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Archive (News prior to 2013)

July 18, 2018

Press Release
Orange County Man Sentenced to 108 Months in Federal Prison in $21 Million ‘Builder Bailout’ Fraud Scheme
Press Release
Orange County Real Estate Investor Sentenced to More Than Six Years in Federal Prison

July 17, 2018

Press Release
O.C. Pro Poker Player Pleads Guilty to Fraud Charges for Theft of over $6 Million Dollars in Sales Scheme Related to Super Bowl and World Cup Ticket Sales

July 16, 2018

Press Release
Former Congressional Staffer Sentenced to 18 Months in Prison on Federal Bribery and Extortion Charges
Press Release
O.C. Man Sentenced to 41 Months in Federal Prison for Investment Scam that Defrauded Local Businessman out of Nearly $650,000
Press Release
Two Additional Southern California Surgeons Indicted in Health Care Kickback Scheme
Press Release
THREE CALIFORNIA RESIDENTS SENTENCED IN $20 MILLION MORTGAGE FRAUD SCHEME

July 12, 2018

Press Release
Ethiopian Diplomat Arrested on Visa Fraud Charges

July 11, 2018

Press Release
FORMER PRISONER TRANSPORT OFFICER INDICTED FOR SEXUAL ASSAULT AND POSSESSING A FIREARM IN FURTHERANCE OF HIS SEXUAL ASSAULT

July 10, 2018

Press Release
Long Beach Man Sentenced to Over 26 Years in Prison for Leading Counterfeit Opioid Scheme that Distributed Fentanyl Analogue

July 9, 2018

Press Release
“Bitcoin Maven” Sentenced to One Year in Federal Prison in Bitcoin Money Laundering Case

July 5, 2018

Press Release
Federal Criminal Complaint Alleges La Mirada Man who is Currently on Parole Sold More than One Pound of Methamphetamine

July 3, 2018

Press Release
South L.A. Man Pleads Guilty to Making Online Threats to Kill L.A. County Sheriff’s Department Personnel at the Inglewood Courthouse

July 2, 2018

Press Release
O.C. Psychiatrist Arrested on Federal Charges Alleging Illegal Prescriptions for Opioids Without Medical Need

June 28, 2018

Press Release
As Part of National Healthcare Fraud Sweep, Los Angeles-Based Prosecutors Filed 16 Cases Alleging $660 Million in Fraudulent Bills

June 26, 2018

Press Release
Two Men Responsible for ‘Bladed Bandit’ Robbery Spree Plead Guilty to Multiple Armed Robberies across Southern California

June 25, 2018

Press Release
Disbarred Attorney Sentenced to 4 Years in Federal Prison in Million-Dollar Mortgage Modification Scam Targeting O.C. Homeowners

June 22, 2018

Press Release
Simi Valley Man Pleads Guilty to Impersonating ICE Agent

June 18, 2018

Press Release
Former LAPD Officer Sentenced To 60 Months in Federal Prison After Illegal Drug Lab Exploded in His Garage

June 14, 2018

Press Release
Additional Doctors Charged in Massive Kickback Scheme Related to Spinal Surgeries at Long Beach Hospital Owned by Michael Drobot

June 11, 2018

Press Release
United States Customs and Border Protection Officer Convicted for Making False Statements for Personal Gain

June 6, 2018

Press Release
CALIFORNIA MAN SENTENCED TO 10 YEARS IN PRISON FOR TRAVELING TO THAILAND AND SEXUALLY ABUSING MINOR BOYS
Press Release
Two Orange County Men Sentenced to Federal Prison in $21 Million ‘Builder Bailout’ Fraud Scheme Operated during 2008 Financial Crisis

June 5, 2018

Press Release
Former Fugitive Gang Member Sentenced To 20 Years in Federal Prison for Racially Motivated Murder

June 4, 2018

Press Release
Orange County Commodities Trader Sentenced to over 10 Years in Prison in Scheme that Took $1.6 Million from Investors

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