Tag: 2023
Smith Stands Trial for Public Corruption Scandal
Derrick Lee Smith finds himself at the center of a major public integrity unit scandal as he faces trial in the District Court, E.D. Michigan. The case, Smith v. Public Integrity Unit, involves a web of corruption that appears to have ensnared several high-ranking officials within Wayne County’s law enforcement and administrative divisions. The specifics…
$3.44B Recovered in HHS Fraud Crackdown
The Department of Health and Human Services’ (HHS) Office of Inspector General (OIG) has announced a monumental victory in the fight against healthcare fraud. The OIG’s latest report reveals over $3.44 billion in expected recoveries, primarily from Medicare and Medicaid scams. In Fiscal Year 2023, the OIG conducted extensive audits and investigations, targeting fraudulent activities…
Reseda Gun & Meth Kingpin Gets 12 Years in Federal Lockup
A Reseda man has been sentenced to 12 years in prison for selling ‘ghost guns’ and meth. The case highlights the dangers of these illegal activities.
Glendale Man Gets 6½ Years for Pandemic Benefits Laundering
Read about a Glendale man who was sentenced to 6½ years in prison for laundering $3 million in fraudulently obtained jobless benefits during the COVID-19 pandemic. Learn more here!
Bloods Subset ‘Sex Money Murder’ Gang Indicted in Georgia RICO Case
Discover the shocking indictment of 23 gang members and associates, including charges of racketeering, drug trafficking, and violence. Learn how this violent group operated both inside and outside prisons in Georgia, using contraband cellphones. Find out how collaborative law enforcement efforts resulted in this significant investigation. Hold these criminals accountable for their actions and dismantle…
Convicted Ponzi Schemer Arrested in Florida After Failing to Show Up for Sentencing
Convicted Ponzi schemer arrested in Florida after failing to show up for sentencing. Read about the arrest, charges, and upcoming court appearance. Learn more here.
Fatal crash on Blackfeet Indian Reservation leads to over three years in prison for Great Falls man
Fatal crash on Blackfeet Indian Reservation leads to over three years in prison for Great Falls man. Tragic incident highlights the consequences of driving under the influence and the importance of accountability. Discover the details of the crash, investigation, and sentencing here.
Real Estate Executive Charged with Bribery and Obstruction of Justice
Read about a real estate executive charged with bribery and obstruction of justice. Learn about the case, charges, and potential legal consequences.
The Art and Science of Low-Light Drone Operations: LiDAR or Camera?
Looking to optimize low-light drone operations? Explore the art and science of LiDAR and camera technologies in this insightful article.
Former San Mateo Resident Pleads Guilty To Embezzling More Than $1.1 Million
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.
