Los Angeles
Results: 459 Items
06.16.2017
Van Nuys Man Named in Federal Fraud Indictment Alleging $7 Million Foreclosure-Delay Scam Targeting Struggling Homeowners
06.15.2017
United States Seeks to Recover Approximately $540 Million Obtained from Corruption Involving Malaysian Sovereign Wealth Fund
06.13.2017
Fresno Man Arrested on Federal Copyright Violations for Alleged Illegal Upload of ‘Deadpool’ Movie to the Internet
06.12.2017
Lead Defendant in Federal Case Targeting Crips Gang Sentenced to Nearly 22 Years in Prison for Racketeering Offenses, Including Murder Plot
San Juan Capistrano Woman Pleads Guilty to Stealing Over $1.5 Million from Clients of Her Orange County Accounting Business
Manhattan Beach Resident Convicted of Embezzlement and Filing False Tax Returns
06.08.2017
Los Angeles Strike Force Indictment Targets Traffickers That Allegedly Shipped Hundreds of Pounds of Narcotics to U.S.
05.26.2017
Orange County Man Pleads Guilty to Taking $2.2 Million from Distressed Homeowners in Bogus Loan Modification Scheme
05.25.2017
Idaho Man Serving Sentence in Terrorism Case Indicted on Attempted Murder Charges Stemming from Attack on Federal Prison Warden
U.S. Files Nine Lawsuits Seeking Forfeiture of Properties Worth Over $30 Million Allegedly Bought with Proceeds of EB-5 Visa Fraud Scheme
05.23.2017
Thirteen Defendants, Many Linked to Local Street Gangs, Charged with Credit Card Skimming and Narcotics Trafficking
05.22.2017
Defense Contractor Employee Pleads Guilty to Selling Satellite Secrets to Undercover Agent Posing as Russian Spy
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
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