Los Angeles
Results: 739 Items
06.13.2019
Riverside Man Found Guilty of Federal Charges Stemming from Bogus Debt-Elimination Services That Cost Victims $1.6 Million
06.12.2019
Ex-Financial Advisor with History of Professional Misconduct Arrested on Fraud Charges Alleging $14.5 Million Real Estate Scheme
06.11.2019
Owners of Los Angeles Home Health Agency Sentenced to Prison for Role in Health Care Fraud That Defrauded Medicare
O.C. Man Who Was a Top Seller of Narcotics on One of Darknet’s Biggest Marketplaces Sentenced to 10 Years in Federal Prison
06.10.2019
Former Owners of T-Mobile Retail Store Arrested on Federal Charges Alleging $25 Million Scheme to Illicitly Unlock Cell Phones
06.07.2019
Los Angeles Doctor and Patient Recruiter Found Guilty in $33 Million Medicare Fraud Scheme
06.05.2019
Opioid Manufacturer Insys Therapeutics Agrees to Enter $225 Million Global Resolution of Criminal and Civil Investigations
06.03.2019
Boyle Heights Gang Member Who Firebombed African American Residences Sentenced to 13 Years in Federal Prison
Santa Barbara County Man Pleads Guilty to Wire Fraud in Investment Fraud Schemes That Promised Facebook, Twitter Stock
05.30.2019
Eight San Fernando Valley Residents Arrested in Check-Kiting Scheme That Allegedly Defrauded Banks Out of Nearly $1.5 Million
05.29.2019
South Los Angeles Man Sentenced to Over 10 Years in Federal Prison for Receipt of Child Pornography
05.28.2019
‘Cowboy Gun Bandits’ Who Used Large-Caliber Handgun During Robbery Spree Each Sentenced to Decades in Federal Prison
05.24.2019
Glendale Man Arrested on Federal Charges of Shooting Laser Pointer at Helicopter Operated by the City of Riverside
05.22.2019
Federal Grand Jury Charges San Fernando Valley Man with Planning Long Beach Terror Attack in Plot to Cause Mass Casualties
05.20.2019
Charter School Founder and CEO Sentenced to More Than Two Years in Federal Prison for Misappropriating $3.2 Million in Public Education Funds
Ex-Credit Union Manager Pleads Guilty to Bank Fraud in $40 Million Embezzlement That Rendered Institution Insolvent
Ex-Mirae Bank Executive Sentenced to More Than Five Years in Prison for Loan Fraud That Caused Large Losses to the Bank
Man Who Stole Critically Endangered Ring-Tailed Lemur from Santa Ana Zoo Agrees to Plead Guilty to Federal Criminal Charge
05.17.2019
Semiconductor Engineer Arrested on Charges That He Netted Large Profits in Illegal Insider Trades of His Employer’s Stock
05.14.2019
Orange County Man Pleads Guilty to Running Down Federal Officer with His Car
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