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National News

Current and Former Members of Florida HOA Board Accused of Stealing Millions from Residents

MIAMI, Fl. — Miami-Dade State Attorney Katherine Fernandez Rundle has announced several charges against current and former board members of a state homeowner’s association. The defendants are accused of stealing

Ventura

Family of Sex Traffickers Arrested

Photos: (Cover) Stock Image, (In Story) Burrito Express Written By: Robert McCullough August 22, 2022 – Ventura County, Ca. – The Ventura County Sheriff’s Department Special Crimes Unit has had

San Diego

Unlicensed Cannaland Dispensary Crackdown in Department of Justice Convictions

SAN DIEGO – Unlicensed marijuana dispensary industry in the Southern District of California was at the fore on June 30th when the Department of Justice (DOJ) U.S. Attorney’s Office announced

National News San Diego

Decade-Long ICE/HSI Investigation Climaxes for Transnational Sinaloa Cartel Drug Trafficker’s Money Laundering

Photo: Roberto Gallegos-Lechuga  SAN DIEGO – A Federal Prison sentencing was the well-earned ending for a Sinaloa Cartel associate. A U.S. Immigration and Customs Enforcement (ICE) and Homeland Security (HSI)

Los Angeles National News

Indictment Looms for an Extradited World’s-Most-Wanted Head of Multi- Million-Dollar Transnational Cocaine-Trafficking Enterprise

Photo: Angel Humberto Chavez-Gastelum LOS ANGELES – One of the world’s most wanted international drug traffickers has been extradited from Mexico, and arrived in the United States on Friday, September

Los Angeles

Financial Schemer Sentenced – Over 6 Years for Skimming IDs at Nationwide Gaspumps

GLENDALE – A theft scheme using stolen credit/debit-card information has a Southern California man slapped with a heavy federal-violation sentence. For credit-card skimming fraud at the gaspumps, the Department of

Los Angeles

212 Years in Prison for Man’s Kill-the-Sons Scheme for the Insurance Money

Photo: Ali Elmezayen LOS ANGELES – United States District Judge John F. Walter sentenced a Hawthorne man to 212 years in federal prison for intentionally killing his children for the

Los Angeles

Children’s Stolen Identities Fueled Man’s 3.3 Million-Dollar Scheme

Photo: Turhan Lemont Armstrong LOS ANGELES – A San Fernando Valley man received over 21 years in federal prison for a long-running scheme using children’s stolen identities. U.S. District Judge

Los Angeles

Businessman Found Guilty in Fraudulent $1 Billion Biodiesel Tax Scheme

Photo: All Guilty, All Smiles:  Derman and Kingston Exchange Fraud-Scheme Gifts with One Another LOS ANGELES – The Department of Justice (DOJ), Office of Public Affairs has announced the Salt

Orange

Five Arrested in $3.2Million Sober Living Home Scam

Steven Lomonaco, 61, Mahyar “Christian” Mohases, 37, Robert Williams, 41, Nicholas Reeves, 42, and James Frageau, 29, are alleged to be involved in a scheme which took advantage of people