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Archive (News prior to 2013)

June 22, 2017

Press Release
Orange County Man Who Led Conspiracy that Illegally Imported and Distributed Synthetic Narcotics Sentenced to 10 Years in Prison

June 20, 2017

Press Release
Orange County Man Arrested on Federal Charges Related to Illegal Importation of Ozone-Depleting Refrigerant R-22

June 16, 2017

Press Release
Van Nuys Man Named in Federal Fraud Indictment Alleging $7 Million Foreclosure-Delay Scam Targeting Struggling Homeowners

June 15, 2017

Press Release
United States Seeks to Recover Approximately $540 Million Obtained From Corruption Involving Malaysian Sovereign Wealth Fund

June 13, 2017

Press Release
Orange County Man Sentenced to Over 8 Years in Federal Prison for Possessing Large Collection of Child Pornography
Press Release
Fresno Man Arrested on Federal Copyright Violations for Alleged Illegal Upload of ‘Deadpool’ Movie to the Internet

June 12, 2017

Press Release
Lead Defendant in Federal Case Targeting Crips Gang Sentenced to Nearly 22 Years in Prison for Racketeering Offenses, including Murder Plot
Press Release
Manhattan Beach Resident Convicted of Embezzlement and Filing False Tax Returns
Press Release
San Juan Capistrano Woman Pleads Guilty to Stealing over $1.5 Million from Clients of Her Orange County Accounting Business
Press Release
Glendale Tax Return Preparer Who Stole over $1.2 Million in Refunds Owed to His Clients Sentenced to 46 Months in Federal Prison

June 8, 2017

Press Release
Los Angeles Strike Force Indictment Targets Traffickers that Allegedly Shipped Hundreds of Pounds of Narcotics to U.S.
Press Release
U.S. Army Contracting Officer Pleads Guilty to Accepting Bribes from South Korean Companies that Were Paid for Work Not Performed
Press Release
Two Florencia 13 Gang Members Convicted of Racketeering Acts, Including a Murder, Sentenced to Life Without Parole in Federal Prison
Press Release
Former Orange County Income Tax Return Preparer Sentenced to One Year in Federal Prison for Falsifying Deductions on Clients’ Returns

June 7, 2017

Press Release
U.S. Intervenes in ‘Whistleblower’ Lawsuit against City of Los Angeles that Alleges City Received Millions of Dollars in Federal Grants and Knowingly Failed to Provide Housing Accessible to the Disabled

May 31, 2017

Press Release
Pimp Pleads Guilty to Federal Sex Trafficking Charge Related to Young Woman Forced to Work as Prostitute in Inland Empire

May 26, 2017

Press Release
Local Newspaper Editor Sentenced to 41 Months in Federal Prison for Illegally Possessing Firearms in ‘Guns for Haiti’ Investigation
Press Release
Orange County Man Pleads Guilty to Taking $2.2 Million from Distressed Homeowners in Bogus Loan Modification Scheme

May 25, 2017

Press Release
U.S. Files 9 Lawsuits Seeking Forfeiture of Properties Worth over $30 Million Allegedly Bought with Proceeds of EB-5 Visa Fraud Scheme
Press Release
Idaho Man Serving Sentence in Terrorism Case Indicted on Attempted Murder Charges Stemming from Attack on Federal Prison Warden

May 23, 2017

Press Release
13 Defendants, Many Linked to Local Street Gangs, Charged with Credit Card Skimming and Narcotics Trafficking
Press Release
Pomona Woman Arrested on Federal Charges that Allege Scheme to Smuggle Restricted Space Communications Technology to China

May 22, 2017

Press Release
Defense Contractor Employee Pleads Guilty to Selling Satellite Secrets to Undercover Agent Posing as Russian Spy

May 18, 2017

Press Release
Manager of Clothing Factory Sentenced to Prison after Offering Bribe to Federal Labor Investigator in Exchange for Closing Investigation

May 17, 2017

Press Release
Task Force Investigation Targets Leadership of MS-13, including Former Top ‘Shot-Caller’ of L.A. Faction, a Dozen ‘Shot-Callers’ who Supervised Cliques and Three Members Accused of Murder

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