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Central District of California

Federal Grand Jury Indicts 4 SoCal Defendants in Scheme to Launder Target Gift Cards Purchased by Victims of Scams

September 29, 2021
Courtroom stock photo

          LOS ANGELES – Federal authorities this morning arrested two people named in an indictment alleging a scheme to launder the proceeds of scams sent …

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Sunland Man Sentenced to Nearly 3½ Years in Federal Prison for Scheming to Fraudulently Obtain $650,600 COVID-Relief Loan

September 25, 2021
Pile of money

          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 …

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Leader of ‘Oxy Bandits’ Crew Sentenced to 20 Years in Prison for Armed Robbery Spree of 15 Southern California Pharmacies

September 24, 2021
Leader of ‘oxy bandits’ crew sentenced to 20 years in prison for armed robbery spree of 15 southern california pharmacies - photo licensed by shore news network.

          LOS ANGELES – A Lynwood man who organized and led a crew – dubbed the “Oxy Bandits” by law enforcement – that committed 15 …

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Illinois Man Convicted of Federal Criminal Charges for Operating Subscription-Based Computer Attack Platforms

September 16, 2021
Illinois man convicted of federal criminal charges for operating subscription-based computer attack platforms - photo licensed by shore news network.

          LOS ANGELES – An Illinois man was found guilty today by a federal jury for running websites that allowed paying users to launch powerful …

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West L.A. Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away

September 15, 2021
West l. A. Man pleads guilty to fraudulently obtaining approximately $9 million in covid-relief loans, some of which was gambled away - photo licensed by shore news network.

          LOS ANGELES – A West Los Angeles man pleaded guilty today to federal charges stemming from a scheme that used a series of corporations …

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South Bay Man Pleads Guilty to Federal Charges for Producing Sexually Explicit Content Involving Children

September 14, 2021
South bay man pleads guilty to federal charges for producing sexually explicit content involving children - photo licensed by shore news network.

          LOS ANGELES – A South Bay man pleaded guilty today to federal criminal charges for producing thousands of sexually explicit images and videos of …

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Mexican National Sentenced to More Than 5 Years in Prison for Conspiring to Distribute Methamphetamine Dropped from Airplane

September 14, 2021
Mexican national sentenced to more than 5 years in prison for conspiring to distribute methamphetamine dropped from airplane - photo licensed by shore news network.

          LOS ANGELES – A Mexican national was sentenced today to 63 months in federal prison for conspiring to distribute nearly 120 pounds of methamphetamine …

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Montebello Man Pleads Guilty to Federal Drug Charges for Causing Fentanyl Overdose that Resulted in Death

September 11, 2021
Montebello man pleads guilty to federal drug charges for causing fentanyl overdose that resulted in death - photo licensed by shore news network.

          LOS ANGELES – A Montebello man pleaded guilty today to federal narcotics charges, including that he provided a woman a fatal dose of fentanyl. …

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South Korean National Pleads Guilty to Federal Criminal Charge for Poaching Wild Succulent Plants for Illegal Exportation to Asia

September 10, 2021
Handcuffs

          LOS ANGELES – A South Korean national who was extradited from South Africa pleaded guilty today to a federal criminal charge for attempting to …

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Inland Empire Man Who Worked at Group Homes and Mental Health Facilities Indicted on Series of Child Exploitation Offenses

September 9, 2021
Inland empire man who worked at group homes and mental health facilities indicted on series of child exploitation offenses - photo licensed by shore news network.

          LOS ANGELES – A certified nursing assistant who worked at a Southern California group home for severely disabled patients was indicted today for multiple …

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International Money Launderer Sentenced to over 11 Years in Federal Prison for Laundering Millions from Cyber Crime Schemes

September 9, 2021
International money launderer sentenced to over 11 years in federal prison for laundering millions from cyber crime schemes - photo licensed by shore news network.

          SAVANNAH, Georgia – A Canadian man was sentenced today to 140 months in federal prison for conspiring to launder tens of millions of dollars …

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One-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining More Than $1.6 Million in COVID-Related Jobless Benefits

September 9, 2021
Irs,tax check,filing taxes,tax deadline

          LOS ANGELES – A former California Employment Development Department (EDD) employee has agreed to plead guilty to a federal criminal charge for causing nearly …

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Glendale Man Pleads Guilty in Federal Hate Crime Case for Attacking Family-Owned Restaurant and Making Death Threats

September 9, 2021September 8, 2021
Glendale man pleads guilty in federal hate crime case for attacking family-owned restaurant and making death threats - photo licensed by shore news network.

          LOS ANGELES – A Glendale man has agreed to plead guilty to federal criminal charges for attacking five victims at a family-owned Turkish restaurant …

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Ex-Montebello Police Officer Pleads Guilty to Bribery Charge

September 7, 2021
Ex-montebello police officer pleads guilty to bribery charge - photo licensed by shore news network.

          LOS ANGELES – A former Montebello Police officer pleaded guilty today to a federal bribery charge for accepting at least $14,000 in cash from …

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Mexican National Who Allegedly Headed International Cocaine Trafficking Organization Extradited from Mexico

September 4, 2021
Mexican national who allegedly headed international cocaine trafficking organization extradited from mexico - photo licensed by shore news network.

          LOS ANGELES – The Mexican leader of a transnational drug trafficking organization arrived here this afternoon after being extradited from Mexico to face federal …

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Ex-President and CEO of Long Beach Substance Abuse Treatment Provider Sentenced to 7 Years in Prison for Health Care Fraud

September 3, 2021
Ex-president and ceo of long beach substance abuse treatment provider sentenced to 7 years in prison for health care fraud - photo licensed by shore news network.

          LOS ANGELES – The former president and chief executive officer of a Long Beach substance abuse treatment provider was sentenced today to 84 months …

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Former South Bay Executive Found Guilty of Federal Criminal Charges for Insider Trading and Securities Fraud Scheme

September 3, 2021
Former south bay executive found guilty of federal criminal charges for insider trading and securities fraud scheme - photo licensed by shore news network.

          LOS ANGELES – A former executive at a Hawthorne-based company was found guilty by a federal jury today of criminal charges that he traded …

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San Fernando Valley Man Pleads Guilty to Federal Charge for Starting Fire in Santa Monica Restaurant During Last Year’s Civil Unrest

September 3, 2021
San fernando valley man pleads guilty to federal charge for starting fire in santa monica restaurant during last year’s civil unrest - photo licensed by shore news network.

          LOS ANGELES – A West Hills man who started a fire that caused substantial damage to a Santa Monica restaurant during the civil disturbances …

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U.S. Justice Department Finds that Conditions at the San Luis Obispo County Jail Violate the Constitution

September 1, 2021
U. S. Justice department finds that conditions at the san luis obispo county jail violate the constitution - photo licensed by shore news network.

SLO JAIL FINDINGS               LOS ANGELES – The San Luis Obispo County Jail violates the rights of prisoners by, among other things, failing …

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Ex-Chairman of Los Angeles-Based Church Sentenced to More Than 10 Years in Federal Prison for Stealing $11 Million in Church Funds

August 31, 2021
Ex-chairman of los angeles-based church sentenced to more than 10 years in federal prison for stealing $11 million in church funds - photo licensed by shore news network.

          LOS ANGELES – The former chairman of the board of the Fifth Church of Christ, Scientist, of Los Angeles was sentenced today to 130 …

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South L.A. Man Pleads Guilty to Federal Charge for Transporting Fireworks, Including Devices That Caused Huge Explosion

August 31, 2021
South l. A. Man pleads guilty to federal charge for transporting fireworks, including devices that caused huge explosion - photo licensed by shore news network.

LOS ANGELES – A South Los Angeles man whose fireworks were detonated by police, leading to a massive explosion that destroyed a specially designed containment …

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Disbarred Lawyer Found Guilty of Multiple Felonies for Stealing Client Settlement Money and Cheating on Federal Income Taxes

August 27, 2021
Disbarred lawyer found guilty of multiple felonies for stealing client settlement money and cheating on federal income taxes - photo licensed by shore news network.

          LOS ANGELES – A disbarred personal-injury lawyer was found guilty by a federal jury today of 22 felonies for stealing the majority of a …

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Federal Grand Jury Expands RICO Indictment Against MS-13 by Adding Defendants and 4 Previously Unsolved Murders

August 25, 2021
Federal grand jury expands rico indictment against ms-13 by adding defendants and 4 previously unsolved murders - photo licensed by shore news network.

          LOS ANGELES – Nine new defendants and a series of previously uncharged murders are included in a federal grand jury indictment unsealed today that …

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Inland Empire Man Indicted in Sexual Exploitation Case for Targeting Children, One of Whom He Met in Online Gaming Platform

August 19, 2021
Inland empire man indicted in sexual exploitation case for targeting children, one of whom he met in online gaming platform - photo licensed by shore news network.

          RIVERSIDE, California – A federal grand jury this afternoon returned an indictment charging a Hemet man with sexual exploitation offenses alleging he convinced a …

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Former Mayor of Adelanto Arrested on Wire Fraud and Bribery Charges Alleging Illicit Payments for Support of Commercial Marijuana Activity

August 14, 2021
Former mayor of adelanto arrested on wire fraud and bribery charges alleging illicit payments for support of commercial marijuana activity - photo licensed by shore news network.

          RIVERSIDE, California – The former mayor of Adelanto was arrested today by special agents of the FBI on a federal grand jury indictment alleging …

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High Desert Doctor Arrested on Federal Narcotics Charges for Issuing Prescriptions Without Medical Need after Telemedicine Sessions

August 14, 2021
High desert doctor arrested on federal narcotics charges for issuing prescriptions without medical need after telemedicine sessions - photo licensed by shore news network.

          LOS ANGELES – A High Desert physician remains in federal custody today after his arrest Wednesday on charges of illegally dispensing prescriptions for often-abused …

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Victorville Man Sentenced to One Year in Prison for Causing False Statements to Be Made in Bankruptcy Court Petitions

August 12, 2021
Courtroom stock photo

          LOS ANGELES – A San Bernardino County man was sentenced today to 12 months and one day in federal prison for continuing to act …

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San Fernando Valley Man Found Guilty in Terror Plot to Bomb a Rally in Long Beach

August 12, 2021
San fernando valley man found guilty in terror plot to bomb a rally in long beach - photo licensed by shore news network.

          LOS ANGELES – A federal jury this afternoon convicted a San Fernando Valley man for attempting to bomb a rally in Long Beach for …

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Ex-Marine Again Convicted of Using Drugs and Force to Sexually Abuse Young Girls in Cambodia

August 12, 2021
Ex-marine again convicted of using drugs and force to sexually abuse young girls in cambodia - photo licensed by shore news network.

          LOS ANGELES – At the end of a re-trial prompted by appellate court reversal, a federal jury today convicted a retired Marine Corps captain …

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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 - photo licensed by shore news network.

Note: View the Spanish translation of this press release here.           LOS ANGELES – The Justice Department announced today that it has reached an agreement …

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Five Alleged Members of Altadena- and Duarte-Based Street Gangs Face Federal Firearms Charges Related to Shootout in Ontario

August 6, 2021
Five alleged members of altadena- and duarte-based street gangs face federal firearms charges related to shootout in ontario - photo licensed by shore news network.

          LOS ANGELES – Five alleged members of street gangs based in Altadena and Duarte have been arrested on federal charges of being felons in …

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West Hollywood Man Sentenced to Over 12 Years in Prison for Real Estate Fraud Scheme that Victimized More Than 2,000 Homeowners

August 2, 2021
West hollywood man sentenced to over 12 years in prison for real estate fraud scheme that victimized more than 2,000 homeowners - photo licensed by shore news network.

          LOS ANGELES – A West Hollywood man was sentenced today to 152 months in federal prison for orchestrating a real estate fraud scheme that …

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Ex-CEO of La Quinta Communications Services Company Sentenced to More Than 2 Years in Prison for Defrauding Lender to Tech Industry

July 30, 2021
Ex-ceo of la quinta communications services company sentenced to more than 2 years in prison for defrauding lender to tech industry - photo licensed by shore news network.

          RIVERSIDE, California – The former CEO of a La Quinta-based communication services company was sentenced today to 27 months in federal prison for fraudulently …

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West Hollywood Man Found Guilty of Drug Trafficking Charges, Including Giving Methamphetamine to Two Victims Who Died

July 28, 2021
West hollywood man found guilty of drug trafficking charges, including giving methamphetamine to two victims who died - photo licensed by shore news network.

          LOS ANGELES – A West Hollywood man was found guilty by a federal jury today of nine felonies, including that he provided fatal doses …

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Art Dealer Arrested on Federal Charges Alleging He Embezzled Funds from Miracle Mile Art Gallery’s Bankruptcy Estate

July 28, 2021
Pile of money

          LOS ANGELES – A noted art dealer was arrested today on federal charges accusing him of embezzling more than $260,000 from the bankruptcy estate …

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Riverside County Man Who Attempted to Enter Federal Facility in Downtown L.A. with Several Firearms Named in Criminal Complaint

July 16, 2021
Riverside county man who attempted to enter federal facility in downtown l. A. With several firearms named in criminal complaint - photo licensed by shore news network.

            LOS ANGELES – A Riverside County man who drove to a federal facility in downtown Los Angeles and attempted to enter with three firearms …

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Former Defense Department Official Pleads Guilty to Federal Charges of Taking Cash to Aid Contractor’s Request for $6.4 Million

July 14, 2021
Former defense department official pleads guilty to federal charges of taking cash to aid contractor’s request for $6. 4 million - photo licensed by shore news network.

          RIVERSIDE, California – A former Department of Defense civilian official has pleaded guilty to two felony charges for taking tens of thousands of dollars …

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Grand Jury Charges 19 Defendants in Alleged Conspiracy to Traffic Heroin via Telephone Call Centers and Launder $2 Million in Proceeds

July 14, 2021
Grand jury charges 19 defendants in alleged conspiracy to traffic heroin via telephone call centers and launder $2 million in proceeds - photo licensed by shore news network.

          SANTA ANA, California – Law enforcement officials today arrested 12 defendants charged in a federal grand jury indictment with conspiring to distribute at least …

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Two San Fernando Valley Men Who Ran Large-Scale Counterfeit Identification Document Ring Receive Federal Prison Sentences

July 13, 2021
Two san fernando valley men who ran large-scale counterfeit identification document ring receive federal prison sentences - photo licensed by shore news network.

          LOS ANGELES – Two San Fernando Valley men who participated in an extensive scheme that produced and sold counterfeit identity documents – including United …

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Two Cargo Handlers at LAX Plead Guilty to Conspiracy Charge for Stealing Four Gold Bars Headed from Australia to New York

July 9, 2021
Passenger plane landing. Stock photo.

          LOS ANGELES – Two cargo handling company employees who worked at Los Angeles International Airport each pleaded guilty today to a federal criminal charge …

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Gardena Man Charged in Indictment Alleging Five-Day Armed Robbery Spree of Donut Shops, Pet Clinic, and Other Businesses

July 8, 2021
Gardena man charged in indictment alleging five-day armed robbery spree of donut shops, pet clinic, and other businesses - photo licensed by shore news network.

          LOS ANGELES – A South Bay man has been indicted on federal criminal charges alleging he committed a five-day armed robbery spree of nearly …

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Man Arrested on Charge of Illegally Transporting Fireworks, Including Homemade Devices that Caused Huge Explosion in South L.A.

July 5, 2021
Man arrested on charge of illegally transporting fireworks, including homemade devices that caused huge explosion in south l. A. - photo licensed by shore news network.

            LOS ANGELES – A South Los Angeles man was arrested this afternoon on federal charges of illegally transporting tons of explosives he purchased in …

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Medical Imaging Companies CEO Found Guilty of Running Massive Health Care Fraud Through the State Workers’ Comp System

July 2, 2021
Medical imaging companies ceo found guilty of running massive health care fraud through the state workers’ comp system - photo licensed by shore news network.

          SAN DIEGO – The CEO of several Southern California-based medical imaging companies was found guilty by a federal jury today of running a scheme …

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Santa Barbara Man Who Allegedly Ran $12 Million Ponzi Scheme Indicted on Federal Fraud and Money Laundering Charges

June 30, 2021
Santa barbara man who allegedly ran $12 million ponzi scheme indicted on federal fraud and money laundering charges - photo licensed by shore news network.

            LOS ANGELES – A federal grand jury today returned an 11-count indictment that alleges a Santa Barbara man stole approximately $12 million from victims …

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Man Who Tried to Breach Cockpit, then Opened Emergency Exit and Jumped from Departing Plane at LAX Faces Federal Charge

June 29, 2021
Passenger plane landing. Stock photo.

            LOS ANGELES – A Mexican national, who was aboard a SkyWest Airlines flight taxiing to the runway at Los Angeles International Airport Friday evening, …

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Four L.A. County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs

June 29, 2021
Four l. A. County residents found guilty of fraudulently obtaining millions of dollars from covid-relief programs - photo licensed by shore news network.

          LOS ANGELES – A federal jury has found four Los Angeles-area residents guilty of criminal charges for scheming to submit fraudulent loan applications seeking …

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Detroit Man Who Robbed Credit Union and Crashed Getaway Car Near Vandenberg Air Force Base Sentenced to 2½ Years in Federal Prison

June 22, 2021
Detroit man who robbed credit union and crashed getaway car near vandenberg air force base sentenced to 2½ years in federal prison - photo licensed by shore news network.

          LOS ANGELES – A Michigan man was sentenced today to 30 months in federal prison for robbing a credit union – and two days …

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Five Charged in Scheme to Export to Russia Thermal Imaging Scopes and Night Vision Goggles in Violation of Arms Export Control Act

June 22, 2021
Five charged in scheme to export to russia thermal imaging scopes and night vision goggles in violation of arms export control act - photo licensed by shore news network.

          LOS ANGELES – Federal authorities have arrested two Illinois residents named in an indictment that accuses five defendants of conspiring to unlawfully export to …

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Leader of ‘Oxy Bandits’ Crew Found Guilty of Federal Charges Related to the Armed Robberies of 15 Southern California Pharmacies

June 16, 2021
Leader of ‘oxy bandits’ crew found guilty of federal charges related to the armed robberies of 15 southern california pharmacies - photo licensed by shore news network.

          LOS ANGELES – A Lynwood man was found guilty today of federal robbery charges for organizing and leading a crew that committed 15 armed …

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Three Arrest for Cross-Border Kidnapping operation

June 9, 2021
Three arrest for cross-border kidnapping operation - photo licensed by shore news network.

LOS ANGELES CALIFORNIA  – Law enforcement officials have arrested three men allegedly involved in a ring that kidnapped at least six people near the U.S.-Mexico …

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