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U.S. Attorneys » Central District of California

News

News

Archive (News prior to 2013)

January 22, 2019

Press Release
Los Angeles-Area Attorney Arrested on Federal Drug Trafficking Charges Alleging Opioid Sale after Posting Ads on Craigslist

January 18, 2019

Press Release
Former L.A. Sheriff’s Deputy Found Guilty of Lying to FBI Agents as Part of Cover-Up of Attack of Visitor to Men’s Central Jail

January 11, 2019

Press Release
Federal Jury Orders Mongols Motorcycle Gang to Forfeit Logos

December 21, 2018

Press Release
Immigration Lawyer Agrees to Plead Guilty to Visa Fraud
Press Release
Charter School Founder and CEO Agrees to Plead Guilty in Scheme to Misappropriate Approximately $2.5 Million of Public Education Funds

December 20, 2018

Press Release
Former Tax Lawyer Arrested on Tax Evasion Charges
Press Release
Criminal Charges Filed in Los Angeles and Alaska in Conjunction With Seizures of 15 Websites Offering DDoS-For-Hire Services
Press Release
Walnut Man Sentenced to Nearly 4 Years in Federal Prison for Scheme to Smuggle Rifle Scopes and Tactical Equipment to Syria

December 19, 2018

Press Release
Two Men Linked to Santa Fe Springs Street Gang Convicted of Federal Racketeering and Drug Charges

December 18, 2018

Press Release
Two L.A. Fashion District Executives and Their Import-Export Company Sentenced in Scheme to Launder Money for Drug Cartels
Press Release
Credit Union Employee Found Guilty of Fraudulently Obtaining Lines of Credit Worth over $2.7 Million for Her Online Boyfriend
Press Release
O.C. Doctor Arrested on Federal Narcotics Charges that Allege Prescriptions to ‘Patients’ who Suffered Fatal Overdoses

December 17, 2018

Press Release
Pasadena Man Who Trafficked Narcotics by Airplane Luggage from LAX to Detroit Sentenced to 13½ Years in Federal Prison

December 14, 2018

Press Release
Federal Law Enforcement Officer and Ex-Wife Convicted in Large-Scale Drug Trafficking Scheme
Press Release
Glendale Attorney Pleads Guilty to Using Client Trust Accounts to Launder More than $500,000 Generated by Tax Fraud Scheme

December 12, 2018

Press Release
Members of International Movie Piracy Ring Indicted in Scheme to Steal and Sell Pre-Release Hollywood Films and TV Shows
Press Release
Investigation by Orange County Violent Gang Task Force Leads to Federal Narcotics and Firearms Charges Against 20 Defendants

December 10, 2018

Press Release
United Nations Musical Director Arrested on Federal Wire Fraud Charge Alleging $750,000 Embezzlement from a Charity Concert
Press Release
Fourth Defendant Arrested in Credit Card ‘Bust-Out’ Scheme that Spent $2 Million on Luxury Watches, Liquor, Cars and Cemetery Plots

December 7, 2018

Press Release
Hollywood-based Craigslist Drug Dealer Named in Federal Criminal Case Alleging Fentanyl Sale that Resulted in a Fatal Overdose

December 4, 2018

Press Release
Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device
Press Release
Los Angeles-Area Clothing Outlets Owner Gets One-Year Prison Sentence for Failing to Report Nearly $4 Million in Income to IRS

November 29, 2018

Press Release
Tax Lawyer Indicted for Obstructing IRS Investigation into Tax Returns that Sought More than $100 Million in Refunds
Press Release
Dietary Supplement Ingredient Importers Arrested in Connection with Large-Scale Smuggling and Money Laundering Scheme
Press Release
Alleged Conman Posing as Beverage Entrepreneur Faces Wire Fraud Charges in Ponzi Scheme that Duped Investors Out of $5 Million

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