DOJ

CALIFORNIA – Former Amtrak service attendant Lizette Berrios Lathon, 48, of Moreno Valley, has been sentenced to 25 months in federal prison for orchestrating a scheme that defrauded nearly $1 …

CALIFORNIA — A Riverside County man, Mac Martin Anderson, 59, was sentenced to 12 months and one day in federal prison for failing to report $1.2 million in income from …

CALIFORNIA — Former Ontrak Inc. CEO Terren Scott Peizer, 65, was sentenced on June 23 to 42 months in federal prison for insider trading to avoid $12.5 million in losses, …

DALLAS, TX – A Nigerian national, Abdul Waris Akinsanya, 28, has been arrested by U.S. Immigration and Customs Enforcement (ICE) following his conviction in a federal romance scam case, officials …

Former Hospital Official Charged for Threatening Tampa General CEO John Couris A 63-year-old former hospital executive, Lawrence Brunn, has been arrested and charged with cyber harassment after making violent threats …

CALIFORNIA — The U.S. Department of Justice announced that John Washburn, 57, of El Cajon, pleaded guilty on June 18 to knowingly hiring undocumented immigrants while serving as general manager …

NEW JERSEY — Real estate influencer and investor Cesar Humberto Pina, known online as “Flipping NJ,” has been indicted by a federal grand jury in connection with an alleged multimillion-dollar …

NEW YORK, NY — Nicholas Truglia, once considered a rising figure in the world of high-tech cybercrime, has been sentenced to an additional 12 years in prison after failing to …

Federal prosecutors have charged two men with orchestrating one of the largest crypto investment scams in recent history, defrauding victims of more than $650 million. Michael Shannon Sims, 48, and …

RICHMOND, VA — A Virginia physician has been indicted on 26 federal charges after allegedly using unapproved ozone gas treatments on patients and fraudulently billing government healthcare programs for $5.2 …