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.
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.
Learn about the recent case involving the owner of a Downey tax preparation company who was sentenced to prison for fraudulent tax returns.
Learn about the case of a nineteen-year-old man sentenced to 27 months in prison for trafficking 3D-printed “Glock switches” and “auto-sears.” This highlights the dangers and accessibility of 3D-printing technology in producing illegal firearms.
Hospital employee sentenced to 3 years in prison for identity theft and fraud. Case highlights the severity of such crimes and the importance of protecting personal information.
Convicted felon sentenced to 48 months in prison for illegal firearm possession. Case highlights the seriousness of firearm-related offenses and the collaborative efforts to reduce violent crime.
Tax servicer sentenced to prison for preparing fraudulent joint income tax returns. Mahinga manipulated returns, claimed false credits, and caused a loss of $270,612 to the IRS.
Get the details on a Reno man sentenced to 10 years in prison for receiving thousands of images and videos of child sexual abuse material. This article highlights law enforcement efforts to combat child sexual exploitation and protect vulnerable children.
Former Belmont County attorney sentenced to 5 years in prison for stealing from elderly victim with dementia. Learn about the abuse of power, financial exploitation, and the legal actions taken against the attorney.
Illinois Man Sentenced to 14 Years in Prison For Distributing Child Pornography. Learn about the case, investigation, and sentencing in this article.
