Did You Invest in Minerco? Feds Want to Talk
Bobby Shumake Japhia, aka Robert Samuel Shumake Jr., aka Shaman Bobby Shu, has been indicted on security fraud and obstruction of justice.
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Bobby Shumake Japhia, aka Robert Samuel Shumake Jr., aka Shaman Bobby Shu, has been indicted on security fraud and obstruction of justice.
A man admitted to stealing thousands of dollars from sports betting investors for years.
Aleksandr Viktorovich Ryzhenkov, a Russian national, was charged with using the BitPaymer ransomware variant to perform attacks on numerous victims in Texas and throughout the United States, holding their sensitive data for ransom, according to a public statement by the U.S. Justice Department.
Zishan Alvi, a 45-year-old man from Inverness, Illinois, pleaded guilty on Sept. 30 to his role in a COVID-19 testing fraud scheme, according to a press release by the Justice Department.
Prosecutors charged a federal inmate and others with actions in a murder-for-hire scheme that left one person injured and another one dead.
Jin Guanghua, a 53-year-old Chinese national, was extradited from Australia to the United States on Sept. 27, according to a public statement by the Justice Department.
Cole James Bridges, a.k.a. “Cole Gonzales,” 24, a U.S. Army private from Stow, Ohio, was sentenced on Oct. 4 to 14 years in prison and 10 years of supervised release for attempting to aid a designated foreign terrorist group as well as the attempted murder of U.S. military service members, according to a DOJ press […]
Eight defendants were charged on Oct. 8 with a total of 14 counts of crimes related to a $68 million Medicaid fraud scheme.
Aaron Jason Strong, 47, a former police lieutenant at the New Castle Police Department in Indiana, was found guilty on Oct. 4 by a federal jury on charges of excessive force and witness tampering, according to a DOJ press release.
Housing in Los Angeles is expensive enough without city officials participating in pay-to-play schemes with property developers.
Three Iranian nationals were charged for violating U.S. sanctions against Iran. One has been arrested, while the other two are still at large.
Can veterans homes violate civil rights by not providing adequate care?
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