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MIL-OSI USA: Republicans Call on AG Xavier Becerra to Protect the Public and Remove Guns from Felons & Other Prohibited Individuals

By   /  June 19, 2018  /  24/7 OSI, Aid, america, Americas, Crime, English, Fiscal Updates, gun control, Health, law, Legal, MIL OSI, MIL OSI - USA, NATO, Open Source Intel, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Republicans Call on AG Xavier Becerra to Protect the Public and Remove Guns from Felons & Other Prohibited Individuals

Source: US State of California 2 Republican lawmakers today proposed allocating an additional $25 million to the Attorney General’s office to remove illegal guns from convicted felons and adults with severe mental illness.  “There are at least 10,000 people in California who are illegally in possession of guns,” said Senator Jim Nielsen (R-Tehama). “It is absolutely inexcusable that […]

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MIL-OSI USA: Beverly Hills Doctor Sentenced to 10 Years in Custody for Massive Workers’ Comp Scheme

By   /  June 19, 2018  /  24/7 OSI, Aid, america, Americas, Education, English, Health, Justice, law, Legal, MIL OSI, MIL OSI - USA, Open Source Intel, prescription drugs, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Beverly Hills Doctor Sentenced to 10 Years in Custody for Massive Workers’ Comp Scheme

Source: US State of California Assistant U.S. Attorneys Valerie Chu (619) 546-6750, Caroline Han (619) 546-6968 or Fred Sheppard (619) 546-8237 NEWS RELEASE SUMMARY – June 18, 2018 SAN DIEGO – Beverly Hills Radiologist Ronald Grusd and two of his corporations, California Imaging Network Medical Group and Willows Consulting Company, were sentenced in federal court […]

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MIL-OSI USA: Attorney General Becerra Files Charges Against El Dorado Hills Man, David William Reimers, for $2 Million Financial Fraud and Elder Abuse Scheme

By   /  June 19, 2018  /  24/7 OSI, Aid, america, Americas, Economy, English, Investment, Justice, law, MIL OSI, MIL OSI - USA, Open Source Intel, Police, Trade, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Attorney General Becerra Files Charges Against El Dorado Hills Man, David William Reimers, for $2 Million Financial Fraud and Elder Abuse Scheme

Source: US State of California Monday, June 18, 2018 Contact: (916) 210-6000, agpressoffice@doj.ca.gov SACRAMENTO – California Attorney General Xavier Becerra today announced the arrest and arraignment of David William Reimers, 52, of El Dorado Hills in El Dorado County, on 126 felony charges involving financial fraud against numerous elderly victims. The Attorney General’s complaint alleges that David Reimers solicited more than $2 million from elderly investors under false premises through […]

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MIL-OSI USA: Former IRS-CI Special Agent Convicted Of Filing False Tax Returns, Theft Of Government Money And Obstruction Of Justice

By   /  June 19, 2018  /  24/7 OSI, america, Americas, Business, Commerce, Education, English, Justice, law, MIL OSI, MIL OSI - USA, Open Source Intel, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Former IRS-CI Special Agent Convicted Of Filing False Tax Returns, Theft Of Government Money And Obstruction Of Justice

Source: US State of California SAN FRANCISCO – Alena Aleykina, former special agent for the Internal Revenue Service Criminal Investigation (IRS-CI) Division, was convicted on June 15 after a jury in Sacramento, Calif., found her guilty of filing false tax returns, obstruction of justice, and stealing government money, announced Acting U.S. Attorney Alex G. Tse […]

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MIL-OSI USA: Deputy Attorney General Recognizes U.S. Attorney’s Office Prosecutors

By   /  June 19, 2018  /  24/7 OSI, america, Americas, China, Crime, Crude, English, Exploration, Gas, Justice, law, Legal, MIL OSI, MIL OSI - USA, NATO, Oil, Open Source Intel, Peoples Republic Of China, Trade, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Deputy Attorney General Recognizes U.S. Attorney’s Office Prosecutors

Source: US State of California SAN FRANCISCO – Four Assistant United States Attorneys of the U.S. Attorney’s Office in the Northern District of California (NDCA) are among the 162 members of the Department of Justice recognized by Deputy Attorney General Rod Rosenstein, and Executive Office for U.S. Attorneys (EOUSA) James Crowell, IV at the 34th […]

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MIL-OSI USA: Modesto Real Estate Attorney Sentenced to Two Years in Prison for Fraudulent Short-Sale Scheme

By   /  June 19, 2018  /  24/7 OSI, america, Americas, Banking and Finance, English, Justice, law, MIL OSI, MIL OSI - USA, Open Source Intel, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Modesto Real Estate Attorney Sentenced to Two Years in Prison for Fraudulent Short-Sale Scheme

Source: US State of California FRESNO, Calif. — Robert Farrace, 54, of Modesto, was sentenced today to two years in prison for a fraudulent short-sale scheme, U.S. Attorney McGregor W. Scott announced. On November 14, 2017, a jury found Farrace guilty of three counts of wire fraud in connection with the scheme. According to court […]

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MIL-OSI USA: North Hollywood Man Pleads Guilty to Conspiracy to Sell Stolen Credit Card Information

By   /  June 19, 2018  /  24/7 OSI, america, Americas, English, Justice, law, MIL OSI, MIL OSI - USA, Open Source Intel, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: North Hollywood Man Pleads Guilty to Conspiracy to Sell Stolen Credit Card Information

Source: US State of California SACRAMENTO, Calif. — Oganes Emirzyan, 54, of North Hollywood, pleaded guilty today to a scheme to traffic in and possess stolen credit card numbers and the account holders’ information, U.S. Attorney McGregor W. Scott announced. According to the plea agreement, Emirzyan pleaded guilty to conspiring to traffic in at least […]

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MIL-OSI USA: California Department of Justice: Only Two Weeks Left to Register All Bullet Button Assault Weapons

By   /  June 19, 2018  /  24/7 OSI, america, Americas, English, Justice, MIL OSI, MIL OSI - USA, Open Source Intel, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: California Department of Justice: Only Two Weeks Left to Register All Bullet Button Assault Weapons

Source: US State of California Monday, June 18, 2018 Contact: (916) 210-6000, agpressoffice@doj.ca.gov SACRAMENTO — Today, the California Department of Justice issued a reminder that all bullet button assault weapons must be registered by 11:59:59 P.M. on June 30, 2018. Any applications submitted after this due date will not be accepted (see Penal Code section 30900(b)(1) and California Code […]

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MIL-OSI USA: Attorney General Becerra Issues Statement on Court Temporarily Reinstating California’s End of Life Option Act

By   /  June 16, 2018  /  24/7 OSI, america, Americas, English, Health, Justice, law, Media Intelligence, MIL OSI, MIL OSI - USA, Open Source Intel, Trade, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Attorney General Becerra Issues Statement on Court Temporarily Reinstating California’s End of Life Option Act

Source: US State of California Friday, June 15, 2018 Contact: (916) 210-6000, agpressoffice@doj.ca.gov SACRAMENTO – California Attorney General Becerra today issued the following statement in response to the Fourth District Appellate Court’s ruling in the End of Life Option Act litigation: “Today the Fourth District Appellate Court granted our request for immediate stay in People […]

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MIL-OSI USA: Sacramento Man Sentenced to 2.5 Years in Prison for Possessing Cocaine with Intent to Distribute

By   /  June 16, 2018  /  24/7 OSI, america, Americas, English, Justice, law, MIL OSI, MIL OSI - USA, Open Source Intel, Police, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Sacramento Man Sentenced to 2.5 Years in Prison for Possessing Cocaine with Intent to Distribute

Source: US State of California SACRAMENTO, Calif. — Robert Thomas Honeycutt, 30, of Sacramento, was sentenced today by U.S. District Judge Garland E. Burrell Jr. to two years and six months in prison for possessing cocaine with intent to distribute, U.S. Attorney McGregor W. Scott announced. Honeycutt was ordered to surrender to federal custody on […]

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