7 Federal Criminal Cases Charge Drug Dealers Who Allegedly Sold Fentanyl that Caused Deadly Overdoses in Orange County April 22, 2022
Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail February 24, 2022
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions January 7, 2022
Los Angeles Fashion District company owner sentenced to prison for committing customs violations and tax offenses following HSI probe December 8, 2021
Los Angeles Fashion District Company Owner Sentenced to One Year in Prison for Committing Customs Violations and Tax Offenses December 7, 2021
Federal Grand Jury Indicts 4 SoCal Defendants in Scheme to Launder Target Gift Cards Purchased by Victims of Scams September 29, 2021
Baltimore Businessman Charles Nabit Sentenced to 18 Months in Federal Prison for Transportation of Women to Engage in Prostitution September 27, 2021
