As a result of a food stamp fraud program ran by three sheriffs in Butler county, Ohio, 15 employees of two meat distributing companies were indicted in September for charges of illegally trading food stamp benefits for cash and narcotics, while many more also potentially face penalties. The 15 employees…
The FBI has charged 5 men and 4 corporations with illegally exporting high-tech microelectronics to Iran, in violation of the International Emergency Powers Act. Three of the men, including one from Aliso Viejo, were taken into custody in Houston, Texas. Two other men are believed to be out of the…
In a scene likely to be reenacted in Grand Theft Auto, a Palm Springs man stole a police car from the Orange County Sheriff’s Academy where recruits were being trained. Two men were arrested in January after investigators found the squad car missing and several other police cars burglarized. The…
An Albuquerque man is accused of breaking into a home and stealing $250,000 worth of jewelry from the home while the owners were on vacation. Police investigating the crime found an opened can of soda and an unflushed toilet where he allegedly relieved himself, but forgot to flush. Investigators were…
A man with a criminal history of carrying an unregistered, loaded gun, and corporal injury to a spouse has been arrested again in Venice, CA. This time, the man is accused of breaking into a woman’s house. When the man reportedly entered the woman’s house, she sought escape, crawling out…
Two teens were arrested in Sonoma County on June 5 and now face charges for credit card fraud, receiving stolen property, identity theft and vehicle theft after the teens allegedly rented a $240,000 McLaren 12C using one or more stolen credit cards. The 19-year old teens were somehow able to…
With tax day coming tomorrow, it’s tempting to make a few tweaks to reduce the amount of tax you owe to the federal government. But allow yourself to get carried away and you may find yourself in federal prison on tax evasion charges. The former city of Bell chief administrator…
When a man applied for a job selling life insurance, his potential employer pointed out a blemish on his background check that indicated he had an outstanding tax lien. Without missing a beat, the man replied that it had been taken care of and he would send proof. Shortly thereafter,…
With the holidays approaching, more shoppers will come out in force to pick up a holiday gift for their loved ones. Understandably, retailers will be keeping a closer eye on their products to ensure that the shoppers don’t become shoplifters. Shoppers can unwittingly become victims of the criminal justice system,…
A group of Yale researchers recently conducted a jury trial study. They formed a group of 471 “jurors” of various body sizes to read a case surrounding the crime of check fraud while viewing one of four possible images of the “defendant.” Each image depicted a lean female, a lean…