Report Suspected COVID-19 Fraud
The United States Attorney’s Office asks that members of the public are urged to report suspected fraud schemes related to the coronavirus and COVID-19 by
March 20, 2020
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The United States Attorney’s Office asks that members of the public are urged to report suspected fraud schemes related to the coronavirus and COVID-19 by
Philip Righter, 43, a West Hollywood man, will plead guilty to federal criminal charges that he sold bogus art he claimed was created by artists such
A federal judge sentenced the former CEO of an Irvine-based financial services and insurance company, Mehmet Fatih Biyikoglu, a.k.a.
In response to concerns regarding the Coronavirus/COVID-19, and in light of local, state and federal emergency declarations based upon the virus, Presiding Judge Kevin C.
A federal judge sentenced Francisco Alvarado Felix, 33, of Hesperia, a convicted felon who brought an assault rifle into a restaurant and brandished it at the manager
A federal judge sentenced Christopher Lazenby, 29, of Homeland in Riverside County man to 120 months in federal prison for running a narcotics
LAS VEGAS, Nev. – A former medical doctor and his business partner were sentenced Tuesday to 33 months in prison for their individual roles in a $7.1
SANTA ANA, California – A Laguna Hills man has been arrested on federal charges alleging he oversaw a scheme that smuggled counterfeit Apple and Samsung cell
Minas Matosyan, a.k.a. “Maserati Mike,” 38, of Encino, and Hayk Matosyan, 32, of Granada Hills, each pleaded guilty on Monday to one count of conspiracy
LOS ANGELES – A California attorney and ex-Rialto police officer pleaded guilty today to one felony count of illegally possessing multiple unregistered weapons, including a short-barreled
LOS ANGELES – A woman was sentenced today to 54 months in federal prison for defrauding the state’s unemployment insurance program out of more than one-half
LOS ANGELES – The lead defendant in a federal hate crimes indictment has pleaded guilty to five charges and admitted he organized a group of street