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Sacramento, California Man Gets Prison Time For Criminal Trademark Infringement

On Friday, it was announced that a 37-year-old man from Sacramento, California had been sentenced to prison. Xavier L. Johnson […]

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Elk Grove, California Man Gets Prison Time For Adoption Immigration Fraud Scheme

On Thursday, it was announced that an Elk Grove resident had been sentenced to prison for operating an elaborate adult-adoption […]

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United Industries LLC Pleads Guilty To Dumping Parts Into Ocean After Performing Improper Railcar Repairs

A company that repaired railcars at a Terminal Island facility in California had pleaded guilty to a federal environmental offense. […]

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Former California Resident Arrested And Charged In Investment Fraud Scheme

On Thursday, it was announced that a former Bay Area resident had been arrested in Barnstable, Massachusetts on charges related […]

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SEC Files Fraud Charges Against Premier Holding Corp. And CEO

On December 4, 2017, the Securities and Exchange Commission announced that it had charged a microcap company and its CEO […]

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Former NBA Player Kermit Washington Pleads Guilty To False Tax Returns And Identity Theft

This week, it was announced that a former professional basketball player and representative of the National Basketball Players Association had […]

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El Monte Attorney Pleads Guilty To Defrauding EB-5 Visa Program And Chinese Investors

On Monday, it was announced that an attorney residing in El Monte had pleaded guilty to federal fraud and money […]

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Former CPA From Kansas Pleads Guilty To Filing False Tax Returns

On Monday, United States Attorney Tom Beall announced that a former Kansas CPA had pleaded guilty to filing a false […]

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San Diego, California Man Sentenced To Prison For Stealing Deceased Father’s Social Security Benefits For 16 Years

On Monday, November 6, 2017, it was announced that a man from San Diego, California had been sentenced to federal […]

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DMV Employees Plead Guilty To Conspiring To Commit Identity Fraud And Bribery

On Friday, November 3, 2017, it was announced that two former DMV employees had pleaded guilty to their roles in […]

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