LOS ANGELES — A 21-year-old Santa Clarita man has been indicted for allegedly distributing protonitazene, a powerful synthetic opioid, leading to a fatal overdose earlier this year, federal authorities announced …
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Clarita
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Department of Justice Press Releases
Santa Clarita Man Sentenced to Nearly 6½ Years in Prison for Stealing $1.7 Million from Investors via His Real Estate ‘Coupon Bond’ Scam
by DOJ Pressby DOJ PressLOS ANGELES – A Santa Clarita resident who invested in real estate and sold “coupon bonds” that promised regular interest payments on top of principal repayment was sentenced today …
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Franchisees Brett and Casey Thomas Open New Juice It Up! Location in Santa Clarita Leading Smoothie, Raw Juice, & Superfruit Bowl Chain Expands Footprint Throughout Los Angeles County Newport Beach, …
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Department of Justice Press Releases
Santa Clarita Valley Woman Sentenced to More Than 4 Years in Prison for Embezzling $1.7 Million Through Diversity Recruitment Scam
by DOJ Pressby DOJ PressLOS ANGELES – The former human resources manager at a Santa Clarita-based race car design and development company was sentenced today to 51 months in federal prison for scheming …
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Department of Justice Press Releases
Santa Clarita Man Agrees to Plead Guilty to Securities Fraud for Bilking Investors Who Purchased Real Estate ‘Coupon Bonds’
by DOJ Pressby DOJ PressLOS ANGELES – A Santa Clarita resident who invested in real estate and sold “coupon bonds” that promised regular interest payments on top of principal repayment has agreed to …
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Department of Justice Press Releases
Santa Clarita Man Sentenced to Nearly 3½ Years in Federal Prison for Fraudulently Obtaining COVID-Relief Loans
by DOJ Pressby DOJ PressLOS ANGELES – A Santa Clarita man was sentenced today to 41 months in federal prison for attempting to steal millions of dollars in Paycheck Protection Program (PPP) COVID-relief …
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Department of Justice Press Releases
Former CEO of Santa Clarita Valley Financial Services Company Sentenced to Nearly 3 Years in Prison for $2.3 Million Ponzi Scheme
by DOJ Pressby DOJ PressLOS ANGELES – The former CEO of a Valencia-based financial services company was sentenced today to 33 months in federal prison for helping to run a Ponzi scheme that …
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Department of Justice Press ReleasesGovernment News
Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief Funds
by DOJ Pressby DOJ PressLOS ANGELES – A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 million in COVID-19 relief guaranteed …