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
SANTA ANA, Calif. – Convicted bomb maker Saleh Abdallah Ali was sentenced today to 19 years and four months in state prison for the transportation
A Lake Los Angeles man was sentenced today to 50 years to life in state prison for fatally shooting his wife in February 2018, the
A mother was charged today with the murder of her 9-year-old daughter whose body was found in a bag in Hacienda Heights last week, the
LOS ANGELES – A certified public accountant pleaded guilty today to a federal wire fraud charge for running a Ponzi scheme that defrauded her victims, many
SANTA ANA, California – A federal grand jury today issued a four-count indictment against a Long Beach man for his role in the May 15, 2018
SANTA ANA, Calif. – A man made his first Orange County court appearance today after being extradited from Colorado for the 1973 Newport Beach cold