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Southern District of California | Former U S Navy Service Member Sentenced for $2 Million Insurance Fraud Scheme

Southern District of California | Former U S Navy Service Member Sentenced for $2 Million Insurance Fraud Scheme
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesSan diegoStephen mulhollandPaul craigChristopher toupsRichard coteAnthony cocoTara mcgrathMichael villarroelGreg grossKelene meyerStacey moyRonald olmstedKelene mcgrathEconomic crimes field officeField office

Former San Diego Police Officer and Three Others Sentenced for Crimes Stemming from Years-long Operation of Illicit Massage Businesses

NEWS RELEASE SUMMARY – October 13, 2023SAN DIEGO – Peter Griffin, a retired San Diego police vice detective, attorney, and private investigator, was

San diegoUnited statesYu hongLos angelesSan diego countyPeter griffinYoo jin ottKyung sook hernandezJills strejaTyler hatcherCaylee campbellTarak mcgrathCalifornia department of justicePolice david nisleitSan diego county district attorney officeFederal bureau of investigation

Southern District of New York | Four Members Of Ski-Ball Gang Charged With Racketeering And Multiple Gang-Related Shootings

Southern District of New York | Four Members Of Ski-Ball Gang Charged With Racketeering And Multiple Gang-Related Shootings
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

White plainsNew yorkUnited statesDamian williamsJames smithChristy slavikEdwarda cabanDanielb brubakerAndrew chanBen aradIvanj arveloJudithc mccarthyBenjamin kleinUs postal inspection serviceYork city police departmentOffice white plains division

24 members, affiliates of Shreveport gang charged in federal indictment

SHREVEPORT, La. It’s a story the KTBS 3-Investigates team broke two weeks ago: a Shreveport gang defrauding the federal government of thousands of COVID-19 relief funding. Tuesday, the indictment

United statesXavien beasleyNico stewartSantoria johnsonTyneal johnsonJoshua dominiqueTramaine taylorJoketa baulkmanOlivia thomasDeaaundrakous haggerQuinterrius brownSirdell mcculloughTimothy vasherTramarciea ruffinsBrandon brownCierra fleming

Western District of Louisiana | U S Attorney Brandon B Brown Announces the Indictment of 24 Individuals Associated with Shreveport Street Gang on Charges Related to CARES Act Fraud Scheme

Western District of Louisiana | U S Attorney Brandon B Brown Announces the Indictment of 24 Individuals Associated with Shreveport Street Gang on Charges Related to CARES Act Fraud Scheme
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesKadarius jenkinsRoderguiz henrySantoria johnsonStates marshal chris felixTramarciea ruffinsXavien beasleyOlivia thomasTimothy vasherSirdell mcculloughJoshua dominiqueNico stewartQuinterrius brownJ aaron crawfordJ russell georgeBrandonb brown