2013 Press Releases

03.14.13

Former Web Producer Indicted in California for Conspiring with Anonymous Members to Attack Internet News Site

03.13.13

Orange County Couple Sentenced to Prison in Federal Fraud Case for Bilking Seven Banks out of Nearly $5 Million

03.08.13

Law Enforcement Seeks Luger Bandit in Connection With Two Violent, Takeover-Style Bank Robberies and an Attempted Bank Robbery in San Dimas

03.08.13

Fugitive Hedge Fund Manager Arrested in Italy in U.S. Case Alleging Market Manipulation Scam That Led to at Least $200 Million in Losses

03.07.13

Orange County Doctor Convicted on Six Counts of Health Care Fraud in Multi-Million-Dollar Scam Involving Durable Medical Equipment

03.04.13

Investment Manager Sentenced to Federal Prison for Fraudulent Trade Correction Orders That Cost Customers More Than $900,000

03.04.13

Three Philippine Nationals Convicted in Los Angeles of Importing Military-Grade Weapons

03.01.13

Long Beach Man Arrested in Federal Sex Trafficking Case

02.25.13

Diamond Bar Man Pleads Guilty to Federal Fraud Charges for Running Day-Trading Ponzi That Raised $49 Million from Investors

02.25.13

Former Owners of Los Angeles-Area Medical Equipment Wholesaler Plead Guilty to Conspiring with Customers to Defraud Medicare

02.21.13

Former California Assemblyman Admits Defrauding Banks out of $193,661 by Falsely Claiming to be Identity Theft Victim

02.15.13

Boom Boom Bandit and Purse Packing Bandit Wanted for Multiple Bank Robberies in Los Angeles

02.14.13

Fourteen Arrested for Market Manipulation Schemes That Caused Thousands of Investors to Lose More Than $30 Million

02.11.13

Eric S. Birnbaum Named Special Agent in Charge of the Administrative Division in Los Angeles

02.08.13

Two California Men Indicted in Federal Hate Crime Case Stemming from New Year’s Eve Attack on African-American Youths

02.07.13

Former L.A. City Building Inspector Agrees to Plead Guilty to Federal Charges of Taking Tens of Thousands of Dollars in Bribe Payments

02.06.13

Man Wanted for Moreno Valley Murder and Unlawful Flight to Avoid Prosecution Arrested Today in Florida

02.05.13

San Luis Obispo Police Officer Arrested on Federal Bribery Charges

02.05.13

Sierra Madre Man Sentenced to 20 Years in Federal Prison for Enticing Minors to Have Sex

01.31.13

FBI South Sound Gang Task Force Arrests Subjects Wanted for Takeover-Style Bank Robberies