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Ventura Man Charged by Federal Grand Jury with Alleged Fraudulent Claims Concerning Helicopter Parts
A Ventura County man was arrested last Tuesday on a 10-count federal grand jury indictment alleging his company and he defrauded customers by misleading them as to the nature of helicopter parts, ...
On March 13, 2025, co-defendant Yasmin Charisse Millett, 22, pleaded guilty to one count of bank robbery. According to court ...
April 21, 2025 – SAN DIEGO, CA – Four indictments were unsealed in federal court charging 16 individuals throughout San Diego County with distributing large quantities of methamphetamine, fentanyl and ...
Oakland Woman Who Managed On-Demand Drug Delivery Service Catering to Students and Young Professionals to Serve Over 4 Years in Prison ...
April 21, 2025 – SAN JOSE, CA – Andrew Alvarado, a member of a Salinas-based Norteño criminal street gang, pleaded guilty ...
April 21, 2025 – SACRAMENTO, CA – Daniel Hooker, 36, of Los Angeles, was sentenced on Friday by U.S. District Judge Dena Coggins to 27 months in prison, for his role in a money laundering conspiracy, ...
Sarmad Ghaled Dafar of Houston, Texas was sentenced in federal court on Friday to four months in custody and 180 days home ...
A Florida executive pleaded guilty on Friday for his role in a scheme to submit fraudulent applications to enroll consumers in Affordable Care Act insurance plans (ACA plans) that were fully ...
Oilfield Company, Executive, and Support Services Firm Plead Guilty and Sentenced for Violations Leading to Employee and Spouse Deaths ...
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