Los Angeles
Results: 562 Items
04.19.2018
Financial Advisor Faces Federal Fraud and Money Laundering Charges Alleging Thefts from Ameriprise Clients and Other Victims
04.16.2018
San Pedro Man Pleads Guilty in Federal Court to Making Death Threat Against United States Congresswoman Maxine Waters
Former Employee of Southern California Ambulance Company Sentenced to Prison for Role in Medicare Fraud Scheme
04.05.2018
Three Gang Members Agree to Plead Guilty to Federal Hate Crime Charges Related to Firebombing of African-American Residences
04.03.2018
Two Arrested on Federal Fraud Charges That Allege $2 Million Scheme That Improperly Billed Medi-Cal for Substance Abuse Counseling
03.30.2018
Vancouver Man Convicted of Massive Telemarketing Scheme After Fighting Extradition for Ten Years
Pasadena Man Sentenced to 81 Months in Federal Prison for Leading an Organization Engaged in Fraud and Identity Theft
03.26.2018
Pasadena Man Sentenced to 125 Months in Federal Prison for ‘Dual Valley Bandit’ Bank Robbery Spree
03.23.2018
Business Owner Who Participated in Business E-Mail Compromise Fraud Scheme Sentenced to 10 Years in State Prison
03.22.2018
Irvine Man Found Guilty of Defrauding Businessman Out of $648,000 with Claims Investment Would Develop Stem Cell Research Product
03.16.2018
FBI Asking for Public's Help Finding Medford Fugitive Convicted of Dealing Methamphetamine
Correctional Officer at Federal Prison in Victorville Arrested on Charges of Sexually Abusing Female Inmates
03.15.2018
Pro Poker Player Indicted on Fraud Charges Alleging Theft of Over $6 Million Dollars in Super Bowl and World Cup Ticket-Flipping Scam
Ocean City Man Pleads Guilty to Federal Wire Fraud Charge and Admits Defrauding Victims of Three Investment Schemes Out of $6.8 Million
03.14.2018
Doctor Who Illegally Distributed Prescription Painkillers and Laundered Proceeds Sentenced to 160 Months in Federal Prison
03.13.2018
Los Angeles Dentist Charged in Health Care Fraud Scheme
Idaho Man Serving Sentence in Terrorism Case Pleads Guilty to Attempted Murder Charge in Attack on Federal Prison Warden
Los Angeles Woman Known on Social Media as ‘Pretty Hoe’ Indicted by Federal Grand Jury on Sex Trafficking Charges
03.09.2018
Four from San Fernando Valley Arrested Pursuant to Federal Indictment Alleging Real Estate Fraud Scam Targeting Distressed Homeowners
Personal Injury Attorney Indicted on Federal Fraud and Money Laundering Charges for Stealing from Car Accident Victim
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