Category: LA Grime
Cecilio Yonatan Jimenez-Bautista, Alien Smuggling, Texas 2022
Shocking case of migrant smuggling: man pleads guilty to sexually assaulting a 17-year-old during travel to the US. Importance of law enforcement efforts emphasized. #MigrantSmuggling #SexualAssault
Ali Akbar Shokouhi, Money Laundering, California 2024
Shocking revelation! A second executive pleads guilty in $150 million fraud on Qualcomm. Get the details of this massive scheme and its consequences.
United States Attorney Martin Estrada, Corporate Malfeasance, Washi…
United States Attorney Martin Estrada launches Corporate and Securities Fraud Strike Force to uncover and punish corporate malfeasance, prioritizing investigations on accounting fraud, insider trading, and criminal violations of the Bank Secrecy Act. Led by AUSA Brett Sagel, the Strike Force aims to restore public trust in the financial system.
Robert Mirumyan, COVID-19 Unemployment Benefits Theft, California 2022
Los Angeles man gets 8 years in prison for fraudulently obtaining $800,000 in COVID relief funds. This case underscores the importance of preventing fraud in relief programs.
Tara K. McGrath Sworn in as US Attorney, San Diego CA, 2024
Tara K. McGrath sworn in as United States Attorney for Southern District of California, becoming Chief Federal Law Enforcement Officer. Rich experience and dedication make her well-equipped for the role.
Jose Daniel Ramirez, Fentanyl Distribution Resulting in Death, California 2023
San Diego resident pleads guilty to distributing fentanyl, resulting in a teenager’s death. This tragic case highlights the urgent need for prevention and prosecution of dangerous drugs.
Marco Antonio Perez, Insider Trading, California 2021
Former Accounting Manager Pleads Guilty to Insider Trading, profiting near $500K. Case demonstrates the risks and consequences of unethical practices in finance.
Matthew George Lombardo, Identity Theft and Fraud, California 2023
Hospital employee sentenced to 3 years in prison for identity theft and fraud. Case highlights the severity of such crimes and the importance of protecting personal information.
Haykaz Mansuryan, Gas Pump Skimming, California 2018
Los Angeles resident sentenced to prison for million-dollar financial identity theft scheme using gas pump skimmers. Justice served for victims.
Jimmy Collins and Ashley Collins, TRICARE Fraud, Tennessee 2014
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.
