LOS ANGELES – Federal authorities this morning arrested two people named in an indictment alleging a scheme to launder the proceeds of scams sent to fraudsters via Target gift …
Central District of California
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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 …
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LOS ANGELES – A Lynwood man who organized and led a crew – dubbed the “Oxy Bandits” by law enforcement – that committed 15 armed robberies of independent “mom-and-pop” …
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LOS ANGELES – An Illinois man was found guilty today by a federal jury for running websites that allowed paying users to launch powerful distributed denial of service, or …
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LOS ANGELES – A West Los Angeles man pleaded guilty today to federal charges stemming from a scheme that used a series of corporations he controlled to fraudulently obtain …
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LOS ANGELES – A South Bay man pleaded guilty today to federal criminal charges for producing thousands of sexually explicit images and videos of nearly three dozen children and …
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LOS ANGELES – A Mexican national was sentenced today to 63 months in federal prison for conspiring to distribute nearly 120 pounds of methamphetamine that had been dropped in …
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LOS ANGELES – A Montebello man pleaded guilty today to federal narcotics charges, including that he provided a woman a fatal dose of fentanyl. Edwin Oliva, 30, pleaded …
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LOS ANGELES – A South Korean national who was extradited from South Africa pleaded guilty today to a federal criminal charge for attempting to illegally export to Asia live …
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LOS ANGELES – A certified nursing assistant who worked at a Southern California group home for severely disabled patients was indicted today for multiple child exploitation crimes, including filming …
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SAVANNAH, Georgia – A Canadian man was sentenced today to 140 months in federal prison for conspiring to launder tens of millions of dollars stolen in various wire and …
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LOS ANGELES – A former California Employment Development Department (EDD) employee has agreed to plead guilty to a federal criminal charge for causing nearly 200 fraudulent COVID-related unemployment relief …
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LOS ANGELES – A Glendale man has agreed to plead guilty to federal criminal charges for attacking five victims at a family-owned Turkish restaurant last year while shouting anti-Turkish …
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LOS ANGELES – A former Montebello Police officer pleaded guilty today to a federal bribery charge for accepting at least $14,000 in cash from a drug trafficker in exchange …
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LOS ANGELES – The Mexican leader of a transnational drug trafficking organization arrived here this afternoon after being extradited from Mexico to face federal charges that he conspired to …
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LOS ANGELES – The former president and chief executive officer of a Long Beach substance abuse treatment provider was sentenced today to 84 months in federal prison for participating …
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LOS ANGELES – A former executive at a Hawthorne-based company was found guilty by a federal jury today of criminal charges that he traded in options contracts using inside …
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LOS ANGELES – A West Hills man who started a fire that caused substantial damage to a Santa Monica restaurant during the civil disturbances that erupted during the spring …
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SLO JAIL FINDINGS LOS ANGELES – The San Luis Obispo County Jail violates the rights of prisoners by, among other things, failing to provide adequate medical care …
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LOS ANGELES – The former chairman of the board of the Fifth Church of Christ, Scientist, of Los Angeles was sentenced today to 130 months in federal prison for …
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LOS ANGELES – A South Los Angeles man whose fireworks were detonated by police, leading to a massive explosion that destroyed a specially designed containment vehicle, damaged a neighborhood and …
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SANTA ANA, California – A federal grand jury has returned an indictment charging a Huntington Beach man with child exploitation offenses, including the possession, distribution and production of child …
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LOS ANGELES – A disbarred personal-injury lawyer was found guilty by a federal jury today of 22 felonies for stealing the majority of a multimillion-dollar settlement that should have …
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LOS ANGELES – A former music teacher in Southern California who contracted with several schools to teach music to children was sentenced today to 183 months in federal prison …
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LOS ANGELES – Nine new defendants and a series of previously uncharged murders are included in a federal grand jury indictment unsealed today that significantly expands a wide-ranging racketeering …