laundering. ...
- California Jails Receiving More State Prisoners Than Expected
The number of state prisoners arriving in county jails under California's prison diversion program is much higher than estimated, adding more pressure on sheriff's departments to figure out what to do ... - Pharmacy Owners Pays $175,000 to Settle Claims Under the Controlled Substances Act
In Sacramento, California, a United States Attorney announced that Ronald T. Lim, of Redding, has paid $175,000 to settle the government’s claims for civil statutory violations occurring at his three ... - Riverside, California Man Sentenced to Prison for Insurance Fraud, Grand Theft and Tax Evasion
A Riverside, California man was sentenced to 12 years in state prison for his part in a conspiracy to defraud two insurance companies out of $1.4 million by illegally selling liens on workers' ... |
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