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
WICHITA, KAN. – A California man was sentenced Friday to 20 years in federal prison for making a hoax call to Wichita police that resulted in
LOS ANGELES – A long-time manager at CBS Employees Federal Credit Union is in federal custody on a criminal complaint alleging he embezzled $40 million from
LOS ANGELES – Two brothers who allegedly operated an unlicensed investment advisory business out of their parents’ Encino home were arrested today on federal wire fraud
A 40-year-old man pleaded no contest today for driving his pickup truck on the wrong side of the 405 Freeway and crashing head-on into a
LOS ANGELES – A long-time international fugitive who is charged with nine felonies for allegedly participating in a $9 million bank fraud scheme against Wells Fargo
LOS ANGELES – Members of two alleged Los Angeles County crime rings have been charged in separate federal criminal cases alleging they conspired to use the