U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement
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- Category: News
Washington, DC - The Department of Justice, FBI, U.S. Postal Inspection Service and five other federal law enforcement agencies announced the completion of the fourth annual Money Mule Initiative, which targeted networks of individuals through which international fraudsters obtain proceeds of fraud schemes. These individuals, sometimes referred to as money mules, receive money from fraud victims and forward the illicit funds, often to overseas perpetrators.
Parolee Sentenced to Nearly Three Years in Federal Prison for Stealing Humvee from Army Reserve Center
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- Category: News
Los Angeles, California - A Pomona man was sentenced Thursday to 34 months in federal prison for stealing a military Humvee from the Army Reserve Center in Upland and then briefly leading police on a chase through a neighborhood.
Mammoth Lakes Man Indicted for 7 Bank Robberies in 5 Counties
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Sacramento, California - A federal grand jury returned an indictment Thursday against John William Boland, 38, of Mammoth Lakes, charging him with five counts of bank robbery and two counts of attempted robbery, Acting U.S. Attorney Phillip A. Talbert announced.
California Man Pleads Guilty to Deliberately Aiming Laser Pointer Beam at In-Flight Orange County Sheriff’s Department Helicopter
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- Written by Imperial Valley News
- Category: News
Los Angeles, California - A Santa Ana man pleaded guilty to a federal criminal charge for intentionally aiming a laser pointer’s beam at an in-flight Orange County Sheriff’s Department helicopter, which blinded the crew for several seconds.
California Man Sentenced to over 11 Years in Prison for Sex Trafficking of a Child
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Stockton, California - Angel Jesus Sanchez-Manriquez, 22, of Stockton, was sentenced Tuesday by U.S. District Judge Troy L. Nunley to 11 years and three months in prison for sex trafficking of a child, Acting U.S. Attorney Phillip A. Talbert announced.
Ex-L.A. Special Counsel Agrees to Plead Guilty to Accepting Nearly $2.2 Million Kickback for Arranging Collusive Lawsuit Against LADWP
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- Category: News
Los Angeles, California - A New York City lawyer, who simultaneously represented the Los Angeles Department of Water and Power (LADWP) and a ratepayer suing it in the wake of the department’s billing debacle, has agreed to plead guilty to a bribery charge for accepting an illegal payment of nearly $2.2 million for getting another attorney to purportedly represent his ratepayer client in a collusive lawsuit against LADWP, the Justice Department announced last week.
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