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Central District of California

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

September 29, 2021

Pile of money

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

September 25, 2021

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

September 24, 2021

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

September 16, 2021

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

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

September 14, 2021

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

September 14, 2021

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

September 11, 2021

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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

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

September 9, 2021

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

September 9, 2021

IRS,Tax Check,Filing Taxes,Tax Deadline

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

September 9, 2021

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

September 8, 2021

Ex-Montebello Police Officer Pleads Guilty to Bribery Charge

September 7, 2021

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

September 4, 2021

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

September 3, 2021

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

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

September 3, 2021

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

September 1, 2021

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

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