Los Angeles
Results: 466 Items
07.14.2017
Former Compton Deputy Treasurer Admits $3.7 Million Embezzlement
07.13.2017
As Part of National Health Care Fraud Takedown, Federal Prosecutors in Los Angeles Charge 14 Defendants in Fraud Schemes That Allegedly Cost Public Healthcare Programs Nearly $150 Million
07.12.2017
Two California Men Sentenced to Prison for Their Roles in Fake Law Firms That Promised to Help Struggling Homeowners
07.07.2017
Suspect Indicted in Seattle on Charges Related to the AK-47 Bandit Bank Robbery Series
06.29.2017
Federal Protective Service Officer Indicted for Civil Rights Violation
06.27.2017
Investigators Establish Link Between AK-47 Bandit Robbery Series and Man Who Allegedly Shot at a Kansas State Trooper
06.23.2017
Pasadena Man Indicted in Bank Robbery Spree Attributed to the ‘Dual Valley Bandit’
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
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