September 29, 2021 Federal Grand Jury Indicts 4 SoCal Defendants in Scheme to Launder Target Gift Cards Purchased by Victims of Scams
Sunland Man Sentenced to Nearly 3½ Years in Federal Prison for Scheming to Fraudulently Obtain $650,600 COVID-Relief Loan LOS ANGELES – A Sunland resident has been sentenced to 41 months in federal prison for fraudulently obtaining a $650,600 Paycheck Protection Program loan under the Coronavirus Aid, Relief, and Economic Security…
Leader of ‘Oxy Bandits’ Crew Sentenced to 20 Years in Prison for Armed Robbery Spree of 15 Southern California Pharmacies
Illinois Man Convicted of Federal Criminal Charges for Operating Subscription-Based Computer Attack Platforms
West L.A. Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away
South Bay Man Pleads Guilty to Federal Charges for Producing Sexually Explicit Content Involving Children
Mexican National Sentenced to More Than 5 Years in Prison for Conspiring to Distribute Methamphetamine Dropped from Airplane
Montebello Man Pleads Guilty to Federal Drug Charges for Causing Fentanyl Overdose that Resulted in Death
South Korean National Pleads Guilty to Federal Criminal Charge for Poaching Wild Succulent Plants for Illegal Exportation to Asia
Inland Empire Man Who Worked at Group Homes and Mental Health Facilities Indicted on Series of Child Exploitation Offenses
International Money Launderer Sentenced to over 11 Years in Federal Prison for Laundering Millions from Cyber Crime Schemes
One-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining More Than $1.6 Million in COVID-Related Jobless Benefits
Glendale Man Pleads Guilty in Federal Hate Crime Case for Attacking Family-Owned Restaurant and Making Death Threats
Mexican National Who Allegedly Headed International Cocaine Trafficking Organization Extradited from Mexico
Ex-President and CEO of Long Beach Substance Abuse Treatment Provider Sentenced to 7 Years in Prison for Health Care Fraud
Former South Bay Executive Found Guilty of Federal Criminal Charges for Insider Trading and Securities Fraud Scheme
San Fernando Valley Man Pleads Guilty to Federal Charge for Starting Fire in Santa Monica Restaurant During Last Year’s Civil Unrest
U.S. Justice Department Finds that Conditions at the San Luis Obispo County Jail Violate the Constitution
Ex-Chairman of Los Angeles-Based Church Sentenced to More Than 10 Years in Federal Prison for Stealing $11 Million in Church Funds
South L.A. Man Pleads Guilty to Federal Charge for Transporting Fireworks, Including Devices That Caused Huge Explosion
Disbarred Lawyer Found Guilty of Multiple Felonies for Stealing Client Settlement Money and Cheating on Federal Income Taxes
Federal Grand Jury Expands RICO Indictment Against MS-13 by Adding Defendants and 4 Previously Unsolved Murders
Inland Empire Man Indicted in Sexual Exploitation Case for Targeting Children, One of Whom He Met in Online Gaming Platform
Former Mayor of Adelanto Arrested on Wire Fraud and Bribery Charges Alleging Illicit Payments for Support of Commercial Marijuana Activity
High Desert Doctor Arrested on Federal Narcotics Charges for Issuing Prescriptions Without Medical Need after Telemedicine Sessions
Victorville Man Sentenced to One Year in Prison for Causing False Statements to Be Made in Bankruptcy Court Petitions