News and Press Releases

News and Press Releases

2015: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004

April 23, 2015

Nevada Man Pleads Guilty to Wire Fraud Charge for Operating a Ponzi Scheme Involving E-mini S&P Futures and Lying to the SEC

April 16, 2015

Member of Hacking Group Sentenced to 3 Years in Prison for Intrusions into Corporate and Governmental Computer Systems

April 13, 2015

Former UPS Driver Who Stole Shipments of Guns, Jewelry and Phones is Sentenced to 41 Months in Federal Prison

April 7, 2015

Manager of Clothing Factory Indicted for Offering Bribe to Federal Labor Investigator in Exchange for Closing Wage Investigation

April 2, 2015

7 Charged in Scheme to Pay Hundreds of Thousands of Dollars in Kickbacks to Boeing Official to Secure Contracts Related to Satellites

March 30, 2015

Pueblo Bishop Gang Member Sentenced to Life in Federal Prison in RICO Case for Ambush Slaying of Man in Front of His 2-Year-Old Son

March 23, 2015

Leaders of South L.A. Gang Controlled by Incarcerated Mexican Mafia Member Sentenced to Prison in Federal Racketeering Case

March 17, 2015

Fugitive Chinese Official and Former Wife Named in Grand Jury Indictment Charging Immigration Fraud and Money Laundering

March 12, 2015

Exide Technologies Admits Role in Major Hazardous Waste Case and Agrees to Permanently Close Battery Recycling Facility in Vernon

March 11, 2015

Three Indicted for Operating 'Pay-To-Stay' Schools that Allegedly Enabled Foreign Nationals to Remain In U.S. as Foreign 'Students'

March 6, 2015

Owner of Pico Rivera Nightclub Charged by Federal Grand Jury with Laundering Money for Mexican Drug Organization

March 6, 2015

Two Found Guilty in Scheme that Bilked Insurance Plans for More Than $50 Million of Unneeded Medical Procedures

March 4, 2015


February 25, 2015

Man Who Operated ‘Revenge Porn’ Website Pleads Guilty in Hacking Scheme that Yielded Nude Photos from Google Email Accounts

February 25, 2015

Corona Woman Who Ran High-End Denim Jean Company Pleads Guilty in $15 Million Scheme that Defrauded Union Bank

February 24, 2015

Dutch National Indicted on Computer Hacking and Identity Theft Charges Related to Theft of Digital Versions of 3 Hollywood Movies

February 23, 2015

Two Men Who Provided Material Support to Terrorists and Plotted to Kill Americans in Afghanistan Receive 25-Year Prison Terms

February 23, 2015

Huntington Beach Woman Sentenced to over 5 Years in Federal Prison for Embezzling Millions of Dollars from her Employer

February 20, 2015

Seal Beach Woman Sentenced to Nearly Three Years in Federal Prison for Operating Real Estate Scheme in Orange County

February 20, 2015

Long Beach Man Who Ran Sex Trafficking Ring that Prostituted Young Women Sentenced to 20 Years in Federal Prison

February 19, 2015

Owner of San Gabriel Valley Surrogacy Agency Pleads Guilty to Ripping Off Would-Be Parents who Paid for Egg Donations

February 18, 2015

Long Beach Woman and Son Plead Guilty to Sex Trafficking of Teenagers who Worked as Prostitutes

February 10, 2015

Nevada Man Sentenced to Nearly 10 Years in Prison in Fraud Scheme Targeting Chiropractors Who Developed Pain-Relieving Back Brace

February 9, 2015

Two Men Who Orchestrated $21 Million Movie Investment Scheme Sentenced to Federal Prison for Defrauding Hundreds of Investors

February 2, 2015

Bay Area Woman Who Ran $24 Million Investment Scam Sentenced to Over 12 Years in Federal Prison

January 28, 2015

Four Members of Loma Linda Family Arrested on Federal Charges Related to Embezzlement from Labor Union

January 28, 2015

Leader of Burglary Ring that Broke into Post Offices Sentenced to Five Years in Federal Prison

January 21, 2015

Georgia Man Pleads Guilty in Wire Fraud Scheme that Bilked Airlines by Obtaining Free ‘Non-Rev’ Tickets for Non-Employees

January 21, 2015

Two Woodland Hills Men Who Operated $100+ Million Ponzi Scheme involving ATMs Plead Guilty to Federal Fraud Charges

January 15, 2015

Former UPS Driver Who Stole Guns, Jewelry and Phones Being Shipped is Found Guilty of Federal Weapons Charges

January 13, 2015

Bay Area Man Who Defrauded Website Investors Sentenced to 10 Years in Federal Prison for Running $1.2 Million Scam

January 13, 2015

Authorities Arrest 5 Linked to ‘Pill Mill’ that Used L.A. Medical Clinic to Generate Illegal Prescriptions and Distribute the Narcotics in Texas

January 12, 2015

Orange County Man who Bilked Physicians and Dentists out of more than $2 Million Sentenced to 57 Months in Federal Prison

January 5, 2015

SoCal Doctor Who Distributed Addictive Painkiller Hydrocodone and Laundered more than $1 Million in Illegal Proceeds Sentenced to over 5 Years in Federal Prison

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