Tag: October 2023
Xiaomi Corporation Handed Over Counterfeit Phone Information, Beiji…
Discover the pre-order availability of the Xiaomi 14 series in China. These smartphones come packed with top-notch features and impressive performance. Find out more now!
Xiaomi Corporation Released Xiaomi 14 and 14 Pro in China, US Waits
Discover the new Xiaomi smartphones, Xiaomi 14 and Xiaomi 14 Pro, featuring Snapdragon 8 Gen 3 SoC and HyperOS. With LTPO OLED displays, Leica-Branded triple rear cameras, up to 16GB of RAM, and 1TB of storage, these devices redefine excellence. Starting at CNY 3,999.
Gangsters Disciples Drug Ring Leaders Charged with Fentanyl Traffic…
Learn about the recent charges filed by the U.S. Attorney’s Office in a drug trafficking probe, targeting a gang involved in distributing fentanyl-laced heroin and other drugs in Chicago. Find out how the investigation unfolded and the collaboration among law enforcement agencies. Discover the details of the charges and the arrests made, along with statements…
David Jess Miller, $157M Prescription Drug Scheme, Los Angeles CA, …
Discover the details of a high-profile prescription drug case, with California lawyer David Jess Miller receiving a six-year prison sentence for various crimes. Find out about the fraudulent scheme involving tampered medications and the money laundering conspiracy that misled consumers. All 38 defendants have either been convicted or resolved their cases, emphasizing the accountability in…
Jane Doe, Stealing Government Stimulus Checks, Chicago IL, 2023
Former U.S. Postal Service employee in Chicago pleads guilty to stealing government stimulus checks from the mail. Serious consequences await her.
ZL Properties Pleads Guilty to Fraud Conspiracy, San Francisco CA, …
Find out how Property Developer Z&L Properties was fined $1 million after pleading guilty to a fraud conspiracy involving dishonest services and bribing a former San Francisco official. Learn about the consequences and the importance of ethical business practices.
Michael O’Connell, Tax Evasion, Miami FL, 2023
Former HSI Special Agent sentenced to over six years in prison for tax, structuring, and concealment charges. Learn about his corrupt activities and the impact on the justice system.
Mark Schena, COVID-19 Investor Fraud, Silicon Valley CA, 2023
Silicon Valley-based Medical Technology Company President Sentenced to Eight Years in Prison for Fraud. Mark Schena found guilty of defrauding investors and healthcare fraud, including illegal kickbacks and false COVID-19 testing claims. Investigation led by DOJ, FBI, and HHS-OIG.
Robert Lee, Obstructing Federal Probe, Chicago IL, 2023
President of Suburban Chicago Environmental Company Indicted for Allegedly Obstructing Federal Probe Into Grant Funding of Hotel Demolition Project. Get the details here.
Robert Tumelty, Racketeering, Santa Rosa CA, 2023
Read about the investigation into the Hells Angels Motorcycle Club in California, resulting in charges against 11 members and associates.
