Posted by Vitaly Sigal | Sep 22, 2022 |
On May 31, a 41-year-old Woodland, California man was sentenced to 10 years in federal prison for possession with intent to distribute illicit drugs. The incident occurred a full year earlier in Nampa, Idaho, where the man was pulled over for a traffic violation. During the stop, police discovere...
Posted by Vitaly Sigal | Sep 15, 2022 |
After initially pleading not guilty, the former CEO of a Santa Cruz health and wellness center has admitted her guilt in exchange for an apparent plea deal, according to MSN and the San Francisco Chronicle. She pleaded guilty on June 3 to three counts of COVID fraud in the San Francisco Division ...
Posted by Vitaly Sigal | Sep 08, 2022 |
Nicholas John Roske, 26, of Simi Valley, California, flew to Maryland for the alleged purpose of killing Associate Supreme Court Justice Brett Kavanaugh. Montgomery County police arrested Roske on June 8 near Kavanaugh's home in Chevy Chase, Maryland. Police picked him up at about 1:50 a.m. after...
Posted by Vitaly Sigal | Sep 01, 2022 |
The upcoming 2022 midterm elections in November will be contentious. The divisions within each party are almost as profound as those between the two parties.
Blue on Blue in California
San Francisco is one of the most liberal cities in the country (63% Democrat, 7% Republican). Voters elected ...
Posted by Vitaly Sigal | Aug 25, 2022 |
There are 94 federal court districts in the United States. More than half of those districts do not have Senate-confirmed U.S. attorneys. Seven of the 10 largest cities in the country don't have a confirmed U.S. attorney, according to a June 1 Bloomberg Law analysis in U.S. Law Week.
President J...
Posted by Vitaly Sigal | Aug 18, 2022 |
Orange County District Attorney Todd Spitzer credits his county's AB 109 Crime Impact Task Force for arresting more than 567 repeat offenders who had been released early under the California Public Safety Realignment Act (AB 109).
Passed in 2011, the act allows the incarceration and early releas...
Posted by Vitaly Sigal | Aug 11, 2022 |
Police escorted a Modesto man off a Jet Blue aircraft the morning of June 1 when the plane landed at Logan International Airport in Boston. The FBI arrested him on charges of two counts of “abusive sexual contact while in the special aircraft jurisdiction of the United States,” according to June ...
Posted by Vitaly Sigal | Aug 04, 2022 |
In separate incidents, two high school students and a 44-year-old man have been arrested for making bomb threats and mass-shooting students, reported U.S. News on June 1.
The man, a Blackwell, Oklahoma, resident, allegedly phoned in repeated threats in February and April to two elementary, two m...
Posted by Vitaly Sigal | Jul 28, 2022 |
A federal grand jury in Sacramento has indicted a 27-year-old Northern California man for possession with intent to sell counterfeit prescription pills laced with fentanyl. He was also charged with dealing in firearms without a license and two counts of possession of fully automatic AR-15 style m...
Posted by Vitaly Sigal | Jul 21, 2022 |
Although cannabis (aka marijuana) is illegal under federal law, the U.S. Attorney's Office opted to prosecute a prominent cannabis entrepreneur in San Luis Obispo for bribery and tax evasion. Cannabis cultivation is legal in California.
Facing a statutory maximum penalty of 13 years, the wealthy...
Posted by Vitaly Sigal | Jul 14, 2022 |
According to the Treatment Advocacy Center, people with severe mental issues like schizophrenia and bipolar disorder are ten times more likely to be in jail or prison than in a psychiatric facility.
The U.S. Department of Justice's Bureau of Justice Statistics (BJS) says, “About 43% of state and...
Posted by Vitaly Sigal | Jun 16, 2022 |
Repeat Offender Gets Almost 9 Years
After being caught three times in four months with loaded firearms, a 30-year-old Vacaville man was sentenced on May 3 in U.S. District Court in Sacramento to eight years and ten months in federal prison.
Although he was caught with firearms, he was charged a...
Posted by Vitaly Sigal | Jun 09, 2022 |
Facing Life in Prison, $10 Million Fine
Confronted with overwhelming evidence gathered by a task force of a dozen federal, state, and local law enforcement agencies, a 38-year-old Bakersfield man known as "Spider" pleaded guilty in federal court in Fresno on May 2 to conspiracy to distribute met...
Posted by Vitaly Sigal | Jun 02, 2022 |
Ex-HP Employee Forfeits Ill-gotten Assets
A former finance planning manager for HP Inc. in Palo Alto pleaded guilty on March 23 to wire fraud, money laundering, and false IRS filings amounting to $5.2 million, according to the U.S. Attorney's Office for the Northern District of California. Sente...
Posted by Vitaly Sigal | May 26, 2022 |
Ordered to Pay Half Million to AmEx
Known by the moniker “Million Dollar,” a Los Angeles man was sentenced in late January to four years in federal prison for identity theft and credit card fraud, according to the U.S. Attorney's Office for the Central District of California. U.S. District Judge...
Posted by Vitaly Sigal | May 19, 2022 |
Caught on Gun Shop Surveillance Footage
A San Diego was arraigned on March 1 on federal charges of theft of firearms and being a felon in possession of firearms. According to the U.S. Attorney's Office for the Southern District of California, the defendant allegedly broke into a federally licens...
Posted by Vitaly Sigal | May 12, 2022 |
Faces Federal Charges for Cyberstalking
A married, active-duty Marine Corps lance corporal stationed at Camp Pendleton was arrested on February 8 for an alleged "sextortion." He is accused of cyberstalking attractive young women, according to the U.S. Attorney's Office for the Central District o...
Posted by Vitaly Sigal | May 05, 2022 |
In a case stretching back more than a decade, the IRS reported on February 24 that a federal jury in Virginia convicted two men of a nationwide fraud scheme that bilked elderly investors of more than $20 million.
Of the two, a 78-year-old man from Scottsdale, Arizona, is facing the tougher sente...
Posted by Vitaly Sigal | Apr 28, 2022 |
Leap for Freedom in Rhode Island Fails
A Modesto, California, man has been arrested in Rhode Island on charges of being a convicted felon in possession of firearms, according to the U.S. Attorney's Office (USAO) for the District of Rhode Island.
On February 16, the Special Investigations Unit (...
Posted by Vitaly Sigal | Apr 20, 2022 |
A Lancaster, California man was arrested by the FBI in Albuquerque, New Mexico, on February 18 for allegedly interfering with the flight crew. The defendant was a passenger on Southwest Airlines Flight 474 from Dallas to Burbank, California.
The FBI "probable cause" criminal complaint states the...
Posted by Vitaly Sigal | Apr 13, 2022 |
A South Los Angeles Man pleaded guilty on August 30 last summer in U.S. District Court to one count of transportation of explosives without a license, according to the U.S. Attorney's Office of the Central District of California. He faces a maximum sentence of 10 years, but WPMT Fox 43 reported o...
Posted by Vitaly Sigal | Apr 06, 2022 |
Declared Incompetent to Stand Trial
After a years-long series of court hearings, a Northern California man has been sent to Napa State Hospital to undergo involuntary antipsychotic medication treatment for the next two years or until it is determined he is competent to stand trial for alleged ki...
Posted by Vitaly Sigal | Mar 30, 2022 |
A federal grand jury indicted three young men on February 3 for allegedly committing six smash-and-grab, daylight robberies of cell phone stores in Los Angeles and Ventura counties.
Two of the men, allegedly wielding hammers, are accused of barging into open stores, intimidating customers, and b...
Posted by Vitaly Sigal | Mar 23, 2022 |
Even after he'd been caught stealing United States Postal Service mail in 2019, a 38-year-old man continued his identity-theft crime spree for two years, according to the U.S. Attorney's Office of the Northern District of California.
Already in custody since his arrest in February 2021, he plead...
Posted by Vitaly Sigal | Feb 28, 2022 |
A former Los Angeles tobacco entrepreneur, who conspired to evade millions of dollars in California state and federal taxes, has been sentenced to five years in federal prison and ordered to pay $7 million in restitution and asset forfeiture, according to the U.S. Attorney's Office of the Souther...