Los Angeles
Results: 857 Items
03.27.2020
Ex-Los Angeles City Councilman Agrees to Plead Guilty to Federal Charge Related to Obstructing Public Corruption Investigation
03.25.2020
Southland Man Arrested on Federal Charges Alleging Fraudulent Investment Scheme Featuring Bogus Claims of COVID-19 Cure
03.24.2020
Reseda Man Arrested on Federal Charges Alleging Storage Unit Burglaries and Sale of Stolen Firearms to Convicted Felons
03.20.2020
FBI Sees Rise in Fraud Schemes Related to the Coronavirus (COVID-19) Pandemic
U.S. Attorney’s Office Continues Its Critical Public Safety Functions and Urges Public to Report Suspected COVID-19 Fraud
03.19.2020
Fundraiser Agrees to Plead Guilty to Federal Corruption Charge for Delivering Hundreds of Thousands of Dollars to Bribe Member of Los Angeles City Council
03.12.2020
Corona Lawyer Found with Unregistered Firearms, Silencers, and Hand Grenade Sentenced to Two Years in Federal Prison
03.11.2020
Ex-CEO of Irvine Financial Services Firm Sentenced to Over 10 Years in Prison for Stealing $3.5 Million from Mostly Elderly Investors
03.10.2020
West Hollywood Man Admits to Modern Art Fraud Scheme Using Fake Works for Sale, Collateral for Loans, and Write-Offs on Tax Returns
03.09.2020
Ex-Los Angeles City Councilman Surrenders to Face Federal Charges of Obstructing Public Corruption Probe, Making False Statements
Canadian National Who Conned U.S. Senior Citizens Out of Money Via ‘Grandparent Scam’ Sentenced to 41 Months in Federal Prison
Mexican National Who Ran Stash House and Laundered Money for Group Linked to Sinaloa Cartel Sentenced to Over Five Years in Prison
03.06.2020
Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery
03.05.2020
San Fernando Valley Woman Sentenced to Over Three Years in Prison for Running $11.5 Million Sleep Study Scam Bilking UPS and Costco
03.03.2020
Glendale Man Who Schemed to Impersonate Dentists to Swindle Banks Out of $2.1 Million Sentenced to Over Three Years in Federal Prison
Mother of San Bernardino Shooter Agrees to Plead Guilty to Destroying Evidence Related to Her Son’s 2015 Terrorist Attack
03.02.2020
Man Who Cyberstalked and Threatened Families of Parkland Victims Sentenced to Prison
02.28.2020
Inland Empire Man Arrested on Indictment Alleging He Repeatedly Caused False Statements to Be Made in Bankruptcy Court Petitions
02.26.2020
Two Los Angeles Pharmacy Owners Sentenced for Multi-Million-Dollar Scheme That Billed Medicare, Cigna $11.8 Million in Fraudulent Medication Claims
02.24.2020
Urologist Sentenced to Nearly Six Years in Prison for Fraudulent Billings of Nonexistent Patient Visits and Unnecessary Tests
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