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July 3  Latest Release |
FRENCH COUPLE CHARGED IN FRAUD CASE FOR SELLING BOGUS ‘GREEN CARDS’ TO VICTIMS IN FRANCE |
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| July 2 |
FORMER BOEING ENGINEER PLEADS GUILTY TO TAKING CLASSIFIED DOCUMENTS FROM WORK TO HIS HOME |
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| June 27 Back to Top |
ISRAELI BANKER PLEADS GUILTY IN SOPHISTICATED TAX FRAUD AND MONEY LAUNDERING SCHEME LINKED TO SPINKA SECT |
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| June 27 |
FOUR INDICTED IN $4 MILLION MORTGAGE FRAUD CASE |
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| June 27 |
WYOMING MAN CHARGED WITH INFECTING THOUSANDS OF COMPUTERS WITH ‘TROJAN’ THAT HE USED TO COMMIT FRAUD |
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| June 26 |
ATTORNEY WORKING FOR IMMIGRATION AGENCY ARRESTED FOR TAKING BRIBES FROM IMMIGRANTS SEEKING STATUS IN U.S. |
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| June 24 |
FEDERAL RACKETEERING INDICTMENT TARGETS MEMBERS OF VIOLENT DREW STREET GANG IN NORTHEAST LOS ANGELES |
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| June 24 |
INTERDENT AND DEDICATED DENTAL PAY MORE THAN $375,000 TO SETTLE CIVIL ALLEGATIONS OF DEFRAUDING MEDI-CAL PROGRAM |
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| June 23 |
BROADCOM CO-FOUNDER PLEADS GUILTY TO MAKING FALSE STATEMENT TO THE SEC IN BACKDATING INVESTIGATION |
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| June 23 |
MAN INVOLVED IN DOMESTIC TERRORISM PLOT TARGETING MILITARY AND JEWISH FACILITIES SENTENCED TO 22 YEARS |
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| June 19 |
SPAIN EXTRADITES MAN UNDER INDICTMENT IN $12 MILLION INVESTMENT SCHEME HE ORCHESTRATED IN 1990s |
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| June 16 |
MILBERG LAW FIRM ADMITS ROLE IN FOUR-DECADE-LONG SECRET KICKBACK SCHEME IN CLASS-ACTION LAWSUITS |
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| June 12 |
SANTA BARBARA COUNTY MAN SURRENDERS IN FEDERAL FRAUD CASE ALLEGING $6 MILLION IN LOSSES TO VICTIMS ACROSS U.S. |
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| June 11 |
EX-FINANCE DIRECTOR OF SOKA UNIVERSITY OF AMERICA PLEADS GUILTY IN $1.7 MILLION EMBEZZLEMENT |
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| June 6 |
SAN GABRIEL VALLEY WOMAN ARRESTED ON FEDERAL FRAUD CHARGES FOR DEFRAUDING MEDICARE OUT OF $12 MILLION |
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| June 6 |
FOUR NAMED IN FEDERAL INDICTMENT THAT ALLEGES FILIPINO WORKERS WERE VICTIMS OF HUMAN TRAFFICKING |
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| June 5 |
FORMER BROADCOM CEO HENRY NICHOLAS AND FORMER CFO INDICTED IN MASSIVE STOCK-OPTIONS BACKDATING CASE |
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| June 4 |
NEWPORT BEACH MAN WHO RAN PONZI SCHEME THAT COST VICTIMS NEARLY $4.2 MILLION GETS 6½-YEAR PRISON TERM |
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| June 3 |
BORDER OFFICER INDICTED FOR ALLOWING ILLEGAL ALIENS AND MARIJUANA TO BE SMUGGLED INTO UNITED STATES |
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| June 2 |
MELVYN WEISS, CO-FOUNDER OF MILBERG WEISS LAW FIRM, SENTENCED TO 2½ YEARS IN PRISON FOR RACKETEERING |
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May 29
Back to Top |
EX-MARINE GUILTY OF USING DRUGS AND FORCE TO HAVE SEX WITH YOUNG GIRLS IN CAMBODIA |
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| May 29 |
FBI AGENT ARRESTED FOR ATTEMPTING TO INFLUENCE CRIMINAL CASE OF MAN MARRIED TO HIS MISTRESS |
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| May 29 |
FORMER BELL POLICEMAN ARRESTED IN FEDERAL CIVIL RIGHTS CASE FOR ALLEGEDLY FORCING WOMAN TO HAVE SEX WITH HIM |
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| May 27 |
MAN INDICTED FOR USING SOCIAL NETWORKING WEBSITES TO MEET MINORS, HAVE SEX AND TAKE PORNOGRAPHIC PICTURES |
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| May 27 |
THREE INDICTED IN RELATION TO SIX LOS ANGELES-AREA MARIJUANA DISPENSARIES, INCLUDING ONE THAT SOLD DRUG TO MAN WHO CRASHED INTO C.H.P. OFFICER WHILE INTOXICATED |
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| May 20 |
HAWTHORNE MAN SENTENCED TO 24 YEARS IN FEDERAL PRISON FOR POSSESSING 17 MILLION DOSES OF PCP |
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| May 20 |
TELEMARKETER WHO PITCHED BOGUS INVESTMENTS TO ELDERLY VICTIMS SENTENCED TO 12½ YEARS IN PRISON |
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| May 19 |
FORMER LOS ANGELES POLICE OFFICER WILLIAM FERGUSON SENTENCED TO 102 YEARS IN PRISON FOR PARTICIPATING IN ROBBERY RING THAT VIOLATED CIVIL RIGHTS OF DOZENS |
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| May 19 |
33 INDIVIDUALS IN U.S. AND ROMANIA INDICTED IN FEDERAL RICO CASE THAT ALLEGES WIDESPREAD COMPUTER FRAUD |
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| May 16 |
FORMER U.S. FOREST SERVICE ACCOUNT CHARGED WITH EMBEZZLING MORE THAN $1.4 MILLION IN GOVERNMENT MONEY |
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| May 15 |
ANTHONY PELLICANO, TWO OTHERS CONVICTED OF FEDERAL RACKETEERING CHARGES |
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| May 15 |
MISSOURI WOMAN INDICTED ON CHARGES OF USING MYSPACE TO ‘CYBER-BULLY’ 13-YEAR-OLD WHO LATER COMMITTED SUICIDE |
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| May 14 |
SEC AND U.S. ATTORNEY CHARGE PROMOTERS OF MULTI-MILLION DOLLAR REAL ESTATE SCHEME TARGETING AFRICAN-AMERICAN COMMUNITY |
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| May 13 |
EX-CHAIRMAN OF GEMSTAR-TV INDICTED FOR OBSTRUCTING SECURITIES AND EXCHANGE COMMISSION INVESTIGATION |
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| May 13 |
FIVE ARRESTED IN RELATION TO COUNTERFEIT CURRENCY RING THAT MAY HAVE PRODUCED $6 MILLION IN FAKE $100s AND $20s |
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| May 12 |
LOCKHEED MARTIN UNIT AGREES TO PAY $10.5 MILLION TO RESOLVE CIVIL ALLEGATIONS OF SUBMITTING FALSE INVOICES |
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| May 12 |
FORMER LOS ANGELES POLICE OFFICER RUBEN PALOMARES SENTENCED TO OVER 13 YEARS IN PRISON FOR ORGANIZING ROBBERY RING THAT VIOLATED CIVIL RIGHTS OF DOZENS |
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| May 12 |
ASIAN ANTIQUITIES EXPERT INDICTED FOR WIRE FRAUD |
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| May 7 |
THIRD INDICTED IN SECURITIES ‘PUMP-AND-DUMP’ SCHEME THAT CAUSED OVER $6 MILLION IN LOSSES TO INVESTORS |
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| May 5 |
EX-LONG BEACH POLICE OFFICER SENTENCED TO OVER 8 YEARS IN PRISON FOR INVOLVEMENT IN HOME-INVASION ROBBERIES |
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| May 2 |
ORANGE COUNTY MAN ARRESTED IN $25 MILLION PONZI THAT TARGETED CHRISTIAN INVESTORS |
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| May 1 |
IMMIGRATION OFFICER ARRESTED IN BRIBERY CASE |
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April 30
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DOCTOR INDICTED ON FEDERAL DRUG TRAFFICKING CHARGES FOR WRITING OXYCONTIN PRESCRIPTIONS FOR CASH |
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| April 29 |
NEVADA MAN PLEADS GUILTY TO POSING AS HOLLYWOOD EXEC IN SCHEME EXECUTED WHILE ON BOND IN FEDERAL TAX CASE |
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| April 29 |
FORMER UCLA HOSPITAL EMPLOYEE INDICTED FOR SELLING INFORMATION FROM CELEBRITIES’ MEDICAL FILES TO MEDIA |
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| April 24 |
IRANIAN NATIVE CONVICTED OF VIOLATING TRADE EMBARGO, FAILING TO REPORT INCOME AND LYING TO AUTHORITIES |
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| April 22 |
NEW YORK MAN ARRESTED AFTER TRAVELING TO CALIFORNIA AND GOING TO MEET ‘GIRL’ TO HAVE SEX |
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| April 21 |
ARIZONA COUPLE PLEAD GUILTY TO CHARGES OF DEFRAUDING DEFENSE DEPARTMENT AND NORTHROP GRUMMAN BY OBTAINING $2.5 MILLION FROM BOGUS CONTRACTS |
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| April 17 |
SAN FERNANDO VALLEY DOCTOR ARRESTED FOR WRITING PRESCRIPTIONS FOR NARCOTICS WITHOUT EXAMINING ‘PATIENTS’ |
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| April 16 |
PRESIDENT OF CAMBODIAN OPPOSITION GROUP CONVICTED OF PLOTTING TO OVERTHROW CAMBODIAN GOVERNMENT |
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| April 16 |
INFORMATION SECURITY CONSULTANT PLEADS GUILTY TO FEDERAL WIRETAPPING AND IDENTITY THEFT CHARGES |
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| April 15 |
FORMER IRS REVENUE AGENT CHARGED IN INVESTMENT SCAM THAT SOLD UNREGISTERED SECURITIES IN INTERNET COMPANIES
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| April 14 |
U.S. JOINS ‘WHISTLEBLOWER’ CASE AGAINST BEVERLY HILLS-BASED RADIOLOGY CLINIC THAT ALLEGES FALSE CLAIMS TO MEDICARE AND FRAUDULENT REFERRALS |
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| April 14 |
VALLEY MAN CHARGED WITH ATTEMPTING TO OBTAIN $500,000 CREDIT LINE ON HOUSE HE WAS RENTING |
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| April 11 |
LONG BEACH MAN CONVICTED OF SMUGGLING HIGHLY ENDANGERED IGUANAS INTO U.S. IN HIS PROSTHETIC LEG |
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| April 8 |
OPERATOR OF ENGLISH LANGUAGE SCHOOLS CHARGED IN MASSIVE STUDENT VISA FRAUD SCHEME |
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| April 8 |
ARCADIA MAN AGREES TO PLEAD GUILTY TO OPERATING SCAM THAT TOOK AT LEAST $7.8 MILLION FROM VICTIMS |
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| April 7 |
TWO CHINESE RESIDENTS CHARGED WITH ATTEMPTING TO BRING EXPORT-CONTROLLED THERMAL-IMAGING CAMERAS TO P.R.C. |
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March 27
Back to Top |
RESERVE NAVAL LIEUTENANT COMMANDER AND CHAPLAIN INDICTED ON CHARGES OF STEALING PAY AND ALLOWANCES |
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| March 27 |
ATTORNEY GENERAL MUKASEY ANNOUNCES CHARGES AGAINST 13 “GRAPE STREET CRIPS” GANG MEMBERS AND ASSOCIATES AND THE FORMATION OF AN ADDITIONAL SAFE STREETS TASK FORCE TO COMBAT GANG VIOLENCE |
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| March 24 |
FORMER C.E.O. OF ELECTRONICS FIRM SENTENCED TO 97 MONTHS IN FEDERAL PRISON AND ORDERED TO PAY OVER $3 MILLION IN RESTITUTION FOR DEFRAUDING LENDING BANKS AND INVESTORS |
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| March 24 |
CHINESE AGENT SENTENCED TO OVER 24 YEARS IN PRISON FOR EXPORTING UNITED STATES DEFENSE ARTICLES TO CHINA |
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| March 20 |
TAX PREPARER GUILTY IN SEVERAL FRAUDULENT SCHEMES, INCLUDING IDENTITY THEFT, THAT LED TO MILLIONS IN LOSSES |
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| March 20 |
MELVYN WEISS, CO-FOUNDER OF MILBERG WEISS LAW FIRM, AGREES TO PLEAD GUILTY TO FEDERAL RACKETEERING CHARGE |
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| March 19 |
HOLLYWOOD PRODUCER AND FORMER T.V. COMPANY CEO INDICTED IN MULTI-MILLION DOLLAR STOCK FRAUD SCHEME |
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| March 18 |
PALM SPRINGS MAN SENTENCED TO 10 YEARS IN PRISON FOR POSSESSING HUNDREDS OF IMAGES OF CHILD PORNOGRAPHY |
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| March 18 |
FORMER NFL PLAYER AND CURRENT HIGH SCHOOL COACH ARRESTED ON FEDERAL WIRE FRAUD CHARGES |
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| March 13 |
SAN GABRIEL VALLEY GANG AND MEXICAN MAFIA MEMBER WHO RAN OPERATIONS ARRESTED ON FEDERAL NARCOTICS CHARGES
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| March 13 |
TWELVE INDICTED IN RELATION TO HUMAN SMUGGLING RING THAT MOVED OVER 5,000 ILLEGAL ALIENS ACROSS U.S. |
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| March 10 |
TWO ATTORNEYS AT IMMIGRATION LAW FIRM SENTENCED FOR ROLES IN VISA FRAUD SCHEME |
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| March 3 |
INDONESIAN SENTENCED TO 10 MONTHS IN PRISON FOR HACKING INTO HOTEL BUSINESS KIOSKS AND STEALING CREDIT CARD DATA |
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| March 3 |
OPERATION SECURE PASSPORT II LEADS TO FEDERAL CHARGES AGAINST MORE THAN TWO DOZEN WHO USED FALSE IDENTITIES |
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February 28
Back to Top |
FORMER ASSISTANT ADMINISTRATOR OF WRITERS GUILD FUND CHARGED WITH CONSPIRACY IN THEFT OF UNION FUNDS |
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| February 28 |
NEW JERSEY MAN WHO SERVED AS EXPERT WITNESS IN NUMEROUS CLASS ACTIONS AGREES TO PLEAD GUILTY TO PERJURY FOR CONCEALING ARRANGEMENTS WITH LAW FIRMS |
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| February 25 |
FORMER HEDGE FUND MANAGER SENTENCED TO FIVE YEARS IN FEDERAL PRISON IN SECURITIES FRAUD CASE |
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| February 21 |
VENTURA COUNTY BODY SHOP OWNERS AMONG SIX ARRESTED IN ALIEN SMUGGLING CASE |
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| February 18 |
FEDERAL-LOCAL INVESTIGATION LEADS TO ARREST OF LEADERS OF POMONA GANGS THAT WERE TRAFFICKING NARCOTICS |
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| February 15 |
TRANSIENT CONVICTED OF FEDERAL CHARGES FOR STARTING ‘DAY FIRE’ THAT BURNED 162,000 ACRES IN NATIONAL FOREST |
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| February 14 |
INLAND EMPIRE DOCTOR ARRESTED ON CHARGES OF WRITING PRESCRIPTIONS FOR NARCOTICS WITHOUT EXAMINING ‘PATIENTS’ |
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| February 14 |
FEDERAL AUTHORITIES ANNOUNCE AIRPORT SECURITY SWEEP |
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| February 13 |
COOK SENTENCED FOR SMUGGLING DRUGS INTO PRISON |
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| February 11 |
YOUNG ‘BOTHERDER’ PLEADS GUILTY TO INFECTING MILITARY COMPUTERS AND FRAUDULENTLY INSTALLING ADWARE |
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| February 11 |
WILLIAM LERACH, FORMER NAME PARTNER IN MILBERG WEISS, SENTENCED TO 2 YEARS IN FEDERAL PRISON FOR OBSTRUCTING JUSTICE AND MAKE FALSE STATEMENTS TO FEDERAL JUDGES |
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| February 11 |
FORMER BOEING ENGINEER CHARGED WITH ECONOMIC ESPIONAGE IN THEFT OF SPACE SHUTTLE SECRETS FOR CHINA |
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| February 6 |
RUSSIAN WOMAN WHO ADVERTISED FOR SPOUSE ON CRAIGSLIST.ORG CONVICTED OF MARRIAGE FRAUD |
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| February 1 |
EX-OWNER OF SEVEN MARIJUANA STORES PLEADS GUILTY TO FEDERAL DRUG-DISTRIBUTION, MONEY LAUNDERING CHARGES |
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January 31
Back to Top |
SISTERS INDICTED ON MONEY LAUNDERING, WIRE FRAUD CHARGES RELATED TO REAL ESTATE ‘FLIPPING’ SCHEME |
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| January 30 |
FORMER LOS ANGELES POLICE OFFICER AND FORMER LONG BEACH POLICE OFFICER FOUND GUILTY IN WIDE-RANGING CONSPIRACY TO VIOLATE CIVIL RIGHTS |
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| January 29 |
ORANGE COUNTY ATTORNEY AGREES TO PLEAD GUILTY TO INTERNATIONAL MONEY LAUNDERING |
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| January 28 |
RIVERSIDE COUNTY MAN SENTENCED TO 20 YEARS IN PRISON FOR TRAVELING TO SEXUALLY ABUSE A 7-YEAR-OLD BOY |
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| January 23 |
FORMER GUARD AT CHINO PRISON PLEADS GUILTY TO PERJURY FOR LYING TO GRAND JURY INVESTIGATING FELLOW OFFICER |
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| January 17 |
FILM EXECUTIVE AND SPOUSE INDICTED FOR PAYING BRIBES TO A THAI TOURISM OFFICIAL TO OBTAIN LUCRATIVE FILM FESTIVAL MANAGEMENT CONTRACTS |
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| January 17 |
HUNTINGTON PARK POLICE OFFICER AND ONE OF HIS INFORMANTS ARRESTED ON FEDERAL DRUG TRAFFICKING CHARGES |
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| January 8 |
8 ARRESTED FOR OBTAINING LOW-INCOME HOUSING ASSISTANCE AFTER FAILING TO DISCLOSE FEDERAL EMPLOYMENT AND INCOME |
