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New Jersey man charged with fraudulently obtaining, selling three Tom Brady Super Bowl rings

Scott V. Spina Jr. allegedly posed as a former player for the New England Patriots to purchase the team’s 2016 Super Bowl championship ring.

United statesNew jerseyLos angelesOrange countyErikm silberScottv spina jrTom bradyUnited states department of justiceRing companyCommunity safety crimes sectionUnited states district courtArt crime teamNew england patriotsSuper bowlDefendant spinaUnited states sentencing guidelines

Three Companies Face Charges Of Negligent Conduct During Offshore Oil Leak That Damaged Southern California Coastline

A federal grand jury today accused three companies with illegally discharging oil during a pipeline break in early October by acting negligently in.

United statesMatthew obrienBrian faersteinUs environmental protection agencyInvestigation divisionEnergy corpOffice of inspectorCommunity safety crimes sectionSan pedro bay pipeline coBeta operating coCoast guard investigative serviceUs department of transportationSan pedro bay pipelineAmplify energy corpBeta operatingBeta offshore

Three Companies Face Charges of Negligent Conduct During Offshore Oil Leak that Coastline

Santa Monica News

United statesMatt obrienThom mrozekBrian faersteinUs environmental protection agencyInvestigation divisionEnergy corpOffice of inspectorCommunity safety crimes sectionSan pedro bay pipeline coBeta operating coCoast guard investigative serviceUs department of transportationSan pedro bay pipelineAmplify energy corpBeta operating

Owner of trucking companies pleads guilty to COVID relief fraud, tax evasion and conspiracy in fatal gas tanker explosion

September 30, 2021 The owner of several Inland Empire-based trucking companies has pleaded guilty to five felony charges, admitting he engaged in an array of criminal conduct, including:

United statesDonald cameron spicerMattheww obrienEnrique garciaVirginiaa phillipsJosepho johnsCarl bradley johanssonDepartment of justiceFraud enforcement taskMotor carrier safety administrationDepartment of justice national centerCommunity safety crimes sectionUnited states department of transportationQuality servicesDistribution incNational distribution services inc

Owner of trucking companies arrested on charges alleging scheme to fraudulently obtain more than $600,000 in COVID relief loans

Owner of trucking companies arrested on charges alleging scheme to fraudulently obtain more than $600,000 in COVID relief loans
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United statesNewport beachMattheww obrienJosepho johnsCarl bradley johanssonDepartment of justiceDepartment of transportationCommunity safety crimes sectionOffice of inspectorFraud enforcement taskUnited states district courtPaycheck protection programInland empireBradley johanssonWestern distributionMerced county based