DOJ

SACRAMENTO, Calif. — Navin Khanna pleaded guilty Friday to federal charges including conspiracy to transport stolen property interstate, conspiracy to commit promotional money laundering, and interstate transportation of stolen property. …

A former Los Angeles County congressional candidate has been sentenced to four years in federal prison for embezzling more than $250,000 from his campaign. Omar Navarro, 37, orchestrated the scheme …

The Department of Justice reports that Jennifer Peters, former acting director of the Lynchburg Community Corrections & Pretrial Services Department, has been sentenced to 12 months and one day in …

BURBANK, Calif. — A San Bernardino County woman and two men have been arrested in connection with the fraudulent sale of a $1.5 million Burbank home they allegedly did not …

Marcos Tomas Perez, a former Miami Heat security guard, has been sentenced to 36 months in federal prison and ordered to pay nearly $1.9 million in restitution for stealing millions …

ENGLEWOOD, Colo. — Two former executives of Zynex Inc., a medical device company, have been indicted in a multiyear scheme to defraud patients, health care payors, and investors. Thomas Sandgaard, …

SIOUX FALLS, S.D. — Alex Lang, 31, of Sioux Falls, has been convicted and sentenced for Conspiracy to Distribute a Controlled Substance, U.S. Attorney Ron Parsons announced. Lang received a …

SACRAMENTO, Calif. — Darell Davis, 22, of Sacramento, was sentenced to 10 years in federal prison and ordered to pay over $9,900 in restitution for conspiring to sex traffic an …

A Nigerian national has been found guilty of laundering more than $120,000 stolen through an online romance scam that targeted a man in North Carolina’s Triangle region, federal officials announced …

Democratic Congresswoman Sheila Cherfilus-McCormick, who represents Florida’s 20th District, has been indicted by a federal grand jury in Miami on charges of stealing $5 million in FEMA disaster relief funds, …