7 Federal Criminal Cases Charge Drug Dealers Who Allegedly Sold Fentanyl that Caused Deadly Overdoses in Orange CountyUncategorized
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 MailUncategorized
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious InstitutionsUncategorized
Los Angeles Fashion District company owner sentenced to prison for committing customs violations and tax offenses following HSI probeGovernment
Los Angeles Fashion District Company Owner Sentenced to One Year in Prison for Committing Customs Violations and Tax OffensesGovernment
Federal Grand Jury Indicts 4 SoCal Defendants in Scheme to Launder Target Gift Cards Purchased by Victims of ScamsUncategorized
Baltimore Businessman Charles Nabit Sentenced to 18 Months in Federal Prison for Transportation of Women to Engage in ProstitutionUncategorized
