Los Angeles
Results: 711 Items
04.16.2019
Corona Lawyer Admits Illegal Possession of Unregistered Weapons
04.09.2019
Federal Indictments and Law Enforcement Actions in One of the Largest Health Care Fraud Schemes Involving Telemedicine and Durable Medical Equipment Marketing Executives Result in Charges Against 24 Individuals Responsible for Over $1.2 Billion in Losses
Final Gang Defendant in Federal Hate Crimes Indictment Pleads Guilty in Firebombing of African-American Residences
04.05.2019
Unlicensed Lawyer Found Guilty of Federal Fraud and Tax Offenses for Bilking ‘Clients’ and Claiming Illegal Tax Refunds
03.29.2019
Brothers Who Allegedly Ran Unlicensed Financial Advisory Business Out of Their Parents’ Encino Home Face Wire Fraud Charges
Credit Union Manager Who Allegedly Embezzled $40 Million from His Employer Faces Bank Fraud, Identity Theft Charges
03.28.2019
Fugitive Who Allegedly Obtained $9 Million in Fraudulent Real Estate Loans Surrenders to Federal Agents
03.25.2019
Two Los Angeles County Crews Who Allegedly Used Darknet to Traffic Narcotics Face Federal Criminal Conspiracy Charges
03.21.2019
SoCal Trio Indicted for Allegedly Conspiring to Sell 100 Pounds of Methamphetamine at Luxury Orange County Hotel
03.20.2019
Accountant Pleads Guilty to Wire Fraud Charge for Running Ponzi Scheme That Cheated Investors Out of More Than $27.5 Million
03.19.2019
Australian Woman Convicted at Trial of Assault and Interference with Crew on Flight That Landed at Los Angeles International Airport
03.13.2019
Federal Grand Jury Indicts Long Beach Man on Four Felony Offenses Related to Aliso Viejo Spa Bombing That Killed His Ex-Girlfriend
03.12.2019
Ringleader of ‘Palm Tree Bandits’ That Committed Nine Armed Bank Robberies in Six Months Sentenced to More Than 32 Years in Prison
03.08.2019
Former Glendale Police Officer Sentenced to Prison for Taking Bribes, Obstructing Justice, and Lying About His Ties to Organized Crime
03.07.2019
Former Rocker Sentenced to Seven Years in Prison for Defrauding Thousands in Nationwide Real Estate Scam
03.04.2019
San Diego County Man Who Laundered Ransom Money Paid by Kidnapping Victims’ Families Sentenced to 18 Months in Prison
Long Beach Man Arrested on Federal Charges for Bombing Aliso Viejo Spa That Killed Ex-Girlfriend
Victorville Correctional Officer Arrested on Federal Charges Alleging He Took Bribes and Smuggled Contraband Into Prison
03.01.2019
Crew Who Allegedly Robbed Eight Inland Empire AutoZone Stores Indicted on Federal Conspiracy, Robbery, and Firearms Charges
02.28.2019
Two Chinese Nationals Indicted on Federal Kidnapping and Extortion Charges in Scheme Involving $2 Million Ransom Demand
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