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
LOS ANGELES – A Downey man has been arrested on federal criminal charges for his role in four armed robberies of GameStop video game stores in
LOS ANGELES – A former Glendale police officer was sentenced today to 21 months in federal prison after he pleaded guilty to a series of charges
LOS ANGELES – Three men were arrested this morning on federal charges alleging they took part in a scheme that used millions of dollars wired from
LOS ANGELES – A former civilian employee of the United States Navy who was a senior procurement official for Naval Base Ventura County pleaded guilty in
A former director of food services for the Los Angeles Unified School District pleaded guilty today to charges that he illegally approved contracts and forged
SANTA ANA, Calif. – A woman was convicted on Friday of defraudin! g victims by soliciting and keeping donations of cash and supplies intended for