Thursday, February 13, 2020

U.S. Attorneys News News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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02/13/2020 12:00 AM EST

02/13/2020 12:00 AM EST

The former president of a Colton-based labor union has been found guilty by a jury of 14 felony charges for stealing nearly $800,000 from the union's health plan fund, which he used to pay for personal expenses including legal bills and a car loan for his son's Ford Mustang Shelby GT500.
02/13/2020 12:00 AM EST

A federal grand jury has charged three top administrators of a Philippines-based church with overseeing a labor trafficking scheme that forced church members to solicit donations for a bogus charity after the defendants illegally obtained visas and other immigration documents that allowed the workers to enter and remain in the United States.
02/13/2020 12:00 AM EST

An Ohio man was arrested for his operation of Helix, a Darknet-based cryptocurrency laundering service.
02/13/2020 12:00 AM EST

Anthony R. K. Flores, a former employee of a Missouri residential treatment facility, pleaded guilty in federal court in the Western District of Missouri to criminal charges arising from a civil rights investigation into the death of C.D., a Missouri ward of the state with developmental disabilities. Flores pleaded guilty to one count of obstructing justice by knowingly falsifying a document with the intent to impede, obstruct, and influence an investigation related to the death of C.D.
 

 

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