Los Angeles
Results: 931 Items
09.16.2020
U.S. Seeks to Recover More Than $300 Million in Additional Assets Traceable to Funds Allegedly Misappropriated from Malaysian Sovereign Wealth Fund
09.15.2020
Koreatown Man Sentenced to 17 and One Half Years in Prison for Coercing Girls He Met Online Into Sending Him Sexually Explicit Images
Operation 'Black Phoenix' Leads to Federal Charges Against 25 Who Allegedly Engaged in Illegal Narcotics and Firearms Sales
09.14.2020
Man Who Tried to Procure Ricin Sentenced to Three and One Half Years in Prison
09.10.2020
Palm Desert Man Charged in Firebomb Attack on Republican Club
09.08.2020
Ventura County Man Indicted for Allegedly Threatening Woman During Decades-Long Harassment Campaign Targeting Her Family
09.04.2020
Russian National Indicted for Conspiracy to Introduce Malware Into a Computer Network
09.03.2020
Marina Del Rey Man Agrees to Plead Guilty to Wire Fraud Charge That His Forex Trading Business Instead Was $3.3 Million Ponzi Scheme
Three Santa Clarita Valley Residents Charged in Indictment Alleging $1.7 Million Embezzlement Via Sham Diversity Recruitment Companies
Ventura County Man Arrested on Federal Indictment for Alleged Attempted Enticement of Minors to Produce Child Pornography
09.02.2020
United States Reaches Settlement to Recover More Than $60 Million in Assets Allegedly Acquired with Embezzled 1MDB Funds
09.01.2020
Ex-Airline Employee Pleads Guilty to Charge for Role in Scheme Where Fake Airline IDs Were Manufactured to Obtain Free Flights
08.31.2020
Montecito Man Sentenced to Three Years in Federal Prison for Facebook, Twitter IPO Fraud That Caused $3.4 Million in Losses to Investors
08.28.2020
Chinese National Charged with Destroying Hard Drive During FBI Investigation Into the Possible Transfer of Sensitive Software to China
Robbery Crew Ringleader Sentenced to Nearly Four Years in Prison for Jewelry Heists That Netted More Than $800,000 in Stolen Goods
08.26.2020
Monterey Park Man Sentenced to Nearly Three Years in Prison for Role in $62 Million Compounded Medication Scam That Targeted TRICARE
Convicted Terrorist on Supervised Release Indicted by Federal Grand Jury on Charges of Selling Pounds of Methamphetamine
08.25.2020
Lobbyist Agrees to Plead Guilty in City Hall Bribery Scheme in Which City Councilman Jose Huizar Supported Developer in Exchange for PAC Donations
Russian National Arrested for Conspiracy to Introduce Malware Into a Nevada Company's Computer Network
08.24.2020
Ex-Company Controller Who Embezzled $2.8 Million from Employer and Cheated on His Taxes Sentenced to More Than Seven Years in Federal Prison
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