PRESS RELEASES- 2010

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02/08/10 Former Boeing Engineer Sentenced to Nearly 16 Years in Prison for Stealing Aerospace Secrets for China 02/05/10 Operator of Malibu-Based ‘Cap X’ Investment Program Arrested for Allegedly Running $12 Million Ponzi Scheme 02/04/10 Fifth Gang Member Sentenced to Life Without Parole After Convictions in Massive Federal Racketeering Case 02/03/10 West Covina Man Pleads Guilty in Ponzi Scheme Based on Bogus Investments in Latex Gloves After 9/11 Attacks 02/02/10 Nevada Man Sentenced to Nine Years in Extortion Case Where Victims were Threatened with Injury and Death 02/01/10 Owners of Los Angeles-Area Medical Equipment Company Sentenced to Prison for Medicare Fraud 02/01/10 Former President of Inland Empire Mortgage Company Sentenced to 13 Years in Federal Prison in Fraud Scheme That Led to Nearly $30 Million in Losses at HUD 01/29/10 Real Estate Appraiser Sentenced to Three Years in Prison in Mortgage Fraud Scheme That Led to $46 Million in Losses 01/29/10 Coachella Valley Man Arrested on Federal Charges for Shooting Laser at California Highway Patrol Helicopter 01/27/10 Riverside Gang with Links to Mexican Mafia Targeted in Federal Case that Alleges Methamphetamine Trafficking 01/26/10 Nigerian National Sentenced to Over Eight Years for Role in Fraudulent Check Scam that Victimized Nearly 500 Individuals 01/26/10 Blue Note Bandit Wanted for 12 Bank Robberies in Two Months; $10,000 Reward Offered by Wells Fargo Bank 01/25/10 Former L.A. Medical Center Owners Agree to $10 Million Judgment for Medicare and Medi-Cal Fraud Scheme 01/25/10 Nebraska Man Agrees to Plead Guilty in Attack of Scientology Websites Orchestrated by ‘Anonymous’ 01/25/10 Bank of America Offers up to $50,000 Reward in Exchange for Information Leading to Arrest and Conviction of the "20 Questions Bandits," a Violent Group Responsible for Bank Robberies in Multiple Counties 01/22/10 South Bay Surgeon Convicted of Fraud for Performing Cosmetic Procedures that Were Billed to Patients’ Insurance Companies as ‘Medically Necessary’ 01/20/10 Con Man Found Guilty of Operating $62 Million Ponzi Scheme That Targeted Spanish-Speaking Investors 01/13/10 Glendale Resident and Two Iranian Men Charged in Scheme to Illegally Export Technology to Iran Without a License 01/12/10 Man Sentenced to Over 13 Years in $21 Million Ponzi Scheme That Cost Dozens of Victims Their Life Savings 01/11/10 Man Suspected of Defrauding Multiple Investors in Google Stock Scheme Arrested at San Francisco Airport Last Month and Appeared in U.S. District Court in Santa Ana Today 01/11/10 Guilty Plea in Pasadena Arson Plot Linked to Domestic Terrorist Organization 01/11/10 Hedge Fund Manager Who Bilked Relatives Out of $25 Million Sentenced to Over 10 Years in Federal Prison 01/11/10 Unlicensed Orange County Mortgage Broker Sentenced to Nearly Six Years in Prison in $40 Million Fraud Scheme 01/08/10 Ex-UCLA Healthcare Employee Pleads Guilty to Four Counts of Illegally Peeking at Patient Records 01/08/10 West Hollywood Antiques Dealer Faces Charges of Selling Fake Picasso Drawing for $2 Million 01/07/10 Ex-CEO of Homestore.com Agrees to Plead Guilty in Scheme that Illegally Inflated Company's Revenue 01/06/10 Grand Jury Indicts Doctor Who Headed Liver Transplant Program on Charges of Covering Up Patient Switch

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