Vice President of Modesto Hells Angels Motorcycle Club Sentenced to Prison for Drug Trafficking Charges
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- Written by IVN
- Category: News
Fresno, California - Michael Shafer, 34, of Modesto, was sentenced to five years in prison for conspiring to distribute and possess with intent to distribute heroin and conspiracy to distribute and possess with intent to distribute marijuana, U.S. Attorney Phillip A. Talbert announced.
Gang Members Sentenced to 12 Years in Federal Prison for Armed Robbery and Shooting at Beverly Hills Restaurant
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- Written by Imperial Valley News
- Category: News
Los Angeles, California - Two South Los Angeles men were each sentenced Monday to 144 months in federal prison for committing an armed robbery last year on the crowded patio of a Beverly Hills restaurant in which one customer had a gun held to his head while the robbers removed his $500,000 wristwatch, and a second restaurant patron was shot and wounded.
California Man Sentenced to 20 Years in Federal Prison for $650 Million Ponzi Scheme that Falsely Claimed to License Foreign Film Rights
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- Written by Imperial Valley News
- Category: News
Los Angeles, California - A Los Angeles man was sentenced Monday to 240 months in federal prison for operating a Ponzi scheme that raised at least $650 million with bogus claims that investor money would be used to acquire licensing rights to films that HBO and Netflix purportedly had agreed to distribute abroad.
California CEO Sentenced to Prison for Employment Tax Crimes
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- Written by IVN
- Category: News
San Diego, California - A California man was sentenced Thursday to 18 months in prison for employment tax crimes.
Medical Director Convicted in $110 Million Addiction Treatment Fraud Scheme
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- Written by IVN
- Category: News
Miami, Florida - A federal jury convicted a Florida doctor Thursday in the Southern District of Florida for a health care fraud scheme that billed private health insurance companies approximately $110 million for addiction treatment services that were not medically necessary. This is the second trial conviction to arise out of the Justice Department’s Sober Homes Initiative.
Man Indicted for Hate Crime Offenses Relating to Arson of Massachusetts Predominately Black Church
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- Written by Justice Department
- Category: News
Springfield, Massachusetts - A Maine man was indicted Thursday by a federal grand jury in Springfield, in connection with the December 28, 2020, fire that destroyed a predominately Black church in Springfield.
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