A federal judge in the criminal case against Rep. Duncan Hunter ruled in an order filed Tuesday that a campaign-funded trip Hunter's family took to Italy was not legally-protected legislative activity, and neither were efforts to control political damage from a probe into his campaign spending.
PROVIDENCE — A clothing and goods wholesaler from Brooklyn pleaded guilty Thursday to participating in a conspiracy to sell more than $20 million worth of Chinese-made counterfeit goods to the U.S. military and other government purchasers and suppliers.
SAN DIEGO — Years of cavalier spending of her husband's political contributions culminated in a guilty plea Thursday for Margaret Hunter, the wife of Republican Congressman Duncan Hunter who was co-indicted last year in a sweeping campaign finance investigation.
A former pharmacist from Irving has been sentenced to two years in federal prison for his role in a health-care kickback scheme that scammed the military's insurance program out of more than $100 million, court records show.
Ravi Morisetty, 44, is one of 13 defendants, including doctors and marketers, in the Trilogy Pharmacy case, and he is the first to be sentenced. He pleaded guilty last year to his role in the fraud.
The pharmacy's two owners, Jeffrey Fuller and Andrew Baumiller, also have pleaded guilty in the case and are awaiting sentencing.
In this May 22, 2014, file photo, Kurt Busch, left, stands with Patricia Driscoll before qualifying for a NASCAR Sprint Cup series auto race at Charlotte Motor Speedway in Concord, N.C. Driscoll, the former girlfriend of Busch, has been charged with stealing from a military charity she led. She was indicted on two counts each of wire fraud, mail fraud, and tax evasion, and one count of attempts to interfere with administration of Internal Revenue laws. (Associated Press/Terry Renna)
A federal judge denied a motion for acquittal or a new trial for the former president of a veterans charity who was convicted last year of crimes related to spending the nonprofit's money on jewelry, shopping and other personal expenses.
Patricia Driscoll, 41, of Ellicott City, Maryland, was found guilty in November on two counts each of wire fraud and tax evasion and on one count of first-degree fraud, according to court records.
Driscoll led the nonprofit Armed Forces Foundation for 12 years. The charity was established in 2001 to promote veterans' emotional and physical health through outdoor activities and to give small grants to needy families.
Its co-founders included former California Rep. Duncan L. Hunter, who helped recruit Driscoll to run the nonprofit's day-to-day operations.
Driscoll resigned from it in July 2015 amid a scandal involving misuse of its funds.