2013 Press Releases

05.14.13

Twelve Los Angeles-Area Residents Accused of Attempting to Bilk Medicare of $22 Million Arrested as Part of Nationwide Crackdown

05.10.13

Father and Son Linked to Separate Fraud Schemes Arrested at LAX as They Prepared to Leave U.S. with One-Way Plane Tickets to Russia

05.06.13

Ventura County Man Who Profited More Than $1 Million Through Illegal Insider Stock Trades Based on Information Obtained from Former Partner at KPMG Agrees to Plead Guilty to Federal Conspiracy Charge

04.29.13

Southern California Man Sentenced to 10 Years in Federal Prison in Schemes That Sold Unregistered Securities in Internet, Energy Firms

04.29.13

Central Coast Man Pleads Guilty in Fraud Scheme That Bilked In-Laws, In-Laws’ Friend, and Banks of Nearly $50 Million

04.26.13

FBI Arrests Century City Man for Allegedly Running Ponzi Scheme and Bilking Additional Victim After Being Sued by SEC

04.25.13

Southern California Physician and Two Co-Conspirators Found Guilty for Roles in $1.5 Million Medicare Fraud Scheme

04.24.13

Fugitive Wanted in Los Angeles for Kidnapping, Rape, and Unlawful Flight to Avoid Prosecution Arrested in Mexico

04.23.13

Glendale Man Who Played Role in Kickback Scheme That Bilked San Francisco Food Company Sentenced to Federal Prison

04.22.13

Two Northern California Men in Sextortion Plot Targeting Professional Poker Players Receive Federal Prison Sentences

04.22.13

Former Owner of Los Angeles Medical Equipment Supply Company Pleads Guilty to Conspiring to Defraud Medicare

04.19.13

Coto de Caza Man Indicted for Operating Investment Schemes That Targeted Physicians and Dentists

04.18.13

Member of LulzSec Hacking Group Sentenced to More Than One Year in Federal Prison for 2011 Intrusion into Sony Pictures Computer Systems

04.16.13

San Fernando Valley Doctor Who Pled Guilty in $3 Million Medicare Fraud Case Sentenced to More Than Three Years in Federal Prison

04.11.13

Former Senior Audit Partner at KPMG Charged in Los Angeles with Insider Trading

04.11.13

Final Defendant in First Trial Involving Pueblo Bishops Bloods Street Gang Sentenced, Disavows Gang

04.10.13

Fugitive Wanted for Murder in Chicago Arrested in Los Angeles, Federal Charge Unsealed Today in Chicago

04.09.13

Canadian Fugitive Wanted for Operating Fraud Schemes Targeting Americans Arrested Near Border Crossing in Maine

04.08.13

Former Federal Fugitive Pleads Guilty in California to Massive Fraud and Identity Theft Scheme in Connection with Nationwide Foreclosure Scam

04.03.13

Orange County Regional Computer Forensics Laboratory Receives Prestigious International Accreditation, Unveils Mobile Lab