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Ex-Doctor Pleads Guilty to Federal Criminal Charges for Illegally Selling Painkillers for Cash at His High Desert Medical Clinic ( Never Sell to a Confidential Informant)

Posted by Fay Arfa | Aug 09, 2019 | 0 Comments

             An ex-physician pleaded guilty  to federal criminal charges for illegally prescribing and distributing the semi-synthetic opioid painkiller oxycodone to undercover operatives who visited the physician's Victorville medical office. Wendell Mark Street, 67, of Las Vegas, pleaded guilty...

Mastermind of $1.3 Billion Investment Fraud (Ponzi) Scheme Pleads Guilty to Conspiracy and Tax Evasion Charges aka If the Investment Sounds Too Good to Be True, it Is Probably Not a Good Investment.

Posted by Fay Arfa | Aug 09, 2019 | 0 Comments

On August 7, 2019, Sherman Oaks, California native, Robert Shapiro, 61, pled guilty to orchestrating and leading a massive investment fraud scheme, in which more than 7,000 victims suffered financial losses, as well as tax evasion, in violation of 18 U.S.C. § 1349 and 26 U.S.C. § 7201.  Shapiro i...

The First of a Kind: Man Pleads Guilty to Drug and to Money Laundering Charges for Running Unlicensed Bitcoin Exchange and ATM

Posted by Fay Arfa | Aug 23, 2019 | 0 Comments

             Kunal Kalra, 25, aka “Kumar,” “shecklemayne” and “coinman” Kalra agreed to plead guilty to four felonies: distribution of methamphetamine, operating an unlicensed money transmitting business, laundering of monetary instruments, and failure to maintain an effective anti-money launderi...

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