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Orange County Woman and Man Charged with Running $2.2 Million Scheme That Tricked Banks Into Cashing Out Victims’ Mortgages

By Jesse Hull Posted on 16 September 2023 Posted in LA Grime Tagged with California, L.A. company, L.A. County, L.A. Harbor Area, Los Angeles
Orange County Woman and Man Charged with Running $2.2 Million Scheme That Tricked Banks Into Cashing Out Victims’ Mortgages

Two Orange County residents have been charged by a federal grand jury with fraudulently obtaining more than $2 million by stealing the identities of homeowners.

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Los Angeles Harbor Area Man Sentenced to 15 Years in Federal Prison for Armed Robbery Spree That Targeted South Bay Businesses

By Jesse Hull Posted on 16 September 2023 Posted in LA Grime Tagged with California, L.A. company, L.A. County, L.A. Harbor Area, Los Angeles
Los Angeles Harbor Area Man Sentenced to 15 Years in Federal Prison for Armed Robbery Spree That Targeted South Bay Businesses

Stevo Mijanovic of Wilmington was sentenced to 180 months in federal prison for committing an armed robbery spree of businesses in Los Angeles County.

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Reseda Man Affiliated with Violent White Supremacist Group Charged in Federal Criminal Complaint with Drug and Ammunition Offenses

By Jesse Hull Posted on 16 September 2023 Posted in LA Grime Tagged with California, L.A. company, L.A. County, L.A. Harbor Area, Los Angeles
Reseda Man Affiliated with Violent White Supremacist Group Charged in Federal Criminal Complaint with Drug and Ammunition Offenses

Ryan Scott Bradford of Reseda is expected to appear in federal court for conspiring to distribute methamphetamine and being a felon in possession of ammunition.

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Suburban Chicago Physician Sentenced to Federal Prison for Prescribing Opioids Without a Medical Exam

By Jesse Hull Posted on 16 September 2023 Posted in Chicago Grime
Suburban Chicago Physician Sentenced to Federal Prison for Prescribing Opioids Without a Medical Exam

Eliza Diaconescu, a suburban Chicago physician, has been sentenced to a federal prison term for prescribing opioids to patients without a medical examination.

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International Cyber Fraudster Sentenced to More Than Eight Years in Federal Prison

By Jesse Hull Posted on 16 September 2023 Posted in Chicago Grime
International Cyber Fraudster Sentenced to More Than Eight Years in Federal Prison

A resident of the United Arab Emirates who orchestrated an $8 million cyber fraud scheme targeting several United States-based companies has been sentenced.

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Illinois Man Sentenced on Felony Charge for Actions During January 6 Capitol Breach

By Jesse Hull Posted on 16 September 2023 Posted in Chicago Grime
Illinois Man Sentenced on Felony Charge for Actions During January 6 Capitol Breach

Kevin James Lyons was sentenced on multiple felony and misdemeanor convictions for his actions during the Jan. 6, 2021, Capitol breach.

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Chicago Street Gang Leaders Convicted on Federal Racketeering Charges

By Jesse Hull Posted on 16 September 2023 Posted in Chicago Grime
Chicago Street Gang Leaders Convicted on Federal Racketeering Charges

A federal jury has convicted three leaders of a Chicago street gang on federal racketeering charges for participating in a criminal organization.

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Chicago Man Convicted of $2.7 Million COVID-Relief Fraud

By Jesse Hull Posted on 16 September 2023 Posted in Chicago Grime
Chicago Man Convicted of $2.7 Million COVID-Relief Fraud

A federal jury has convicted Quamdeen Amuwo of Chicago of fraudulently obtaining more than $2.7 million in small business loans and grants.

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Suburban Chicago Businessman Found Guilty of Price Gouging N-95 Masks During COVID-19 Pandemic

By Jesse Hull Posted on 16 September 2023 Posted in Chicago Grime
Suburban Chicago Businessman Found Guilty of Price Gouging N-95 Masks During COVID-19 Pandemic

The owner of a suburban Chicago medical supply company has been convicted of price gouging customers who sought to purchase scarce N-95 masks.

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Suburban Chicago Attorney Sentenced to More Than Three Years in Federal Prison for Bankruptcy Fraud

By Jesse Hull Posted on 16 September 2023 Posted in Chicago Grime
Suburban Chicago Attorney Sentenced to More Than Three Years in Federal Prison for Bankruptcy Fraud

A federal judge sentenced a suburban Chicago attorney, Jan R. Kowalski, to more than three years in prison for bankruptcy fraud.

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