Los Angeles
Results: 357 Items
09.22.2016
Los Angeles Jury Convicts Medical Clinic Owner for Health Care Fraud and Tax Fraud
09.20.2016
D.C.-Area Fraud Fugitive on Run for Decade Seen in Los Angeles; Seeking Tips
Former Employee of Sporting Goods Distributor Sentenced to Over Three Years for Embezzling Nearly $370,000 from Orange County Company
Final Defendants in Multi-Million-Dollar Health Care Fraud and Money Laundering Case Sentenced to Federal Prison Terms
09.12.2016
Former State Assemblyman Tom Calderon Sentenced to Federal Prison for Laundering Bribe Payments Made to His Brother
09.09.2016
Three Lead Defendants in Large Racketeering Case Targeting Crips Gang Plead Guilty to Federal Charges, Including Murder Conspiracy
09.08.2016
Utah Man Arrested in Real Estate Investment Scheme That Targeted Orange County Investors, Who Lost Millions of Dollars
09.07.2016
A Dozen People, Including Former O.C. Superior Court Clerk, Indicted in Bribery Scheme to ‘Fix’ Criminal Cases and Traffic Charges
09.06.2016
Executive Director of Coachella Valley Surgery Center Named in New Indictment That Adds Charges in $50 Million Health Care Fraud Scheme
California Man Pleads Guilty in 2013 Shooting Spree at Los Angeles International Airport and Admits to First-Degree Murder of Transportation Security Administration Officer
09.02.2016
U.S. Attorney’s Office to Host Conference on Large-Scale Incidents Focusing on the San Bernardino Terror Attack and Victim-Centered Response
08.25.2016
Long Beach Man Pleads Guilty in $3 Million Foreclosure Rescue Scam
08.23.2016
Orange County Man Who Aimed Laser at Orange County Sheriff’s Department Helicopter Sentenced to 15 Months in Federal Prison
Inland Empire Man with Lengthy Record Sentenced to Four Years in Federal Prison for Illegally Possessing Stolen Handgun
08.19.2016
Pasadena Doctor Sentenced to Four Years in Prison for Falsely Certifying Patients were Terminally Ill as Part of Healthcare Fraud Scheme
08.18.2016
Bay Area Woman Arrested on Federal Stalking and Computer Hacking Charges Stemming from Harassment of Kris Jenner and Associates
08.17.2016
Former Vice President of Wholesale Tool Company Sentenced to 63 Months in Prison for Role in $9 Million Bank Fraud Scheme
08.16.2016
John Brown Named Special Agent in Charge of Administrative Branch for Los Angeles Division
Orange County Man Who Embezzled Millions of Dollars from Three Different Employers Sentenced to Over 10 Years in Federal Prison
08.15.2016
Final Defendant in RICO Indictment Targeting East Coast Crips Street Gang Pleads Guilty to Federal RICO and Narcotics Offenses
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