Los Angeles
Results: 587 Items
06.15.2018
Serial Bank Robber Dubbed 'Faux Badge Bandit' Sought by the FBI and Law Enforcement Partners
06.14.2018
Additional Doctors Charged in Massive Kickback Scheme Related to Spinal Surgeries at Long Beach Hospital Owned by Michael Drobot
06.11.2018
Business E-Mail Compromise (BEC) Task Force in Los Angeles Announces Local Arrests as the Department of Justice Announces the Results of “Operation Wire-Wire,” Including 74 Charged in Bec Schemes Internationally
06.08.2018
Reward of up to $25,000 Offered for Fugitive Wanted for Multiple Armed Sexual Assaults in Los Angeles
06.06.2018
Two Orange County Men Sentenced to Federal Prison in $21 Million ‘Builder Bailout’ Fraud Scheme Operated During 2008 Financial Crisis
06.05.2018
Former Fugitive Gang Member Sentenced to 20 Years in Federal Prison for Racially Motivated Murder
06.04.2018
Orange County Commodities Trader Sentenced to Over 10 Years in Prison in Scheme That Took $1.6 Million from Investors
06.01.2018
Santa Barbara County Man Sentenced to More Than Twenty Years in Federal Prison for Distribution of Child Pornography
05.25.2018
FBI Director Christopher Wray Announces Five Senior Executives
United States Moves to Forfeit Antiquity From Time of Roman Empire That Was Looted from Syria and Recovered from High Desert Home
05.23.2018
Federal Racketeering Indictment Targets Mexican Mafia Control of Inmates and Drug Trafficking Inside Los Angeles County Jail System
05.17.2018
Arrest Made During Investigation Into Aliso Viejo Bombing
05.16.2018
Real Estate Developer Arrested in Federal Bribery Case
05.15.2018
Glendale Police Officer Arrested on Federal Charges of Lying to Federal Agents Investigating His Ties to Organized Crime
Missouri Man Pleads Guilty in $3.4 Million Real Estate Investment Scheme That Targeted Orange County Investors
05.14.2018
Parking Lot Operator Agrees to Plead Guilty in Scheme to Pay Bribes and Defraud the Department of Veteran’s Affairs Out of $13+ Million
05.07.2018
Debt Collection Outfit Fined $350,000 and Ordered to Forfeit $946,770 for Paying Bribes to Arizona Official in Exchange for Non-Public Info
Romanian Computer Hacker Sentenced to One Year in Federal Prison for Staging Denial of Service Attacks on ‘World of Warcraft’ Servers
05.03.2018
Founder of Irvine Based Financial Services Firm Arrested in Scheme That Allegedly Stole More Than $4 Million From Investors
04.30.2018
Panasonic Avionics Corporation Agrees to Pay $137 Million to Resolve Foreign Corrupt Practices Act Charges
1 - 20 of 587 Results Show 20 More Articles
