Kais Mohammad, 36, a.k.a. “Superman29, a Yorba Linda man will plead guilty to federal criminal charges that he operated an illegal virtual-currency money services business that
Dr. Randy Rosen, 57, a Beverly Hills surgeon and his girlfriend, Liza Visamanos, face between 88 and 56 felony counts in connection with with recruiting
Ramon Olorunwa Abbas, 37, a.k.a. “Ray Hushpuppi” and “Hush,” a Nigerian national and Dubai resident who flaunted his extravagant lifestyle on social media has arrived in
A federal judge sentenced Turhan Lemont Armstrong, 50 to 259 months in federal prison for overseeing a long-running $3.3 million
The feds arrested Micah Tillmon, 19, a West Hills man. on federal charges alleging he started a fire that substantially damaged the Sake House by
Juan Enrique Caudillo, 60, a former United States Postal Service employee got 100 months in federal prison for accepting bribes from business customers in exchange for
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