Real Time Breaking News
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Three San Fernando Valley Men Charged with Running Counterfeit Document Ring that Created and Sold Dozens of False Passports, IDs
Source: www.justice.gov Published on 2021-02-22
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Political Donor Sentenced to 12 Years in Prison for Lobbying and Campaign Contribution Crimes, Tax Evasion, Obstruction of Justice
Source: www.justice.gov Published on 2021-02-17
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San Gabriel Valley Man Pleads Guilty to Mail Fraud Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief
Source: www.justice.gov Published on 2021-02-17
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3 North Korean Military Hackers Indicted in Wide-Ranging Scheme to Commit Cyberattacks and Financial Crimes Across the Globe
Source: www.justice.gov Published on 2021-02-16
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South Korean National Sentenced to Nearly 4 Years in Federal Prison for Smuggling Erectile Dysfunction Drugs Sold as Herbal Products
Source: www.justice.gov Published on 2021-02-08
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Orange County Man Sentenced to 10 Years in Federal Prison for Brokering Illegal Sales of ‘Ghost Guns,’ Other Firearms
Source: www.justice.gov Published on 2021-02-07
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Compounding Pharmacy and Owner Plead Guilty to Health Care Fraud and Kickback Scheme that Led to $14 Million in Payments
Source: www.justice.gov Published on 2021-02-04
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Disbarred Lawyer Sentenced to 15 Years in Prison for Multimillion-Dollar Fraud Where Clients Were Victimized by Forged Judges’ Signatures
Source: www.justice.gov Published on 2021-02-03
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Burbank Man Arrested on Federal Complaint Alleging He Sold ‘Ghost Guns’ Out of His Hookah Lounge
Source: www.justice.gov Published on 2021-01-28
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Ontario Man Agrees to Plead Guilty to Federal Charges of Illegally Operating Bitcoin-Cash Exchange Business and Money Laundering
Source: www.justice.gov Published on 2021-01-28
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Inglewood Man Arrested on Federal Charges of Possessing Distribution Quantities of PCP
Source: www.justice.gov Published on 2021-01-28
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Key Member of International Cocaine Conspiracy Involving Corrupt Air Traffic Controllers and Clandestine Airstrips Extradited to U.S.
Source: www.justice.gov Published on 2021-01-27
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Former Member of Baldwin Park City Council Pleads Guilty to Bribery and Admits Receiving Nearly $38,000 to Support a Police Contract
Source: www.justice.gov Published on 2021-01-26
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San Bernardino County Man Who Extorted Sexually Explicit Images from Women on Facebook Sentenced to 18 Months in Federal Prison
Source: www.justice.gov Published on 2021-01-26
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Santa Clarita Man Pleads Guilty to Fraudulently Obtaining Over $1 Million in COVID-19 Relief PPP Loans for His Sham Companies
Source: www.justice.gov Published on 2021-01-25