San Fernando Valley man admits $5.9M Ponzi scheme targeting elderly churchgoersDepartment of Justice Press Releases
San Fernando Valley Man Pleads Guilty to Selling Used and Counterfeit Medical Devices Used for Skin Tightening and Fat BurningDepartment of Justice Press Releases
Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud SchemeDepartment of Justice Press Releases
San Fernando Valley Woman Sentenced to 6 Years in Prison for Defrauding Health Insurers by Submitting Claims for Botox InjectionsDepartment of Justice Press Releases
San Fernando Valley Man Indicted on Federal Charges Alleging He Sold Pound Quantities of Meth and Dozens of ‘Ghost Guns’Uncategorized
San Fernando Valley Man Who Sold Counterfeit Prescription Pills Containing Fentanyl Admits Causing Overdose Death of U.S. MarineUncategorized
San Fernando Valley Man Sentenced to 18 Months in Prison for Starting Fire in Santa Monica Restaurant During May 2020 Civil UnrestUncategorized
San Fernando Valley Man Admits Guilt in English Proficiency Exam Scheme for Chinese Nationals Seeking Student VisasUncategorized
San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID ReliefUncategorized
San Fernando Valley Man Who Plotted the Bombing of Long Beach Rally Sentenced to 25 Years in Federal PrisonUncategorized
