When I went to prison, I was scared—not an uncommon feeling. I knew exactly what I did that landed me in there—32 federal felony counts of bribery, conspiracy, and money laundering—but I didn’t know why I did what I did. Read More
A 70-year-old Huron Township, Michigan, woman who allegedly was the head of an organized crime ring, along with three other individuals were recently arrested and arraigned on charges concerning an Organized Retail Fraud Enterprise that was doing illegal business out of a little dive called the Cas Bar.
Cash, drugs, high powered weapons, television sets, Read More
Authorities say two Arizona men have been arrested in connection with defrauding a California fund designed to encourage recycling of more than $16 million. Investigators spent five months looking into Bustillos Trucking for potentially bringing in out-of-state beverage containers to take advantage of the state’s California Refund Value program.
In California, Read More