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Archive (News prior to 2013)

July 1, 2022

Press Release
Calabasas Man Agrees to Plead Guilty to Charges for Scamming Cannabis Vaping Business Investors Out of at Least $28 Million
Press Release
Former Rancho Mirage Resident Sentenced to More Than 8 Years in Prison for $44 Million Fraud that Illegally Billed Insurers for Cosmetic Surgeries
Press Release
Former Head of Anaheim Chamber of Commerce Pleads Guilty to Federal Fraud, False Statement and Criminal Tax Charges

June 30, 2022

Press Release
Justice Department Announces Enforcement Action Charging Six Individuals with Cryptocurrency Fraud Offenses in Cases Involving Over $100 Million in Intended Losses

June 28, 2022

Press Release
Former Stockbroker Pleads Guilty to Charges for $3.2 Million Investment Fraud, Cheating on Taxes, Defrauding Elderly Victim
Press Release
Inland Empire Man Arrested on Indictment Alleging Conspiracy to Distribute Bulk Quantities of Methamphetamine and Firearms Offense

June 27, 2022

Press Release
Real Estate Developer Found Guilty of Fraud, Bribery and Obstruction Charges for Paying $500,000 in Cash to City Officials
Press Release
Former Cargo Handler at LAX Sentenced to One Year in Prison for Stealing Four Gold Bars Headed from Australia to New York

June 24, 2022

Press Release
Coachella Valley Man Sentenced to 15 Months in Prison for Role in Scheme in Which Doctors Took Bribes for Spinal Surgery Referrals

June 23, 2022

Press Release
Former Adelanto Mayor Pro Tem Found Guilty of Accepting $10,000 Cash Bribe and Attempted Arson of His Own Restaurant

June 21, 2022

Press Release
Colorado Man Sentenced to 20 Years in Prison for Taking Teenage Girl on Interstate Road Trip and Had Unlawful Relationship with Her

June 16, 2022

Press Release
Michael Avenatti Pleads Guilty to Federal Fraud and Tax Charges That Allege He Stole Millions of Dollars from Clients

June 15, 2022

Press Release
Two California Men Found Guilty of Federal Crimes for Participating in Massive International Fraud and Money Laundering Conspiracy

June 14, 2022

Press Release
Latin Music Company Executives Arrested on Federal Complaint Alleging Violations of U.S. Sanctions Related to Drug Traffickers

June 13, 2022

Press Release
Beverly Hills Man Pleads Guilty to Charge for Attempting to Hire Hitman to Murder a Woman He Briefly Dated but Later Rebuffed Him
Press Release
Palm Springs Man Pleads Guilty to Federal Criminal Charge for Distributing Sexually Explicit Videos of Children via Zoom
Press Release
Illinois Man Sentenced to 2 Years in Federal Prison for Operating Subscription-Based Computer Attack Platforms

June 10, 2022

Press Release
Riverside Woman Sentenced to 11 Years in Prison for Possessing and Intending to Sell More Than 1½ Pounds of Meth
Press Release
Former TSA Officer Pleads Guilty to Criminal Charge for Attempting to Smuggle Methamphetamine Through LAX

June 9, 2022

Press Release
Mexican National Sentenced to Over 15 Years in Federal Prison for Producing Child Pornography by Coercing Minor to Film Herself
Press Release
Westwood Man Arrested on Indictment Alleging Scheme Offering Surety Bonds that Defrauded Clients Out of $5.2 Million

June 7, 2022

Press Release
Former LADWP Executive Sentenced to Four Years in Federal Prison for Lying to FBI About Secret Business Relationship with Lawyer

June 3, 2022

Press Release
Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies

June 2, 2022

Press Release
U.K. National Sentenced to 3 Years in Prison for $8.3 Million Scam That Claimed Precious Metals Could Be Extracted from ‘Ancient Slag’

June 1, 2022

Press Release
Oklahoma Man Charged in Complaint Alleging He Made Bomb Threats to L.A. Schools and Threatened to Shoot Elementary School Students

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