LOS ANGELES – A man from the Westlake neighborhood of Los Angeles was sentenced today to 292 months in federal prison for producing child pornography of him raping a …
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SACRAMENTO, Calif. — Jaswinder Singh, 60, of Los Angeles, was sentenced today to serve a nine-month prison sentence and to pay a $7,500 fine for attempting to obstruct an official …
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ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Martin Perea, 42, of Los Lunas, New Mexico, pleaded guilty on Aug. 17 …
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ST. PAUL, Minn. – A Los Angeles man has pleaded guilty to his role in an insider trading conspiracy involving a medical device company’s nonpublic business acquisition deal. According to …
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PITTSBURGH, PA – A former resident of Los Angeles, California pleaded guilty in federal court to violating the federal narcotics laws, United States Attorney Cindy K. Chung announced today. Juan …
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CLARKSBURG, WEST VIRGINIA – Francisco Chanes, of Los Angeles, California, was sentenced today to 188 months of incarceration for his role in methamphetamine, crack cocaine, fentanyl, and heroin drug distribution …
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FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Robert Anthony Mendoza Jr., 23, of Pico Rivera, charging him with assaulting a federal officer resulting in …
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SACRAMENTO, Calif. — Pedro Luis Millan, aka Peter Millan, 36, of Montebello, was arrested today after a federal grand jury returned a two-count indictment last Thursday, charging him with conspiracy …
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ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Esteban Renteria III was sentenced on May 31 to 10 years in …
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Los Angeles Doctor to Pay $9.5 Million to Resolve Allegations of Fraud Against Medicare and Medi-Cal
SACRAMENTO, Calif. — United States Attorney Phillip A. Talbert announced today that Minas Kochumian M.D., a physician previously practicing in the Los Angeles area, has paid $9,486,287 to resolve allegations …
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PORTLAND, Ore.—A Los Angeles man was sentenced to federal prison today after he orchestrated an elaborate bank fraud and identity theft scheme targeting an elderly couple residing in Oregon. Ijomah …
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BOSTON – A California man has been arrested for allegedly engaging in abusive sexual contact with two women aboard a redeye flight from Los Angeles to Boston yesterday. Jairaj Singh …
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FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Joshymar Estrada, 33, of Los Banos, charging him with possession with intent to distribute a controlled substance, …
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LOS ANGELES – A corrections officer with the Federal Bureau of Prisons (BOP) pleaded guilty today in federal court to one felony count of deprivation of rights under color …
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LOS ANGELES – The United States is seeking the forfeiture of a more than 30,000-square-foot mega-mansion in the Holmby Hills neighborhood of Los Angeles, pursuant to a civil forfeiture …
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LOS ANGELES – A Philippines national who fatally stabbed a fellow crewmember on a container ship en route from Shanghai to Los Angeles pleaded guilty today to a federal …
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LOS ANGELES – A federal jury today found a long-time senior leader of the South Los Angeles-based East Coast Crips (ECC) street gang guilty of federal criminal charges for …
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“Soy Breon Peace, el Fiscal de los Estados Unidos para el Distrito Este de Nueva York. Hoy hace cinco años, el 11 de abril de 2017, la acusada, Leniz Escobar, …
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Opening on April 23rd, this 7,000 square foot location will feature a curated ‘Canteen’ where families will shop for their favorite toys, gifts, books and accessories for all ages. Here, …
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OKLAHOMA CITY – Yesterday, ARIEL JAMES PENNINGTON, 35, of Los Angeles, California, pleaded guilty to interference with a flight attendant, announced Robert J. Troester, United States Attorney for the Western …
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LOS ANGELES – A Los Angeles paralegal has agreed to plead guilty to participating in a conspiracy to violate U.S. immigration laws by preparing and filing fraudulent documents that …
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NEW YORK, NY – A 31-year-old man wanted for the strangulation death of a woman he had just taken out on a date in 2018 has been arrested in Los …
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ALBUQUERQUE, N.M. – Johnathon Bindues, 30, of Los Lunas, New Mexico, was arraigned in federal court on March 30 on a nine-count indictment charging him with one count of coercion …
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LOS ANGELES – Two downtown Los Angeles residents were arrested today on a federal criminal complaint alleging they fraudulently obtained more than $300,000 – and attempted to obtain an …
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ALBUQERQUE, N.M. – Diego Fernandez, 23, of Los Lunas, New Mexico, pleaded guilty in federal court on March 7 to being a felon in possession of a firearm and ammunition. …