News and Press Releases

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Press Releases 2007

March 1	TWO ATTORNEYS WITH WEST COAST IMMIGRATION LAW FIRM INDICTED BY FEDERAL GRAND JURY ON VISA FRAUD CHARGES
February 26	ACCOUNT MANAGER AT MAJOR BROKERAGE FIRM PLEADS GUILTY IN SECURITIES FRAUD CASE
February 23	LEADER OF SCAM THAT TARGETED HOMEOWNERS IN DEFAULT PLEADS GUILTY TO FRAUD, MONEY LAUNDERING CHARGES
February 22	LOS ANGELES-AREA MAN CHARGED WITH UPLOADING ACADEMY AWARD 'SCREENER' ONTO INTERNET
February 21	LOS ANGELES MAN PLEADS GUILTY TO TRAVELING TO THAILAND TO HAVE SEX WITH MINORS
February 20	SAN LUIS OBISPO COUNTY MAN WHO TOOK EXPLICIT PICTURES OF 4-YEAR-OLD GIRL SENTENCED TO 40 YEARS IN PRISON
February 20	TWO CORRECTIONAL OFFICERS AT CHINO STATE PRISON INDICTED IN FEDERAL CIVIL RIGHTS CASE RELATED TO ASSAULT
February 20	FORMER ORANGE COUNTY JUDGE SENTENCED TO PRISON FOR POSSESSING CHILD PORNOGRAPHY AT HOME AND IN CHAMBERS
February 15	DEFENSE ATTORNEY IN BALCO CASE PLEADS GUILTY TO CHARGES RELATED TO LEAK OF GRAND JURY TESTIMONY IN STEROID CASE
February 14	FOUR CHARGED WITH OPERATING BOGUS MEDICAL CLINIC IN POMONA THAT PROVIDED UNNEEDED TREATMENTS AND DEFRAUDED MEDICARE
February 14	NINE DOCTORS, NINE OTHERS INDICTED IN HEALTH CARE SCAM THAT BILKED FEDERAL MEDICARE PROGRAM OUT OF $12 MILLION BY GIVING UNNEEDED TREATMENTS TO ELDERLY, MENTALLY ILL
February 12	GANG MEMBER ARRESTED WITH FIREARM AND CRACK COCAINE WHILE A FUGITIVE SENTENCED TO 20 YEARS IN FEDERAL PRISON
February 12	INLAND EMPIRE MAN ARRAIGNED IN FOOD TAMPERING CASE
February 6	VALLEY GANGSTERS GET DECADES-LONG PRISON TERMS FOR RACKETEERING AND NARCOTICS OFFENSES COMMITTED BY NOTORIOUS VINELAND BOYS GANG
February 5	OPERATOR OF EMPLOYERS MUTUAL GOING TO PRISON FOR 25 YEARS FOR OPERATING BOGUS HEALTH INSURANCE PROVIDER
February 5	FORMER SANTA ANA DELOITTE & TOUCHE MANAGER PLEADS GUILTY TO FEDERAL CHARGES OF DEFRAUDING FIRM
January 31	PARTICIPANT IN MILBERG WEISS KICKBACK SCHEME AGREES TO PLEAD GUILTY TO CONSPIRACY COUNT
January 30	FORMER HEAD OF FLEISHMAN-HILLARD'S LOS ANGELES OFFICE SENTENCED TO PRISON FOR OVERBILLING FOR P.R. WORK
January 22	FOURTH GANG MEMBER SENTENCED TO LIFE IN PRISON FOR FEDERAL HATE CRIME MURDERS OF AFRICAN-AMERICANS
January 22	ORANGE COUNTY FIREFIGHTER CONVICTED OF RECEIVING AND POSSESSING CHILD PORNOGRAPHY
January 19	ONTARIO MAN AGREES TO PLEAD GUILTY FOR REPORTING NON-EXISTENT TERRORIST ATTACK IN LOS ANGELES
January 18	VALLEY MAN PLEADS GUILTY TO DEFRAUDING AIRPORT SHUTTLE BY SELLING NON-EXISTENT 'INSURANCE'
January 17	U.S.-CANADIAN INVESTIGATION LEADS TO ARREST OF COUPLE ACCUSED OF TELEMARKETING FRAUD TARGETING ELDERLY
January 17	VENTURA COUNTY MAN PLEADS GUILTY, ADMITTING ROLE IN TAX SCAM THAT COST UNITED STATES OVER $20 MILLION
January 17	FORMER RED CROSS ACCOUNTANT INDICTED ON CHARGES OF EMBEZZLING FUNDS FROM ORANGE COUNTY CHAPTER
January 17	JAPANESE MAN PLEADS GUILTY TO CHARGES RELATED TO SMUGGLING OF PROTECTED AND ENDANGERED BUTTERFLIES
January 16	'PHISHER' GUILTY OF POSING AS AOL BILLING DEPARTMENT AND OBTAINING PERSONAL AND CREDIT CARD INFORMATION
January 9	RIVERSIDE MAN ARRESTED ON BRIBERY CHARGES FOR DEMANDING CASH FROM OWNER OF COMPANY BUILDING PSYCHOLOGY FACILITY AT U.C. RIVERSIDE
January 9	ACCUSED FRAUD ARTIST SURRENDERS TO AUTHORITIES AFTER BEING INDICTED IN $5 MILLION INVESTMENT SCAM THAT BILKED VICTIMS FROM ACROSS U.S. AND SWITZERLAND
January 8	FORMER MOORPARK RESIDENTS WHOSE ESCAPED TIGER TERRORIZED VENTURA COUNTY RESIDENTS FOR A MONTH PLEAD GUILTY TO FEDERAL CHARGES, INCLUDING OBSTRUCTION

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