Tag: 2023
Three Construction Planning Firm Executives Charged With Bribing San Francisco Dept. Of Building Inspection Employees
Three construction planning firm executives in San Francisco charged with bribing San Francisco Department of Building Inspection employees. Read more.
Tijuana Woman Sentenced to 12 Months for Social Security Fraud
Tijuana woman sentenced to 12 months in prison for Social Security fraud, stealing her deceased mother’s benefits for 13 years. Learn more here.
Westwood Man Sentenced to More Than 9 Years in Prison for Surety Bond Scam
Discover the details of the Westwood man’s surety bond scam resulting in a 9-year prison sentence. Learn about the devastating impacts on victims.
Florida Woman Sentenced to More than 16 Years in Prison for Defrauding An Elderly Galesburg Woman and Others Throughout the United States
Florida Woman Sentenced to More than 16 Years in Prison for Defrauding An Elderly Galesburg Woman and Others Throughout the United States. Learn about the case and its impact in this informational post.
Conception Captain Guilty: 34 Lives Lost in Dive Boat Inferno
Captain of Dive Boat Convicted of Felony Federal Offense After Fatal Fire and Sinking. Verdict holds captain accountable for negligence leading to loss of 34 lives. Legal precedent set for maritime industry. Future safety measures and regulations under scrutiny.
Postal Workers Pilfer Pandemic Funds: 19 Indicted in Illinois
Federal Grand Jury Indicts 19 Central Illinois USPS Workers for Wire Fraud Related to COVID Relief Funds. Learn about the case, potential penalties, agencies involved, and how to report fraudulent activity.
L.A. Water & Power Scandal: Lawyer Gets 3 Years for $2.2M Kickback
Former New York lawyer sentenced to 3 years in prison for $2.2 million kickback in corrupt litigation scheme. Read the shocking details here.
Bay Area Real Estate Pros Accused of $55M Mortgage Scam
Four Bay Area real estate professionals charged in a mortgage fraud scheme resulting in over $55 million in residential mortgages. Details and implications.
Darknet Dealers Flooded Nation With Deadly Fentanyl
Federal grand jury indicts 2 men for supplying fentanyl and other narcotics through darknet to customers in all 50 states. Ongoing efforts to combat illegal drug trade.
Illinois Man Admits Attempted Arson of Abortion Clinic
Discover the disturbing case of a Central Illinois man who pleaded guilty to trying to burn down a reproductive health clinic. Learn more here.
