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December 21
Latest Release |
FIVE CHARGED WITH RUNNING PROSTITUTION RING THAT LURED WOMEN FROM GUATEMALA WITH FALSE PROMISES OF JOBS |
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| December 21 |
OPERATION 'SECURE PASSPORT' LEADS TO CHARGES AGAINST OVER TWO DOZEN WHO ALLEGEDLY ATTEMPTED TO OBTAIN OR ACTUALLY OBTAINED PASSPORTS IN FAKE IDENTITIES |
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| December 18 |
MEXICAN MAFIA MEMBER WHO CONTROLLED HISPANIC GANGS IN ORANGE COUNTY SENTENCED TO 14 YEARS IN PRISON |
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| December 18 |
FLORIDA HOSPITAL PAYS OVER $14 MILLION TO RESOLVE LAWSUIT ALLEGING THAT IT FAILED TO RETURN OVERPAYMENTS FROM GOVERNMENTAL HEALTH INSURANCE PROGRAMS |
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| December 14 |
CAMCORDER PLEADS GUILTY TO INFRINGING COPYRIGHT OF MISSION IMPOSSIBLE III |
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| December 12 |
SAMOA DEPORTS FUGITIVE WANTED IN UNITED STATES IN $50 MILLION REAL ESTATE MORTGAGE FRAUD SCAM |
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| December 8 |
CAREER CON MAN PLEADS GUILTY TO ATTEMPTING TO EXTORT MONEY FROM ATTORNEY RELATED TO CONVICTED MURDERER |
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| December 7 |
JURY CONVICTS FOUR STOCKBROKERS INVOLVED IN PUMP-AND-DUMP SCHEME OPERATED IN SAN DIEGO |
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| December 7 |
AD EXECUTIVES, ATTORNEY SENTENCED TO PRISON FOR DEFRAUDING CLIENTS OUT OF OVER $40 MILLION |
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| December 4 |
ORANGE COUNTY MAN PLEADS GUILTY IN H.U.D. FRAUD CASE |
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| December 1 |
HOLLYWOOD MOVIE PIRATE SENTENCED TO 7 YEARS IN PRISON FOR COPYRIGHT INFRINGEMENT AND ESCAPE |
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November 30
Back to Top |
ROMANIAN CHARGED WITH HACKING INTO GOVERNMENT COMPUTERS, CAUSING NEARLY $1.5 MILLION IN LOSSES |
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| November 30 |
UNITED STATES ATTORNEY'S OFFICE COLLECTS RECORD AMOUNT OF MONEY IN CRIMINAL AND CIVIL CASES |
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| November 28 |
FORMER TREASURER OF SOUTH GATE SENTENCED TO 10 YEARS IN FEDERAL PRISON IN CORRUPTION CASE THAT COST CITY TENS OF MILLIONS OF DOLLARS |
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| November 21 |
MAN PLEADS GUILTY TO ATTEMPTING TO SELL COUNTERFEIT 'YU-GI-OH' TRADING CARDS |
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| November 20 |
GANG MEMBERS SENTENCED TO LIFE IN FEDERAL PRISON FOR MURDERS, ASSAULTS OF AFRICAN-AMERICANS |
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| November 20 |
ORANGE COUNTY MAN SENTENCED TO 25 YEARS IN PRISON FOR PRODUCING SEXUALLY EXPLICIT VIDEOS OF HIS OWN CHILD |
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| November 14 |
RALPHS GROCERY COMPANY PAYS $70 MILLION TO RESOLVE CRIMINAL CASE OF REHIRING WORKERS DURING LABOR DISPUTE |
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| November 13 |
FORMER LABOR UNION PRESIDENT PLEADS GUILTY TO EMBEZZLING FUNDS GIVEN TO COUNCIL CANDIDATE |
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| November 9 |
18 SOUTHERN CALIFORNIA MEN CHARGED WITH POSSESSING CHILD PORNOGRAPHY THEY DOWNLOADED FROM INTERNET |
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| November 7 |
PASADENA STORE OWNER ARRESTED ON FEDERAL CHARGES OF CONSPIRING TO DEFRAUD FOOD STAMP PROGRAM |
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| November 7 |
OPERATOR OF PALM SPRINGS CANCER CENTER TO PAY $900,000 TO RESOLVE ALLEGATIONS IT OVERCHARGED MEDICARE |
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| November 6 |
LOS ANGELES-BASED FEDERAL PROSECUTOR TO SERVE AS DISTRICT ELECTION OFFICER DURING GENERAL ELECTION |
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| November 2 |
RESOLUTIONS IN THREE CASES INVOLVING HOAX THREATS TO BLOW UP PLANES AND TO SEND ANTHRAX-LACED LETTER |
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October 30
Back to Top |
ORANGE COUNTY MAN SENTENCED TO EIGHT YEARS IN PRISON FOR RUNNING INVESTMENT SCAM THROUGH POWER COMPANY |
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| October 30 |
NEBRASKA HOSPITAL PAYS $4 MILLION TO RESOLVE LAWSUIT ALLEGING THAT IT FAILED TO RETURN OVERPAYMENTS FROM GOVERNMENT HEALTH INSURANCE PROGRAMS |
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| October 26 |
JURY CONVICTS NINE MEMBERS OF VALLEY STREET GANG OF PARTICIPATING IN NARCOTICS DISTRIBUTION CONSPIRACY |
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| October 26 |
O.C. MAN PLEADS GUILTY IN KICKBACK SCHEME TO HAVE INJURED POSTAL SERVICE WORKERS REFERRED TO HIS CLINIC |
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| October 25 |
FIVE FAMILY MEMBERS FACE NEW CHARGES OF CONSPIRING TO EXPORT U.S. DEFENSE ARTICLES TO CHINA AND LYING TO FEDERAL INVESTIGATORS |
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| October 25 |
SANTA ANA JAIL GUARD INDICTED ON BRIBERY CHARGES |
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| October 24 |
TWO CONVICTED IN MASSIVE FRAUD AGAINST HSBC BANK |
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| October 20 |
ORANGE COUNTY RESIDENT SENTENCED TO 14 YEARS IN HEALTHCARE FRAUD CASE INVOLVING BOGUS PRESCRIPTIONS |
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| October 16 |
HOME HEALTH AGENCY OWNER SENTENCED TO 46 MONTHS |
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| October 13 |
LEADER OF SCHEME THAT DEFRAUDED CALIFORNIA'S BOTTLE/CAN RECYCLING PROGRAM OUT OF MILLIONS OF DOLLARS SENTENCED TO 41 MONTHS IN PRISON |
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| October 12 |
EX-CEO OF HOMESTORE.COM SENTENCED TO 15 YEARS IN FEDERAL PRISON FOR ORCHESTRATING SCHEME THAT ILLEGALLY INFLATED COMPANY'S REVENUE |
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| October 11 |
U.S. CITIZEN INDICTED ON TREASON, MATERIAL SUPPORT CHARGES FOR PROVIDING AID AND COMFORT TO AL QAEDA |
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| October 10 |
MORTGAGE PROFESSIONAL AGREES TO PLEAD GUILTY IN $20 MILLION 'PRIVATE MONEY NOTE' INVESTMENT SCAM |
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| October 10 |
GUILTY PLEA IN $40 MILLION HOME HEALTH CARE FRAUD |
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| October 6 |
REAL ESTATE PROFESSIONAL SENTENCED TO OVER 10 YEARS FOR RUNNING AN ILLEGAL PROPERTY-FLIPPING SCHEME |
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| October 6 |
ROMANIAN NATIONALS INDICTED FOR RUNNING INTERNET SCAM THAT PURPORTED TO BENEFIT HURRICANE KATRINA VICTIMS |
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| October 6 |
ORANGE COUNTY IDENTITY THEFT TASK FORCE CRACKS CRIMINAL OPERATIONS THAT CAUSED MILLIONS OF DOLLARS IN LOSSES TO LENDERS |
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| October 5 |
ORANGE COUNTY MAN SENTENCED TO MORE THAN FIVE YEARS FOR SMUGGLING CHINESE ALIENS INTO UNITED STATES |
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September 29
Back to Top |
IRANIAN MEDIA PERSONALITY PLEADS GUILTY IN FAR-REACHING VISA FRAUD SCHEME |
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| September 29 |
UNITED STATES CITIZEN INDICTED ON CHARGES OF PROVIDING SUPPORT TO TERRORIST GROUP |
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| September 27 |
FINAL DEFENDANT PLEADS GUILTY IN RACKETEERING CASE THAT TARGETED MEXICAN MAFIA MEMBER WHO CONTROLLED HISPANIC GANGS AND DRUG TRAFFICKING IN ORANGE COUNTY |
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| September 26 |
ORANGE COUNTY COMPANY AND V.P. PLEAD GUILTY IN SCHEME TO AVOID PAYING IMPORT TARIFFS ON FROZEN SHRIMP SHIPPED TO MEXICO |
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| September 26 |
LEBANESE CREDIT CARD FRAUDSTER SENTENCED TO FOUR YEARS IN PRISON |
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| September 25 |
SOUTHERN CALIFORNIA DOCTOR SENTENCED TO 15 YEARS FOR DEFRAUDING MEDICARE PROGRAM OUT OF $3.1 MILLION |
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| September 22 |
FOUR ARRESTED ON FEDERAL CHARGES OF SELLING ENDANGERED SPECIES COMMONLY CALLED DRAGON FISH |
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| September 21 |
ORANGE COUNTY MAN CHARGED WITH POSTING SEXUALLY EXPLICIT IMAGES OF BOY ON ADULT ESCORT WEBSITE |
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| September 20 |
LOS ANGELES MAN ARRESTED ON CHARGES HE FAILED TO REGISTER AS AN AGENT FOR THE FORMER IRAQI REGIME |
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| September 18 |
UNAUTHORIZED RADIO OPERATOR WHO INTERFERED WITH GOVERNMENT FREQUENCIES SENTENCED TO 7 YEARS |
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| September 15 |
LEADERS OF ARYAN BROTHERHOOD'S FEDERAL FACTION CONVICTED OF RACKETEERING AND MURDER OFFENSES |
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| September 14 |
BODYGUARD ARRESTED ON CHARGES OF IMPERSONATING FEDERAL AGENT IN BID TO GET WORK WITH CELEBRITIES |
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| September 13 |
ORANGE COUNTY BROTHERS PLEAD GUILTY TO SIMILAR BUT SEPARATE HEALTHCARE SCAMS |
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| September 12 |
SKID ROW DRUG DEALER SENTENCED TO 12+ YEARS IN FEDERAL PRISON FOR DISTRIBUTING HEROIN |
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| September 12 |
PENNSYLVANIA MEN TO PLEAD GUILTY TO FEDERAL CHARGES FOR EMBEZZLING MILLIONS OF DOLLARS FROM NESTLE USA |
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| September 12 |
FEDERAL RACKETEERING/NARCOTICS INDICTMENT TARGETS TWO 'CLIQUES' OF 18th STREET GANG THAT CONTROLLED NARCOTICS TRAFFICKING IN AREAS NEAR DOWNTOWN L.A. |
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| September 5 |
SAN DIEGO COMPUTER EXPERT PLEADS GUILTY TO HACKING INTO USC COMPUTER SYSTEM CONTAINING STUDENT APPLICATIONS |
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August 29
Back to Top |
OWNER OF FOOD DISTRIBUTION COMPANIES SENTENCED TO PRISON IN SCHEME THAT DEFRAUDED RESTAURANT OWNERS |
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| August 29 |
FOUR GUILTY IN $24 MILLION MEDICARE BILLING SCAM |
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| August 29 |
DIAMOND BAR WOMAN PLEADS GUILTY TO ATTEMPTING TO SELL COUNTERFEIT ELECTRICAL EXTENSION CORDS |
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| August 24 |
ORANGE COUNTY WOMAN ARRESTED IN HEALTH CARE SCAM THAT PROVIDED USED AND INFERIOR EQUIPMENT TO PATIENTS |
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| August 24 |
SANTA FE SPRINGS COMPANY PLEADS GUILTY TO VIOLATING FEDERAL CLEAN WATER ACT BY DISCHARGING POLLUTION INTO STORM DRAIN |
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| August 24 |
FEDERAL OFFICIALS ARREST OVER TWO DOZEN ALIENS WHO HAVE BEEN CONVICTED OF SEXUAL ASSAULTS |
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| August 17 |
CHIEF ENGINEER OF TANKER THAT DUMPED OIL-TAINTED POLLUTANTS INTO PACIFIC OCEAN PLEADS GUILTY TO MAINTAINING FALSE RECORDS |
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| August 14 |
GREEK SHIPPING COMPANY PLEADS GUILTY IN POLLUTION CASE RELATED TO OIL LEAK |
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| August 4 |
BURBANK MAN SENTENCED TO 6 1/2 YEARS IN FEDERAL PRISON FOR DISTRIBUTING CHILD PORNOGRAPHY VIA THE INTERNET |
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| August 3 |
EX-LOS ANGELES COUNTY DEPUTY SHERIFF WHO VIOLATED CIVIL RIGHTS OF THREE WOMEN HE SEXUALLY ASSAULTED WHILE ON DUTY SENTENCED TO 30 YEARS IN PRISON |
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| August 2 |
NEWPORT BEACH MAN GUILTY OF FRAUD, MONEY LAUNDERING FOR ORCHESTRATING SCHEME THAT COST LENDERS $9 MILLION |
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| August 1 |
JAPANESE MAN ARRESTED ON FEDERAL CHARGES OF SMUGGLING PROTECTED AND ENDANGERED BUTTERFLIES |
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| August 1 |
GANG MEMBERS CONVICTED OF FEDERAL HATE CRIMES FOR MURDERS, ASSAULTS OF AFRICAN-AMERICANS |
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July 28
Back to Top |
LOS ANGELES MAN WHO RAN SCHEME RESULTING IN THEFT OF $18 MILLION OF GOVERNMENT CHECKS SENTENCED TO SPEND ALMOST 22 YEARS IN PRISON |
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| July 25 |
BEVERLY HILLS MAN CONVICTED OF OPERATING 'BUST-OUT' SCHEMES THAT CAUSED MORE THAN $8 MILLION IN LOSSES |
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| July 25 |
KOREAN NATIONAL ARRESTED ON FEDERAL CHARGES FOR ALLEGEDLY DEFRAUDING INVESTORS OUT OF $4 MILLION |
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| July 25 |
NEW JERSEY RESIDENTS SENTENCED TO PRISON FOR RUNNING $3 MILLION 'BUST-OUT' SCHEME |
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| July 24 |
FORMER MANAGING DIRECTOR OF CREDIT LYONNAIS INVESTMENT BANKING SUBSIDIARY PLEADS GUILTY TO CAUSING BANK TO FILE FALSE STATEMENTS WITH THE FED |
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| July 20 |
EX-LAW ENFORCEMENT OFFICIAL PLEADS GUILTY TO POSSESSING CHILD PORNOGRAPHY ON HOME COMPUTER |
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| July 20 |
ORANGE COUNTY MAN ADMITS TAKING KICKBACKS, CONCEALING PAYMENTS FROM I.R.S. AND HIS EMPLOYER |
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| July 20 |
THREE DEFENDANTS ADDED TO FEDERAL INDICTMENT IN FORECLOSURE SCAM TARGETING HOMEOWNERS IN DEFAULT |
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| July 17 |
SIMI VALLEY MAN ADMITS FRAUDULENTLY ACCESSING PERSONAL INFORMATION IN MERLIN INFORMATION DATABASE |
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| July 30 |
BOEING TO PAY UNITED STATES RECORD $615 MILLION TO RESOLVE FRAUD ALLEGATIONS |
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| July 17 |
VENTURA COUNTY DOCTOR SENTENCED TO 41 MONTHS IN PRISON FOR ILLEGALLY DISTRIBUTING OXYCONTIN |
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June 30
Back to Top |
VALLEY MAN WHO ILLEGALLY SOLD COPIES OF SOUND EFFECTS CHARGED WITH FELONY COPYRIGHT INFRINGEMENT |
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| June 30 |
RALPHS AGREES TO PLEAD GUILTY AND PAY $70 MILLION FOR ILLEGALLY REHIRING WORKERS DURING LABOR ACTION |
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| June 29 |
TWO EGYPTIAN NATIONALS PLEAD GUILTY TO HOLDING DOMESTIC WORKER IN INVOLUNTARY SERVITUDE |
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| June 29 |
TENET HEALTHCARE CORPORATION TO PAY U.S. MORE THAN $900 MILLION TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS |
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| June 27 |
NEVADA MAN CONVICTED ON FEDERAL CHARGES RELATED TO THE SEX TRAFFICKING OF MINORS |
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| June 27 |
AT&T PAYS NEARLY $3 MILLION TO SETTLE LAWSUIT ALLEGING THAT IT OVERBILLED THE GOVERNMENT |
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| June 27 |
NEARLY 30-YEAR SENTENCE GIVEN TO ECSTASY TRAFFICKER |
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| June 26 |
FORMER CALIFORNIA CORRECTIONAL OFFICER SENTENCED TO 17 1/2 YEARS IN FEDERAL PRISON FOR ASSISTING WHITE SUPREMACIST PRISON GANG |
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| June 23 |
VENICE CIVIL RIGHTS ATTORNEY STEPHEN YAGMAN INDICTED ON TAX AND BANKRUPTCY FRAUD CHARGES |
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| June 22 |
FORMER CEO OF HOMESTORE.COM CONVICTED FOR ROLE IN SCHEME THAT FRAUDULENTLY INFLATED COMPANY'S REVENUE |
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| June 21 |
IDENTITY THIEF WITH INFORMATION OBTAINED FROM CREDIT BUREAU PLEADS GUILTY |
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| June 21 |
CONTRACTING FIRMS PAY OVER $1 MILLION TO SETTLE I.N.S. SHREDDING ALLEGATIONS |
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| June 20 |
FORMER ADVERTISING EXECUTIVES AND THEIR LAWYER FOUND GUILTY IN SCAM THAT DEFRAUDED CLIENTS, INCLUDING SEARS ROEBUCK, OUT OF $30+ MILLION |
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| June 20 |
FEDERAL AGENTS DISMANTLE IDENTITY THEFT RING THAT PREYED ON DINERS AT SOUTHLAND RESTAURANTS |
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| June 19 |
CAMARILLO BUSINESSMAN ARRESTED IN TAX SCAM THAT COST UNITED STATES AT LEAST $20 MILLION |
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| June 14 |
FORMER DIRECTOR OF A.C. GREEN YOUTH FOUNDATION SENTENCED TO 27 MONTHS IN PRISON FOR EMBEZZLEMENT |
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| June 14 |
LOS ANGELES MAN PLEADS GUILTY TO UPLOADING WALK THE LINE MOVIE ONTO INTERNET |
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| June 13 |
FORMER TEACHER SENTENCED TO NEARLY SIX YEARS IN FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY |
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| June 12 |
GARDENA MAN ARRESTED ON CHARGES OF SELLING COUNTERFEIT PHARMACEUTICALS, INCLUDING VIAGRA |
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| June 12 |
SOUTH BAY MAN SENTENCED TO FEDERAL PRISON FOR SMUGGLING ALIENS AND TROPICAL FISH INTO U.S. |
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| June 7 |
CHARGES BROUGHT AGAINST MOTHER AND SON FOR ACTING AS AGENTS OF A FOREIGN GOVERNMENT |
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| June 2 |
11 CHARGED IN SOPHISTICATED ALIEN-SMUGGLING RING THAT BROUGHT IN HUMAN CARGO FROM MEXICO AND HELPED ALIENS TRAVEL THROUGHOUT THE U.S. |
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May 30
Back to Top |
OPERATOR OF ORANGE COUNTY-BASED PONZI SCHEME THAT CAUSED MORE THAN $150 MILLION IN LOSSES SENTENCED TO 30 YEARS IN FEDERAL PRISON |
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| May 25 |
LOS ANGELES MAN CHARGED AFTER ATTEMPTING TO MAKE COPY OF THE MEDICAL COLLEGE ADMISSIONS TEST |
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| May 22 |
FIRST DEFENDANT LINKED TO ROBBERY CREW RUN BY POLICE OFFICER SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR CIVIL RIGHTS VIOLATIONS |
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| May 22 |
ATTORNEY AGREES TO PLEAD GUILTY TO TAX CHARGE RELATED TO ROLE AS SECRET INTERMEDIARY BETWEEN PAID PLAINTIFF AND MILBERG WEISS LAW FIRM |
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| May 22 |
VENTURA WOMAN CONVICTED OF CHILD ABUSE FOR CAUSING SEVERE HEAD INJURY TO 4-YEAR-OLD |
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| May 19 |
JURY CONVICTS STORE OWNER OF TRAFFICKING IN COUNTERFEIT COMPUTER SOFTWARE |
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| May 19 |
HOLLYWOOD MAN INDICTED FOR PRODUCTION OF CHILD PORNOGRAPHY; FACES AT LEAST 15 YEARS IN PRISON |
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| May 18 |
MILBERG WEISS LAW FIRM, TWO SENIOR PARTNERS INDICTED IN SECRET KICKBACK SCHEME INVOLVING NAMED PLAINTIFFS IN CLASS-ACTION LAWSUITS |
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| May 17 |
OWNER OF HOME HEALTH AGENCY SENTENCED TO TWO YEARS IN PRISON IN MEDICARE FRAUD CASE |
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| May 16 |
FORMER CHIEF OF FLEISHMAN-HILLARD'S LOS ANGELES OFFICE GUILTY IN SCHEME TO OVERBILL FOR PUBLIC RELATIONS WORK |
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| May 16 |
DEFENDANT IN TELEMARKETING SCHEME OFFERING INVESTMENTS IN 'COLLECTIBLES' GETS 7 1/2-YEAR SENTENCE |
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| May 16 |
WESTLAKE VILLAGE MEN ARRESTED FOR OPERATING $68 MILLION PONZI SCHEME THAT DEFRAUDED MORE THAN 70 INVESTORS |
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| May 16 |
HOLLYWOOD PRODUCER PLEADS GUILTY TO RUNNING INVESTMENT SCAM RELATED TO PHONY D.H.S. TV SHOW |
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| May 16 |
FORMER OFFICIAL AT INLAND EMPIRE WATER AGENCY PLEADS GUILTY IN FEDERAL CORRUPTION CASE STEMMING FROM CONTRACTS STEERED TO FRIEND'S FIRM |
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| May 15 |
WASHINGTON STATE MAN PLEADS GUILTY TO LYING ABOUT THE SINKING OF HIS FISHING BOAT OFF CALIFORNIA COAST |
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| May 12 |
SAN LUIS OBISPO COUNTY MAN CONVICTED OF PRODUCING CHILD PORNOGRAPHY |
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| May 10 |
FOUNTAIN VALLEY ENGINEER PLEADS GUILTY TO USING INTERNET TO ENTICE 'MINOR' TO HAVE ILLEGAL SEX |
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| May 9 |
HOLLYWOOD GAME STORE OWNER PLEADS GUILTY TO PIRATING VIDEO GAMES AND ILLEGALLY MODIFYING Xbox GAME CONSOLES |
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| May 8 |
'BOTHERDER' DEALT RECORD PRISON SENTENCE FOR SELLING AND SPREADING MALICIOUS COMPUTER CODE |
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| May 2 |
JUSTICE DEPARTMENT REACHES SETTLEMENT REGARDING CONDITIONS AT FOUR CALIFORNIA MENTAL HEALTH FACILITIES |
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April 28
Back to Top |
HEDGE FUND MANAGER AGREES TO PLEAD GUILTY TO CONSPIRACY CHARGES IN SECURITIES FRAUD CASE |
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| April 24 |
VENTURA COUNTY DOCTOR AND PHARMACIST PLEAD GUILTY TO ILLEGALLY DISTRIBUTING DRUGS |
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| April 24 |
ORANGE COUNTY MAN SENTENCED TO 21 MONTHS IN PRISON FOR RUNNING HALF-MILLION DOLLAR INVESTMENT SCAM |
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| April 20 |
LOS ANGELES MAN CONVICTED UNDER NEW STATUTE FOR PIRATING MOVIE IN A MOVIE THEATER |
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| April 20 |
SAN DIEGO COMPUTER EXPERT CHARGED WITH HACKING INTO U.S.C. COMPUTER SYSTEM CONTAINING STUDENT APPLICATIONS |
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| April 19 |
SOUTHERN CALIFORNIA MAN PLEADS GUILTY IN SCHEMES TO SMUGGLE NARCOTICS, CIGARETTES, COUNTERFEIT MONEY AND SURFACE-TO-AIR MISSILES INTO UNITED STATES |
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| April 19 |
ACTRESS PLEADS GUILTY TO COVERING UP INVESTMENT SCAM RELATED TO PHONY DEPT. OF HOMELAND SECURITY TV SHOW |
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| April 10 |
MAN ARRAIGNED ON FEDERAL CHARGES OF SMUGGLING ENDANGERED 'LUCKY' FISH |
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| April 7 |
FOUR GUILTY IN $24 MILLION MEDICARE BILLING SCAM |
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| April 3 |
ORANGE COUNTY BUSINESS OWNER SENTENCED TO 27 MONTHS IN PRISON FOR SUBMITTING FALSE CLAIM FOR FEDERAL EMPLOYMENT TAXES |
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March 28
Back to Top |
CANYON COUNTRY MAN SENTENCED TO OVER 15 YEARS FOR POSSESSING AND DISTRIBUTING METHAMPHETAMINE |
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| March 27 |
FORMER OWNER OF SAN PEDRO BOAT WORKS SENTENCED TO PRISON FOR VIOLATING FEDERAL HAZARDOUS WASTE LAWS |
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| March 22 |
TEN PLEAD GUILTY IN SCHEME THAT DEFRAUDED CALIFORNIA'S BOTTLE/CAN RECYCLING PROGRAM WITH FOREIGN AND NON-EXISTENT CONTAINERS |
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| March 21 |
FIVE ARRESTED IN HEALTH CARE FRAUD SCHEME THAT COLLECTED AT LEAST $20 MILLION FROM MEDICARE PROGRAM |
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| March 21 |
COACHELLA VALLEY MAN SENTENCED TO OVER 16 YEARS FOR POSSESSING GUNS AND GEAR USED TO MAKE METHAMPHETAMINE |
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| March 20 |
FORMER MAYOR OF LYNWOOD SENTENCED TO NEARLY 16 YEARS IN PRISON FOR CONVICTION ON FEDERAL CORRUPTION CHARGES |
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| March 13 |
RANCHO PALOS VERDES PHARMACISTS SENTENCED TO FEDERAL PRISON FOR OVERBILLING MEDI-CAL FOR DRUGS PRESCRIBED TO UCLA LIVER PATIENTS |
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| March 10 |
JOSHUA TREE MAN PLEADS GUILTY TO CHILD PORNOGRAPHY OFFENSE WITH 10-YEAR MANDATORY MINIMUM SENTENCE |
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| March 9 |
TWO ARRESTED FOR FALSELY CLAIMING THAT ASSOCIATES WERE ENGAGED IN TERRORIST ACTIVITIES INSIDE UNITED STATES |
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| March 3 |
EX-L.A. CITY COUNCILMAN MARTIN LUDLOW, EX-UNION LEADER CHARGED BY STATE AND FEDERAL PROSECUTORS IN SCHEME TO FUNNEL MONEY TO LUDLOW'S SUCCESSFUL CAMPAIGN |
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| March 3 |
MAN WHO OFFERED HAZARDOUS WASTE RECYCLING ALLEGEDLY ONLY DUMPED MATERIAL IN STORAGE LOCKERS |
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| March 2 |
POLICE OFFICERS, OTHERS ALLEGEDLY MADE UP ROBBERY CREW THAT STOLE DRUGS, MONEY, WEAPONS |
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| March 2 |
HOMESTORE'S FORMER EXECUTIVE VICE PRESIDENT PLEADS GUILTY IN MULTI-MILLION DOLLAR SCHEME TO FRAUDULENTLY INFLATE COMPANY'S REVENUE |
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February 27
Back to Top |
LOS ANGELES COUNTY DEPUTY SHERIFF GUILTY OF FEDERAL CIVIL RIGHTS CHARGES FOR SEXUALLY ASSAULTING THREE WOMEN WHILE ON DUTY |
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| February 17 |
ACTRESS ARRESTED FOR COVERING-UP INVESTMENT SCAM RELATED TO BOGUS DEPT. OF HOMELAND SECURITY SHOW |
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| February 16 |
INLAND EMPIRE MAN CHARGED WITH UPLOADING TO INTERNET COPY OF ACADEMY AWARDS 'SCREENER' OF WALK THE LINE |
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| February 16 |
MAN INDICTED FOR SELLING TO DENTAL OFFICES ADULTERATED MEDICAL DEVICES NOT APPROVED BY F.D.A. |
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| February 15 |
SAN BERNARDINO WOMAN SENTENCED TO 25 YEARS IN PRISON FOR KIDNAP AND MURDER OF HUSBAND |
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| February 15 |
CENTURY CITY ATTORNEY CHARGED WITH WIRETAPPING IN NEW INDICTMENT IN PELLICANO RACKETEERING CASE |
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| February 14 |
FORMER CALIFORNIA CORRECTIONAL OFFICER CONVICTED OF FEDERAL RACKETEERING CHARGES FOR ASSISTANT WHITE SUPREMACIST PRISON GANG |
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| February 10 |
SAN PEDRO MAN CONVICTED OF FEDERAL CHARGES RELATED TO SCUTTLING OF BOAT IN PORT OF LOS ANGELES |
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| February 7 |
OPERATOR OF FRAUDULENT ORANGE COUNTY TAX RETURN MILL PLEADS GUILTY TO CAUSING OVER $15 MILLION IN LOSSES TO IRS |
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| February 6 |
ANTHONY PELLICANO, TWO OTHERS NAMED IN FEDERAL RACKETEERING INDICTMENT |
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| February 3 |
FORMER EXECUTIVE DIRECTOR OF ANAHEIM TRANSPORTATION NETWORK SENTENCED FOR FRAUD SCHEME |
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| February 2 |
THREE FEDERAL CORRECTIONAL OFFICERS AND FORMER C.O. ARRESTED FOR BRIBERY IN SCHEMES TO SMUGGLE CONTRABAND |
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| February 1 |
TWO SOUTHLAND MEN PLEAD GUILTY TO FEDERAL CHARGES IN IDENTITY THEFT CASE INVOLVING PRIVATE DATABASE INFO |
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January 30
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SAN FERNANDO VALLEY MAN SENTENCED TO FEDERAL PRISON FOR POSING AS AGENT WITH NATIONAL SECURITY AGENCY |
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| January 26 |
AZUSA 'PHISHER' ARRESTED FOR POSING AS AMERICA ONLINE BILLING REPRESENTATIVE AND OBTAINING PERSONAL INFORMATION FROM SUBSCRIBERS |
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| January 25 |
LOS ANGELES MAN SENTENCED TO 37 MONTHS IN FEDERAL PRISON IN HAZARDOUS WASTE CASE |
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| January 25 |
SEVEN PLEAD GUILTY TO DISTRIBUTING STAR WARS PRIOR TO ITS THEATRICAL RELEASE |
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| January 23 |
BOT HERDER PLEADS GUILTY TO FRAUDULENT ADWARE INSTALLS AND SELLING ZOMBIES TO HACKERS AND SPAMMERS |
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| January 19 |
FORMER CREDIT LYONNAIS CHAIRMAN PLEADS GUILTY TO CAUSING BANK TO FILE FALSE STATEMENTS WITH THE FED |
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| January 12 |
THREE CHARGED WITH PIRATING VIDEO GAMES AND ILLEGALLY MODIFYING Xbox GAME CONSOLES |
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| January 11 |
VALLEY MAN PLEADS GUILTY TO FEDERAL CHARGES IN MULTI-MILLION DOLLAR INVESTMENT SCAM |
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| January 10 |
REAL ESTATE PROFESSIONAL CONVICTED OF RUNNING ILLEGAL PROPERTY-FLIPPING SCHEME |
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| January 10 |
TWO PLEAD GUILTY TO FELONY CHARGES RELATED TO INVESTIGATIONS CONDUCTED BY ANTHONY PELLICANO |
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| January 3 |
FOUR MULTINATIONAL CONSULTING FIRMS PAY MILLIONS TO SETTLE CASE ALLEGING THEY OVERBILLED U.S. FOR TRAVEL |
