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Search Results for: U.S. Attorney’s Office Central District of California

California Man Admits Role in $50 Million Wire and Securities Fraud Scheme

January 5, 2022
California man admits role in $50 million wire and securities fraud scheme

California Man Arrested in Conspiracy Case Involving Jan. 6 Capitol Breach

November 29, 2021

Three California Residents Charged With Conspiring To Defraud Unemployment Insurance Program

September 23, 2021
Irs,tax check,filing taxes,tax deadline

California Man Charged With Perjury For Suing Hollywood Executives Under False Pretenses

September 22, 2021September 22, 2021
California man charged with perjury for suing hollywood executives under false pretenses

6 Southern California companies convicted of scheming to avoid payment of $1.8 billion in duties on imported Chinese aluminum following HSI probe

September 8, 2021
6 southern california companies convicted of scheming to avoid payment of $1. 8 billion in duties on imported chinese aluminum following hsi probe

California Men Arrested for Assault on Law Enforcement During Jan. 6 Capitol Breach

August 27, 2021
California men arrested for assault on law enforcement during jan. 6 capitol breach

Justice Department Settles Sexual Harassment Lawsuit Against Property Manager and Owners of California Apartment Buildings

August 7, 2021
Justice department settles sexual harassment lawsuit against property manager and owners of california apartment buildings

California Man Arrested and Charged on Federal Charges Following Events at The United States Capitol

January 25, 2021January 15, 2021
California man arrested and charged on federal charges following events at the united states capitol

California Man Arrested and Charged on Federal Charges Following Events at The United States Capitol

January 25, 2021January 15, 2021
California man arrested and charged on federal charges following events at the united states capitol

Feds Say Owner of India-Based Call Centers Scammed U.S. Victims out of Millions of Dollars

December 1, 2020
Feds say owner of india-based call centers scammed u. S. Victims out of millions of dollars

Four Men Sentenced for Gang-Related Murder and Multistate Drug Trafficking Ring

September 16, 2022
Four men sentenced for gang-related murder and multistate drug trafficking ring

Jury Convicts Men for Gang-Related Multistate Drug Trafficking Ring and Murder

May 6, 2022
Jury convicts men for gang-related multistate drug trafficking ring and murder

Maryland man sentenced to more than five years for leading doctor impersonation scheme to obtain narcotics

January 17, 2026
Maryland man sentenced to more than five years for leading doctor impersonation scheme to obtain narcotics

Maryland man sentenced to more than five years for leading doctor impersonation scheme to obtain narcotics

January 17, 2026
Bars from a prison jail cast a shadow on the floro.

Florida man charged with starting Palisades Fire that killed and destroyed homes in Los Angeles

October 8, 2025
Florida man charged with starting palisades fire that killed and destroyed homes in los angeles

Rancho Cucamonga couple convicted of running ‘birth tourism’ scheme for Chinese clients

September 15, 2024
Rancho cucamonga couple convicted of running ‘birth tourism’ scheme for chinese clients

Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme

May 14, 2024
Wheatland man pleads guilty to submitting false claims against the united states in relation to covid-19 fraud scheme

Four Men Charged with Allegedly Running Drug Trafficking Ring that Shipped Wholesale Amounts of Narcotics to Indo-Pacific Region

December 15, 2023

Attorney General Merrick B. Garland Delivers Remarks at the Justice Department’s Violent Crime Reduction Summit

December 11, 2023

Dana Point Man Sentenced to 18 Months in Federal Prison for Conspiring to Export High-End Computer Servers to Iran

December 9, 2023
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