Tag: November 2023
Jake Maxwell, Felony Civil Disorder, Georgia 2023
Georgia man, Jake Maxwell, convicted of felony civil disorder and other charges related to Jan. 6 Capitol breach. Learn more about the case and its implications.
Caleb Mitchell Rogers, Casino Robberies, Nevada 2023
Las Vegas police officer sentenced to 12 years in prison for committing three casino robberies. Raises questions about integrity of law enforcement.
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.
Jennifer Michele Helm, Wire Fraud and Aggravated Identity Theft, Montana 2024
Whitefish interior designer admits defrauding customers of $900,000. Get the details of the shocking case and potential penalties in this article.
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.
Michael Rothenberg, Money Laundering and Fraud, California 2015
Former San Francisco venture capitalist convicted of multiple fraud and money laundering charges. The evidence reveals $18.8 million in missing funds. Learn more.
Kenia Valle Boza, Medicare Fraud Scheme, Florida 2023
Former executive charged in multimillion-dollar Medicare fraud scheme. Learn about the allegations, charges, and potential penalties. Discover more at Grimy Times.
California Skilled Nursing Facilities, Kickback Scheme, CA, 2023
California Skilled Nursing Facilities settle allegations of kickbacks to physicians with $45.6M judgment. Learn about the case and its impact on healthcare integrity.
Juan Trujillo, Methamphetamine and Heroin Trafficking, Illinois 2019
Los Angeles man sentenced to 144 months for conspiracy to distribute methamphetamine and heroin. Learn about the case, sentencing details, statutory penalties, investigating agencies, and prosecution representation. Part of Project Safe Neighborhoods program.
Hyoung Nam So, Conspired to Accept Bribe, Michigan 2015
Former General Motors manager guilty of conspiring to receive bribe from foreign parts supplier seeking contract. Learn more about this case and its impact on the automotive industry.
