| 05/08/08 |
MAN PLEADS GUILTY TO CONSPIRACY TO ENGAGE IN SEX TRAFFICKING AND TRANSPORTING ILLEGAL ALIENS IN LOS ANGELES
|
| 05/08/08 |
STRIKE FORCE TARGETS MEDICARE FRAUD BY LOS ANGELES AREA HEALTH CARE COMPANIES |
| 05/08/08 |
FORMER
PACIFIC CONSOLIDATED INDUSTRIES LP EXECUTIVE PLEADS GUILTY
IN CONNECTION WITH BRIBES PAID TO U.K. MINISTRY OF DEFENCE
OFFICIAL |
| 05/05/08 |
FORMER
LONG BEACH, CALIFORNIA, POLICE OFFICER SENTENCED FOR CIVIL
RIGHTS VIOLATIONS |
| 05/02/08 |
ORANGE
COUNTY MAN ARRESTED IN $25 MILLION PONZI SCHEME THAT TARGETED
CHRISTIAN INVESTORS |
| 05/01/08 |
IMMIGRATION
OFFICER ARRESTED IN BRIBERY CASE |
| 04/29/08 |
NEVADA
MAN PLEADS GUILTY TO POSING AS HOLLYWOOD EXEC IN SCHEME EXECUTED
WHILE ON BOND IN FEDERAL TAX CASE |
| 04/29/08 |
FORMER
UCLA HOSPITAL EMPLOYEE INDICTED FOR SELLING INFORMATION FROM
CELEBRITIES’ MEDICAL FILES TO MEDIA |
| 04/28/08 |
DIRECTOR
MUELLER ANNOUNCES NEW REGIONAL COMPUTER FORENSICS LABORATORIES
IN LOS ANGELES AND ALBUQUERQUE |
| 04/24/08 |
IRANIAN
NATIVE CONVICTED OF VIOLATING TRADE EMBARGO, FAILING TO REPORT
INCOME AND LYING TO AUTHORITIES |
| 04/22/08 |
NEW
YORK MAN ARRESTED AFTER TRAVELING TO CALIFORNIA AND GOING
TO MEET ‘GIRL’ TO HAVE SEX |
| 04/22/08 |
MAN
CHARGED WITH MURDER BY LOS ANGELES DISTRICT ATTORNEY ARRESTED
IN PHOENIX AFTER COLD CASE INVESTIGATION BY INGLEWOOD POLICE
AND FBI |
| 04/21/08 |
ARIZONA
COUPLE PLEAD GUILTY TO CHARGES OF DEFRAUDING DEFENSE DEPARTMENT
AND NORTHROP GRUMMAN BY OBTAINING $2.5 MILLION FROM BOGUS
CONTRACTS |
| 04/16/08 |
PRESIDENT
OF CAMBODIAN OPPOSITION GROUP CONVICTED OF PLOTTING TO OVERTHROW
CAMBODIAN GOVERNMENT (pdf) |
| 04/16/08
|
INFORMATION
SECURITY CONSULTANT PLEADS GUILTY TO FEDERAL WIRETAPPING AND
IDENTITY THEFT CHARGES |
| 04/15/08 |
FORMER
IRS REVENUE AGENT CHARGED IN INVESTMENT SCAM THAT SOLD UNREGISTERED
SECURITIES IN INTERNET COMPANIES (pdf) |
| 04/14/08 |
U.S.
JOINS ‘WHISTLEBLOWER’ CASE AGAINST BEVERLY HILLS-BASED
RADIOLOGY CLINIC THAT ALLEGES FALSE CLAIMS TO MEDICARE AND
FRAUDULENT REFERRALS |
| 04/14/08 |
VALLEY
MAN CHARGED WITH ATTEMPTING TO OBTAIN $500,000 CREDIT LINE
ON HOUSE HE WAS RENTING |
| 04/09/08 |
GLENDALE
MAN EMPLOYED BY LAUSD ARRESTED LAST NIGHT FOR POSSESSION OF
CHILD PORNOGRAPHY |
| 04/09/08 |
$5,000
REWARD OFFERED BY CAROLE SUND/CARRINGTON FOUNDATION FOR SAFE
RETURN OF MISSING VENTURA TEEN BELIEVED TO BE IN MEXICO WITH
FUGITIVE |
| 04/08/08 |
ARCADIA
MAN AGREES TO PLEAD GUILTY TO OPERATING SCAM THAT TOOK AT
LEAST $7.8 MILLION FROM VICTIMS |
| 04/07/08 |
TWO
CHINESE RESIDENTS CHARGED WITH ATTEMPTING TO BRING EXPORT-CONTROLLED
THERMAL-IMAGING CAMERAS TO P.R.C. |
| 04/04/08 |
THREE
ARRESTED FOR BRINGING FILIPINO ALIENS TO THE U.S. AND FORCING
THEM TO WORK IN ELDER CARE HOMES: VICTIMS, ELDERLY PATIENTS
RESCUED |
| 03/26/08 |
ATTORNEY
GENERAL MUKASEY ANNOUNCES CHARGES AGAINST 13 “GRAPE STREET
CRIPS” GANG MEMBERS AND ASSOCIATES AND THE FORMATION
OF AN ADDITIONAL SAFE STREETS TASK FORCE TO COMBAT GANG VIOLENCE |
| 03/25/08 |
FUGITIVE
WANTED BY RIVERSIDE COUNTY AND THE FBI FOR MURDER, ESCAPE
AND UNLAWFUL FLIGHT ARRESTED IN MEXICO |
| 03/24/08 |
FORMER
C.E.O. OF ELECTRONICS FIRM SENTENCED TO 97 MONTHS IN FEDERAL
PRISON AND ORDERED TO PAY OVER $3 MILLION IN RESTITUTION FOR
DEFRAUDING LENDING BANKS AND INVESTORS |
| 03/24/08 |
TAX
PREPARER GUILTY IN SEVERAL FRAUDULENT SCHEMES, INCLUDING IDENTITY
THEFT, THAT LED TO MILLIONS IN LOSSES |
| 03/24/08 |
CHINESE
AGENT SENTENCED TO OVER 24 YEARS IN PRISON FOR EXPORTING UNITED
STATES DEFENSE ARTICLES TO CHINA |
| 03/22/08 |
ALLEGED
“WEATHERGIRL BANDIT” IDENTIFIED BY CITIZENS IN
CONNECTION WITH SOUTH BAY HOLD-UPS |
| 03/19/08 |
HOLLYWOOD
PRODUCER AND FORMER T.V. COMPANY CEO INDICTED IN MULTI-MILLION
DOLLAR STOCK FRAUD SCHEME |
| 03/18/08 |
PALM
SPRINGS MAN SENTENCED TO 10 YEARS IN PRISON FOR POSSESSING
HUNDREDS OF IMAGES OF CHILD PORNOGRAPHY |
| 03/18/08 |
FORMER
NFL PLAYER AND CURRENT HIGH SCHOOL COACH ARRESTED ON FEDERAL
WIRE FRAUD CHARGES |
| 03/17/08 |
REWARD
FOR LOS ANGELES GANG MEMBER ON FBI'S LIST OF TEN MOST WANTED
FUGITIVES INCREASED TO $200,000 |
| 03/03/08 |
LOS
ANGELES INTERNATIONAL CHIEFS OF POLICE SUMMIT ON TRANSNATIONAL
GANGS TO COMMENCE IN HOLLYWOOD |
| 03/03/08 |
INDONESIAN
SENTENCED TO 10 MONTHS IN PRISON FOR HACKING INTO HOTEL BUSINESS
KIOSKS AND STEALING CREDIT CARD DATA |
| 02/25/08 |
FORMER
HEDGE FUND MANAGER SENTENCED TO FIVE YEARS IN FEDERAL PRISON
IN SECURITIES FRAUD CASE (pdf) |
| 02/18/08 |
FEDERAL-LOCAL
INVESTIGATION LEADS TO ARREST OF LEADERS OF POMONA GANGS THAT
WERE TRAFFICKING NARCOTICS |
| 02/14/08 |
INLAND
EMPIRE DOCTOR ARRESTED ON CHARGES OF WRITING PRESCRIPTIONS
FOR NARCOTICS WITHOUT EXAMINING ‘PATIENTS’ |
| 02/14/08 |
FEDERAL
AUTHORITIES ANNOUNCE AIRPORT SECURITY SWEEP |
| 02/11/08 |
YOUNG
‘ BOTHERDER’ PLEADS GUILTY TO INFECTING MILITARY
COMPUTERS AND FRAUDULENTLY INSTALLING ADWARE (pdf) |
| 02/11/08 |
FORMER
BOEING ENGINEER CHARGED WITH ECONOMIC ESPIONAGE IN THEFT OF
SPACE SHUTTLE SECRETS FOR CHINA |
| 02/05/08 |
MAN
WANTED FOR FLEEING JUSTICE WITH MINOR GIRL FROM VENTURA COUNTY,
CALIFORNIA |
| 01/30/08 |
FORMER
LOS ANGELES POLICE OFFICER AND FORMER LONG BEACH POLICE OFFICER
FOUND GUILTY OF CONSPIRACY TO VIOLATE CIVIL RIGHTS |
| 01/29/08 |
ORANGE
COUNTY ATTORNEY AGREES TO PLEAD GUILTY TO INTERNATIONAL MONEY
LAUNDERING |
| 01/28/08 |
RIVERSIDE
COUNTY MAN SENTENCED TO 20 YEARS IN PRISON FOR TRAVELING TO
SEXUALLY ABUSE A 7-YEAR-OLD BOY |
| 01/28/08 |
TACOMA
WOMAN SENTENCED FOR HOLDING DOMESTIC SERVANT IN FORCED LABOR |
| 01/23/08 |
FORMER
GUARD AT CHINO PRISON PLEADS GUILTY TO PERJURY FOR LYING TO
GRAND JURY INVESTIGATING FELLOW OFFICER |
| 01/22/08 |
FBI
PRESENTS DIRECTOR'S COMMUNITY LEADERSHIP AWARD TO FBI LOS
ANGELES INFRAGARD PRESIDENT RICHARD L. JONES |
| 01/17/08 |
FILM
EXECUTIVE AND SPOUSE INDICTED FOR PAYING BRIBES TO A THAI
TOURISM OFFICIAL TO OBTAIN LUCRATIVE FILM FESTIVAL MANAGEMENT
CONTRACTS |
