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December 23
Latest Release
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DOCTOR AND BILLER CONVICTED IN MULTI-MILLION DOLLAR MEDICARE AND MEDI-CAL BILLING SCAM
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| December 21
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MONEY MANAGER AT C+ CAPITAL MANAGEMENT PLEADS GUILTY, ADMITTING HE DEFRAUDED CLIENTS OUT OF OVER $20 MILLION
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| December 19
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GAME STORE OWNERS CHARGED WITH COPYRIGHT INFRINGEMENT FOR SELLING MODIFIED Xbox SYSTEMS WITH PIRATED GAMES
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| December 16
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STATEMENT OF THE UNITED STATES ATTORNEY ON THE GUILTY PLEAS ENTERED BY KATRINA LEUNG
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| December 16
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UPLAND MAN WHO RAN $250 MILLION PONZI SCHEME GETS 20 YEARS IN FEDERAL PRISON
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| December 15
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FEDERAL GRAND JURY INDICTS RALPHS GROCERY COMPANY FOR ILLEGALLY REHIRING WORKERS LOCKED OUT DURING 2003-04 LABOR DISPUTE UNDER FALSE IDENTITIES
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| December 15
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INLAND EMPIRE MAN WHO ORCHESTRATED CREDIT CARD 'SKIMMING' SCHEME SENTENCED TO 7+ YEARS IN PRISON
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| December 13
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HUNTINGTON BEACH MAN PLEADS GUILTY TO UPLOADING LATEST STAR WARS ONTO INTERNET PRIOR TO ITS THEATRICAL RELEASE
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| December 12
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FORMER ORANGE COUNTY JUDGE PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY
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| December 12
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FORMER CEO OF INTERNET ADVERTISING FIRM SENTENCED TO PRISON FOR ROLE IN FINANCIAL FRAUD SCHEME
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| December 9
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SECRET SERVICE DISRUPTS INTERNATIONAL COUNTERFEITING RING
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| December 9
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UNAUTHORIZED RADIO OPERATOR FOUND GUILTY OF INTERFERING WITH SEVERAL GOVERNMENT FREQUENCIES
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| December 6
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LOS ANGELES WOMAN PLEADS GUILTY TO HUMAN TRAFFICKING CHARGE FOR BRINGING NIECE TO U.S. TO WORK AS PROSTITUTE
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| December 6
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THIRD DEFENDANT IN TELEMARKETING SCHEME PLEADS GUILTY TO OFFERING BOGUS INVESTMENT IN 'COLLECTIBLES'
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| December 5
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FORMER CFO OF INTERNET ADVERTISING FIRM SENTENCED TO PRISON FOR ROLE IN FINANCIAL FRAUD SCHEME
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| December 5
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FORMER CEO OF GIANT GOLF, INC. INDICTED ON FRAUD CHARGES RELATED TO BOGUS INVESTMENT
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November 30
Back to Top
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TWO ARRESTED ON FEDERAL FRAUD CHARGES IN FORECLOSURE SCAM TARGETING HOMEOWNERS AND COMMERCIAL LENDERS
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| November 29
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ORANGE COUNTY MAN SENTENCED TO NEARLY 16 YEARS FOR SELLING SUBPAR FLIGHT-CRITICAL AIRCRAFT PARTS AND FOR OFFERING TO SELL FIGHTER PLANE PARTS TO CHINA
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| November 21
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NEWPORT BEACH TELEMARKETER SENTENCED TO MORE THAN FIVE YEARS IN FEDERAL PRISON FOR RUNNING MASSIVE OIL AND GAS FRAUD SCHEME
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| November 17
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FORMER ORANGE COUNTY STOCKBROKER SENTENCED TO MORE THAN FOUR YEARS FOR INVESTMENT FRAUD SCHEME
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| November 16
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OPERATOR OF EMPLOYERS MUTUAL CONVICTED OF FRAUD FOR OPERATING BOGUS HEALTH INSURANCE PROVIDER
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| November 17
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GANG MEMBER ADDED TO FEDERAL HATE CRIME INDICTMENT THAT ALLEGES MURDER, ASSAULTS OF AFRICAN-AMERICANS
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| November 16
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THREE CHARGED WITH ACTING AS FOREIGN AGENTS FOR THE PEOPLE'S REPUBLIC OF CHINA
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| November 10
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UNITED STATES REACHES $1 MILLION SETTLEMENT WITH SEVEN-UP/RC BOTTLING COMPANY OF SO CAL
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| November 10
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GARDENA AIRCRAFT PARTS COMPANY PAYS $2.5 MILLION TO SETTLE FEDERAL CASE ALLEGING IT FAILED TO TEST
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| November 9
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'SMOKING DRAGON' UNDERCOVER INVESTIGATION RESULTS IN NEW INDICTMENT ALLEGING SCHEME TO SMUGGLE SURFACE-TO-AIR MISSILES INTO UNITED STATES
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| November 7
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FLORIDA MAN SENTENCED TO NEARLY 13 YEARS IN PRISON FOR RUNNING AFFINITY FRAUD SCHEME THAT TARGETED MEMBERS OF SEVENTH-DAY ADVENTIST CHURCH
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| November 3
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COMPUTER VIRUS BROKER ARRESTED FOR SELLING ARMIES OF INFECTED COMPUTERS TO HACKERS AND SPAMMERS
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| November 1
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FORMER MAYOR OF LYNWOOD AND TWO ASSOCIATES FOUND GUILTY OF FEDERAL CORRUPTION CHARGES
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October 31
Back to Top
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ISLEY BROTHERS SINGER CONVICTED ON FEDERAL TAX EVASION CHARGES
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| October 24
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INLAND EMPIRE MAN PLEADS GUILTY TO EMBEZZLING LABOR UNION FUNDS
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| October 20
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HOLLYWOOD PRODUCER INDICTED IN INVESTMENT SCAM RELATED TO PHONY DEPT. OF HOMELAND SECURITY TV SHOW
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| October 17
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OPERATOR OF ORANGE COUNTY-BASED PONZI SCHEME PLEADS GUILTY TO MAIL FRAUD, MONEY LAUNDERING CHARGES
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| October 12
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TWO DOCTORS INDICTED IN 'RENT-A-PATIENT' SCHEME THAT BILLED INSURANCE COMPANIES FOR UNNECESSARY SURGERIES
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| October 6
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VALLEY MAN INDICTED IN $20 MILLION INVESTMENT SCAM
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September 29
Back to Top
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WASHINGTON MAN INDICTED ON FEDERAL CHARGES FOR SINKING FISHING BOAT OFF CALIFORNIA COAST
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| September 27
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EIGHT CHARGED WITH COPYRIGHT INFRINGEMENT FOR DISTRIBUTING LATEST STAR WARS MOVIE THAT WAS STOLEN FROM POST-PRODUCTION FIRM PRIOR TO THEATRICAL RELEASE
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| September 27
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$8 MILLION FOREIGN INVESTMENT NETS PRISON TERMS FOR CENTRAL COAST FATHER-AND-SON TEAM
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| September 26
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SAN DIEGO MAN SENTENCED TO PRISON FOR SELLING PROTECTED SPECIES, INCLUDING GILA MONSTERS
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| September 23
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HOLLYWOOD PRODUCER ARRESTED IN INVESTMENT SCAM RELATING TO PHONY TELEVISION SERIES ABOUT THE DEPARTMENT OF HOMELAND SECURITY
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| September 22
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ORANGE COUNTY COUPLE PLEAD GUILTY TO CREDIT CARD FRAUD
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| September 22
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JEWISH DEFENSE LEAGUE OFFICER SENTENCED TO 20 YEARS IN FEDERAL PRISON FOR INVOLVEMENT IN TWO BOMB PLOTS
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| September 20
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FORMER CHAIRMAN OF GEMSTAR-TV WILL PLEAD GUILTY TO A FELONY CHARGE OF OBSTRUCTION
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| September 19
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ORANGE COUNTY MAN SENTENCED TO 63 MONTHS IN $4.9 MILLION "PONZI" SCHEME INVOLVING ADULT-ENTERTAINMENT PHONE LINES
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| September 19
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FOUR ACCUSED IN 'RENT-A-PATIENT' SCHEMES THAT BILLED INSURANCE COMPANIES FOR UNNEEDED SURGICAL PROCEDURES
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| September 17
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TWO CHARGED WITH IMPERSONATING RED CROSS OFFICIALS TO 'COLLECT' DONATIONS FOR VICTIMS OF HURRICANE KATRINA
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| September 14
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SAN PEDRO MAN ARRESTED ON FEDERAL CHARGES OF SCUTTLING BOAT IN PORT OF LOS ANGELES
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| September 12
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HIGH DESERT MAN WHO THREATENED PARK RANGERS WITH FIREARM SENTENCED TO FEDERAL PRISON
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| September 12
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ORANGE COUNTY MAN PLEADS GUILTY TO SECURITIES FRAUD IN CASE INVOLVING LIES TO INVESTING PUBLIC
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| September 9
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SOUTH BAY MAN PLEADS GUILTY TO SMUGGLING ALIENS AND TROPICAL FISH INTO UNITED STATES
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| September 6
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TWO MEN ARRAIGNED IN FRAUD SCHEME THAT COST VICTIMS NEARLY $1.7 MILLION
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| September 2
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PRINCIPAL OF GREYBOR MEDICAL TRANSPORTATION SENTENCED TO 108 MONTHS IN PRISON IN HEALTH CARE FRAUD CASE
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August 31
Back to Top
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FOUR MEN INDICTED ON TERRORISM CHARGES RELATED TO CONSPIRACY TO ATTACK MILITARY FACILITIES, OTHER TARGETS
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| August 31
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EISENHOWER HOSPITAL PAYS $8 MILLION TO RESOLVE ALLEGATIONS THAT IT OVERBILLED MEDICARE PROGRAM
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| August 30
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SAN BERNARDINO WOMAN PLEADS GUILTY IN KIDNAPING AND MURDER OF HUSBAND
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| August 29
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ATTORNEY SENTENCED TO 81 MONTHS IN PRISON FOR IMPERSONATING FEDERAL AGENT AND OTHER FEDERAL CRIMES
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| August 24
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BUSINESSMAN PLEADS GUILTY TO UNLAWFULLY TRANSPORTING COMPRESSED-GAS CYLINDERS USED IN PAINT BALL GUNS
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| August 23
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MAN SENTENCED TO 40 YEARS FOR ABDUCTING ILLEGAL ALIENS FROM 'DROP HOUSES' AND HOLDING THEM FOR RANSOM
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| August 23
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EX-INVESTMENT BANKING ASSOCIATE SENTENCED TO 18 MONTHS IN PRISON IN INSIDER TRADING CASE
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| August 22
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FEDERAL RACKETEERING INDICTMENTS TARGET INTERNATIONAL SMUGGLING, COUNTERFEIT CURRENCY OPERATION
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| August 16
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ORANGE COUNTY MAN PLEADS GUILTY TO RUNNING INVESTMENT SCAM
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| August 15
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TAIWANESE WOMAN SENTENCED TO NINE YEARS IN PRISON FOR RUNNING IMMIGRATION-RELATED FRAUD SCHEMES
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| August 9
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RANCHO PALOS VERDES PHARMACISTS CONVICTED OF OVERBILLING FOR DRUGS PRESCRIBED TO LIVER PATIENTS
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| August 9
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OWNER OF IMMIGRATION CONSULTING FIRM SENTENCED TO 30 MONTHS IN PRISON FOR FILING 100s OF FALSE VISA PETITIONS
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| August 1
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THREE ARRAIGNED IN MEDICARE FRAUD SCHEME
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| August 1
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FORMER SANTA ANA DELOITTE & TOUCHE MANAGER ARRESTED ON FEDERAL CHARGES OF DEFRAUDING FIRM
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July 29
Back to Top
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FLORIDA MAN CONVICTED IN AFFINITY FRAUD SCHEME THAT TARGETED MEMBERS OF SEVENTH-DAY ADVENTIST CHURCH
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| July 28
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FORMER TREASURER OF SOUTH GATE CONVICTED IN FEDERAL CORRUPTION CASE INVOLVING OVER $1 MILLION DIVERTED TO BENEFIT ALBERT ROBLES, HIS FAMILY AND FRIENDS
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| July 27
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FORMER MAYOR OF AZUSA SENTENCED TO PRISON FOR FAILING TO REPORT $200,000 IN INCOME
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| July 26
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OWNER OF ORANGE COUNTY BUSINESS SENTENCED TO 2 YEARS FOR SELLING UNAPPROVED AIRCRAFT PARTS TO U.S. AIR FORCE
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| July 26
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TWO SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR ROLES IN $1.2 MILLION CREDIT CARD FRAUD
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| July 20
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DOCTOR AND ASSISTANT INDICTED FOR SUBDOSING PATIENTS ON AIDS MEDICATIONS
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| July 19
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SIMI VALLEY HOSPITAL PAYS OVER $3.6 MILLION TO RESOLVE ALLEGATIONS OF FRAUDULENT BILLINGS TO MEDICARE
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| July 18
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SAN FERNANDO VALLEY LAWYER SENTENCED TO 80 MONTHS
IN PRISON FOR ROLE AS BAGMAN IN CARSON CORRUPTION PLOT
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| July 14
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24 INDICTED IN KOREAN HUMAN SMUGGLING SCHEME THAT BROUGHT PROSTITUTES INTO THE UNITED STATES
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| July 13
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LOS ANGELES MEN SENTENCED IN GANG-RELATED CRACK COCAINE TRAFFICKING CASE
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| July 13
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28 FACE FEDERAL CHARGES IN CHILD PORNOGRAPHY CASES
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| July 11
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PRICEWATERHOUSECOOPERS TO PAY UNITED STATES $41.9 MILLION TO RESOLVE OVERBILLING ALLEGATIONS
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| July 5
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TWO INDICTED IN CHILD PROSTITUTION CASE
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| July 1
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23 CHARGED FOR ROLES IN KOREAN HUMAN SMUGGLING SCHEME THAT BROUGHT PROSTITUTES INTO THE UNITED STATES
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June 30
Back to Top
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JURY CONVICTS HOLLYWOOD MOVIE PIRATE OF COPYRIGHT INFRINGEMENT AND OTHER FEDERAL CHARGES
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| June 23
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PALM SPRINGS MAN CHARGED IN NATIONWIDE KICKBACK SCHEME INVOLVING CLASS ACTION LAWSUITS
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| June 21
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OPERATION SILENT NIGHT - 43 MEMBERS OF SAN FERNANDO VALLEY STREET GANG NAMED IN FEDERAL RICO INDICTMENT THAT ALLEGES MURDER OF BURBANK POLICE OFFICER
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| June 20
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GUN-TOTING JEWELRY THIEF GETS 41 YEARS IN FEDERAL PRISON
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| June 15
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WEST MYRTLE STREET GANG TARGETED IN FEDERAL RACKETEERING INDICTMENT THAT ALLEGES MEMBERS PARTICIPATED IN MURDER, ASSAULT AND DRUG TRAFFICKING
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| June 15
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GANG TASK FORCE DISMANTLES ORGANIZATION THAT CONTROLLED HISPANIC GANGS IN ORANGE COUNTY
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| June 14
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COLORADO WINE MERCHANT AGREES TO PLEAD GUILTY TO FEDERAL FRAUD CHARGES IN WINE FUTURES CAPER
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| June 13
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LOS ANGELES MAN WHO SENT HATEFUL LETTERS, MANY OF WHICH CONTAINED HYPODERMIC SYRINGES, ARRESTED FOR MAILING THREATENING COMMUNICATIONS
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| June 9
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FORMER CHIEF OF FLEISHMAN-HILLARD'S PUBLIC AFFAIRS GROUP IN LOS ANGELES TO PLEAD GUILTY TO OVERBILLING LOS ANGELES DEPARTMENT OF WATER AND POWER FOR P.R. SERVICES
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| June 8
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TWO WHO PLOTTED TO PERFORM FEMALE GENITAL MUTILATION SENTENCED TO FEDERAL PRISON
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| June 7
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NEW JERSEY RESIDENTS GUILTY IN 'BUST-OUT' SCHEME THAT COST VICTIM BANKS NEARLY $3 MILLION
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| June 7
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INLAND EMPIRE MAN WHO ORCHESTRATED $26 MILLION PONZI SCHEME SENTENCED TO 14 YEARS IN PRISON
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| June 7
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SEVERAL TAX FRAUD PROMOTERS SENTENCED TO PRISON FOR FALSELY PROMISING TO PROTECT INCOME FROM TAXES
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| June 6
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MAN ARRAIGNED ON FEDERAL AIR POLLUTION CHARGES FOR SELLING MOTORCYCLES THAT LACKED SMOG GEAR
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| June 2
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FORMER CHIEF OF FLEISHMAN-HILLARD'S LOS ANGELES OFFICE INDICTED IN CONSPIRACY TO OVERBILL THE LOS ANGELES DEPARTMENT OF WATER AND POWER FOR P.R. SERVICES
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| June 2
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MAN WHO FAKED OWN DEATH ON BOAT INDICTED FOR NEEDLESSLY CAUSING COAST GUARD TO CONDUCT SEARCH
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| June 1
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IMMIGRATION OFFICIAL GETS 15 MONTHS IN FEDERAL PRISON FOR TAKING BRIBES IN EXCHANGE FOR ISSUING WORK PERMITS
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| June 1
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BOOKKEEPER SENTENCED TO NEARLY TWO YEARS FOR OBSTRUCTING INVESTIGATION INTO $600 MILLION PONZI SCHEME
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| June 1
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HIGH DESERT RESIDENT ADMITS THREATENING PARK RANGERS WITH FIREARM
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| June 1
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PRESIDENT OF CAMBODIAN FREEDOM FIGHTERS ARRESTED IN ALLEGED PLOT TO OVERTHROW CAMBODIAN GOVERNMENT
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May 25
Back to Top
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HONEYWELL SUBSIDIARY AGREES TO PAY $2.75 MILLION TO RESOLVE CHARGES REGARDING FALSE PROPOSAL STATEMENTS
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| May 23
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BELL CANYON MAN SENTENCED TO MORE THAN 10 YEARS FOR DEFRAUDING INVESTORS OUT OF NEARLY $100 MILLION
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| May 20
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U.S. JUSTICE DEPARTMENT AWARDS $250,000 TO FOUR FILIPINO SEAMEN FOR PROTECTING THE ENVIRONMENT
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| May 13
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FIVE CONVICTED OF ABDUCTING ILLEGAL ALIENS FROM 'DROP HOUSES' AND HOLDING THEM FOR RANSOM
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| May 13
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NINE CHARGED WITH FRAUD AND MONEY LAUNDERING IN $80 MILLION OFFSHORE INVESTMENT SCHEME
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| May 12
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SAN FERNANDO VALLEY MAN CHARGED WITH POSING AS SPECIAL AGENT WITH NATIONAL SECURITY AGENCY
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| May 11
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FORMER C.E.O. OF NASDAQ-LISTED COMPANY SENTENCED TO FEDERAL PRISON IN CORPORATE FRAUD CASE
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| May 10
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MAN WHO OPERATED BOGUS INTERNET ENTERTAINMENT FIRM ARRIVES IN U.S. AFTER BEING FUGITIVE FOR NEARLY SIX YEARS
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| May 5
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UNAUTHORIZED RADIO OPERATOR ARRESTED FOR JAMMING SEVERAL GOVERNMENT FREQUENCIES
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| May 4
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FORMER PENSION FUND CONSULTANT SENTENCED
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| May 4
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COACHELLA VALLEY BOOKKEEPER CHARGED WITH THEFT OF RIVERSIDE UNION'S FUNDS
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April 29
Back to Top
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ATTORNEY CONVICTED OF TAX EVASION, LOAN FRAUD AND WITNESS TAMPERING
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| April 28
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INVESTMENT BANKING ASSOCIATES CHARGED WITH INSIDER TRADING FOR MISUSING NON-PUBLIC INFORMATION CONCERNING MERGERS AND ACQUISITIONS OF CLIENTS
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| April 28
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HOMESTORE'S FORMER CEO AND EXECUTIVE VICE PRESIDENT CHARGED FOR ALLEGED ROLES IN MULTI-MILLION DOLLAR SCHEME TO FRAUDULENTLY INFLATE COMPANY'S REVENUE
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| April 28
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DEPARTMENT OF JUSTICE AWARDS OVER $1.4 MILLION TO THREE LOCAL COUNTIES TO SOLVE 'COLD' CASES
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| April 26
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BROKER OF AIR POLLUTION CREDITS PLEADS GUILTY TO WIRE FRAUD SCHEME IN FEDERAL COURT
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| April 25
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FORMER EXECUTIVE OF VANS SHOE COMPANY SENTENCED TO PRISON FOR TAKING BRIBES FROM CHINESE MANUFACTURERS
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| April 22
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FORMER MAYOR OF AZUSA CONVICTED OF FAILING TO REPORT $200,000 IN INCOME
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| April 19
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O.C. PODIATRIST SENTENCED TO OVER FOUR YEARS IN $800,000 MEDICARE BILLING SCAM
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| April 18
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PASADENA MAN WHO PARTICIPATED IN FIREBOMB ATTACKS ON SUVs SENTENCED TO OVER EIGHT YEARS IN FEDERAL PRISON
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| April 15
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MAN ACCUSED OF PIRATING HOLLYWOOD MOVIES INDICTED ON ESCAPE CHARGES FOR FLEEING ON EVE OF COPYRIGHT INFRINGEMENT TRIAL
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| April 13
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SAN FERNANDO VALLEY MAN ARRESTED ON FEDERAL CHARGES FOR E-MAILING COMPANY SECRETS TO COMPETITORS
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| April 4
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EVERGREEN TO PAY LARGEST-EVER PENALTY FOR CONCEALING VESSEL POLLUTION
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| April 1
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MAN WHO ATTEMPTED TO EXTORT SUPERMARKET WITH TAINTED FOOD PRODUCTS SENTENCED TO FIVE YEARS IN PRISON
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March 31
Back to Top
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TEN INDICTED IN $24 MILLION MEDICARE BILLING SCAM
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| March 31
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MAN WHO CALLED IN BOGUS TIP CLAIMING PLOT TO BOMB SHOPPING MALL SENTENCED TO FIVE YEARS IN FEDERAL PRISON
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| March 24
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CHIEF ENGINEER OF CARGO SHIP GETS EIGHT MONTHS IN JAIL FOR CONCEALING DUMPING OF OIL-TAINTED WATER INTO PACIFIC
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| March 24
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FEDERAL GRAND JURY ISSUES NEW INDICTMENT IN SOUTH GATE CORRUPTION CASE THAT NAMES ASSOCIATE OF FORMER TREASURER ALBERT ROBLES
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| March 22
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UPLAND MAN WHO RAN $250 MILLION PONZI SCHEME PLEADS GUILTY TO FEDERAL FRAUD CHARGES
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| March 22
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NEW YORK TEEN PLEADS GUILTY TO MAKING
EXTORTION THREATS AGAINST INTERNET COMPANY
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| March 17
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ORANGE COUNTY MAN WHO PRESENTED HIMSELF AS 'LAWYER' SENTENCED TO 150 MONTHS IN FEDERAL PRISON
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| March 16
|
SOUTHLAND MAN SENTENCED TO OVER FOUR YEARS IN PRISON FOR OPERATING HUNDREDS OF 'SOUND-ALIKE' CHARITIES
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| March 16
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CENTRAL COAST FATHER-AND-SON TEAM PLEAD GUILTY IN $8 MILLION BOGUS FOREIGN INVESTMENT SCHEME
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| March 16
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VENTURA COUNTY COUPLE WHO OWNED ESCAPED TIGER ARRESTED ON FEDERAL CHARGES, INCLUDING OBSTRUCTION
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| March 14
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LONG BEACH BUSINESS OWNER GUILTY IN MEDICARE FRAUD CASE
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| March 11
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PICO RIVERA MAN CONVICTED OF DEFRAUDING GOVERNMENT HOUSING PROGRAM
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| March 10
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SISTERS INDICTED IN MEDICARE FRAUD CASE
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| March 7
|
SAN FERNANDO VALLEY MAN WHO COMMITTED IDENTITY THEFT WITH INFORMATION OBTAINED FROM CHOICEPOINT SENTENCED TO 5 1/2 YEARS IN FEDERAL PRISON
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| March 3
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BOAT CAPTAIN SENTENCED TO FEDERAL PRISON FOR
SHOOTING SEA LIONS OFF COAST OF CATALINA ISLAND
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| March 1
|
LAS VEGAS MAN SENTENCED TO MORE THAN FOUR YEARS
FOR OPERATING BOGUS 'CREDIT REPAIR' BUSINESS
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February 28
Back to Top
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CANADIAN MAN PLEADS GUILTY TO CONSPIRING
TO CONTINUE $250 MILLION PONZI SCHEME
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| February 28
|
SAN FERNANDO VALLEY MAN SENTENCED TO 20 YEARS
FOR DEFRAUDING INVESTORS OUT OF NEARLY $100 MILLION
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| February 24
|
OWNER OF ORANGE COUNTY BUSINESS FOUND GUILTY OF SELLING UNAPPROVED AIRCRAFT PARTS TO THE UNITED STATES AIR FORCE
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| February 17
|
NEWPORT BEACH MAN ARRESTED FOR FRAUD AND MONEY LAUNDERING
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| February 17
|
AGAINST INTERNET MESSAGING COMPANY AND SENDING MORE THAN 1.5 MILLION SPAM MESSAGES
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| February 17
|
HIGH DESERT MAN ARRESTED ON FEDERAL CHARGES OF THREATENING PARK RANGERS WITH ASSAULT RIFLE
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| February 16
|
CAPTAIN OF CARGO SHIP THAT DUMPED OIL-TAINTED WATER INTO PACIFIC PLEADS GUILTY TO OBSTRUCTION OF JUSTICE
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| February 16
|
10 ARRESTED IN SCHEME THAT STOLE $18 MILLION WORTH OF TAX-REFUND CHECKS FROM POST OFFICE
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| February 15
|
COMPUTER HACKER WHO VICTIMIZED T-MOBILE PLEADS GUILTY IN LOS ANGELES FEDERAL COURT
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| February 15
|
CANADIAN CON MAN WHO TARGETED ELDERLY
GETS EIGHT YEARS FOR TELEMARKETING SCAM
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| February 11
|
INLAND EMPIRE MAN CONVICTED OF IMPERSONATING
FEDERAL AGENT IN ATTEMPT TO CARRY GUN ON AIRPLANE
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| February 11
|
FORMER ORANGE COUNTY STOCKBROKER PLEADS GUILTY
TO BILKING CLIENTS IN INVESTMENT FRAUD SCHEME
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| February 11
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MAN WHO IMPERSONATED FEDERAL AGENTS SENTENCED
TO OVER FOUR YEARS IN FEDERAL EXTORTION CASE
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| February 8
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BOILER ROOM OPERATOR SENTENCED TO NEARLY 12 YEARS
IN SCHEME THAT RAISED MONEY FOR FOUR BOGUS INVESTMENTS
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| February 7
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SAN FERNANDO VALLEY MAN SENTENCED TO OVER FIVE YEARS IN FEDERAL PRISON FOR OPERATING 'PRIME BANK' SCHEME
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| February 7
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NEW YORK-BASED FINANCIAL ADVISOR ARRESTED ON FEDERAL CHARGES OF HYPING STOCK FOR PAY
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| February 3
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LONG BEACH BUSINESS OWNER ARRESTED IN $2 MILLION MEDICARE FRAUD CASE
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| February 2
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IRVINE COUPLE INDICTED ON INVOLUNTARY SERVITUDE CHARGES FOR HOLDING GIRL AS VIRTUAL SLAVE TO SERVE THEIR FAMILY
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| February 1
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CON MAN SENTENCED TO 15 YEARS FOR RUNNING
MEDICAL DEVICE INVESTMENT SCAM
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January 31
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SAN DIEGO COUNTY MAN SENT TO FEDERAL PRISON
FOR FAILING TO PAY TAXES ON SALE OF COMPANY
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| January 31
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FORMER SHOE COMPANY EXECUTIVE PLEADS GUILTY TO TAKING BRIBES FROM CHINESE MANUFACTURERS
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| January 26
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FORMER SALES CHIEF OF INTERNET ADVERTISING FIRM
CHARGED WITH SECURITIES FRAUD IN INDICTMENT
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| January 24
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OWNER OF KOREATOWN MARKET SENTENCED FOR ILLEGALLY SMUGGLING SNAKEHEAD FISH INTO U.S.
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| January 24
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BOAT CAPTAIN PLEADS GUILTY TO SHOOTING
SEA LIONS OFF COAST OF CATALINA ISLAND
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| January 24
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HUMAN TRAFFICKING TASK FORCE FORMED IN LOS ANGELES
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| January 20
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FISH DEALER INDICTED ON FEDERAL CHARGES OF ILLEGALLY IMPORTING AND EXPORTING MEXICAN ANGELFISH
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| January 19
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FLORIDA MAN SENTENCED TO SEVEN YEARS IN PRISON
IN SCHEME THAT DEFRAUDED BUSINESSES ACROSS THE NATION
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| January 18
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FOUR MORE DEFENDANTS CHARGED IN RELATION
TO MULTI-MILLION DOLLAR DFJ ITALIA PONZI SCHEME
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| January 14
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SOUTHERN CALIFORNIA MAN PLEADS GUILTY TO SELLING
200-YEAR-OLD NATIVE HAWAIIAN SKULL ON eBay
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| January 14
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CHIEF ENGINEER OF CARGO SHIP THAT DUMPED OIL-TAINTED WATER INTO PACIFIC PLEADS GUILTY TO OBSTRUCTION
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| January 13
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FORMER PUBLIC RELATIONS EXECUTIVE INDICTED ON FEDERAL FRAUD CHARGES FOR ALLEGEDLY OVERBILLING THE LOS ANGELES DEPARTMENT OF WATER AND POWER
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| January 13
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RIVERSIDE MAN INDICTED FOR COERCING VICTIMS TO PAY FOR NON-EXISTENT TRAFFIC TICKETS
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| January 11
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BROKER OF AIR POLLUTION CREDITS NAMED IN
FEDERAL INDICTMENT THAT ALLEGES SHE DEFRAUDED NEW YORK INVESTMENT FIRM
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| January 11
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TWO PLEAD GUILTY IN SCHEME THAT SMUGGLED
MEXICAN PARROTS INTO THE UNITED STATES
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| January 10
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ORANGE COUNTY MAN PLEADS GUILTY IN $4.9 MILLION
"PONZI" SCHEME INVOLVING ADULT-ENTERTAINMENT PHONE LINES
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| January 10
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WOMAN WHO THREATENED TO BOMB BOEING FACILITY
AND MAILED FAKE ANTHRAX SENTENCED TO FEDERAL PRISON
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| January 10
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FORMER E.P.A. OFFICIAL SENTENCED TO FEDERAL PRISON
FOR DEFRAUDING OWNER OF LOS ANGELES HAZMAT SITE
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| January 6
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SOUTHERN CALIFORNIA MAN PLEADS GUILTY
TO TRAFFICKING IN COUNTERFEIT VIAGRA
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