Tag: Q3 2023
Edgar Herrera Pardo, Conspiracy to Distribute Controlled Substances with Intent to Import, California 2019
Alleged violent cartel enforcer, Edgar Herrera Pardo, extradited from Mexico to face federal drug trafficking charges. Read about the case and the cooperation between US and Mexican authorities.
Felix Luciano, Embezzlement, California 2016
Former Union President Felix Luciano sentenced to 4 months in custody for embezzling $36,000 in union dues. Importance of honest stewardship highlighted. Read more.
Evan Agustin Perez, Wire Fraud Conspiracy, North Carolina 2023
Discover the wire fraud conspiracy case involving a Charlotte business owner who pleaded guilty to a $720,000 COVID-19 fraud scheme. Learn more here!
Jinchao Wei, Espionage, California 2023
Naval Base San Diego sailor charged with conspiring with Chinese intelligence officer. Espionage case reveals breach of trust and national security threats.
Andrew Haden Takes Charge as Acting U.S. Attorney, San Diego CA, 2024
Andrew Haden is sworn in as the Acting U.S. Attorney for the Southern District of California, bringing extensive experience and leadership to his new position.
George McNeill, Fentanyl and Cocaine Dealing, North Carolina 2024
Armed fentanyl and cocaine dealer George McNeill sentenced to 7.5 years in prison for drug trafficking. Significant victory in fight against drug trafficking in North Carolina.
Shantal Hernandez, Sexual Abuse of Detainee, California 2023
Shocking case: Otay Mesa Detention Facility case manager charged with sexual abuse of a detainee. Phone records and video evidence key in investigation.
Sanjiv Taneja Admits $150M Securities Fraud, San Diego CA, 2023
Former tech executive Sanjiv Taneja pleads guilty to a $150 million fraud on Qualcomm. Learn about the scheme and legal consequences in this post.
Everett Jamal Taite, Possession of Stolen Firearm, North Carolina 2023
Man sentenced to 10 years in prison for possession of stolen firearm at the Charlotte Transportation Center. Discover the impact of illegal firearm possession.
Bimini Health Tech, Implant Maker Acquisition, Miami FL, 2024
Discover how Bimini Health Tech’s expansion of its plastic and reconstructive surgery portfolio positions it as a global leader in the industry.
