• 07.01.2022

  Former Rancho Mirage Resident Sentenced to More Than Eight Years in Prison for $44 Million Fraud That Illegally Billed Insurers for Cosmetic Surgeries

• 07.01.2022

  Calabasas Man Agrees to Plead Guilty to Charges for Scamming Cannabis Vaping Business Investors Out of at Least $28 Million

• 07.01.2022

  Former Head of Anaheim Chamber of Commerce Pleads Guilty to Federal Fraud, False Statement, and Criminal Tax Charges

• 06.30.2022

  FBI Press Advisory: 'Operation Inland Regional Roundup' Announced

• 06.30.2022

  Justice Department Announces Enforcement Action Charging Six Individuals with Cryptocurrency Fraud Offenses in Cases Involving More Than $100 Million in Intended Losses

• 06.28.2022

  Former Stockbroker Pleads Guilty to Charges for $3.2 Million Investment Fraud, Cheating on Taxes, Defrauding Elderly Victim

• 06.27.2022

  Former Cargo Handler at LAX Sentenced to One Year in Prison for Stealing Four Gold Bars Headed From Australia to New York

• 06.27.2022

  Real Estate Developer Found Guilty of Fraud, Bribery, and Obstruction Charges for Paying $500,000 in Cash to City Officials

• 06.24.2022

  Coachella Valley Man Sentenced to 15 Months in Prison for Role in Scheme in Which Doctors Took Bribes for Spinal Surgery Referrals

• 06.23.2022

  Former Adelanto Mayor Pro Tem Found Guilty of Accepting $10,000 Cash Bribe and Attempted Arson of His Own Restaurant

• 06.21.2022

  Colorado Man Sentenced to 20 Years in Prison for Taking Teenage Girl on Interstate Road Trip and Had Unlawful Relationship with Her

• 06.15.2022

  Two California Men Found Guilty of Federal Crimes for Participating in Massive International Fraud and Money Laundering Conspiracy

• 06.14.2022

  Latin Music Company Executives Arrested on Federal Complaint Alleging Violations of U.S. Sanctions Related to Drug Traffickers

• 06.13.2022

  Beverly Hills Man Pleads Guilty to Charge for Attempting to Hire Hitman to Murder a Woman He Briefly Dated but Later Rebuffed Him

• 06.10.2022

  Former TSA Officer Pleads Guilty to Criminal Charge for Attempting to Smuggle Methamphetamine Through LAX

• 06.09.2022

  Mexican National Sentenced to Over 15 Years in Federal Prison for Producing Child Pornography by Coercing Minor to Film Herself

• 06.09.2022

  Westwood Man Arrested on Indictment Alleging Scheme Offering Surety Bonds That Defrauded Clients Out of $5.2 Million

• 06.07.2022

  Former LADWP Executive Sentenced to Four Years in Federal Prison for Lying to FBI About Secret Business Relationship with Lawyer

• 06.03.2022

  Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies

• 06.02.2022

  U.K. National Sentenced to Three Years in Prison for $8.3 Million Scam That Claimed Precious Metals Could Be Extracted from ‘Ancient Slag’

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