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Toyota Subsidiary Pleads Guilty and Will Pay $1.6 Billion for Clean Air Act Violations

On Jan. 15, Toyota subsidiary Hino reached a settlement with the federal government and the State of California to resolve allegations they violated the Clean Air Act, according to a DOJ press release.

Report Jessika Saunders

Hino_Motors_a_Toyota_Subsidiary_Will_Pay_1.6_Billion_to_Resolve_Clean_Air_Act_Violations

Influence Peddling

Campaign Treasurer Pleads Guilty to Manipulating Matching Funds Donations

Erlene King, 71, from Brooklyn, N.Y., pleaded guilty to crimes involved with a scheme to manipulate a matching donations procedure from the Campaign Finance Board (CFB) of New York City, according to a DOJ press release. King admitted to committing wire fraud while working as a treasurer for a primary candidate for Brooklyn Borough President, […]

Report Jessika Saunders

Erlene_King_Pleaded_Guilty_to_Scheming_to_Steal_Money_From_New_York_Citys_Campaign_Finance_Board

Embezzlement

Secret Service Agent Stole Virtual Currency from Evidence Vault

Anthony Joseph Evans, a 32-year-old man from Tucson, Arizona, has pleaded guilty to charges that he stole $56,000 in cryptocurrency while working as a Special Agent for the U.S. Secret Service in the Phoenix, Ariz., field office in early 2022.

Report Strahinja Nikolić

Anothony_Joseph_Evans_Has_Pleaded_Guilty_to_Stealing_Cryptocurrency_from_a_Digital_Vault

Financial Gains

Yakuza Leader Trafficked Nuclear Material, Narcotics and Weapons

Takeshi Ebisawa, 60, a Japanese national and Yakuza Leader, pleaded guilty on Jan. 8 to his part in a conspiracy to traffic nuclear materials to other countries from Burma, along with weapons charges and narcotics trafficking, according to a DOJ press release.

Report Jessika Saunders

Yakiza_Leader_Takeshi_Ebisawa_Guilty_of_International_Arms_Trafficking_Charges_Holds_a_Bazooka_Pretending_to_Shoot_it_in_an_Undated_Photgraph

Financial Gains

Pill Mill Doc Convicted on 467 Counts

On Dec. 31, a federal court found Joel Smithers, a former doctor from Martinsville, Va., guilty of multiple charges after a three-week jury trial. This was an affirmation of a previous conviction for the same crimes. A judge ordered the second trial after a U.S. Supreme Court decision changed how judges should instruct juries in […]

Report Strahinja Nikolić

Joel_Smithers_Has_Been-Reconvicted_of_Illegally_Prescribing_Opioids_Out_of_His_Medical_Practice

Embezzlement

Bank of Oklahoma Senior Vice President Embezzled $4.2 Million From Clients

William Shane Garrow, 49, from Tulsa, Okla., pleaded guilty on Jan. 8 to charges concerning a scheme to embezzle more than $4.2 million from his clients, according to a DOJ press release. Garrow pleaded guilty to bank fraud and lying on his tax returns.

Report Jessika Saunders

William_Shane_Garrows_a_Senior_Vice_President_of_Bank_of_Oklahoma_Has_Been_Accused_of_Embezzling_Money_from_Clients

Medical Fraud

Southern California Labs to Repay $15 Million for Filing False Medical Claims

A couple from Southern California who ran Southern California Medical Center has agreed to pay $15 million to resolve accusations that they allegedly defrauded Medicare and Medi-Cal programs, according to a newly signed settlement.

Report Strahinja Nikolić

The_Owner_Southern_California_Medical_Branch_Owned_by_Dr._Mohammed_Rasekhi_and_Sheila_Busheiri_Has_Been_Accused_of_Making_Fradulent_Medical_Claims

Elder Fraud

Elder Fraudsters Indicted for Money Laundering

A federal jury in Tucson, Ariz., returned an indictment for Ahmed Maqbul Syed, 57, and Rupesh Chandra Chintakindi, 27, both Indian citizens, for their role in a conspiracy to commit wire fraud.

Report Strahinja Nikolić

Rupesh_Chandra_Chintakindi_Was_Reported_Missing_Before_Being_Ultimately_Indicted_for_Elder_Fraud

Embezzlement

Former Post Office Manager and Son Sentenced for Stealing $5.1 Million

Dewayne Morris Sr., 65, and Dewayne Morris Jr., 41, both from Inglewood, CA, were sentenced on Jan. 8 for their role in a scheme to steal $5.1 million worth of postal money orders and give them to co-conspirators, according to the DOJ press release. Morris Sr. received seven years in prison, while Morris Jr. received […]

Report Jessika Saunders

USPS_Supervisor_Dewayne_Morris_Used_Confederates_Including_His_Son_to_Cash_Stolen_Money_Orders_Like_This_One_and_Has_Subsequently_Been_Convicted

Misrepresentation

Arizona Man Gets More Than 36 Years In Prison for Burning Down Two Churches

Eric Duane Ridenour, 58, from Douglas, Ariz., was sentenced on Jan. 7 to 438 months in prison, according to a DOJ press release. The sentence comes after Ridenour was convicted on July 11, 2024, of hate crimes and six counts of arson in the burning of two churches that took place on May 22, 2023.

Report Jessika Saunders

Eric_Duane_Ridenour_Has_Been_Accused_of_Setting_Fires_at_Two_Churches_in_Arizona

Racketeering

Wetlands and Wetland Restoration in California

Wetlands are one of California’s most vital and yet most threatened ecosystems. These unique landscapes play a critical role in maintaining biodiversity, filtering pollutants, controlling floods and replenishing groundwater. However,...

Resource John Lynn

Corrections Officer

Cells in the Cells: Inmates Use Contraband Phones To Commit Crimes in Communities

Remember when you’d ask your black sheep Uncle Otis what his cell number was, and he would reply, “B Block, Number 126?” Ask him now, and the answer is more likely to be “555-987-6354.”

Feature Raymond L. Daye

Cell_Phones_in_Prisons_Have_Been_Used_in_Murder_and_Sextortion_Plots

Weekly Muck

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Latest News

Toyota Subsidiary Pleads Guilty and Will Pay $1.6 Billion for Clean Air Act Violations

Campaign Treasurer Pleads Guilty to Manipulating Matching Funds Donations

Secret Service Agent Stole Virtual Currency from Evidence Vault

Yakuza Leader Trafficked Nuclear Material, Narcotics and Weapons

Pill Mill Doc Convicted on 467 Counts

Bank of Oklahoma Senior Vice President Embezzled $4.2 Million From Clients

Southern California Labs to Repay $15 Million for Filing False Medical Claims

Elder Fraudsters Indicted for Money Laundering

Former Post Office Manager and Son Sentenced for Stealing $5.1 Million

Arizona Man Gets More Than 36 Years In Prison for Burning Down Two Churches

Wetlands and Wetland Restoration in California

Cells in the Cells: Inmates Use Contraband Phones To Commit Crimes in Communities

Weekly Muck

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