Democrat DC Councilmember Caught Up in Pay-to-Play Bribery Scheme
On a warm Sunday afternoon in late August, DC Democratic Councilmember Trayon White Sr. was arrested for bribery, according to a Justice Department press release.
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On a warm Sunday afternoon in late August, DC Democratic Councilmember Trayon White Sr. was arrested for bribery, according to a Justice Department press release.
Prosecutors have charged mercenaries with bullying a businessman to sign over his company’s rights at the behest of a Chinese national.
A federal jury sentenced Isaiah Green, 19, of Washington D.C., to a 10-year prison sentence on two counts of armed robbery, according to a press release by the U. S. Attorney’s Office, District of Columbia.
Daekun Cho, 39, of Woodland Hills, Los Angeles, was sentenced to 22 and a half years in prison for extorting Koreatown karaoke companies and physically attacking victims who refused to pay.
A San Francisco grand jury returned four indictments on Aug. 16, 2023, and one Antioch Police Office was on two.
On Aug. 16, Christopher Viagrande of Latham, New York, pleaded guilty to charges of distributing controlled substances outside the course of professional practice and for no legitimate medical purpose.
Bankruptcy is helpful when debt seems insurmountable, but committing bankruptcy fraud to get out of paying a settlement can get you in hot water.
Keyboard cowboys who threaten public officials on social media aren’t protected from prosecution. A lesson that some still have yet to learn.
Four years ago, the United States and the world were in the grips of the COVID pandemic. While there were many heroes in that battle, there were also villains.
Owners of the medical practice named Orange Medical Care P.C. from Newburgh, New York, Ashikkumar A. Raval, and Manish A. Raval, were ordered to repay at least $600,000 of a $1.6 million lawsuit by the U.S. federal government, according to a press release by the U.S. Attorney, Southern District of New York.
If you are an intelligence analyst who wants to be Jason Bourne, selling U.S. military secrets to China isn’t the way to go.
Six individuals, including one who operated the illicit scheme while sitting in a South Carolina jail, are facing charges of sex trafficking two minors and an adult, the U.S. Attorney’s Office for the District of Massachusetts reported in a July 5 press release.
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