Federal Grand Jury Indicts 4 SoCal Defendants in Scheme to Launder Target Gift Cards Purchased by Victims of Scams
LOS ANGELES – Federal authorities this morning arrested two
Central District of California
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
Leader of ‘Oxy Bandits’ Crew Sentenced to 20 Years in Prison for Armed Robbery Spree of 15 Southern California Pharmacies
LOS ANGELES – A Lynwood man who organized and
Illinois Man Convicted of Federal Criminal Charges for Operating Subscription-Based Computer Attack Platforms
LOS ANGELES – An Illinois man was found guilty
West L.A. Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away
LOS ANGELES – A West Los Angeles man pleaded
South Bay Man Pleads Guilty to Federal Charges for Producing Sexually Explicit Content Involving Children
LOS ANGELES – A South Bay man pleaded guilty
Mexican National Sentenced to More Than 5 Years in Prison for Conspiring to Distribute Methamphetamine Dropped from Airplane
LOS ANGELES – A Mexican national was sentenced today
Montebello Man Pleads Guilty to Federal Drug Charges for Causing Fentanyl Overdose that Resulted in Death
LOS ANGELES – A Montebello man pleaded guilty today
South Korean National Pleads Guilty to Federal Criminal Charge for Poaching Wild Succulent Plants for Illegal Exportation to Asia
LOS ANGELES – A South Korean national who was
Inland Empire Man Who Worked at Group Homes and Mental Health Facilities Indicted on Series of Child Exploitation Offenses
LOS ANGELES – A certified nursing assistant who worked
International Money Launderer Sentenced to over 11 Years in Federal Prison for Laundering Millions from Cyber Crime Schemes
SAVANNAH, Georgia – A Canadian man was sentenced today
One-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining More Than $1.6 Million in COVID-Related Jobless Benefits
LOS ANGELES – A former California Employment Development Department
Glendale Man Pleads Guilty in Federal Hate Crime Case for Attacking Family-Owned Restaurant and Making Death Threats
LOS ANGELES – A Glendale man has agreed to
Ex-Montebello Police Officer Pleads Guilty to Bribery Charge
LOS ANGELES – A former Montebello Police officer pleaded
Mexican National Who Allegedly Headed International Cocaine Trafficking Organization Extradited from Mexico
LOS ANGELES – The Mexican leader of a transnational
Ex-President and CEO of Long Beach Substance Abuse Treatment Provider Sentenced to 7 Years in Prison for Health Care Fraud
LOS ANGELES – The former president and chief executive
Former South Bay Executive Found Guilty of Federal Criminal Charges for Insider Trading and Securities Fraud Scheme
LOS ANGELES – A former executive at a Hawthorne-based
San Fernando Valley Man Pleads Guilty to Federal Charge for Starting Fire in Santa Monica Restaurant During Last Year’s Civil Unrest
LOS ANGELES – A West Hills man who started
U.S. Justice Department Finds that Conditions at the San Luis Obispo County Jail Violate the Constitution
SLO JAIL FINDINGS LOS ANGELES – The
Ex-Chairman of Los Angeles-Based Church Sentenced to More Than 10 Years in Federal Prison for Stealing $11 Million in Church Funds
LOS ANGELES – The former chairman of the board
South L.A. Man Pleads Guilty to Federal Charge for Transporting Fireworks, Including Devices That Caused Huge Explosion
LOS ANGELES – A South Los Angeles man whose fireworks
Disbarred Lawyer Found Guilty of Multiple Felonies for Stealing Client Settlement Money and Cheating on Federal Income Taxes
LOS ANGELES – A disbarred personal-injury lawyer was found
Federal Grand Jury Expands RICO Indictment Against MS-13 by Adding Defendants and 4 Previously Unsolved Murders
LOS ANGELES – Nine new defendants and a series
Inland Empire Man Indicted in Sexual Exploitation Case for Targeting Children, One of Whom He Met in Online Gaming Platform
RIVERSIDE, California – A federal grand jury this afternoon
Former Mayor of Adelanto Arrested on Wire Fraud and Bribery Charges Alleging Illicit Payments for Support of Commercial Marijuana Activity
RIVERSIDE, California – The former mayor of Adelanto was
High Desert Doctor Arrested on Federal Narcotics Charges for Issuing Prescriptions Without Medical Need after Telemedicine Sessions
LOS ANGELES – A High Desert physician remains in
Victorville Man Sentenced to One Year in Prison for Causing False Statements to Be Made in Bankruptcy Court Petitions
LOS ANGELES – A San Bernardino County man was
San Fernando Valley Man Found Guilty in Terror Plot to Bomb a Rally in Long Beach
LOS ANGELES – A federal jury this afternoon convicted
Ex-Marine Again Convicted of Using Drugs and Force to Sexually Abuse Young Girls in Cambodia
LOS ANGELES – At the end of a re-trial
Justice Department Settles Sexual Harassment Lawsuit Against Property Manager and Owners of California Apartment Buildings
Note: View the Spanish translation of this press release here.
Five Alleged Members of Altadena- and Duarte-Based Street Gangs Face Federal Firearms Charges Related to Shootout in Ontario
LOS ANGELES – Five alleged members of street gangs
West Hollywood Man Sentenced to Over 12 Years in Prison for Real Estate Fraud Scheme that Victimized More Than 2,000 Homeowners
LOS ANGELES – A West Hollywood man was sentenced
Ex-CEO of La Quinta Communications Services Company Sentenced to More Than 2 Years in Prison for Defrauding Lender to Tech Industry
RIVERSIDE, California – The former CEO of a La
West Hollywood Man Found Guilty of Drug Trafficking Charges, Including Giving Methamphetamine to Two Victims Who Died
LOS ANGELES – A West Hollywood man was found
Art Dealer Arrested on Federal Charges Alleging He Embezzled Funds from Miracle Mile Art Gallery’s Bankruptcy Estate
LOS ANGELES – A noted art dealer was arrested
Riverside County Man Who Attempted to Enter Federal Facility in Downtown L.A. with Several Firearms Named in Criminal Complaint
LOS ANGELES – A Riverside County man who drove
Former Defense Department Official Pleads Guilty to Federal Charges of Taking Cash to Aid Contractor’s Request for $6.4 Million
RIVERSIDE, California – A former Department of Defense civilian
Grand Jury Charges 19 Defendants in Alleged Conspiracy to Traffic Heroin via Telephone Call Centers and Launder $2 Million in Proceeds
SANTA ANA, California – Law enforcement officials today arrested
Two San Fernando Valley Men Who Ran Large-Scale Counterfeit Identification Document Ring Receive Federal Prison Sentences
LOS ANGELES – Two San Fernando Valley men who
Two Cargo Handlers at LAX Plead Guilty to Conspiracy Charge for Stealing Four Gold Bars Headed from Australia to New York
LOS ANGELES – Two cargo handling company employees who
Gardena Man Charged in Indictment Alleging Five-Day Armed Robbery Spree of Donut Shops, Pet Clinic, and Other Businesses
LOS ANGELES – A South Bay man has been
Man Arrested on Charge of Illegally Transporting Fireworks, Including Homemade Devices that Caused Huge Explosion in South L.A.
LOS ANGELES – A South Los Angeles man was
Medical Imaging Companies CEO Found Guilty of Running Massive Health Care Fraud Through the State Workers’ Comp System
SAN DIEGO – The CEO of several Southern California-based
Santa Barbara Man Who Allegedly Ran $12 Million Ponzi Scheme Indicted on Federal Fraud and Money Laundering Charges
LOS ANGELES – A federal grand jury today returned
Man Who Tried to Breach Cockpit, then Opened Emergency Exit and Jumped from Departing Plane at LAX Faces Federal Charge
LOS ANGELES – A Mexican national, who was aboard
Four L.A. County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs
LOS ANGELES – A federal jury has found four
Detroit Man Who Robbed Credit Union and Crashed Getaway Car Near Vandenberg Air Force Base Sentenced to 2½ Years in Federal Prison
LOS ANGELES – A Michigan man was sentenced today
Five Charged in Scheme to Export to Russia Thermal Imaging Scopes and Night Vision Goggles in Violation of Arms Export Control Act
LOS ANGELES – Federal authorities have arrested two Illinois
Leader of ‘Oxy Bandits’ Crew Found Guilty of Federal Charges Related to the Armed Robberies of 15 Southern California Pharmacies
LOS ANGELES – A Lynwood man was found guilty
Three Arrest for Cross-Border Kidnapping operation
LOS ANGELES CALIFORNIA – Law enforcement officials have arrested three