Tag Archives: guilty plea

3 Plead Guilty in cases tied to $250 million Feeding Our Future fraud scheme. This shocking case, involving a program designed to feed vulnerable children, has shaken the community and exposed a massive scheme that diverted millions of dollars intended for food assistance. The guilty pleas, while a step towards …

Los Angeles man pleads guilty to oil royalty wire fraud, a case that highlights the vulnerabilities of the oil industry to financial crimes. The defendant, a resident of Los Angeles, was accused of orchestrating a complex scheme to defraud oil royalty owners out of their rightful earnings. The charges against …