6 Southern California companies convicted of scheming to avoid payment of $1.8 billion in duties on imported Chinese aluminum following HSI probe
Manhattan U.S. Attorney Announces Extradition Of British National For Participation In Online Film And TV Piracy Group
Ex-Chairman of Los Angeles-Based Church Sentenced to More Than 10 Years in Federal Prison for Stealing $11 Million in Church Funds
Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment Scheme