Los Angeles County Deputy Sheriff Charged For Role In Drug Trafficking Scheme

Los Angeles, California – A Los Angeles County deputy sheriff who allegedly agreed on two occasions to oversee the delivery of narcotics and other contraband in exchange for cash payments was arrested... Read more »

Senior Vice President Of Strategic Operations At Mobile Messenger Gets 5-Years In Prison For Role In Fraud Scheme

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Fraser Thompson was sentenced today to five years in prison for his participation in... Read more »
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Georgia Man Facing Federal Charges Related To A Murder For Hire Plot Involving His Ex-Wife

Atlanta, Georgia – Michael McEarchern has been arraigned on federal charges for attempting to use the U.S. mail and telephone communications to hire someone to kill his ex-wife.  McEarchern was indicted by... Read more »

Owners Of Diversified Recruiters And Chuck Sandford Consultants Sentenced For Defrauding Panda Express

Atlanta, Georgia – Derek Cyrus and Chuck Sandford have been sentenced for running a false invoicing scheme that defrauded the Panda Express restaurant chain of nearly $1.5 million. “These defendants’ calculated lies... Read more »

Air Force Reservist Gets 72-Month Prison Term For Rape Of Unconscious Woman

Dayton, Ohio – Kyle Jordan, 31, of Franklin, Ohio was sentenced in U.S. District Court to 72 months in prison for one count of sexual abuse. Benjamin C. Glassman, United States Attorney... Read more »

Keppel Offshore & Marine Reaches $422M Settle To Resolve Foreign Bribery Case

New York – Keppel Offshore & Marine Ltd. (KOM), a Singapore-based company that operates shipyards and repairs and upgrades shipping vessels, and its wholly owned U.S. subsidiary, Keppel Offshore & Marine U.S.A.... Read more »

Virginia Doctor Gets 30 Years In Prison For Oxycodone Distribution Conspiracy

Richmond, Virginia – A Richmond doctor was sentenced today to 30 years in prison for conspiring to distribute Oxycodone. According to court documents and evidence and testimony at trial, Clarence Scranage, Jr.,... Read more »

Two Saratoga Physicians Found Guilty Of Five Counts Of Health Care Fraud

San Jose, California – Vilasini Ganesh and Gregory Belcher were convicted of providing false statements to health benefit programs by a federal jury yesterday, announced United States Attorney Brian Stretch and Special... Read more »

Potomac Physician Charged With Distribution Of Controlled Dangerous Substances

Acting U.S. Attorney Stephen M. Schenning announced Thursday a doctor who was enrolled at a Potomac, Maryland urgent care center was indicted on charges of distribution and dispensation and causing and attempting... Read more »

Owner Of Chris Reilly Photography Pleads Guilty To Child Pornography Charges

U.S. Attorney Richard L. Durbin, Jr. announced Monday a California-based professional photographer, doing business as Chris Reilly Photography, pleaded guilty to child pornography charges. Read more »