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The Uncomfortable Truth: George Washington's "Criminal" Record

History is written by the victors. In American history textbooks, George Washington is the ultimate hero—the stoic general who led a ragtag army to victory and the wise first president who stepped down from power. He is the "Father of His Country," carved into mountains and immortalized on currency. But if we strip away the mythology and examine his actions through the lens of strict legality—both 18th-century law and modern definitions of political violence—a different picture emerges. It is the portrait of a man who, while achieving great political feats, was also a perpetrator of acts that fit the definitions of treason, terrorism, and war crimes. To truly understand our history, we must be willing to look at the full ledger. Here is a breakdown of the "criminal" acts committed by George Washington. 1. The Terrorist: Leading a Conspiracy Against the Crown Before he was a president, George Washington was a radical insurgent. By modern definitions, his ...

Aris A. Chaparro Indicted On Multiple Felony Charges

In Suffolk County, Aris A. Chaparro, a 55-year-old Brentwood resident, was recently indicted on multiple felony charges, including Criminal Possession of a Controlled Substance in the First Degree. This came after an investigation launched by an undercover police officer's purchase of cocaine from him. A subsequent search of Chaparro's home led to the discovery of a substantial amount of drugs, cash, and illegal firearms. The Investigation and Arrest The investigation into Chaparro began in July 2025 when an undercover police officer purchased cocaine from him on four separate occasions. The transactions were arranged over the phone and took place at public locations like a gas station and a fast-food restaurant. During one of these buys, Chaparro allegedly sold the officer approximately two and a half ounces of cocaine. Based on this evidence, police obtained a search warrant for Chaparro’s home. On August 6, 2025, a search of his residence uncovered over a quarter...

Crooks in Scrubs Busted in Record-Breaking Healthcare Scam!

Imagine billions of dollars meant for hospitals, doctors, and patient care ending up in the pockets of criminals. It sounds like a movie plot, but it's a real-life crime that's happening every day. The good news? The U.S. government just announced the biggest crackdown on healthcare fraud in history! The Staggering Numbers The Department of Justice (DOJ) just brought charges against 324 people—including doctors, nurses, and pharmacists—for schemes that tried to steal over $14.6 billion from our healthcare system. But it’s not just about catching the bad guys; it's about getting our money back. Authorities seized over $245 million in cash, luxury cars, and even crypto. On top of that, the Centers for Medicare and Medicaid Services (CMS) stopped over $4 billion from being paid out on fake claims. Attorney General Pamela Bondi put it best: "This record-setting Health Care Fraud Takedown delivers justice to criminal actors who prey upon our most vulnerable citi...

Medical Executive Admits to Role in $70 Million Brain Scan Kickback Scheme.

A New York-based healthcare executive has pleaded guilty to participating in a substantial kickback conspiracy that defrauded Medicare of millions of dollars by incentivizing doctors to order medically unnecessary brain scans. James Rausch, 57, of Port Jefferson Station, N.Y., admitted in a Boston federal court to his role in a long-running scheme. As the director of operations and sales for a mobile medical diagnostics company, Rausch was involved in a conspiracy to pay doctors for ordering transcranial doppler (TCD) scans, which measure blood flow in the brain. The Anatomy of the Fraud From March 2015 to September 2020, Rausch and his co-conspirators arranged to pay doctors for each TCD scan they ordered. To disguise these illegal kickbacks, they created sham agreements. These documents falsely claimed the payments were for legitimate services, such as renting office space or administrative support, and were based on fair market value. In reality, the payments were directly tied to ...

Crossing the Line: The Legal Consequences of Unauthorized U.S. Entry

The United States, a nation historically shaped by immigration, maintains a comprehensive legal framework governing entry into the country. While the motivations for seeking a new life in the U.S. are often deeply compelling, it is critical to understand that circumventing official ports of entry and established procedures is a violation of federal law. This act, commonly referred to as "illegal entry," carries significant civil and criminal consequences under the United States Code. The legal ramifications become even more severe for those who re-enter after being formally deported. The Initial Offense: Improper Entry At the core of this issue is Section 1325 of Title 8 of the United States Code (8 U.S.C. § 1325), titled "Improper entry by alien." This statute explicitly makes it a federal offense to enter or attempt to enter the United States at any time or place other than as designated by immigration officers. This includes crossing the border betwee...

The Diddy Case: A Modern Spectacle of Allegation and Reality

The ongoing legal saga of Sean "P. Diddy" Combs has captured public attention, not just for the gravity of the accusations, but for the almost surreal, cinematic quality of the unfolding narrative. The allegations, detailed in a series of lawsuits and criminal charges, paint a picture so vivid and disturbing that it blurs the line between celebrity scandal and a scripted drama, prompting some to dub it "Keeping Up with the Diddys." At the heart of the storm are serious accusations of racketeering and sex trafficking. Multiple women, including his former long-term partner, singer Cassie Ventura, and another accuser identified in court as "Jane," have come forward with harrowing accounts. A recurring and particularly unsettling theme in their testimonies alleges a pattern of behavior where Combs would compel women to engage in sexual acts with others while he watched. This specific allegation has led to the stark and provocative comparison of his alleged de...

ICE arrests 31 during 2-day operation targeting criminal aliens and immigration fugitives in Chicago area

CHICAGO – As part of U.S. Immigration and Customs Enforcement's (ICE) ongoing commitment to prioritizing the removal of criminal aliens and egregious immigration law violators, 31 convicted criminal aliens, immigration fugitives and immigration violators were arrested during a two-day operation in the greater Chicago area.

Abbott Labs to Pay $1.5 Billion to Resolve Criminal & Civil Investigations of Off-label Promotion of Depakote

Global Health Care Company Abbott Laboratories Inc. has pleaded guilty and agreed to pay $1.5 billion to resolve its criminal and civil liability arising from the company’s unlawful promotion of the prescription drug Depakote for uses not approved as safe and effective by the Food and Drug Administration (FDA), the Justice Department announced today.

Bizjet International Sales and Support Inc., Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $11.8 Million Criminal Penalty

WASHINGTON – BizJet International Sales and Support Inc., a provider of aircraft maintenance, repair and overhaul (MRO) services based in Tulsa, Okla., has agreed to pay an $11.8 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for bribing government officials in Latin America to secure contracts to perform aircraft MRO services for government agencies, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division.

Former Executives from Panasonic Corp., Whirlpool Corp. Subsidiary and Tecumseh Products Co. Subsidiary Indicted in Compressor Price-Fixing Conspiracy

WASHINGTON — A Detroit federal grand jury returned an indictment today against three former executives from Panasonic Corporation, a Whirlpool Corporation subsidiary and a Tecumseh Products Company subsidiary for their role in an international conspiracy to fix the prices of refrigerant compressors, which are used in refrigerators and freezers in homes and businesses, the Department of Justice announced.

North Massapequa Man Convicted of Attacking 84-Year-Old Mother With Telephone John Norton faces up to seven years in prison

MINEOLA, NY – Nassau County District Attorney Kathleen Rice announced today that a North Massapequa man already on probation has been convicted at trial of attacking his mother with a cordless telephone after she threatened to call the police on him. John Norton

Two New Jersey Dietary Supplement Companies and Their Principals Found Guilty of Criminal Contempt

WASHINGTON – A Trenton, N.J., jury Wednesday found Paterson, N.J.-based dietary supplement companies Quality Formulation Laboratories Inc. and American Sports Nutrition Inc., as well as their owner, Mohamed S. Desoky, and managers Ahmad Desoky Esq. and Omar Desoky, guilty of multiple counts of criminal contempt of court for violating a consent decree, the Justice Department announced today.   The decree was entered by the U.S. District Court for the District of New Jersey on March 16, 2010.   The decree, which resolved a civil action filed by the Justice Department as the result of an investigation by the Food and Drug Administration (FDA), mandated Mohamed S. Desoky and the two companies shut down all manufacturing and distribution activities of food products.   The defendants’ businesses manufactured and distributed food products and supplements, including many varieties of protein powder mixes, as well as other powder mixes and dietary supplements. ...

DISTRICT ATTORNEY VANCE ANNOUNCES INDICTMENT OF DOMINIQUE STRAUSS-KAHN ON SEXUAL ASSAULT CHARGES

Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictment of DOMINIQUE STRAUSS-KAHN, 62, on two counts of Criminal Sexual Act in the First Degree, one count of Attempted Rape in the First Degree, one count of Sexual Abuse in the First Degree, one count of Unlawful Imprisonment in the Second Degree, one count of Forcible Touching, and one count of Sexual Abuse in the Third Degree. [1] Today’s indictment in Supreme Court signifies that a New York State Grand Jury has voted to indict the defendant on all of the charges he faced following his Criminal Court arraignment on May 16, 2011. Today’s hearing in Supreme Court voids the need for tomorrow’s court date in Part F, and the next court date in this case will be June 6, 2011. “The Grand Jury, an independent body comprised of impartial jurors, considered the evidence presented by prosecutors from my Office, and found it sufficient to file an indictment,” said District Attorney Vance. “Under American law...

STEVEN BINGAMAN, HAS BEEN INDICTED IN A $1.2 MILLION SECURITIES FRAUD AND PONZI SCHEME

Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictment of STEVEN BINGAMAN, 54, and his corporate entities he controlled for stealing approximately $1.2 million from at least nine victims in a securities fraud and Ponzi scheme. BINGAMAN and his entities were previously indicted in January 2011 for stealing money from two victims for similar criminal conduct. The indictments charge BINGAMAN and his corporate entities with Grand Larceny, Money Laundering, Forgery in the Second Degree, Criminal Possession of a Forged Instrument, Falsifying Business Records, Scheme to Defraud, and Securities Fraud.[1] “The defendant’s victims relied on him to conduct his business affairs with honesty and integrity, but he instead squandered their money to pay for his multiple homes, a Las Vegas bookie, and other personal expenses,” District Attorney Vance said. “This office will continue to root out and prosecute self-serving swindlers who steal from investors and create mistrust ...

Bay Area university president indicted for student visa fraud scheme

OAKLAND, Calif. - A federal grand jury here has indicted the president of a Pleasanton, Calif., university on 33-criminal counts, charging her with an array of violations, including visa fraud, money laundering and alien harboring, as a result of a two-year investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI). Tri-Valley University President Susan Xiao-Ping Su, 41, who also served as the school's chief executive officer, is accused of engaging in a two-year scheme to defraud the Department of Homeland Security (DHS) by submitting phony documents in support of Tri-Valley University's applications to admit foreign nationals on student visas. The indictment further alleges that after obtaining such approvals, Su fraudulently issued visa-related documents to student aliens in exchange for "tuition and fees." Su was taken into custody Monday morning at her Pleasanton, Calif., home by HSI special agents. She made h...

District of Columbia Attorney and Investigators Indicted

DC Attorney Charged For Manufacturing Evidence, Witness Tampering: MyFoxDC.com WASHINGTON – A seven-count federal indictment was unsealed today in U.S. District Court for the District of Columbia charging a Washington, D.C., criminal defense attorney and two criminal investigators for their alleged roles in a scheme to obstruct an ongoing criminal case, including, among other things, manufacturing evidence and tampering with a witness, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division. Attorney Charles F. Daum, 64, of Arnold, Md., and investigators Daaiyah Pasha, 60, of Washington, D.C., and Iman Pasha, 31, of Springfield, Va., each were charged with one count of conspiring to corruptly influence a juror. Daum was also charged with three counts of influencing a juror, one count of tampering with a witness and two counts of inducing perjury. According to the indictment, the charges resulted from Daum’s representation of Delante White...

Manhattan U.S. Attorney Charges Principals of Three Largest Internet Poker Companies with Bank Fraud

PREET BHARARA, the United States Attorney for the Southern District of New York, and JANICE FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of an indictment on 4/15/2011, charging 11 defendants, including the founders of the three largest Internet poker companies doing business in the United States—PokerStars, Full Tilt Poker, and Absolute Poker (the “Poker Companies”)—with bank fraud, money laundering, and illegal gambling offenses. The United States also filed a civil money laundering and in rem forfeiture complaint (the “Civil Complaint") against the Poker Companies, their assets, and the assets of several payment processors for the Poker Companies. In addition, restraining orders were issued against more than 75 bank accounts utilized by the Poker Companies and their payment processors, and five Internet domain names used by the Poker Com...

Medical Professionals Who Stole More Than $6.2 Million to Serve Significant State Prison Sentences

Manhattan District Attorney Cyrus R. Vance, Jr., today announced the sentencing of ARON GOLDMAN, 59, to 2 1/2 to 7 1/2 years in prison and $800,000 in fines, for perpetrating a massive no-fault insurance fraud through a criminal enterprise known as the St. Nicholas Group, which stole more than $6.2 million from automobile insurance companies over a 5-year period. On March 15, 2010, co-defendant MATTHEW KESCHNER, 38, was sentenced to 1 1/2 to 4 1/2 years in prison and $750,000 in fines. “This significant sentence follows a 3-month trial that exposed the inner workings of a criminal enterprise designed to exploit the no-fault insurance system,” District Attorney Vance said. “These fraudulent practices threaten the safety of patients, whose well-being was not driving the medical decisions made by the practitioners involved, and contribute to increased premiums for honest consumers. Our Office is committed to rooting out health care fraud wherever is it found.”