Category: New York Grime
Peter Karasev, Destruction of an Energy Facility, California 2023
Stay informed about the recent indictment of engineer Peter Karasev for bombing energy facilities in California. Learn about the charges, the potential penalties, and the commitment to public safety and justice.
Yessenia Margarita Barrientos-Lainez, Money Laundering, California 2023
Former employee charged with conspiring to launder drug proceeds. Read about the investigation, charges, and potential penalties she faces.
Melvin Alexis Diaz Arteaga, Fentanyl Distribution, California 2023
Get the latest updates on the case of Tenderloin drug dealer Melvin Diaz Arteaga, who pleaded guilty to six drug offenses, including fentanyl distribution. Find out about his arrest and the significant amount of drugs seized. #TenderloinDrugDealer #GuiltyPlea
Rodolfo Pada, Conspiracy to Commit Honest Services Wire Fraud, California 2003
Two engineers in San Francisco face fraud charges for accepting bribes to expedite construction permits. The case reveals the importance of ethical practices in the construction industry.
Xiaomi Corporation Released Xiaomi 14 and 14 Pro in China, US Waits
Discover the new Xiaomi smartphones, Xiaomi 14 and Xiaomi 14 Pro, featuring Snapdragon 8 Gen 3 SoC and HyperOS. With LTPO OLED displays, Leica-Branded triple rear cameras, up to 16GB of RAM, and 1TB of storage, these devices redefine excellence. Starting at CNY 3,999.
David Jess Miller, Prescription Drug Distribution, California 2023
Discover the details of a high-profile prescription drug case, with California lawyer David Jess Miller receiving a six-year prison sentence for various crimes. Find out about the fraudulent scheme involving tampered medications and the money laundering conspiracy that misled consumers. All 38 defendants have either been convicted or resolved their cases, emphasizing the accountability in…
Mohammed Nuru, Honest Services Wire Fraud, California 2018
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.
Mark Schena, Investor Fraud, California 2023
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.
Jeremy Greer, Racketeering, California 2023
Read about the investigation into the Hells Angels Motorcycle Club in California, resulting in charges against 11 members and associates.
Attila Colar, Bank Fraud, Wire Fraud, California 2023
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.
