EDVA Commemorates LGBTQ+ Pride Month
ALEXANDRIA, Va. – For the month of June, the U.S. Attorney’s Office for the Eastern District of Virginia (EDVA) will honor the vast contributions and important history of the Lesbian, Gay, Bisexual,…
Yorba Linda Man Sentenced to 2 Years in Prison for Operating Illegal ATM Network that Laundered Bitcoin and Cash for Criminals
SANTA ANA, California – An Orange County man was sentenced today to 24 months in federal prison for operating an illegal virtual-currency money services business that exchanged up to $25 million…
California Executive Sentenced in College Admissions Case
BOSTON – A California insurance and private equity executive was sentenced today in connection with using fraud and bribery to cheat on the ACT exam on behalf of his daughter. Mark Hauser,…
Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal
Bank Julius Baer & Co. Ltd. (BJB or the Bank), a Swiss bank with international operations, has admitted today in federal court in Brooklyn that it conspired to launder over $36 million…
Bank Julius Baer Admits Laundering Over $36 Million in Bribes in FIFA Case
BROOKLYN, NY – Bank Julius Baer & Co. Ltd. (“BJB” or “the Bank”), a Swiss bank with international operations, admitted today in federal court in Brooklyn that it conspired to launder over…
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
FORT SMITH – The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the…
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the United States for…
Leader Of Methamphetamine Drug Trafficking Conspiracy Sentenced To 15 Years In Prison
LAS VEGAS, Nev. – The leader and organizer of a drug trafficking conspiracy was sentenced on Tuesday to 15 years in prison for selling nearly 36 pounds of methamphetamine during the conspiracy.…
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the United States for…
Local Firm and Owner Plead Guilty to Illegal Importation, Sale and Mailing of Badges Marketed as COVID-19 Killer
Assistant U. S. Attorney Melanie K. Pierson (619) 546-7976 NEWS RELEASE SUMMARY – May 25, 2021 SAN DIEGO – A San Diego firm and its owner pleaded guilty in federal court today…
Two Cargo Handlers at LAX Arrested in Alleged Theft of Gold Bars
LOS ANGELES – Two employees of a cargo handling company who worked at Los Angeles International Airport were arrested this morning pursuant to a federal grand jury indictment that charges them…
Jenner says Newsom’s draconian lockdown shows governor thinks he’s above the law
LOS ANGELES, CA – Gavin Newsom sunk to a new low when his draconian lockdown prevented Californians from attending churches and places of worship. But a recent court decision by a federal…
Class action lawsuit filed against Provention for misleading claims
Pomerantz LLP announces that a class action lawsuit has been filed against Provention Bio, Inc. The class action, filed in the United States District Court for the District of New Jersey, and docketed under 21-cv-11613,…
Burbank Elementary School Teacher gets 30 years in prison for images 15-year-old former student
LOS ANGELES, CALIFORNIA – A former elementary school teacher who produced [censored]ographic images of his 15-year-old ex-student was sentenced today to 360 months in federal prison. Sean David Sigler, 56, of Burbank,…
Camdenton Man Sentenced to 12 Years for Meth trafficking
SPRINGFIELD, Mo. – A Camdenton, Missouri, man was sentenced in federal court today for his role in a conspiracy to distribute large quantities of methamphetamine in southwest Missouri. Stephan D. Samons, 31,…
Mediterranean humus and pita restaurant opening in North Hollywood
The Hummus & Pita Co., one of the fastest-growing Mediterranean concepts in the U.S., has announced its flagship location for all of California with a Grand Opening slated for late June of…
Joe Biden just gave a speech about Amtrak and we’re not sure what he said either
President Joe Biden gave a speech yesterday about mass transit, specifically something about Amtrak and tunnels in New York, but nobody is really sure what the President was trying to say. Biden…
Two charged for hate crimes after attacking Turkish restaurant in Beverly Hills, “We will kill you!”
LOS ANGELES – A federal grand jury in Los Angeles has indicted two Los Angeles-area men on conspiracy and hate crime offenses for allegedly attacking five victims at a family-owned Turkish restaurant…
Bruce Jenner to run for Governor of California as Caitlyn Jenner
Los Angeles County – Caitlyn Jenner today filed paperwork to run for Governor of California. Jenner, born Bruce Jenner is a former U.S. Olympic gold medal winner. “California has been my home…
Covina Man Sentenced to 18 Months in Prison for Cyberstalking
LOS ANGELES, CALIFORNIA – A San Gabriel Valley man was sentenced today to 18 months in federal prison for sending hundreds of messages over several years to two victims, including a teenage girl,…
Breaking News
