News

Eighteen defendants, including two people law enforcement believes are the main sources of fentanyl and methamphetamine in Los Angeles’s gang- and drug-infested MacArthur Park, have been arrested on a federal criminal complaint charging them with a federal drug trafficking offense, the Justice Department announced today.

A Huntington Park-based medical practice and its physician have agreed to pay more than $6.73 million to resolve allegations that they violated the False Claims Act by submitting false claims for medically unnecessary vascular interventional procedures on 20 Medicare beneficiaries.

A former account manager at a high-end Beverly Hills business management and tax firm was charged today in an eight-count federal indictment with embezzling more than $2 million from one of the firm’s celebrity clients.

A Long Beach man who possessed a Molotov cocktail during an anti-immigration enforcement protest in downtown Los Angeles last year was sentenced today to 30 months in federal prison.

The Justice Department’s Civil Rights Division has completed a year-long investigation into the admissions policies and practices at the David Geffen School of Medicine at the University of California at Los Angeles (UCLA).

A Santa Clarita Valley tax preparer pleaded guilty today to fraudulently including false information on federal income tax returns to get substantial refunds for his clients – and cause large tax losses to the U.S. Treasury – and COVID-19 business-relief loan applications to obtain money he used for unauthorized purposes. 

A San Fernando Valley man was sentenced today to 120 months in federal prison for embezzling approximately $1.8 million from an estate left to an elderly victim by the victim’s late brother.

An Orange County-based provider of medical scans has agreed to pay $8.3 million plus additional money based on future revenue to resolve False Claims Act allegations that it violated federal law by paying referring cardiologists excessive fees to supervise positron emission tomography (PET) scans.

Three California men pleaded guilty today to federal criminal charges for throwing rocks, fireworks, and ignited debris at California Highway Patrol (CHP) officers trapped underneath a downtown Los Angeles freeway overpass – with a CHP vehicle set ablaze – during anti-immigration law enforcement rioting last year. 

A federal court has granted a request from the United States to seize more than $2 million from a Pasadena-based advanced wound care clinic accused of defrauding Medicare for reimbursements for skin graft substitutes and skin grafts that never were performed on patients, the Justice Department announced today.

Twenty-five members and associates of the Mexican Mafia prison gang -- out of a total of 43 defendants in custody -- were arrested today on three federal indictments charging them with committing scores of crimes in Orange County, including kidnapping, extortion, trafficking fentanyl and methamphetamine, running illegal gambling businesses, and murdering a victim last year at a gang-controlled Anaheim motel.

A Santa Clarita Valley man pleaded guilty today to federal criminal charges, including facilitating a crime tourism group of South Americans and other individuals who committed burglaries and other crimes throughout the United States, causing at least $23.9 million in losses.