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Archive (News prior to 2013)

July 7, 2020

Press Release
8 Arrested on Federal Indictment Alleging Scheme to Obtain $1.1 Million in Unemployment Benefits Through Sham Companies
Press Release
Ex-Beverly Hills Stockbroker Sentenced to 6 Years in Prison for Role in $215 Million Portfolio-Pumping Stock Manipulation Scheme

July 3, 2020

Press Release
Nigerian National Brought to U.S. to Face Charges of Conspiring to Launder Hundreds of Millions of Dollars from Cybercrime Schemes

July 2, 2020

Press Release
Santa Ana Man Sentenced to 15 Years in Prison for Possessing Nearly One Kilogram of Fentanyl and Gun in His Bedroom Closet
Press Release
Northridge Man Sentenced to More Than 21 Years in Federal Prison for Running $3.3 Million Scheme that Used Stolen Identities of Children

July 1, 2020

Press Release
West Hills Man Arrested on Federal Arson Charge for Allegedly Starting Fire in Santa Monica Restaurant during Civil Disturbance
Press Release
Retired Postal Worker Sentenced to Over 8 Years in Prison for Bribery Scheme Involving Bulk Mail that Caused $11.7 Million in Losses

June 30, 2020

Press Release
Two Arrested Pursuant to Grand Jury Indictment that Alleges Family-Run Narcotics Ring Trafficked Cocaine and Fentanyl
Press Release
Fugitive Chinese National Sentenced to More Than 3 Years in Prison for His Role in Large-Scale Birth Tourism and Immigration Fraud Ring

June 29, 2020

Press Release
Orange County Man Sentenced to 2½ Years in Federal Prison for Embezzling $1.8 Million from Commercial Real Estate Company
Press Release
Glendale Man Pleads Guilty to Bank Fraud for Role in Credit Card ‘Bust-Out’ Scheme Used to Buy Cemetery Plots, Luxury Cars
Press Release
‘Secretary’ to Mexican Mafia Member, who Ferried Orders from Imprisoned Gang Leader, Sentenced to over 12½ Years in Prison

June 25, 2020

Press Release
Second Defendant Charged with Murder in New Indictment in Case of Man Found Dead in Pacific Ocean after Being Shot on a Boat

June 23, 2020

Press Release
L.A. County Public Official Sentenced to One Year in Federal Prison for Accepting Bribes and Cheating on Income Tax Returns
Press Release
Los Angeles City Councilman Jose Huizar Arrested on Federal RICO Charge that Alleges He Agreed to Accept At Least $1.5 Million in Illicit Benefits

June 22, 2020

Press Release
Convicted Murderer Sentenced to Over 15 Years in Federal Prison for Role in Prison-Based Drug Smuggling Ring that Involved Prison Cook
Press Release
Mexican Mafia Associate Sentenced to 17½ Years in Federal Prison for Ordering Murders and Assaults in Orange County Jail System
Press Release
Lyft Agrees to Resolve Allegations that It Violated Federal Law When Its Drivers Denied Rides to Individuals with Disabilities

June 19, 2020

Press Release
Arcadia Woman Arrested on Complaint Alleging She Swindled Investors of Coachella Hotel Complex Out of More Than $20 Million

June 18, 2020

Press Release
San Bernardino County Man Who Made Threats to Injure Congressional Staffers and Intern Sentenced to One Year in Prison

June 17, 2020

Press Release
Lompoc Man Charged with Involuntary Manslaughter in Connection with Fatal Car Accident Near Vandenberg Air Force Base

June 15, 2020

Press Release
Department Of Justice Observes 15th Annual World Elder Abuse Awareness Day by Reiterating Commitment to Protect Seniors

June 12, 2020

Press Release
Federal Grand Jury Indicts Orange County Man in Investment Fraud Scheme Centering on Bogus Claims of COVID-19 Cure
Press Release
Four Mexican Nationals Charged with Transporting More Than 2,100 Kilograms of Marijuana Aboard Panga Boat to Goleta Beach

June 10, 2020

Press Release
Glendale Man Pleads Guilty to Bank Fraud for Setting Up Accounts that Laundered $1.9 Million in Falsely Obtained Tax Refunds

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