Find out how Property Developer Z&L Properties was fined $1 million after pleading guilty to a fraud conspiracy involving dishonest services and bribing a former San Francisco official. Learn about the consequences and the importance of ethical business practices.
Former HSI Special Agent sentenced to over six years in prison for tax, structuring, and concealment charges. Learn about his corrupt activities and the impact on the justice system.
Silicon Valley-based Medical Technology Company President Sentenced to Eight Years in Prison for Fraud. Mark Schena found guilty of defrauding investors and healthcare fraud, including illegal kickbacks and false COVID-19 testing claims. Investigation led by DOJ, FBI, and HHS-OIG.
President of Suburban Chicago Environmental Company Indicted for Allegedly Obstructing Federal Probe Into Grant Funding of Hotel Demolition Project. Get the details here.
Read about the investigation into the Hells Angels Motorcycle Club in California, resulting in charges against 11 members and associates.
Two California men, Cesar Lopez Reyes and Angel Tovar, sentenced to prison for drug trafficking. Learn about their operation and the law enforcement efforts to apprehend them.
Learn about the case of a nineteen-year-old man sentenced to 27 months in prison for trafficking 3D-printed “Glock switches” and “auto-sears.” This highlights the dangers and accessibility of 3D-printing technology in producing illegal firearms.
Get the latest updates on the arraignment of Ovidio Guzman Lopez, an alleged high-ranking member of the Sinaloa Cartel, on federal charges after extradition from Mexico to the U.S. Learn about the collaborative efforts and charges against Guzman Lopez.
Federal jury convicts Ohio man in Chicago of sexually exploiting a minor he met online. This case sheds light on the dangers of online predators.
The CEO of All Hands on Deck has been sentenced to 17 years in prison for bank fraud, wire fraud, witness tampering, and more. This article explores the extent of his crimes and the impact on the community.
