San Fernando Valley man admits $5.9M Ponzi scheme targeting elderly churchgoers
Los Angeles, CA – A West Hills man has agreed to plead guilty to running a multimillion-dollar Ponzi scheme that preyed on elderly church parishioners …
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San Fernando Valley Man Pleads Guilty to Selling Used and Counterfeit Medical Devices Used for Skin Tightening and Fat Burning
LOS ANGELES – A Tarzana man pleaded guilty today to federal criminal charges for running a nearly $6 million scheme in which he knowingly …
Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme
LOS ANGELES – A Southern California couple who fled to Montenegro to avoid serving lengthy prison sentences in a large COVID-relief fraud scheme were …
San Fernando Valley Woman Sentenced to 6 Years in Prison for Defrauding Health Insurers by Submitting Claims for Botox Injections
LOS ANGELES – A San Fernando Valley woman was sentenced today to 72 months for conspiring to defraud health insurance companies by causing millions …
San Fernando Valley Man Indicted on Federal Charges Alleging He Sold Pound Quantities of Meth and Dozens of ‘Ghost Guns’
LOS ANGELES – A federal grand jury today charged a San Fernando Valley man with selling a total of nearly 16 pounds of methamphetamine …
San Fernando Valley Man Who Sold Counterfeit Prescription Pills Containing Fentanyl Admits Causing Overdose Death of U.S. Marine
LOS ANGELES – A Sylmar man pleaded guilty this afternoon to two federal drug trafficking offenses, one of which stemmed from a 2020 transaction …
San Fernando Valley Man Sentenced to 18 Months in Prison for Starting Fire in Santa Monica Restaurant During May 2020 Civil Unrest
LOS ANGELES – A West Hills man was sentenced today to 18 months in federal prison for starting a fire that caused substantial damage …
San Fernando Valley Man Agrees to Plead Guilty to Illegal Gun Sales
LOS ANGELES – A North Hollywood man has agreed to plead guilty to acting as an unlicensed gun broker by selling 16 rifles and …
San Fernando Valley Man Admits Guilt in English Proficiency Exam Scheme for Chinese Nationals Seeking Student Visas
LOS ANGELES – A Woodland Hills man pleaded guilty today to federal criminal charges in connection with a scheme where Chinese nationals fraudulently obtained …
San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief
LOS ANGELES – Three members of a San Fernando Valley family have been sentenced – two of them in absentia after they fled justice …
San Fernando Valley Man Who Plotted the Bombing of Long Beach Rally Sentenced to 25 Years in Federal Prison
LOS ANGELES – A San Fernando Valley man who planned the bombing of a political rally in Long Beach in 2019 was sentenced today …