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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
Published: 18 February 2022

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.

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Medical Director Convicted in $110 Million Addiction Treatment Fraud Scheme

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Written by IVN
Category: News
Published: 13 February 2022

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.

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California CEO Sentenced to Prison for Employment Tax Crimes

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Written by IVN
Category: News
Published: 13 February 2022

San Diego, California - A California man was sentenced Thursday to 18 months in prison for employment tax crimes.

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Sex Trafficker Leader Pleads Guilty to Kidnapping in Relation to Sex Trafficking Scheme

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Written by IVN
Category: News
Published: 13 February 2022

Baltimore, Maryland - Joshua Lankford, aka “20-20,” aka “Light Bright,” aka “Yellow,” 33, of Manchester, Maryland, pleaded guilty Wednesday to kidnapping in relation to a sex trafficking conspiracy.

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Man Indicted for Hate Crime Offenses Relating to Arson of Massachusetts Predominately Black Church

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Written by Justice Department
Category: News
Published: 13 February 2022

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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California Marine Arrested for Cyberstalking Young Women in Sextortion Campaign

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Written by Imperial Valley News
Category: News
Published: 13 February 2022

Oceanside, California - A California man was arrested Tuesday and made his initial appearance in federal court Wednesday to face charges that he cyberstalked multiple young women in California in a “sextortion” campaign.  

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  1. Justice Department and FTC Sue to Stop Fast-Casual Burger Restaurant Franchisor’s Deceptive Sales Practices
  2. Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency
  3. Justice Department Finds that Pennsylvania Courts Discriminated Against People with Opioid Use Disorder
  4. Federal Indictment Charges PRC-Based Telecommunications Company with Conspiring with Former Motorola Solutions Employees to Steal Technology

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