Skimmer Gets Prison for Million-Dollar Financial Identity Theft Scheme
Los Angeles resident sentenced to prison for million-dollar financial identity theft scheme using gas pump skimmers. Justice served for victims.
Category: California Grime
Husband and Wife Plead Guilty to $65 Million TRICARE Fraud
Husband and Wife Plead Guilty to $65 Million TRICARE Fraud – Tennessee couple orchestrated a healthcare fraud scheme defrauding TRICARE out of $65 million. Doctors and medical professionals wrote unnecessary prescriptions, leading to massive reimbursements. Prosecution holds fraudsters accountable and protects taxpayer-funded healthcare programs.
Alleged Violent Cartel Enforcer Extradited from Mexico
Alleged violent cartel enforcer, Edgar Herrera Pardo, extradited from Mexico to face federal drug trafficking charges. Read about the case and the cooperation between US and Mexican authorities.
Former Union President Sentenced in Connection with $36,000 Embezzlement
Former Union President Felix Luciano sentenced to 4 months in custody for embezzling $36,000 in union dues. Importance of honest stewardship highlighted. Read more.
Naval Base San Diego Sailor Charged with Conspiring with Chinese Intelligence Officer
Naval Base San Diego sailor charged with conspiring with Chinese intelligence officer. Espionage case reveals breach of trust and national security threats.
Andrew Haden Sworn in as Acting U.S. Attorney
Andrew Haden is sworn in as the Acting U.S. Attorney for the Southern District of California, bringing extensive experience and leadership to his new position.
Otay Mesa Detention Facility Case Manager Charged with Sexual Abuse of Detainee
Shocking case: Otay Mesa Detention Facility case manager charged with sexual abuse of a detainee. Phone records and video evidence key in investigation.
Tech Executive Admits Participation in $150 Million Fraud on Qualcomm
Former tech executive Sanjiv Taneja pleads guilty to a $150 million fraud on Qualcomm. Learn about the scheme and legal consequences in this post.
Tijuana Man Sentenced to Federal Prison for 30-Year Identity Theft
Discover the shocking case of a Tijuana man sentenced to 30 years in federal prison for a 30-year identity theft scheme. Learn about the consequences of fraud and the importance of combating identity theft.
Bimini Health Tech’s Expands Plastic and Reconstructive Surgery Portfolio
Discover how Bimini Health Tech’s expansion of its plastic and reconstructive surgery portfolio positions it as a global leader in the industry.