investigation
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A Georgia attorney and former City of Atlanta police officer, Shelitha Robertson, 62, was handed a sentence of seven years and three months in prison for her role in a scheme to defraud the Paycheck Protection Program (PPP) of approximately $15 million. Robertson, along with co-conspirator Chandra Norton, orchestrated a plot to submit fraudulent PPP…
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In a recent development, the FBI initiated a search at the premises of an Atlanta-based apartment management company following suspicions of antitrust violations within the apartment rental market. The investigation, centered on potential price fixing in the apartment rental sector, prompted FBI agents to execute a search warrant at the offices of Cortland Management, a…
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A 35-year-old woman from Kentucky was apprehended by law enforcement after an incident at an IHOP restaurant, where she allegedly attempted to dispose of a newborn infant in the bathroom. Law enforcement sources revealed that on May 29th, Bowling Green Police Department and emergency medical services responded to a distress call from the IHOP establishment.…
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Recent developments indicate that federal investigators are poised to bring forth accusers of music mogul Sean “Diddy” Combs before a federal grand jury, signaling a potential escalation in the ongoing probe by the US Justice Department. Sources familiar with the investigation have revealed to CNN that potential witnesses, including individuals who have filed civil lawsuits…
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Lynija Eason Kumar, a resident of the Bronx, has been formally indicted on charges of murder and manslaughter in connection with the tragic death of her 6-year-old daughter. The indictment follows a distressing incident where authorities discovered the lifeless body of Jalayah Eason in the family’s residence within NYCHA’s Forest Houses. According to prosecutors, the…
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Alexander Yuk Ching Ma, a 71-year-old former Central Intelligence Agency (CIA) officer from Honolulu, admitted to conspiring to gather and deliver national defense information to the People’s Republic of China (PRC), according to court documents revealed on Thursday, May 24, 2024. The plea agreement disclosed that Ma and a blood relative, identified as co-conspirator #1,…
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Amara Harris, a young Black woman from suburban Chicago, is taking legal action against Naperville, Illinois, alleging civil rights violations following a contentious high school ticketing incident. The lawsuit, filed in U.S. District Court for the Northern District of Illinois, accuses the city, along with former school-based police officer Juan Leon and his supervisor Jonathan…
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In a significant legal development, Pen Yu, also known as Ben Yu, 51, of Gibsonton, Florida, and Gregory Muñoz, 45, of Minneola, Florida, have admitted guilt to wire fraud conspiracy. This follows their involvement in a scheme to unlawfully obtain discounted products from Massachusetts biochemical company Sigma-Aldrich Inc., operating as MilliporeSigma, and unlawfully exporting them…
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A tragic incident from 2020 resurfaced as 20-year-old Kevin Bui pleaded guilty to second-degree murder charges for setting a house on fire over a stolen iPhone, resulting in the death of a family of five in Colorado. According to Denver 7 News, Bui, who was 16 at the time of the crime, sought revenge for…
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A Puerto Rico legislator and her husband faced sentencing on May 17 for their involvement in a complex scheme involving theft, bribery, and kickbacks spanning several years. María Milagros Charbonier-Laureano, known as Tata, a member of the Puerto Rico House of Representatives, received an eight-year prison sentence, while her husband, Orlando Montes-Rivera, was sentenced to…
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