Six Members of Nine Trey Gangster Bloods Gang Plead Guilty to RICO Conspiracy

Last week, six members of the Nine Trey Gangsters (NTG) national criminal organization pleaded guilty to Racketeer Influenced and Corruption Organization (RICO) conspiracy charges. According to court documents, the NTG is a…

Six members of the Nine Trey Gangster Bloods gang plead guilty to RICO conspiracy

ATLANTA – In a series of pleas, six members of the Nine Trey Gangsters (NTG) national criminal organization pleaded guilty to Racketeer Influenced and Corruption Organization (RICO) conspiracy charges. “Members of the…

Google Begins Appeal Of $5 Billion Fine, Disputes Allegations It’s A Monopoly

Google began its appeal Monday of a $5 billion fine levied by a European regulator over alleged market abuses. The European Commission slapped the tech giant with the fine in 2018 for…

Tech and Gaming·US and World News

Less Than 17% Of Rental Aid Distributed By August, Treasury Says

State and local officials disbursed less than 17% of the funds allocated for pandemic rent assistance by the end of August, the Treasury Department announced Friday. Officials have disbursed $7.7 billion of…

US and World News

Huawei CFO Wanzhou Meng Admits to Misleading Global Financial Institution

The Chief Financial Officer of Huawei Technologies Co. Ltd., Wanzhou Meng, 49, of the People’s Republic of China (PRC), appeared today in federal district court in Brooklyn, entered into a deferred prosecution…

Sunland Man Sentenced to Nearly 3½ Years in Federal Prison for Scheming to Fraudulently Obtain $650,600 COVID-Relief Loan

LOS ANGELES – A Sunland resident has been sentenced to 41 months in federal prison for fraudulently obtaining a $650,600 Paycheck Protection Program loan under the Coronavirus Aid, Relief, and Economic Security…

Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds

Greenbelt, Maryland – A federal grand jury has returned an indictment charging Rudolph Elwood Brooks, Jr., age 45, of Bowie, Maryland, with federal wire fraud and money laundering charges. The indictment was…

Huawei CFO Wanzhou Meng Admits to Misleading Global Financial Institution

Earlier today, Wanzhou Meng, Chief Financial Officer of Huawei Technologies Co., Ltd. (Huawei), appeared before U.S. District Judge Ann M. Donnelly in federal district court in Brooklyn, New York, for an arraignment…

Virginia Doctor Pleads Guilty to $1.8 Million Health Care Fraud Scheme

ALEXANDRIA, Va. – A Virginia doctor pleaded guilty today to his role in a $1.8 million health care fraud scheme to prescribe medically unnecessary compounded pain and scar creams and other expensive…

Convicted Felon Sentenced for Narcotics Trafficking and Manufacturing “Ghost Guns”

ALEXANDRIA, Va. – A District Heights, Maryland man was sentenced today to 60 months in prison for distributing heroin and cocaine, and for his involvement in manufacturing untraceable “ghost guns” from the…

15 Defendants Indicted for Drug Conspiracy

KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging 15 people with one count of conspiracy to distribute and possess with intent to distribute five kilograms…

Dominican National Sentenced for Drug Charges and Misuse of a Social Security Number

BOSTON – A Dominican national was sentenced on Wednesday, Sept. 22, 2021 in federal court in Boston for conspiring to distribute more than 40 grams of fentanyl and misusing a Social Security…

Baltimore Man Sentenced To Seven Years In Federal Prison For Bank Fraud

Baltimore, Maryland – U.S. District Judge Paula Xinis sentenced Allen Lamin, a/k/a “Allen Simon”, age 33, of Baltimore, Maryland, to seven years in federal prison, followed by five years of supervised release,…

Three Individuals Sentenced in Southeast Idaho Methamphetamine Distribution Case

POCATELLO – Jesse Kirby, 45, Trevor Van Horn, 31, and Debra Trujillo, 63, all of Idaho Falls, were sentenced to federal prison for possession with the intent to distribute methamphetamine, Acting U.S.…

Vicksburg Man Sentenced to Four Years in Prison for Bank Robbery

Jackson, Miss – A Vicksburg man was sentenced to 48 months in federal prison for bank robbery, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of…

Willamette Valley Grass Seed Company Pleads Guilty in Federal Court

PORTLAND, Ore.—A Willamette Valley wholesale grass seed distributor pleaded guilty today in federal court for knowingly concealing a scheme to defraud the Jacklin Seed Company, then a subsidiary of the J.R. Simplot…

Ex-Pastor of Orange County Church Sentenced to 14 Years in Federal Prison for Orchestrating $33 Million Con that Defrauded Investors

SANTA ANA, California – The former pastor of the Westminster-based Church of the Healthy Self was sentenced today to 168 months in federal prison for orchestrating a church-based investment scam that…

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Six Members of Nine Trey Gangster Bloods Gang Plead Guilty to RICO Conspiracy

Six members of the Nine Trey Gangster Bloods gang plead guilty to RICO conspiracy

Google Begins Appeal Of $5 Billion Fine, Disputes Allegations It’s A Monopoly

Less Than 17% Of Rental Aid Distributed By August, Treasury Says

Huawei CFO Wanzhou Meng Admits to Misleading Global Financial Institution

Sunland Man Sentenced to Nearly 3½ Years in Federal Prison for Scheming to Fraudulently Obtain $650,600 COVID-Relief Loan

Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds

Huawei CFO Wanzhou Meng Admits to Misleading Global Financial Institution

Virginia Doctor Pleads Guilty to $1.8 Million Health Care Fraud Scheme

Convicted Felon Sentenced for Narcotics Trafficking and Manufacturing “Ghost Guns”

15 Defendants Indicted for Drug Conspiracy

Dominican National Sentenced for Drug Charges and Misuse of a Social Security Number

Baltimore Man Sentenced To Seven Years In Federal Prison For Bank Fraud

Three Individuals Sentenced in Southeast Idaho Methamphetamine Distribution Case

Vicksburg Man Sentenced to Four Years in Prison for Bank Robbery

Willamette Valley Grass Seed Company Pleads Guilty in Federal Court

Ex-Pastor of Orange County Church Sentenced to 14 Years in Federal Prison for Orchestrating $33 Million Con that Defrauded Investors

EDTX Indicts Two Dozen Defendants in International Multi-Scheme Fraud Conspiracy

Former Church Employee Sentenced to Over Two Years in Prison for Stealing from the Church

Tampa Accountant Charged With Murder-For-Hire

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