Los Angeles
Public Affairs Specialist Laura Eimiller (310) 996-3343
Results: 802 Items
08.22.2019
Massive International Fraud and Money Laundering Conspiracy Detailed in Federal Grand Jury Indictment That Charges 80 Defendants
08.21.2019
Canadian National Who Ran ‘Grandparent Scam’ That Swindled U.S. Senior Citizens Sentenced to More Than Four Years in Federal Prison
08.16.2019
Seven People Face Federal Charges in Connection with Armed Robbery Spree That Targeted Pharmacies Across Southern California
08.15.2019
FBI Warns of Scammers Spoofing FBI Phone Numbers in Southern California to Trick Victims Using Threats, Intimidation
Inland Empire Man Arrested on Federal Indictment for Allegedly Engaging in Sextortion with Victims He Messaged on Facebook
08.07.2019
California Resident Charged in Scheme to Sell Forged Artworks in South Florida
08.05.2019
Ex-Wells Fargo Manager Pleads Guilty to Bank Fraud for Role in Scheme That Laundered $14 Million in Tax Fraud Proceeds
Robert C. Bone, II Named Special Agent in Charge of the Counterintelligence and Cyber Division of the Los Angeles Field Office
08.01.2019
FBI Fugitive Task Force in Los Angeles and Mexican Law Enforcement Officials Seek One Dozen Fugitives Wanted for Violent Crimes in Unrelated Cases Who are Believed to Have Fled California to Mexico in Order to Evade Capture
07.31.2019
Former Santa Ana Police Officer Criminally Charged with Using Unreasonable Force, Filing False Reports in Connection with Beating
07.29.2019
Trucking School Owner and President Pleads Guilty in $4.2 Million Fraud for Collecting Tuition for Veterans Who Didn’t Attend Classes
07.26.2019
Texas Man Convicted of Multiple Federal Criminal Charges for Orchestrating Phishing Attack on Los Angeles County Superior Court
07.24.2019
Convicted Leader of Billion-Dollar Health Care Scam to Plead Guilty to Violating Court Forfeiture Order by Illegally Selling His Luxury Cars
07.22.2019
Moreno Valley Man Who Led Crew That Robbed at Least 15 AutoZone Stores Pleads Guilty to Federal Conspiracy, Firearms Charges
07.17.2019
Former Customs and Border Protection Officer Pleads Guilty to Federal Charges for Running Illegal Firearms Business, Tax Evasion
07.16.2019
Twenty-Two Los Angeles-Based Members of MS-13 Transnational Gang Named in Federal Racketeering Case That Alleges String of Grisly Murders
07.12.2019
Ex-Beverly Hills Stockbroker Convicted of Securities Fraud in $200 Million Portfolio-Pumping Stock Manipulation Scheme
07.11.2019
Former Hollywood Digital Marketing Executive and Professional Poker Player Charged with Embezzling $22 Million From His Employer
07.10.2019
Former Police Officer and Ladera Ranch Resident Sentenced to Three Years and Five Months for Operating a $2 Million Real Estate Scheme That Targeted Retirees and Other Investors
07.09.2019
Former IT Administrator Sentenced to More Than Two Years in Prison for Hacking Into His Ex-Employer’s Computers, Deleting Their Files
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