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Extradited Israeli Fugitive Sentenced to 30 Months in Prison for Conducting Illegal Gambling Business, Money Laundering Details Written by IVN Sacramento, California - Orel Gohar, 30, formerly of San Francisco, was sentenced Tuesday by U.S. District Judge John A. Mendez to two and a half years in prison for conducting an illegal gambling business, conspiracy to commit money laundering, and failure to appear, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, Gohar participated in operating an organization that installed and maintained illegal video slot machines at businesses open to the public across Northern California. Gohar also participated in two different conspiracies to launder the proceeds of the lucrative gambling business through co-defendants’ other businesses. In total, Gohar participated in laundering at least $650,000. ....
California State Employee Pleads Guilty to $2M Scheme to Defraud the Office of AIDS Details Written by Imperial Valley News Sacramento, California - Schenelle M. Flores, 45, of Sacramento, pleaded guilty Thursday to wire fraud in relation to a scheme to divert funds from the California Department of Public Health, U.S. Attorney McGregor W. Scott announced. According to court documents, Flores used her employment at the Office of AIDS, within the California Department of Public Health, to coordinate the fraud scheme between December 2017 and November 2018. The Office of AIDS is responsible for working on behalf of the State of California to combat the HIV and AIDS epidemic. Flores’s scheme involved directing a state contractor to make payments allegedly on behalf of the Office of AIDS and causing the contractor to charge those payments to the state. As part of the scheme, Flores caused the contractor to pay for personal expenses on its ....