Recent Posts in Federal Crimes Category
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Posted on Dec 15, 2010 By admin
A Georgia man pled guilty in Los Angeles to transporting child pornography using a secret Internet bulletin board that allowed approximately three dozen members to trade thousands of images and videos ...
Continue reading "Man Pleads Guilty to Participating in International Child Pornography Ring" »
Posted on Dec 8, 2010 By admin
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 ...
Continue reading "West Covina, California Man Sentenced to Federal Prison for Investment Fraud Ponzi Scheme" »
Posted on Dec 6, 2010 By admin
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 ...
Continue reading "Pharmacy Owners Pays $175,000 to Settle Claims Under the Controlled Substances Act" »
Posted on Nov 23, 2010 By admin
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 ...
Continue reading "Payroll Services Company Official Pleads Guilty to Federal Wire Fraud Scheme" »
Posted on Nov 22, 2010 By admin
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 ...
Continue reading "Celebrity DJ Among 14 Indicted in Cocaine Distribution Ring" »
Posted on Nov 16, 2010 By admin
A man who prosecutors say made millions of dollars from a prescription drug scam in which he recruited destitute people with HIV to serve as straw patients was sentenced to eight years in prison by a ...
Continue reading "Man Sentenced to Prison in Prescription Drug Scheme in Los Angeles" »
Posted on Nov 11, 2010 By admin
In Sacramento, California, a United States Attorney announced that United States District Judge Frank C. Damrell sentenced Marvin Chavelle Epps, of Sacramento, to 12 years and seven months in federal ...
Continue reading "Sacramento Man Sentenced to Federal Prison for Sex Trafficking of a Minor" »
Posted on Nov 8, 2010 By admin
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 ...
Continue reading "27 Persons Charged in Oxycodone Distribution and Money Laundering Conspiracy" »
Posted on Nov 1, 2010 By admin
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 ...
Continue reading "2 San Fernando Valley Doctors Arrested for Federal Healthcare Fraud" »
Posted on Oct 28, 2010 By admin
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. ...
Continue reading "Nogales, Arizona Mayor Indicted for Bribery, Theft, Fraud and Money Laundering" »
Posted on Oct 26, 2010 By admin
United States Attorney Benjamin B. Wagner announced today that Charles Johnson, 47, of Garden Valley in El Dorado County, pleaded guilty before United States District Judge Edward Garcia to receipt of ...
Continue reading "California Man Pleads Guilty to Child Pornography Charges in Sacramento" »
Posted on Oct 20, 2010 By admin
A Burbank woman has been sentenced to five years in federal prison for running a Ponzi scheme that collected more than $10 million dollars from investors with bogus promises of 25 percent returns ...
Continue reading "Burbank, California Woman Sentenced to Federal Prison for Ponzi Scheme" »
Posted on Oct 15, 2010 By admin
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, ...
Continue reading "Ten Indicted for Federal Medicare Fraud in Los Angeles" »
Posted on Oct 4, 2010 By admin
The owner of a Sherman Oaks company that promised investors healthy returns with claims of a successful business based on the rehabilitation of “scratch and dent” real estate was indicted on federal ...
Continue reading "Owner of Sherman Oaks Investment Company Indicted on Federal Fraud Charges" »
Posted on Sep 30, 2010 By admin
San Diego FBI Special Agent in Charge announced the arrest of Maurice Cohn of Carlsbad, California, on federal charges of attempting to entice a minor to engage in sexual activity. Cohn was arrested ...
Continue reading "California Man Attrested for Attempting to Entice Minor to Engage in Sexual Activity" »
Posted on Sep 13, 2010 By admin
Two residents of Oxnard, California and a South Carolina man were taken into custody after being charged with operating a $26 million investment scheme that victimized hundreds of investors throughout ...
Continue reading "Residents of Oxnard, California Arrested for Operating Ponzi Scheme" »
Posted on Sep 8, 2010 By admin
A United States Attorney of the Northern District of New York, announced that Dr. Frank Boehm of Utica, New York, pled guilty in United States District Court in Syracuse to a felony information that ...
Continue reading "Neurosurgeon Pleads Guilty to Illegal Distribution of Prescription Drugs" »
Posted on Sep 5, 2010 By admin
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 ...
Continue reading "Malibu, California Man Wanted for Burglary, Bribery and Drug Charges Arrested." »
Posted on Sep 4, 2010 By admin
The medical marijuana industry has been 'hijacked by underground' drug dealers, Lee Baca says as a suspect is charged in last week's triple murder in West Hollywood, which allegedly has ties to ...
Continue reading "Los Angeles Sheriff Says Medical Marijuana Dispensaries are Crime Targets" »
Posted on Sep 2, 2010 By admin
The stiff penalty is rarely used against white-collar criminals. Timothy Barnett is charged with 23 felonies for allegedly tricking five people into unknowingly granting him title to their homes. ...
Continue reading "Man Accused of Fraud May Get Life Under California's Three-Strikes Law" »
Posted on Aug 26, 2010 By admin
Police raided the office of a Rowland Heights doctor suspected of improperly prescribing narcotics to patients. Her practice has been linked to at least eight overdose and suicide deaths in recent ...
Continue reading "Los Angeles Doctor's Office Raided in Probe of Illegal Prescriptions" »
Posted on Aug 17, 2010 By admin
A Los Angeles County sheriff's lieutenant recently sent an internal memo to deputies in Norwalk encouraging them to consider an individual's past and career potential before making a felony arrest. In ...
Continue reading "Memo Urges Los Angeles County Sheriff's Deputies to Use Discretion" »
Posted on Jul 31, 2010 By admin
A former San Fernando Valley physician convicted of improperly prescribing powerful painkillers to drug addicts and undercover drug agents was sentenced to 25 years in prison and ordered to pay a ...
Continue reading "San Fernando Valley Doctor Sentenced to Prison for Unlawful Prescriptions" »
Posted on Jul 21, 2010 By admin
David Grummer of San Diego, was convicted by a federal jury in the Southern District of California on 18 counts of receipt of child pornography and five counts of possession of child pornography. The ...
Continue reading "San Diego Man Convicted in Federal Child Pornography Case" »
Posted on Jul 6, 2010 By Goldstein Law Offices
A former Santa Ana police officer, Kevin Sianez, has been accused of running a private investigation scam. According to reports, he not only defrauded those looking for private investigation services, ...
Continue reading "Alleged Private Investigator Scam " »
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