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Friday, September 19 2014 @ 08:53 PM CDT


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Ambulance Company Manager Pleads Guilty to $5.5 Million Medicare Fraud Conspiracy

The general manager of a Southern California ambulance company pleaded guilty yesterday in Los Angeles to conspiracy to commit Medicare fraud, conspiracy to obstruct a Medicare audit, and making materially false statements to law enforcement officers.

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Classic Jaguar Stolen 46 Years Ago Recovered at LA/LB Seaport

General News

OS ANGELES— U.S. Customs and Border Protection (CBP) officers in partnership with a National Insurance Crime Bureau (NICB) Special Agent and a California Highway Patrol-Investigative Services Unit Investigator assigned to the Foreign Export and Recovery (FEAR) outbound team at the Los Angeles/Long Beach (LA/LB) seaport complex, recently recovered and seized five automobiles ranging from 47 years old to brand new.

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Treasury International Capital Data For July

WASHINGTON – The U.S. Department of the Treasury today released Treasury International Capital (TIC) data for July 2014.  The next release, which will report on data for August 2014, is scheduled for October 16, 2014.

The sum total in July of all net foreign acquisitions of long-term securities, short-term U.S. securities, and banking flows was a monthly net TIC inflow of $57.7 billion.  Of this, net foreign private inflows were $84.9 billion, and net foreign official outflows were $27.1 billion.

Foreign residents decreased their holdings of long-term U.S. securities in July; net sales were $3.9
billion.  Net purchases by private foreign investors were $1.9 billion, while net sales by foreign official institutions were $5.8 billion.

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Justice in Labor Trafficking Case

In October 2012, a young woman was arrested by police in Ashland, Ohio for shoplifting a candy bar. But when she explained why she stole the candy, her story concerned the officers, and, eventually—after additional information was obtained—the Cleveland FBI opened a federal investigation into the matter.

It turned out that the young woman, who was cognitively disabled, was being held against her will and forced to perform manual labor for a couple who lived in a multi-dwelling house not far from the store where she was arrested. And it wasn’t just the woman herself being held—it was her young daughter as well. Mother and daughter had been living in the apartment—in squalid conditions and enduring constant threats—since August 2010. The withholding of food was just one of the methods their captors used to control them.

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Money Laundering Takedown

Operation Targets Sinaloa Drug Cartel

In a major takedown in Los Angeles on Wednesday, September 10, nearly 1,000 federal, state, and local law enforcement officers seized approximately $100 million in cash, arrested nine subjects, and searched dozen of businesses in the city’s downtown fashion district alleged to have laundered money for Mexican drug cartels.

The ongoing investigation—three indictments were unsealed Wednesday—is specifically aimed at the Sinaloa Cartel and its activities, including narcotics trafficking, hostage taking, and money laundering in Los Angeles and elsewhere in the U.S. and Mexico.

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Convicted sex offender sentenced for sexually enticing a minor

WEST PALM BEACH, Fla. — A Palm Beach County man was sentenced Thursday to 235 months in prison for attempting to entice a minor to engage in unlawful sexual activity. The sentence resulted from an investigation conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the Boynton Beach Police Department and the Office of the State Attorney in Palm Beach County.

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Child pornography producer sentenced to 33 years in South Carolina

FLORENCE, S.C. — A South Carolina man was sentenced to 33 years in prison Monday for the production and possession of child pornography following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).

Kevin Michael Stehlik was sentenced by United States District Judge R. Bryan Harwell to 396 months imprisonment, to be followed by supervised release for life and restitution in the amount of $25,000.00.

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Second Pennsylvania man pleads guilty to conspiracy to commit sex trafficking of a minor

HARRISBURG, Pa. — A second Pennsylvania man pleaded guilty Tuesday to conspiracy to commit sex trafficking of a minor. The investigation was conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the Pennsylvania State Police, Pittston Police, and the Luzerne County District Attorney's Office. The case was prosecuted by the United States Attorney's Office for the Middle District of Pennsylvania.

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6 executives charged in $500 million offshore securities fraud, money laundering scheme

NEW YORK — Six corporate executives and six corporate entities were indicted Tuesday on charges of conspiracy to commit securities fraud, tax fraud, and money laundering. The indictment was unsealed in federal court in Brooklyn, New York. The indictments and arrests come as a result of an extensive joint investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the Internal Revenue Service, Criminal Investigations (IRS-CI) and the FBI.

Court papers reveal the defendants created three brokerage firms in Belize to assist U.S. citizens' investment schemes of publicly traded companies.

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3 men arrested in Bakersfield indicted for cocaine smuggling

HSI seizes 38 kilos cocaine and more than $3.1 million cash

 

FRESNO, Calif. — A federal grand jury returned a two-count indictment Thursday against three men – Jimmy Gil, 34, of Shafter, Jose Luis Montoya-Salazar, 42, of Mexico City, Mexico and Luis Ricardo Eslava-Corral, 42, of Sinaloa, Mexico – charging them with conspiring to import, distribute and possess with intent to distribute cocaine. Montoya was also charged with re-entering the United States following deportation.

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