2012 Press Releases

09.14.12

Principals of Mortgage Brokerage Arrested in Equity-Skimming and Foreclosure Avoidance Scheme Targeting Distressed Homeowners

09.14.12

Three Coachella Valley Residents Arrested for Detroit-Area Ponzi Scheme After Successful Joint Operations with Cathedral City and Palm Springs Police

09.14.12

David Bowdich Named Special Agent in Charge of FBI Los Angeles Counterterrorism Division

09.12.12

Grand Jury Indicts 11 Linked to an Inland Empire Loan Modification Scam That Targeted Financially Distressed Homeowners

09.11.12

Seventeen Charged in Structuring Scheme Involving Nearly $9 Million in Cash Withdrawn from Pharmaceutical Company’s Bank Account

08.31.12

FBI Seeks Assistance Locating Serial Bank Robber

08.31.12

Actor and Accountant Agree to Plead Guilty to Conspiracy Charges in Mortgage Fraud Scheme That Cost Banks $3.8 Million

08.28.12

Second Member of Hacking Group LulzSec Arrested for 2011 Intrusion of Sony Pictures Computer Systems

08.28.12

Armed and Ready Bandit Linked to Three Bank Robberies in Santa Barbara Sought

08.28.12

Glendale Man Sentenced to 10 Years in Federal Prison for Committing Multi-Million-Dollar Real Estate and Loan Fraud

08.28.12

Two Investment Advisers Convicted in California of High-Yield Investment Fraud

08.24.12

Make It Quick Bandit Linked to Bank Robbery at Gardena Bank

08.23.12

Federal Indictment Targets 27 for Narcotics Distribution Network, Including Members of an International Drug Trafficking Organization and Los Angeles County Street Gangs

08.23.12

Pacific Health Corporation and Three of Its Southland Hospitals Agree to Pay $16.5 Million in Cases Stemming from Illegal Kickback Scheme

08.22.12

Goodwin Announces Indictment of California Man in Major Extortion Scheme

08.17.12

Four Defendants Charged in Credit Card Skimming Scheme in Which Stolen Account Information Was Used to Purchase Large Amounts of Fuel for Resale

08.17.12

Investigators Continue to Seek the Make It Quick Bandit, Wanted for Eight Bank Robberies in South Bay Los Angeles Since 2009

08.17.12

Twelve-Year Federal Fugitive Indicted for Fraud and Identity Theft in Nationwide Foreclosure Rescue Scam

08.15.12

Federal Court Employee and Husband Arrested for Accessing Confidential Information to Tip Off Defendants in Sealed Court Documents

08.14.12

Florida Man Convicted of Selling Stolen Art, Evading Taxes on More Than $1.4 Million in Income, and Structuring Financial Transactions