| |
|
| December 31 |
TWO MEN ARRESTED IN HACIENDA HEIGHTS FOR ILLEGALLY EXPORTING SENSITIVE TECHNOLOGY TO CHINA |
| |
|
| December 19 |
FORMER DOCTOR TO PAY MORE THAN $2,000,000 TO SETTLE CIVIL ALLEGATIONS OF DEFRAUDING MEDICARE PROGRAM |
| |
|
| December 18 |
LOCAL PHYSICIAN CHARGED WITH INJECTING PATIENTS WITH FAKE BOTOX |
| |
|
| December 18 |
DEFENSE CONTRACTOR AGREES TO PAY $825,000 TO RESOLVE ALLEGATIONS IT BILLED THE AIR FORCE FOR UNALLOWABLE EXECUTIVE COMPENSATION |
| |
|
| December 17 |
OWNER OF REAL ESTATE COMPANY CHARGED WITH OPERATING MASSIVE INVESTMENT FRAUD SCHEME |
| |
|
| December 15 |
FORMER HEAD OF HUMAN RESOURCES AT KB HOME AGREES TO PLEAD GUILTY TO CONSPIRACY TO OBSTRUCT JUSTICE IN CONNECTION WITH INTERNAL INVESTIGATION OF BACKDATING OF STOCK OPTIONS |
| |
|
| December 12 |
FORMER HOSPITAL C.E.O. PLEADS GUILTY TO PAYING KICKBACKS IN 'SKID ROW' HEALTHCARE FRAUD SCHEME |
| |
|
| December 10 |
BUSINESSMAN SENTENCED FOR MAKING ILLEGAL CAMPAIGN CONTRIBUTIONS IN FEDERAL ELECTIONS |
| |
|
| November 24 |
ATTORNEY TERRY CHRISTENSEN SENTENCED TO THREE YEARS IN FEDERAL PRISON ON WIRETAPPING CHARGES |
| |
|
| November 21 |
LAGUNA BEACH MAN SENTENCED TO SIX MONTHS IN PRISON, FINED $150,000 FOR TRAFFICKING IN COUNTERFEIT CISCO GOODS |
| |
|
| November 19 |
TWO MEN SENTENCED TO LENGTHY PRISON TERMS IN $32 MILLION SCAM THAT BILKED MORE THAN 500 VICTIMS |
| |
|
| November 19 |
I.R.S. REVENUE AGENT ARRESTED AFTER BEING INDICTED ON CHARGES OF TAX FRAUD AND OBSTRUCTING AN INVESTIGATION |
| |
|
| November 17 |
TRANSIENT WHO STARTED 'DAY FIRE' THAT BURNED 162,000 ACRES SENTENCED TO NEARLY FOUR YEARS IN PRISON |
| |
|
| October 31 |
DOCTOR AGREES TO PLEAD GUILTY TO DISTRIBUTING OXYCONTIN |
| |
|
| October 24 |
PASADENA DOCTOR WITH PRACTICE IN ORANGE COUNTY INDICTED IN $2.3 MILLION MEDICARE FRAUD SCHEME |
| |
|
| October 24 |
MAN GUILTY IN $64 MILLION SCAM WHERE VICTIMS WERE TOLD MONEY WOULD BUY INSURANCE FOR SOUTH L.A. CHURCHES |
| |
|
| October 21 |
ATF UNDERCOVER INVESTIGATION LEADS TO FEDERAL RACKETEERING INDICTMENT AND ARREST OF 61 MEMBERS OF SO. CAL.-BASED MONGOLS OUTLAW MOTORCYCLE GANG |
| |
|
| October 20 |
FORMER CEO OF GIANT GOLF COMPANY PLEADS GUILTY TO ORCHESTRATING $28 MILLION INVESTMENT FRAUD SCAM |
| |
|
| October 17 |
NEW JERSEY MAN CHARGED WITH ATTACKING CHURCH OF SCIENTOLOGY WEBSITES IN THE NAME OF 'ANONYMOUS' |
| |
|
| October 17 |
CIVILIAN EMPLOYEE AT L.A. AIR FORCE BASE ARRESTED ON FEDERAL CHARGES OF SOLICITING BRIBES FROM CONTRACTOR |
| |
|
| October 15 |
JOINT LAW ENFORCEMENT OPERATION LEADS TO ARREST OF NINE MEMBERS OF VIOLENT SANTA BARBARA STREET GANG |
| |
|
| October 6 |
FORMER TEACHER AT PASADENA SCHOOL PLEADS GUILTY TO POSSESSING CHILD PORNOGRAPHY ON HOME COMPUTER |
| |
|
| October 3 |
REAL ESTATE DEVELOPER SENTENCED TO 14 YEARS IN $50 MILLION REAL ESTATE MORTGAGE FRAUD SCAM |
| |
|
| October 2 |
TWO EUROPEAN MEN CHARGED WITH CONSPIRING TO LAUNCH CYBERATTACKS AGAINST WEBSITES OF TWO U.S. COMPANIES |
| |
|
| October 2 |
FILM EXECUTIVE AND SPOUSE INDICTED FOR PAYING BRIBES TO A THAI TOURISM OFFICIAL TO OBTAIN LUCRATIVE CONTRACTS |
| |
|
| October 1 |
FORMER CONGRESSIONAL CANDIDATE INDICTED ON FEDERAL OBSTRUCTION OF JUSTICE CHARGE |
| |
|
September 30
|
INLAND EMPIRE MAN SENTENCED TO 3½ YEARS FOR ROLE IN CONTRABAND CIGARETTE TRAFFICKING RING |
| |
|
| September 30 |
FEDERAL AUTHORITIES DISMANTLE DRUG-TRAFFICKING RING THAT SHIPPED NARCOTICS BETWEEN CANADA AND U.S. |
| |
|
| September 29 |
FORMER EMPLOYEE OF UNION THAT REPRESENTS SOME DISNEYLAND WORKERS IS CHARGED WITH EMBEZZLEMENT |
| |
|
| September 19 |
EIGHT ASSOCIATED WITH RALPHS GROCERY COMPANY INDICTED FOR REHIRING WORKERS LOCKED OUT DURING LABOR DISPUTE |
| |
|
| September 18 |
GLENDALE, CALIF., COMPANY OWNER CONVICTED FOR ROLE IN SCHEME TO DEFRAUD FIRST INTERNATIONAL BANK AND EXPORT-IMPORT BANK |
| |
|
| September 10 |
ORANGE COUNTY MAN INDICTED IN INVESTMENT SCHEME THAT BILKED OVER 150 INVESTORS OUT OF MORE THAN $20 MILLION |
| |
|
| September 10 |
FEDERAL-LOCAL LAW ENFORCEMENT ACTION TARGETS 25 MEMBERS OF ENTRENCHED SANTA MARIA STREET GANG |
| |
|
| September 2 |
UNITED STATES SUES BOEING FOR INFLATING CONTRACT PRICE FOR B-1 BOMBER TOWED DECOY SYSTEM |
| |
|
August 29
|
TERRY CHRISTENSEN, ANTHONY PELLICANO CONVICTED OF FEDERAL CONSPIRACY AND WIRETAPPING CHARGES |
| |
|
| August 28 |
YORBA LINDA MAN SENTENCED TO 84 MONTHS IN FEDERAL PRISON IN $19 MILLION PONZI SCHEME |
| |
|
| August 28 |
LOS ANGELES MAN WHO RECRUITED HOMELESS FROM 'SKID ROW' IN HEALTHCARE FRAUD SCHEME AGREES TO PLEAD GUILTY |
| |
|
| August 27 |
CULVER CITY MAN ARRESTED ON FEDERAL COPYRIGHT INFRINGEMENT CHARGES FOR INTERNET POSTING OF SONGS FROM UNRELEASED GUNS N' ROSES ALBUM |
| |
|
| August 26 |
ADULT FILM STAR SENTENCED TO OVER SIX YEARS IN FEDERAL PRISON FOR COCAINE POSSESSION, BEING FELON WITH GUN
|
| |
|
| August 25 |
MAN PLEADS GUILTY TO EMAILING EXTORTION THREATS DEMANDING $500,000 FROM VENTURA COUNTY HOSPITAL |
| |
|
| August 21 |
NORTHERN CALIFORNIA MAN INDICTED ON FEDERAL CHARGES OF TRAFFICKING MINORS FOR PURPOSES OF PROSTITUTION |
| |
|
| August 20 |
INLAND EMPIRE MAN INDICTED ON FRAUD CHARGES FOR
BILKING ELDERLY WOMAN OUT OF HER LIFE SAVINGS |
| |
|
| August 19 |
MULTI-AGENCY INVESTIGATION TARGETS USE OF PEER-TO-PEER NETWORKS TO EXCHANGE CHILD PORNOGRAPHY |
| |
|
| August 18 |
SAN FERNANDO VALLEY MAN SENTENCED TO 9 YEARS IN PRISON FOR SCAM THAT COST NORTH CAROLINA VICTIM $8.7 MILLION |
| |
|
| August 15 |
UPLAND DOCTOR ARRESTED ON FEDERAL CHARGE OF BRINGING MISBRANDED FOREIGN CANCER DRUGS INTO THE UNITED STATES |
| |
|
| August 12 |
FORMER UNION BOOKKEEPER ARRESTED FOR EMBEZZLEMENT |
| |
|
| August 11 |
PRINTER IN LARGE-SCALE COUNTERFEIT CURRENCY RING ADMITS PRODUCING OVER $2.5 MILLION IN FAKE $100s AND $20s |
| |
|
| August 11 |
BEVERLY HILLS MAN SENTENCED TO OVER 7 YEARS IN PRISON IN 'BUST-OUT' SCHEMES THAT CAUSED OVER $8 MILLION IN LOSSES |
| |
|
| August 11 |
DOWNEY MAN ARRESTED FOR BRIBING BANK MANAGER TO COVER UP BANK ACTIVITY RELATED TO PONZI SCHEME |
| |
|
| August 6 |
TWO MEN ARRESTED IN SCHEME THAT RECRUITED HOMELESS FROM 'SKID ROW' AND FRAUDULENTLY BILLED GOVERNMENT HEALTH PROGRAMS FOR UNNECESSARY SERVICES |
| |
|
| August 5 |
FATHER AND SON SENTENCED IN TAX SCHEME THEY TRIED TO COVER UP WHEN FATHER SHOT SON |
| |
|
| August 1 |
FORMER COUNTRYWIDE HOME LOAN EMPLOYEE, SECOND MAN ARRESTED IN DOWNLOADING AND SELLING IDENTITIES OF COUNTRYWIDE HOME LOAN CUSTOMERS |
| |
|
July 31
|
GRAND JURY INDICTS MAN FOR SELLING PROTECTED SHARKS |
| |
|
| July 3 |
RIVERSIDE MAN ARRESTED ON FEDERAL CHARGES OF FILING NEARLY 1,000 FRAUDULENT WORK VISA PETITIONS |
| |
|
| July 24 |
PROMINENT LOS ANGELES ATTORNEY INDICTED FOR MAKING 'CONDUIT CONTRIBUTIONS' TO A FEDERAL ELECTION CAMPAIGN |
| |
|
| July 24 |
TWO OPERATIONS INVOLVING ATF AND LAPD TARGET CRIPS AND BLOODS GANG MEMBERS WHO DISTRIBUTED NARCOTICS AND FIREARMS ACROSS SOUTH LOS ANGELES AND BALDWIN VILLAGE |
| |
|
| July 22 |
FEDERAL AUTHORITIES DISMANTLE LUCRATIVE INLAND EMPIRE-BASED INDOOR MARIJUANA GROW OPERATION |
| |
|
| July 21 |
SECOND MAN INVOLVED IN DOMESTIC TERRORISM PLOT TARGETING MILITARY, JEWISH FACILITIES SENTENCED TO PRISON |
| |
|
| July 18 |
LOS ANGELES MAN WHO MADE 'DONATIONS' TO JEWISH GROUP AND TOOK BOGUS TAX DEDUCTIONS AGREES TO PLEAD GUILTY |
| |
|
| July 17 |
CHINESE RESIDENT PLEADS GUILTY TO HAVING EXPORT-CONTROLLED THERMAL-IMAGING CAMERAS SENT TO CHINA |
| |
|
| July 17 |
CALIFORNIA FIRM SENTENCED WHILE SEARCH FOR FUGITIVE VICE PRESIDENT CONTINUES IN ARMS EXPORT CASE |
| |
|
| July 11 |
TWO MEN CONVICTED IN $32 MILLION SCAM THAT BILKED MORE THAN 500 IN COAL MINES, GOLD TRANSACTION |
| |
|
| July 7 |
DOCTOR INVOLVED IN 'RENT-A-PATIENT' SCAM SENTENCED TO 10 YEARS IN FEDERAL PRISON |
| |
|
| July 7 |
NEW YORK MAN PLEADS GUILTY TO USING INTERNET TO ENTICE SOUTHERN CALIFORNIA 'GIRL' TO HAVE SEX |
| |
|
| July 3 |
FRENCH COUPLE CHARGED IN FRAUD CASE FOR SELLING BOGUS 'GREEN CARDS' TO VICTIMS IN FRANCE |
| |
|
| July 2 |
FORMER BOEING ENGINEER PLEADS GUILTY TO TAKING CLASSIFIED DOCUMENTS FROM WORK TO HIS HOME |
| |
|
| June 27 |
ISRAELI BANKER PLEADS GUILTY IN SOPHISTICATED TAX FRAUD AND MONEY LAUNDERING SCHEME LINKED TO SPINKA SECT |
| |
|
| June 27 |
FOUR INDICTED IN $4 MILLION MORTGAGE FRAUD CASE |
| |
|
| June 27 |
WYOMING MAN CHARGED WITH INFECTING THOUSANDS OF COMPUTERS WITH 'TROJAN' THAT HE USED TO COMMIT FRAUD |
| |
|
| June 26 |
ATTORNEY WORKING FOR IMMIGRATION AGENCY ARRESTED FOR TAKING BRIBES FROM IMMIGRANTS SEEKING STATUS IN U.S. |
| |
|
| June 24 |
FEDERAL RACKETEERING INDICTMENT TARGETS MEMBERS OF VIOLENT DREW STREET GANG IN NORTHEAST LOS ANGELES |
| |
|
| June 24 |
INTERDENT AND DEDICATED DENTAL PAY MORE THAN $375,000 TO SETTLE CIVIL ALLEGATIONS OF DEFRAUDING MEDI-CAL PROGRAM |
| |
|
| June 23 |
BROADCOM CO-FOUNDER PLEADS GUILTY TO MAKING FALSE STATEMENT TO THE SEC IN BACKDATING INVESTIGATION |
| |
|
| June 23 |
MAN INVOLVED IN DOMESTIC TERRORISM PLOT TARGETING MILITARY AND JEWISH FACILITIES SENTENCED TO 22 YEARS |
| |
|
| June 19 |
SPAIN EXTRADITES MAN UNDER INDICTMENT IN $12 MILLION INVESTMENT SCHEME HE ORCHESTRATED IN 1990s |
| |
|
| June 16 |
MILBERG LAW FIRM ADMITS ROLE IN FOUR-DECADE-LONG SECRET KICKBACK SCHEME IN CLASS-ACTION LAWSUITS |
| |
|
| June 12 |
SANTA BARBARA COUNTY MAN SURRENDERS IN FEDERAL FRAUD CASE ALLEGING $6 MILLION IN LOSSES TO VICTIMS ACROSS U.S. |
| |
|
| June 11 |
EX-FINANCE DIRECTOR OF SOKA UNIVERSITY OF AMERICA PLEADS GUILTY IN $1.7 MILLION EMBEZZLEMENT |
| |
|
| June 6 |
SAN GABRIEL VALLEY WOMAN ARRESTED ON FEDERAL FRAUD CHARGES FOR DEFRAUDING MEDICARE OUT OF $12 MILLION |
| |
|
| June 6 |
FOUR NAMED IN FEDERAL INDICTMENT THAT ALLEGES FILIPINO WORKERS WERE VICTIMS OF HUMAN TRAFFICKING |
| |
|
| June 5 |
FORMER BROADCOM CEO HENRY NICHOLAS AND FORMER CFO INDICTED IN MASSIVE STOCK-OPTIONS BACKDATING CASE |
| |
|
| June 4 |
NEWPORT BEACH MAN WHO RAN PONZI SCHEME THAT COST VICTIMS NEARLY $4.2 MILLION GETS 6½-YEAR PRISON TERM |
| |
|
| June 3 |
BORDER OFFICER INDICTED FOR ALLOWING ILLEGAL ALIENS AND MARIJUANA TO BE SMUGGLED INTO UNITED STATES |
| |
|
| June 2 |
MELVYN WEISS, CO-FOUNDER OF MILBERG WEISS LAW FIRM, SENTENCED TO 2½ YEARS IN PRISON FOR RACKETEERING |
| |
|
May 29
|
EX-MARINE GUILTY OF USING DRUGS AND FORCE TO HAVE SEX WITH YOUNG GIRLS IN CAMBODIA |
| |
|
| May 29 |
FBI AGENT ARRESTED FOR ATTEMPTING TO INFLUENCE CRIMINAL CASE OF MAN MARRIED TO HIS MISTRESS |
| |
|
| May 29 |
FORMER BELL POLICEMAN ARRESTED IN FEDERAL CIVIL RIGHTS CASE FOR ALLEGEDLY FORCING WOMAN TO HAVE SEX WITH HIM |
| |
|
| May 27 |
MAN INDICTED FOR USING SOCIAL NETWORKING WEBSITES TO MEET MINORS, HAVE SEX AND TAKE PORNOGRAPHIC PICTURES |
| |
|
| 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 |
| |
|
| May 20 |
HAWTHORNE MAN SENTENCED TO 24 YEARS IN FEDERAL PRISON FOR POSSESSING 17 MILLION DOSES OF PCP |
| |
|
| May 20 |
TELEMARKETER WHO PITCHED BOGUS INVESTMENTS TO ELDERLY VICTIMS SENTENCED TO 12½ YEARS IN PRISON |
| |
|
| 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 |
| |
|
| May 19 |
33 INDIVIDUALS IN U.S. AND ROMANIA INDICTED IN FEDERAL RICO CASE THAT ALLEGES WIDESPREAD COMPUTER FRAUD |
| |
|
| May 16 |
FORMER U.S. FOREST SERVICE ACCOUNT CHARGED WITH EMBEZZLING MORE THAN $1.4 MILLION IN GOVERNMENT MONEY |
| |
|
| May 15 |
ANTHONY PELLICANO, TWO OTHERS CONVICTED OF FEDERAL RACKETEERING CHARGES |
| |
|
| May 15 |
MISSOURI WOMAN INDICTED ON CHARGES OF USING MYSPACE TO 'CYBER-BULLY' 13-YEAR-OLD WHO LATER COMMITTED SUICIDE |
| |
|
| May 14 |
SEC AND U.S. ATTORNEY CHARGE PROMOTERS OF MULTI-MILLION DOLLAR REAL ESTATE SCHEME TARGETING AFRICAN-AMERICAN COMMUNITY |
| |
|
| May 13 |
EX-CHAIRMAN OF GEMSTAR-TV INDICTED FOR OBSTRUCTING SECURITIES AND EXCHANGE COMMISSION INVESTIGATION |
| |
|
| May 13 |
FIVE ARRESTED IN RELATION TO COUNTERFEIT CURRENCY RING THAT MAY HAVE PRODUCED $6 MILLION IN FAKE $100s AND $20s |
| |
|
| May 12 |
LOCKHEED MARTIN UNIT AGREES TO PAY $10.5 MILLION TO RESOLVE CIVIL ALLEGATIONS OF SUBMITTING FALSE INVOICES |
| |
|
| 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 |
| |
|
| May 12 |
ASIAN ANTIQUITIES EXPERT INDICTED FOR WIRE FRAUD |
| |
|
| May 7 |
THIRD INDICTED IN SECURITIES 'PUMP-AND-DUMP' SCHEME THAT CAUSED OVER $6 MILLION IN LOSSES TO INVESTORS |
| |
|
| May 5 |
EX-LONG BEACH POLICE OFFICER SENTENCED TO OVER 8 YEARS IN PRISON FOR INVOLVEMENT IN HOME-INVASION ROBBERIES |
| |
|
| May 2 |
ORANGE COUNTY MAN ARRESTED IN $25 MILLION PONZI THAT TARGETED CHRISTIAN INVESTORS |
| |
|
| May 1 |
IMMIGRATION OFFICER ARRESTED IN BRIBERY CASE |
| |
|
April 30
|
DOCTOR INDICTED ON FEDERAL DRUG TRAFFICKING CHARGES FOR WRITING OXYCONTIN PRESCRIPTIONS FOR CASH |
| |
|
| April 29 |
NEVADA MAN PLEADS GUILTY TO POSING AS HOLLYWOOD EXEC IN SCHEME EXECUTED WHILE ON BOND IN FEDERAL TAX CASE |
| |
|
| April 29 |
FORMER UCLA HOSPITAL EMPLOYEE INDICTED FOR SELLING INFORMATION FROM CELEBRITIES' MEDICAL FILES TO MEDIA |
| |
|
| April 24 |
IRANIAN NATIVE CONVICTED OF VIOLATING TRADE EMBARGO, FAILING TO REPORT INCOME AND LYING TO AUTHORITIES |
| |
|
| April 22 |
NEW YORK MAN ARRESTED AFTER TRAVELING TO CALIFORNIA AND GOING TO MEET 'GIRL' TO HAVE SEX |
| |
|
| April 21 |
ARIZONA COUPLE PLEAD GUILTY TO CHARGES OF DEFRAUDING DEFENSE DEPARTMENT AND NORTHROP GRUMMAN BY OBTAINING $2.5 MILLION FROM BOGUS CONTRACTS |
| |
|
| April 17 |
SAN FERNANDO VALLEY DOCTOR ARRESTED FOR WRITING PRESCRIPTIONS FOR NARCOTICS WITHOUT EXAMINING 'PATIENTS' |
| |
|
| April 16 |
PRESIDENT OF CAMBODIAN OPPOSITION GROUP CONVICTED OF PLOTTING TO OVERTHROW CAMBODIAN GOVERNMENT |
| |
|
| April 16 |
INFORMATION SECURITY CONSULTANT PLEADS GUILTY TO FEDERAL WIRETAPPING AND IDENTITY THEFT CHARGES |
| |
|
| April 15 |
FORMER IRS REVENUE AGENT CHARGED IN INVESTMENT SCAM THAT SOLD UNREGISTERED SECURITIES IN INTERNET COMPANIES
|
| |
|
| April 14 |
U.S. JOINS 'WHISTLEBLOWER' CASE AGAINST BEVERLY HILLS-BASED RADIOLOGY CLINIC THAT ALLEGES FALSE CLAIMS TO MEDICARE AND FRAUDULENT REFERRALS |
| |
|
| April 14 |
VALLEY MAN CHARGED WITH ATTEMPTING TO OBTAIN $500,000 CREDIT LINE ON HOUSE HE WAS RENTING |
| |
|
| April 11 |
LONG BEACH MAN CONVICTED OF SMUGGLING HIGHLY ENDANGERED IGUANAS INTO U.S. IN HIS PROSTHETIC LEG |
| |
|
| April 8 |
OPERATOR OF ENGLISH LANGUAGE SCHOOLS CHARGED IN MASSIVE STUDENT VISA FRAUD SCHEME |
| |
|
| April 8 |
ARCADIA MAN AGREES TO PLEAD GUILTY TO OPERATING SCAM THAT TOOK AT LEAST $7.8 MILLION FROM VICTIMS |
| |
|
| April 7 |
TWO CHINESE RESIDENTS CHARGED WITH ATTEMPTING TO BRING EXPORT-CONTROLLED THERMAL-IMAGING CAMERAS TO P.R.C. |
| |
|
March 27
|
RESERVE NAVAL LIEUTENANT COMMANDER AND CHAPLAIN INDICTED ON CHARGES OF STEALING PAY AND ALLOWANCES |
| |
|
| 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 |
| |
|
| 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 |
| |
|
| March 24 |
CHINESE AGENT SENTENCED TO OVER 24 YEARS IN PRISON FOR EXPORTING UNITED STATES DEFENSE ARTICLES TO CHINA |
| |
|
| March 20 |
TAX PREPARER GUILTY IN SEVERAL FRAUDULENT SCHEMES, INCLUDING IDENTITY THEFT, THAT LED TO MILLIONS IN LOSSES |
| |
|
| March 20 |
MELVYN WEISS, CO-FOUNDER OF MILBERG WEISS LAW FIRM, AGREES TO PLEAD GUILTY TO FEDERAL RACKETEERING CHARGE |
| |
|
| March 19 |
HOLLYWOOD PRODUCER AND FORMER T.V. COMPANY CEO INDICTED IN MULTI-MILLION DOLLAR STOCK FRAUD SCHEME |
| |
|
| March 18 |
PALM SPRINGS MAN SENTENCED TO 10 YEARS IN PRISON FOR POSSESSING HUNDREDS OF IMAGES OF CHILD PORNOGRAPHY |
| |
|
| March 18 |
FORMER NFL PLAYER AND CURRENT HIGH SCHOOL COACH ARRESTED ON FEDERAL WIRE FRAUD CHARGES |
| |
|
| March 13 |
SAN GABRIEL VALLEY GANG AND MEXICAN MAFIA MEMBER WHO RAN OPERATIONS ARRESTED ON FEDERAL NARCOTICS CHARGES
|
| |
|
| March 13 |
TWELVE INDICTED IN RELATION TO HUMAN SMUGGLING RING THAT MOVED OVER 5,000 ILLEGAL ALIENS ACROSS U.S. |
| |
|
| March 10 |
TWO ATTORNEYS AT IMMIGRATION LAW FIRM SENTENCED FOR ROLES IN VISA FRAUD SCHEME |
| |
|
| March 3 |
INDONESIAN SENTENCED TO 10 MONTHS IN PRISON FOR HACKING INTO HOTEL BUSINESS KIOSKS AND STEALING CREDIT CARD DATA |
| |
|
| March 3 |
OPERATION SECURE PASSPORT II LEADS TO FEDERAL CHARGES AGAINST MORE THAN TWO DOZEN WHO USED FALSE IDENTITIES |
| |
|
| February 28 |
FORMER ASSISTANT ADMINISTRATOR OF WRITERS GUILD FUND CHARGED WITH CONSPIRACY IN THEFT OF UNION FUNDS |
| |
|
| 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 |
| |
|
| February 25 |
FORMER HEDGE FUND MANAGER SENTENCED TO FIVE YEARS IN FEDERAL PRISON IN SECURITIES FRAUD CASE |
| |
|
| February 21 |
VENTURA COUNTY BODY SHOP OWNERS AMONG SIX ARRESTED IN ALIEN SMUGGLING CASE |
| |
|
| February 18 |
FEDERAL-LOCAL INVESTIGATION LEADS TO ARREST OF LEADERS OF POMONA GANGS THAT WERE TRAFFICKING NARCOTICS |
| |
|
| February 15 |
TRANSIENT CONVICTED OF FEDERAL CHARGES FOR STARTING 'DAY FIRE' THAT BURNED 162,000 ACRES IN NATIONAL FOREST |
| |
|
| February 14 |
INLAND EMPIRE DOCTOR ARRESTED ON CHARGES OF WRITING PRESCRIPTIONS FOR NARCOTICS WITHOUT EXAMINING 'PATIENTS' |
| |
|
| February 14 |
FEDERAL AUTHORITIES ANNOUNCE AIRPORT SECURITY SWEEP |
| |
|
| February 13 |
COOK SENTENCED FOR SMUGGLING DRUGS INTO PRISON |
| |
|
| February 11 |
YOUNG ‘BOTHERDER’ PLEADS GUILTY TO INFECTING MILITARY COMPUTERS AND FRAUDULENTLY INSTALLING ADWARE |
| |
|
| 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 |
| |
|
| February 11 |
FORMER BOEING ENGINEER CHARGED WITH ECONOMIC ESPIONAGE IN THEFT OF SPACE SHUTTLE SECRETS FOR CHINA |
| |
|
| February 6 |
RUSSIAN WOMAN WHO ADVERTISED FOR SPOUSE ON CRAIGSLIST.ORG CONVICTED OF MARRIAGE FRAUD |
| |
|
| February 1 |
EX-OWNER OF SEVEN MARIJUANA STORES PLEADS GUILTY TO FEDERAL DRUG-DISTRIBUTION, MONEY LAUNDERING CHARGES |
| |
|
|
SISTERS INDICTED ON MONEY LAUNDERING, WIRE FRAUD CHARGES RELATED TO REAL ESTATE ‘FLIPPING’ SCHEME |
| |
|
| January 30 |
FORMER LOS ANGELES POLICE OFFICER AND FORMER LONG BEACH POLICE OFFICER FOUND GUILTY IN WIDE-RANGING CONSPIRACY TO VIOLATE CIVIL RIGHTS |
|
|
| January 29 |
ORANGE COUNTY ATTORNEY AGREES TO PLEAD GUILTY TO INTERNATIONAL MONEY LAUNDERING |
|
|
| January 28 |
RIVERSIDE COUNTY MAN SENTENCED TO 20 YEARS IN PRISON FOR TRAVELING TO SEXUALLY ABUSE A 7-YEAR-OLD BOY |
|
|
| January 23 |
FORMER GUARD AT CHINO PRISON PLEADS GUILTY TO PERJURY FOR LYING TO GRAND JURY INVESTIGATING FELLOW OFFICER |
|
|
| January 17 |
FILM EXECUTIVE AND SPOUSE INDICTED FOR PAYING BRIBES TO A THAI TOURISM OFFICIAL TO OBTAIN LUCRATIVE FILM FESTIVAL MANAGEMENT CONTRACTS |
|
|
| January 17 |
HUNTINGTON PARK POLICE OFFICER AND ONE OF HIS INFORMANTS ARRESTED ON FEDERAL DRUG TRAFFICKING CHARGES |
|
|
| January 8 |
8 ARRESTED FOR OBTAINING LOW-INCOME HOUSING ASSISTANCE AFTER FAILING TO DISCLOSE FEDERAL EMPLOYMENT AND INCOME |
