2013 Press Releases

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

03.29.13

Orange County Woman Sentenced to Five Years in Federal Prison for Providing Material Support to Terrorists by Sending Money to Pakistan to be Used in Attacks Against U.S. Forces Overseas

03.28.13

SoCal Woman Sentenced to 13 Years in Federal Prison in Medicare Fraud Scheme Involving Durable Medical Equipment

03.25.13

North Hollywood Man Who Aimed Laser at Aircraft in Violation of 2012 Federal Law Sentenced to 30 Months in Prison

03.25.13

Pueblo Bishop Bloods Gang Member Sentenced in California to 40 Years in Federal Prison for Role in Ambush Killing of Young Father

03.20.13

Former Hedge Fund Manager Recently Arrested in Italy After Being on Run for Five Years Named in Grand Jury Indictment That Alleges Market Manipulation Scam That Caused $200 Million in Losses

03.19.13

Child Molester Sentenced to 25 Years in Federal Prison for Documenting Sexual Abuse and Sending Photos to Other Pedophiles

03.18.13

Former Fund Manager Sentenced to 10 Years in Federal Prison in Investment Fraud Scheme That Cost Victims More Than $24 Million

03.14.13

Former Web Producer Indicted in California for Conspiring with Anonymous Members to Attack Internet News Site

03.13.13

Orange County Couple Sentenced to Prison in Federal Fraud Case for Bilking Seven Banks out of Nearly $5 Million

03.08.13

Law Enforcement Seeks Luger Bandit in Connection With Two Violent, Takeover-Style Bank Robberies and an Attempted Bank Robbery in San Dimas

03.08.13

Fugitive Hedge Fund Manager Arrested in Italy in U.S. Case Alleging Market Manipulation Scam That Led to at Least $200 Million in Losses

03.07.13

Orange County Doctor Convicted on Six Counts of Health Care Fraud in Multi-Million-Dollar Scam Involving Durable Medical Equipment

03.04.13

Investment Manager Sentenced to Federal Prison for Fraudulent Trade Correction Orders That Cost Customers More Than $900,000

03.04.13

Three Philippine Nationals Convicted in Los Angeles of Importing Military-Grade Weapons

03.01.13

Long Beach Man Arrested in Federal Sex Trafficking Case

02.25.13

Diamond Bar Man Pleads Guilty to Federal Fraud Charges for Running Day-Trading Ponzi That Raised $49 Million from Investors

02.25.13

Former Owners of Los Angeles-Area Medical Equipment Wholesaler Plead Guilty to Conspiring with Customers to Defraud Medicare