State: California
Jairo Tomas Santos, Embezzlement, California 2023
Former San Mateo resident pleads guilty to embezzling over $1.1 million from a San Francisco law firm. Read about the shocking case and potential penalties.
Mark Handel, Lying on Bankruptcy Petition and Filing False Federal Tax Returns, California 2023
Agoura Hills property developer sentenced to nearly 3½ years in prison for lying on bankruptcy petition and filing false federal tax returns. Learn more.
Brett Barber, Investment Scam, California 2023
Orange County man pleads guilty to running investment scams that raised over $17 million through false promises of house flipping profits.
Jacques Poujade, Investment Scam, California 2023
Learn about the shocking case of an Orange County businessman sentenced to 63 months in federal prison for scamming investors out of $6.2 million. Discover the details of the fraudulent scheme and the severe consequences he is facing.
Scott Shaw, Sexual Assault, California 2023
Former San Jose State University Director sentenced to 24 months in prison for groping female student athletes, highlighting the importance of protecting civil rights and holding officials accountable.
Christian Ernest Beyer, Interstate Threats, California 2023
Former soldier charged with threatening to kill military personnel at Fort Irwin Army Base in San Bernardino County. Concerns raised about safety and ongoing threat of violence. FBI investigating as part of LA Joint Terrorism Task Force.
Anthony Farrer, Wire Fraud, New York 2024
The founder of ‘Gentlemen Timepieces’ has been charged in a luxury watch Ponzi scheme. Read about the arrest and alleged fraudulent activities here.
Kaelenn Maea, Hobbs Act Robbery, California 2024
Discover the shocking crime spree that rocked SoCal as three individuals face charges for armed robberies and a fatal car crash. Learn more here.
Mark Handel, Lying on Bankruptcy Petition and Filing False Federal Tax Returns, California 2023
Agoura Hills property developer sentenced to nearly 3½ years in prison for lying on bankruptcy petition and filing false federal tax returns. Severe consequences and forfeiture of millions of dollars serve as a warning against fraudulent financial practices.
Juan Hernandez, Methamphetamine Trafficking, Los Angeles CA, 2023
Federal indictment charges MS-13 gang members with methamphetamine trafficking. Law enforcement apprehends 17 members and seizes drugs, firearms, and cash. Read more.
