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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

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

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.

Medical Director Convicted in $110 Million Addiction Treatment Fraud Scheme

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Written by IVN

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.

California CEO Sentenced to Prison for Employment Tax Crimes

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Written by IVN

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

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

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Written by Justice Department

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.

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

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Written by IVN

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.

  1. California Marine Arrested for Cyberstalking Young Women in Sextortion Campaign
  2. Justice Department and FTC Sue to Stop Fast-Casual Burger Restaurant Franchisor’s Deceptive Sales Practices
  3. Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency
  4. Justice Department Finds that Pennsylvania Courts Discriminated Against People with Opioid Use Disorder

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  • $300 Million Yacht of Sanctioned Russian Oligarch Suleiman Kerimov Seized by Fiji at Request of United States
  • Battery Manufacturer Ordered to Pay Civil Penalties for Alleged Violations of “Made in USA” Labeling Rule and Federal Trade Commission Act
  • Justice Department Announces Enforcement Action Charging 12 Medical Professionals with Opioid Distribution Offenses
  • Justice Department Announces New Training Resource for Sexual Assault Medical Forensic Examinations
  • Jury Convicts Dutch National for Participation in Terror Financing Ring

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