Los Angeles
Results: 784 Items
10.18.2019
Two CEOs of Wholesale Pharmaceutical Companies and Two Owners of Bank Accounts Used for Money Laundering Indicted in Alleged Prescription Diversion Scheme
Manhattan Beach Man Pleads Guilty to Federal Fraud Offense in Movie Investment Scam That Cost Overseas Investors $14 Million
10.11.2019
Unlicensed Lawyer Sentenced to More Than Four Years in Federal Prison for Cheating ‘Clients’ and Fraudulently Seeking Income Tax Refunds
10.02.2019
Grand Jury Indicts Ed Buck on Drug Trafficking Offenses, Including Giving Methamphetamine to Two Victims Who Suffered Fatal Overdoses
09.30.2019
Inland Empire Man Sentenced to Nearly Six Years in Federal Prison for Bogus Debt-Elimination Services That Cost Victims $1.6 Million
San Fernando Valley Swindler Sentenced to 20 Years in Federal Prison for Conning Elderly Victims Out of Their Homes and Money
09.26.2019
Seven Defendants Charged in International Narcotics Conspiracy That Trafficked Pound Quantities of Drugs in Tricked-Up ‘Trap Cars’
09.25.2019
Ex-‘Arsenio Hall Show’ Musical Director Pleads Guilty to Wire Fraud for Embezzling $750,000 from a Charity Concert for Homeless Kids
09.18.2019
Twenty-Five Southern California Defendants Face Federal Charges Alleging Fraud Schemes That Cost Health Care Programs Millions of Dollars
Charges Brought Against 34 Individuals for Alleged West Coast Medicare and Medicaid Fraud Schemes Totaling $258 Million
09.16.2019
Ex-Credit Union Manager Sentenced to More Than 14 Years in Federal Prison for $40 Million Embezzlement That Made Institution Insolvent
Ventura County Gang Member Linked to Mexican Mafia Convicted of Drug Trafficking Charges as Part of “SuperNova” Takedown
09.13.2019
North Hollywood Man to Plead Guilty to Charges That He Smuggled Greased-Up Kilograms of Cocaine to Australia in Household Products
09.09.2019
Los Angeles County Man Pleads Guilty to Federal Charge of Attempting to Obtain the Biological Toxin Ricin for Unlawful Purposes
09.05.2019
Federal Grand Jury Indictments Allege Drug Trafficking Ring That Smuggled Hundreds of Pounds of Cocaine, Ecstasy, Other Narcotics
Accountant Who Cheated Her Friends and Clients Via a $27.5 Million Ponzi Scheme Sentenced to More Than Eight Years in Federal Prison
08.27.2019
FBI Arrests Manhattan Beach Man Facing Federal Charges Related to Movie Investment Scam That Cost Victims $14 Million
08.23.2019
Westwood Man Agrees to Plead Guilty to Federal Narcotics, Money Laundering Charges for Running Unlicensed Bitcoin Exchange and ATM
08.22.2019
Massive International Fraud and Money Laundering Conspiracy Detailed in Federal Grand Jury Indictment That Charges 80 Defendants
08.21.2019
Canadian National Who Ran ‘Grandparent Scam’ That Swindled U.S. Senior Citizens Sentenced to More Than Four Years in Federal Prison
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