Los Angeles
Results: 447 Items
05.17.2017
Task Force Investigation Targets Leadership of MS-13, Including Former Top ‘Shot-Caller’ of L.A. Faction, a Dozen ‘Shot-Callers’ Who Supervised Cliques and Three Members Accused of Murder
05.15.2017
Longtime Fugitive Who Owned Car Dealership Sentenced to 10 Years in Prison for Huge 1980s-Era Bank Fraud Scheme
05.12.2017
Former L.A. County Sheriff Lee Baca Sentence to Three Years in Federal Prison for Leading Scheme to Obstruct Investigation Into Jails
Former MLB Player Doug DeCinces and an Associate Found Guilty of Insider Trading Offenses for Using Non-Public Info to Trade Stocks
05.09.2017
Pasadena Man Sentenced to Nine Years in Federal Prison for Distributing Child Pornography Over Peer-to-Peer Computer Network
05.03.2017
Former Orange County Man Found Guilty of Defrauding Insurance Companies by Billing Millions for Tests That Were Never Performed
CPA Sentenced to Six Years in Federal Prison for Embezzling $7.2 Million from Alanis Morissette and Other Celebrities
05.02.2017
Concert Promoter Arrested on Federal Fraud Charges That Allege He Solicited Investment Money That Was Never Used for Music Events
04.24.2017
Former Mayor of South El Monte Sentenced to Over a Year in Prison Plus Home Detention for Taking Cash Bribes from Contractor
04.12.2017
Owners of Two Los Angeles-Area Drug Wholesale Companies Arrested in $20 Million Federal ‘Structuring’ Conspiracy
04.11.2017
Five Eastern European Immigrants Plead Guilty to Credit Card Fraud and Identity Theft Charges Related to Cyberattacks on Three U.S. Companies
04.10.2017
Orange County Man Sentenced to Over Nine Years for Operating Fake Law Firms That Promised to Help Struggling Homeowners
04.04.2017
Two Men Linked to Detroit-Based Drug Trafficking Organization Named in Federal Criminal Case Filed in Los Angeles
03.30.2017
Former Orange County Resident Who Fled United States to Avoid Prosecution in Healthcare Fraud Case Sentenced to Federal Prison
03.29.2017
Former Compton Treasury Official Arrested on Federal Charges Related to Embezzlement of $3.7 Million from City Coffers
Former O.C. Superior Court Clerk Pleads Guilty to RICO Charge in Bribery Scheme to ‘Fix’ Criminal Cases and Traffic Charges
03.28.2017
Riverside County Man Sentenced to 20 Years in Federal Prison for Leading Bank Heist Crew That Cut Through Roofs to Penetrate Vaults
Owner of Reseda Medical Clinic Sentenced to Over Four Years in Federal Prison for Healthcare Scam and Tax Fraud
03.17.2017
Coachella Valley-Based Day Trader Sentenced to Five Years in Prison for Bilking Investors in Multi-Million-Dollar Fraud Scheme
03.15.2017
Former L.A. County Sheriff Lee Baca Found Guilty of Orchestrating Scheme to Obstruct Federal Investigation into Jails
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