Tag: doj
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Sacramento County Man Faces Wire Fraud Charges
A 38-year-old man from Fair Oaks, Sacramento County, is facing four charges of wire fraud, according to the U.S. Department of Justice (DOJ). The arrest follows a federal grand jury indictment in late April. Scheme Involving Trusted Medical Partnership The DOJ revealed that the accused was involved in a scheme through his company, Trusted Medical…
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Carlsbad Man Pleads Guilty to Drug Conspiracy
Jesus Alonso Cerezo-Espidio, a 51-year-old resident of Carlsbad, New Mexico, has entered a guilty plea for his involvement in a drug distribution conspiracy, according to the U.S. Department of Justice (DOJ). Indictment and Plea Cerezo-Espidio’s guilty plea follows his indictment, along with seven others, as a result of a law enforcement operation conducted in Carlsbad…
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Phoenix Police Investigation: DOJ Transparency Issues and Reform Challenges
It has been nearly two and a half years since the U.S. Department of Justice initiated an investigation into the City of Phoenix and its police department for alleged misconduct. The focus of the probe includes examining whether officers used excessive force and mistreated individuals experiencing homelessness. Additionally, the investigation aims to determine if discriminatory…
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Phoenix DOJ Probe: Community Engagements Amid Police Investigation
The U.S. Department of Justice (DOJ) has been conducting a comprehensive investigation into the Phoenix Police Department for the past two years. This probe encompasses various concerning issues, including allegations of excessive force, discriminatory practices, and the treatment of the homeless community by the department. The ramifications of this investigation could potentially lead to substantial…
