| 07/01/09 |
JURY CONVICTS LOS ANGELES PHYSICIAN ASSISTANT FOR STEALING DOCTOR’S IDENTITY AND DEFRAUDING MEDICARE IN $7.7 MILLION SCHEME |
| 06/25/09 |
SAFE STREETS TASK FORCE ARRESTS MORE THAN 43 DEFENDANTS ON CHARGES ALLEGING NARCOTICS DISTRIBUTION NETWORK LINKED TO MEXICAN MAFIA PRISON GANG |
| 06/24/09 |
TWENTY-FOUR DEFENDANT INDICTMENT NAMES MEMBERS AND LEADERS OF NOTORIOUS MS-13 GANG, ALLEGING FEDERAL RACKETEERING VIOLATIONS, INCLUDING MULTIPLE MURDERS |
| 06/18/09 |
ORANGE COUNTY ARRESTS BY SAFE TEAM; PHOTOS OF MEN ACCUSED OF SEXUAL CONTACT WITH MINORS TO BE RELEASED |
| 06/16/09 |
FORMER HOSPITAL EXECUTIVE PLEADS GUILTY TO PAYING
KICKBACKS IN ‘SKID ROW’ HEALTH CARE FRAUD SCHEME
|
| 06/16/09 |
JUNK COLLECTOR INDICTED ON FEDERAL CHARGES FOR
ILLEGALLY STORING TOXIC AND EXPLOSIVE HAZARDOUS WASTE
IN RESEDA NEIGHBORHOOD BACKYARD
|
| 06/16/09 |
RICO INDICTMENT EXPANDS CASE AGAINST CLIQUE OF
18TH STREET GANG INVOLVED IN MURDER OF 3-WEEK-OLD CHILD,
A COLD CASE MURDER COMMITTED IN 2001, AND OTHER CRIMES
|
| 06/12/09 |
EL MONTE MAN WHO ALLEGEDLY MOLESTED MINORS AND IS CHARGED FEDERALLY WITH PRODUCTION AND POSSESSION OF CHILD PORNOGRAPHY ATTEMPTED TO WORK FOR LAW ENFORCEMENT |
| 06/11/09 |
LOS ANGELES MAN ARRESTED ON CHARGES OF ABUSING
BANKRUPTCY SYSTEM TO DEFRAUD THOSE IN FORECLOSURE
|
| 06/10/09 |
ORANGE COUNTY MAN CONVICTED OF FALSELY CLAIMING TO BE ATTORNEY ARRESTED AGAIN FOR SAME CONDUCT |
| 06/04/09 |
FBI DIRECTOR ROBERT MUELLER WILL VISIT LOS ANGELES MONDAY, JUNE 8TH, TO RECOGNIZE CONTRIBUTIONS OF SPECIAL GUEST |
| 05/21/09 |
MASSIVE RACKETEERING CASE TARGETS HAWAIIAN GARDENS
GANG INVOLVED IN MURDER OF SHERIFF’S DEPUTY, ATTACKS ON
AFRICAN-AMERICANS AND WIDESPREAD DRUG TRAFFICKING
|
| 05/19/09 |
FORMER CENTRAL COAST SHERIFF’S DEPUTY PLEADS GUILTY TO FEDERAL CHARGE OF POSSESSING CHILD PORNOGRAPHY |
| 05/15/09 |
BEVERLY HILLS HEDGE FUND MANAGER WHO RAISED $44 MILLION FACES CHARGES AFTER FUND VALUE DROPS TO NEARLY ZERO |
| 05/12/09 |
LAW ENFORCEMENT, EDUCATORS, AND EMERGENCY PLANNERS TO PARTICIPATE IN MOCK TERRORIST ATTACK TRAINING EXERCISE: “STAR 09” (SCHOOL TERRORISM AWARENESS AND RESPONSE) |
| 05/11/09 |
NEW JERSEY MAN PLEADS GUILTY TO LAUNCHING ATTACK
THAT SHUT DOWN CHURCH OF SCIENTOLOGY WEBSITES
|
| 05/06/09 |
SEVERAL INDIVIDUALS ASSOCIATED WITH COMPTON STREET GANG CHARGED FOR ROLES IN NARCOTICS DISTRIBUTION NETWORK AND RELATED IMMIGRATION, PROBATION AND PAROLE VIOLATIONS |
| 05/05/09 |
DOWNEY MAN CONVICTED OF BRIBING BANK MANAGER AND FALSIFYING BANK RECORDS |
| 05/05/09 |
MAN ARRESTED IN 2008 FOR PROSTITUTING MINORS PLEADS GUILTY TO
TRANSPORTING CHILD PORNOGRAPHY INTERSTATE
|
| 04/28/09 |
SEVEN PLEAD GUILTY TO PROVIDING MATERIAL SUPPORT TO DESIGNATED FOREIGN TERRORIST ORGANIZATION |
| 04/28/09 |
PEMGROUP FOUNDER ARRESTED ON FEDERAL CHARGES OF STRUCTURING TRANSACTIONS TO AVOID FEDERAL REPORTS |
| 04/27/09 |
FORMER ORANGE COUNTY SHERIFF MICHAEL S. CARONA SENTENCED TO 5½ YEARS IN PRISON FOR WITNESS TAMPERING |
| 04/23/09 |
ORANGE COUNTY MAN CONVICTED ON FEDERAL CHARGES FOR SHOOTING LASER AT COMMERCIAL AIRCRAFT |
| 04/22/09 |
MULTIPLE ARRESTS OF TWO DOZEN FEDERALLY CHARGED IN VALLEY OPERATION TARGETING HISPANIC GANGS AND ASSOCIATES IN CONNECTION WITH NARCOTICS DISTRIBUTION RING |
| 04/22/09 |
MULTI-AGENCY JOINT TERRORISM TASK FORCE REWARD OFFERED IN LATEST ATTACK TARGETING UCLA PROFESSOR AND UPDATE TO OUTSTANDING REWARDS FOR SIMILAR ATTACKS CLAIMED BY ANIMAL RIGHTS EXTREMISTS SINCE 2006 |
| 04/20/09 |
OWNER OF NUMERO UNO MARKETS CONVICTED OF
FEDERAL RACKETEERING CHARGES AFTER JURY FINDS
HE SOLICITED MURDER, BRIBED PUBLIC OFFICIAL
|
| 04/20/09 |
FONTANA WOMAN CONVICTED IN MORTGAGE FRAUD CASE
INVOLVING MORE THAN $1 MILLION IN FRAUDULENT LOANS
|
| 04/20/09 |
FORMER RIVERSIDE BANK MANAGER SENTENCED TO THREE YEARS FOR EMBEZZLEMENT OF FAMILY'S ACCOUNTS |
| 04/20/09 |
CUBAN NATIONAL ACCUSED OF DEFRAUDING OTHER IMMIGRANTS
BY POSING AS ATTORNEY AND CHARGING FEES AT THE SAME
IMMIGRATION COURT WHERE HE HAD BEEN ORDERED DEPORTED |
| 04/20/09 |
SEEKING PUBLIC’S ASSISTANCE IN “HAZMAT BANDIT” ROBBERY |
| 04/15/09 |
FLORIDA MAN ARRESTED ON FEDERAL SEX TRAFFICKING CHARGES FOR PROSTITUTING GIRL HE SOLICITED ON INTERNET |
| 04/09/09 |
WOMEN WHO ALLEGEDLY CASHED LIFE INSURANCE POLICIES
AND STAGED FUNERALS ARRESTED ON FEDERAL CHARGES |
| 04/03/09 |
MAN SENTENCED TO 20 YEARS IN PRISON IN $32 MILLION SCAM THAT BILKED MORE THAN 500 VICTIMS IN COAL MINES AND A SECRET GOLD TRANSACTION |
| 04/03/09 |
“SLEEVE BANDIT” ARRESTED IN MARYSVILLE |
| 04/02/09 |
FORMER PRESIDENT OF INLAND EMPIRE MORTGAGE COMPANY FOUND GUILTY IN $23 MILLION MORTGAGE FRAUD SCHEME |
| 03/30/09 |
GLENDALE MAN PLEADS GUILTY IN $14 MILLION PONZI SCHEME |
| 03/27/09 |
CALIFORNIA STATEWIDE SEARCH FOR UNIDENTIFED BANK ROBBER WHO CONDUCTED AT LEAST 15 TAKEOVER BANK ROBBERIES IN PAST FOUR MONTHS |
| 03/27/09 |
ORANGE COUNTY MAN PLEADS GUILTY IN $15 MILLION PONZI SCHEME AND ADMITS BRIBE PAYMENT IN SCHEME TO FLEE U.S. |
| 03/24/09 |
CALIFORNIA COUPLE PLEADS GUILTY IN ALIEN SMUGGLING SCHEME IN WHICH SOME WERE FORCED TO WORK AT ELDER CARE HOMES |
| 03/23/09 |
FBI AGENT PLEADS GUILTY TO FEDERAL CORRUPTION CHARGES, ADMITTING HE ATTEMPTED TO IMPROPERLY INFLUENCE CRIMINAL CASE |
| 03/18/09 |
FORMER HOSPITAL EXECUTIVE PLEADS GUILTY TO PAYING KICKBACKS IN ‘SKID ROW’ HEALTHCARE FRAUD SCHEME |
| 03/18/09 |
‘GUITAR HERO’ BANDIT SENTENCED TO EIGHT YEARS IN PRISON |
| 03/18/09 |
FEDERAL JURY CONVICTS EX-FBI AGENT AND ACCOMPLICE IN SCHEME TO COMMIT VIOLENT HOME-INVASION ROBBERY |
| 03/17/09 |
UPLAND MAN INDICTED FOR ALLEGEDLY DAMAGING COMPUTER SYSTEMS USED TO MONITOR OFF-SHORE OIL PLATFORMS |
03/11/09 |
CANADIAN BUSINESSMAN CHARGED WITH BANKRUPTCY FRAUD |
| 03/11/09 |
ORANGE COUNTY LUXURY CAR DEALER AGREES TO PLEAD GUILTY TO FEDERAL FRAUD CHARGES FOR BILKING COMPANY THAT LOANED HIM MONEY TO PURCHASE LAMBORGHINIS |
| 03/10/09 |
PORTUGUESE MAN WORKING ON CRUISE SHIP CHARGED WITH SEXUALLY ASSAULTING FEMALE PASSENGER |
| 03/06/09 |
MAN WHO FORMED TERRORIST GROUP THAT PLOTTED ATTACKS ON MILITARY AND JEWISH FACILITIES SENTENCED TO 16 YEARS IN FEDERAL PRISON |
| 03/06/09 |
FORMER CEO OF KB HOME CHARGED WITH SECURITIES FRAUD IN CONNECTION WITH STOCK-OPTION BACKDATING SCHEME |
| 03/04/09 |
INFORMATION SECURITY CONSULTANT SENTENCED TO 4 YEARS IN PRISON IN FEDERAL WIRETAPPING AND IDENTITY THEFT CASE |
| 03/03/09 |
LOS ANGELES MAN WHO MADE ‘DONATIONS’ TO JEWISH GROUP AND TOOK BOGUS TAX DEDUCTIONS SENTENCED TO PRISON |
| 02/27/09 |
SECOND MAN INVOLVED IN MASSIVE FRAUD AGAINST HSBC SENTENCED TO 30 MONTHS IN FEDERAL PRISON |
| 02/26/09 |
DOCTOR PLEADS GUILTY TO HEALTH CARE FRAUD FOR
GIVING AIDS AND HIV PATIENTS DILUTED MEDICATIONS |
| 02/25/09 |
CARIBBEAN MAN INDICTED FOR ORCHESTRATING ILLEGAL CONTRIBUTIONS TO PRESIDENTIAL CAMPAIGNS |
| 02/25/09 |
CALIFORNIA OFF-ROAD RACER SENTENCED TO EIGHT YEARS IN FEDERAL PRISON FOR DISTRIBUTION OF CHILD PORNOGRAPHY |
| 02/23/09 |
CHINESE MAN FOUND GUILTY OF ILLEGALLY EXPORTING SENSITIVE THERMAL-IMAGING TECHNOLOGY TO CHINA |
| 02/20/09 |
THREE CHARGED IN MOVIE PIRACY CASES INVOLVING ILLEGAL POSTING OF THEATRICAL FILMS ON INTERNET |
| 02/20/09 |
BORDER OFFICER WHO ALLOWED ILLEGAL ALIENS, MARIJUANA TO BE SMUGGLED INTO U.S. SENTENCED TO SEVEN YEARS IN PRISON |
| 02/18/09 |
DAFER MOHAMMED DAKHIL NAMED FBI LOS ANGELES RECIPIENT OF THE DIRECTOR’S COMMUNITY LEADERSHIP AWARD |
| 02/18/09 |
MAN SOUGHT IN CONNECTION WITH SEVENTEEN BANK ROBBERIES IN FOUR WEEK PERIOD ARRESTED THIS AFTERNOON IN LOS ANGELES |
| 02/12/09 |
PAUL EDMOND CARPENTER, FUGITIVE SOUGHT IN COLD CASE OF 1998 MURDER OF GERMAN TOURIST IN SANTA MONICA, ARRESTED |
| 02/11/09 |
MAN SOUGHT IN CONNECTION WITH SEVENTEEN BANK ROBBERIES IN FOUR WEEKS |
| 02/11/09 |
FIVE DEFENDANTS CONVICTED OF INTERNATIONAL SEX TRAFFICKING FOR FORCING GUATEMALAN GIRLS AND WOMEN INTO PROSTITUTION |
| 02/10/09 |
CALIFORNIA MAN SENTENCED TO 18 MONTHS IN COMMUNITY CORRECTIONAL FACILITY IN CONNECTION WITH SCHEME TO DEFRAUD FIRST INTERNATIONAL BANK AND EXPORT-IMPORT BANK |
| 01/30/09 |
FORMER HOSPITAL OWNER ARRESTED IN KICKBACK SCHEME THAT DEFRAUDED GOVERNMENT HEALTH CARE PROGRAMS THROUGH UNNECESSARY TREATMENTS TO HOMELESS |
| 01/29/09 |
FORMER U.S. CONGRESSMAN INDICTED ON CHARGES RELATED TO BOGUS INVESTMENT SCAM INVOLVING INTERNET COMPANIES |
| 01/29/09 |
OPERATOR OF STANDARD HOTEL IN LOS ANGELES CHARGED IN DUMPING OF CHEMICALS THAT CAUSED ILLNESSES IN SUBWAY |
| 01/21/09 |
VENTURA COUNTY MAN CHARGED WITH SALE OF ‘MAGIC
MUSHROOMS’ CONSUMED BY TEEN LATER KILLED ON FREEWAY |
| 01/21/09 |
TWO MEN ARRESTED IN CONNECTION WITH THE ILLEGAL EXPORT OF SENSITIVE TECHNOLOGY TO CHINA WITHOUT A LICENSE, AND CONSPIRACY TO PURCHASE COUNTERFEIT ELECTRONIC COMPONENTS |
| 01/21/09 |
“ARMED CLOWN” BANDIT SOUGHT FOR ONE-MAN TAKEOVER BANK ROBBERIES IN ORANGE COUNTY, CALIFORNIA |
| 01/20/09 |
WOMAN WHO PROMISED TO HELP HOMEOWNERS AVOID FORECLOSURE SENTENCED TO OVER 12 YEARS IN PRISON FOR TAKING MILLIONS FROM INVESTORS IN FRAUDULENT SCHEME |
| 01/12/09 |
VP OF LA-AREA COMPANY CHARGED WITH EXPORTING RESTRICTED INTEGRATED CIRCUITS TO CHINA |
| 01/12/09 |
TAX PREPARER SENTENCED TO 11 YEARS IN PRISON FOR RUNNING SCHEME THAT LED TO MILLIONS IN LOSSES |
| 01/12/09 |
TEN DEFENDANTS IN LARGEST-EVER FEDERAL GANG CASE FOUND GUILTY OF RACKETEERING, NARCOTICS CHARGES |
