A Manhattan Beach man, Adam Joiner, pleaded guilty to a fraud charge and admitted bilking foreign investment groups out of $14 million by falsely claiming
The Seal Beach Police arrested a former Chef, Darryl Lee Matanane, 55 in Midland, Texas. The police identifed Matanane as a suspect in the February
A federal district court judge sentenced Beverly Hills businessman, Teymour Khoubian, to 21 months in prison for filing false tax returns, which failed to report
A federal jury in South Florida convicted Brandon Michael Fleury, 22, of Santa Ana, California, of cybserstalking and sending a kidnapping threat to families of
Liu Cai, 24, a Woodland Hills man, pleaded guilty to federal criminal charges in connection with a scheme where
Cameron Pettit, 28, of West Hollywood; Stephen Walter, 46, of Westwood; and Ryan Reavis, 36, a former West Los Angeles resident who relocated to Lake
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