Nevada Man Admits Money Laundering and Tax Offenses Related to BitClub Network Fraud Scheme

NEWARK, N.J. – A Nevada man today admitted his role in laundering funds solicited for BitClub Network, a $722 million fraudulent cryptocurrency scheme, U.S. Attorney Philip R. Sellinger announced. Gordon Brad Beckstead,…

Former Manager at U.S. Auto Manufacturer Allegedly Accepted Over $3.4 Million in Bribes from Foreign Parts Supplier Seeking Contract

LOS ANGELES – A former manager at a U.S.-based automobile manufacturing company was taken into custody this morning after being indicted this week on a federal bribery charge alleging he solicited…

Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Scheme

Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation…

Marathon Runner Dies After Collapsing Across Finish Line

Marathon Runner Dies After Collapsing Across Finish Line Laurel Duggan on March 23, 2022 Trisha Paddock, who ran in the Charity Challenge Half Marathon, died at the hospital shortly after crossing the…

Thieves With Sledgehammers Steal $5 Million In Jewelry From Beverly Hills Store In Broad Daylight

Thieves With Sledgehammers Steal $5 Million In Jewelry From Beverly Hills Store In Broad Daylight Laurel Duggan on March 23, 2022 Thieves wielding sledgehammers stole as much as $5 million in merchandise…

Spirit Adds 4 Affordable, Daily Newark Routes for Easy Access to the West Coast & More This Summer

MIRAMAR, Fla., March 23, 2022 — Summer travel is getting easier for Guests booking to/from northern New Jersey with the announcement of new, nonstop flight options serving destinations stretching from coast to…

11 MS-13 Gang Members Charged in Superseding Indictment with Racketeering, Narcotics and Firearms Offenses

Earlier today, a superseding indictment was unsealed in federal court in Central Islip charging 11 members of the violent transnational criminal organization La Mara Salvatrucha, also known as the MS-13, with racketeering…

DOVE AND THE CROWN COALITION APPLAUD THE U.S. HOUSE OF REPRESENTATIVES FOR PASSING THE CROWN ACT

Status: PASSED 235 – 189 *14 Republicans voted “yay” to passing the CROWN Act This week, the Massachusetts State House also passed the CROWN Act by a unanimous vote on Thursday, March…

Miss Grass Announces Multistate Expansion in Partnership with AWH

Miss Grass’s premium cannabis line to be distributed by AWH in Massachusetts and Illinois LOS ANGELES, March 22, 2022 — Miss Grass, a female-founded and community-driven cannabis brand, announces that it has…

Two Plead Guilty to Operating Illegal Gambling Business in Northern California and Conspiring to Launder Money

Two Los Angeles-area residents pleaded guilty today to operating an illegal gambling business and conspiring to launder money, U.S. Attorney Phillip A. Talbert announced. Pleading guilty today were Yosef Yitzchak Beshari, 29,…

Hacienda Heights Man Admits Bilking Amazon in $1.3 Million Refund Scam and Will Plead Guilty to Federal Fraud Charge

LOS ANGELES – A third-party seller on Amazon.com Inc. has admitted gaming the online retailer’s payment system in a scheme that defrauded the company out of more than $1.3 million, the…

Ginni Thomas Interviews Her Husband Justice Clarence Thomas For DCNF

Ginni Thomas Interviews Her Husband Justice Clarence Thomas For DCNF Elliot Dordick on March 19, 2022 Sudden, coordinated interest in Ginni Thomas, wife of Supreme Court Justice Clarence Thomas, is no new…

‘Cult-Retreat-Like Experience’: California Teacher Describes Training Session Where Educators Were Pressured To Use Students’ Preferred Pronouns

‘Cult-Retreat-Like Experience’: California Teacher Describes Training Session Where Educators Were Pressured To Use Students’ Preferred Pronouns Kendall Tietz on March 18, 2022 A staff member at one of the nation’s largest school…

Lakewood Man Pleads Guilty to Federal Criminal Charge for Threatening to Bomb SBA Offices and Assault Agency Employees

LOS ANGELES – A Lakewood man pleaded guilty today to a federal criminal charge for threatening to bomb Small Business Administration (SBA) offices and then, the following year, threatening to assault…

California Man Charged With Trafficking 9 Pounds Of Fentanyl-Laced Pills

California Man Charged With Trafficking 9 Pounds Of Fentanyl-Laced Pills Jennie Taer on March 18, 2022 A California man was charged with trafficking 9.1 pounds of fentanyl-laced pills from Los Angeles to…

Del Rio Border Patrol Agents Arrest Two Felons in One Day

DEL RIO, Texas – U.S. Border Patrol agents assigned to Del Rio Sector arrested a convicted sex offender and a convicted murderer shortly after they illegally entered the United States, March 12.…

Former CEO of Santa Clarita Valley Financial Services Company Sentenced to Nearly 3 Years in Prison for $2.3 Million Ponzi Scheme

LOS ANGELES – The former CEO of a Valencia-based financial services company was sentenced today to 33 months in federal prison for helping to run a Ponzi scheme that defrauded dozens…

Los Angeles- Page 76

Nevada Man Admits Money Laundering and Tax Offenses Related to BitClub Network Fraud Scheme

Former Manager at U.S. Auto Manufacturer Allegedly Accepted Over $3.4 Million in Bribes from Foreign Parts Supplier Seeking Contract

Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Scheme

Marathon Runner Dies After Collapsing Across Finish Line

Thieves With Sledgehammers Steal $5 Million In Jewelry From Beverly Hills Store In Broad Daylight

Spirit Adds 4 Affordable, Daily Newark Routes for Easy Access to the West Coast & More This Summer

11 MS-13 Gang Members Charged in Superseding Indictment with Racketeering, Narcotics and Firearms Offenses

DOVE AND THE CROWN COALITION APPLAUD THE U.S. HOUSE OF REPRESENTATIVES FOR PASSING THE CROWN ACT

Miss Grass Announces Multistate Expansion in Partnership with AWH

Two Plead Guilty to Operating Illegal Gambling Business in Northern California and Conspiring to Launder Money

Hacienda Heights Man Admits Bilking Amazon in $1.3 Million Refund Scam and Will Plead Guilty to Federal Fraud Charge

Ginni Thomas Interviews Her Husband Justice Clarence Thomas For DCNF

‘Cult-Retreat-Like Experience’: California Teacher Describes Training Session Where Educators Were Pressured To Use Students’ Preferred Pronouns

Lakewood Man Pleads Guilty to Federal Criminal Charge for Threatening to Bomb SBA Offices and Assault Agency Employees

California Man Charged With Trafficking 9 Pounds Of Fentanyl-Laced Pills

Del Rio Border Patrol Agents Arrest Two Felons in One Day

Former CEO of Santa Clarita Valley Financial Services Company Sentenced to Nearly 3 Years in Prison for $2.3 Million Ponzi Scheme

Robertsdale Man Sentenced in Firearms Case

Salem Man Sentenced to 63 Months for Conspiracy to Distribute Methamphetamine

California Man Charged with Fentanyl Trafficking

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