| 12/21/06 |
FIVE
CHARGED WITH RUNNING PROSTITUTION RING THAT LURED WOMEN
FROM GUATEMALA WITH FALSE PROMISES OF JOBS |
| 12/18/06 |
MEXICAN
MAFIA MEMBER WHO CONTROLLED HISPANIC GANGS IN
ORANGE COUNTY SENTENCED TO 14 YEARS IN PRISON |
| 12/15/06 |
FBI
ADVISES VICTIMS OF UCLA COMPUTER INTRUSION TO REPORT FRAUD
TO FBI'S INTERNET CRIME COMPLAINT CENTER |
| 12/14/06 |
CAMCORDER PLEADS GUILTY TO INFRINGING
COPYRIGHT OF MISSION IMPOSSIBLE III |
| 12/12/06 |
SAMOA DEPORTS FUGITIVE WANTED
IN UNITED STATES IN $50 MILLION REAL ESTATE MORTGAGE FRAUD
SCAM |
| 12/08/06 |
CAREER CON MAN PLEADS GUILTY TO
ATTEMPTING TO EXTORT MONEY FROM ATTORNEY RELATED TO CONVICTED
MURDERER |
| 12/07/06 |
AD EXECUTIVES, ATTORNEY SENTENCED
TO PRISON FOR DEFRAUDING CLIENTS OUT OF OVER $40 MILLION |
| 12/07/06 |
JURY
CONVICTS FOUR STOCKBROKERS INVOLVED IN PUMP-AND-DUMP SCHEME
OPERATED IN SAN DIEGO |
| 12/04/06 |
ORANGE COUNTY MAN PLEADS GUILTY
IN H.U.D. FRAUD CASE |
| 12/01/06 |
HOLLYWOOD
MOVIE PIRATE SENTENCED TO 7 YEARS IN PRISON FOR COPYRIGHT
INFRINGEMENT AND ESCAPE |
| 11/28/06 |
FORMER
TREASURER OF SOUTH GATE SENTENCED TO 10 YEARS IN FEDERAL PRISON
IN CORRUPTION CASE THAT COST CITY TENS OF MILLIONS OF DOLLARS |
| 11/20/06 |
GANG
MEMBERS SENTENCED TO LIFE IN FEDERAL PRISON FOR ASSAULTS &
MURDERS OF AFRICAN-AMERICANS |
| 11/20/06 |
ORANGE
COUNTY MAN SENTENCED TO 25 YEARS IN PRISON FOR PRODUCING SEXUALLY
EXPLICIT VIDEOS OF HIS OWN CHILD |
| 11/17/06 |
FBI
TO HOST TOWN HALL MEETING THIS SUNDAY – 11/19 OPEN TO
THE PUBLIC |
| 11/17/06 |
FUGITIVES
WANTED FOR MURDER ARRESTED IN APPLE VALLEY, CALIFORNIA, BY
FBI FUGITIVE TASK FORCE |
| 11/13/06 |
FORMER
LABOR UNION PRESIDENT PLEADS GUILTY TO EMBEZZLING FUNDS GIVEN
TO COUNCIL CANDIDATE |
| 11/12/06 |
SAN
FERNANDO VALLEY MAN ARRESTED FOR MAILING THREATENING LETTERS
LACED WITH WHITE POWDER TO CELEBRITIES AND POLITICIANS |
| 11/08/06 |
VANCOUVER RESIDENT CHARGED
IN LOS ANGELES WITH RUNNING LOTTERY SCAM ARRESTED IN CANADA,
IN COURT TODAY FOR EXTRADITION PROCEEDING |
| 11/06/06 |
LOS
ANGELES-BASED FEDERAL PROSECUTOR TO SERVE AS DISTRICT ELECTION
OFFICER DURING GENERAL ELECTION |
| 11/02/06 |
RESOLUTIONS
IN THREE CASES INVOLVING HOAX THREATS TO BLOW UP PLANES AND
TO SEND ANTHRAX-LACED LETTER |
| 11/02/06 |
ARREST AND SEARCH WARRANTS
SERVED IN CONNECTION WITH STREET GANG NARCOTICS DISTRIBUTION
CONSPIRACY IN ORANGE COUNTY |
| 11/01/06
|
CYBERCRIME FUGITIVE ARRESTED
IN AZUSA FOR OPERATING PHISHING SCHEME, FAILING TO APPEAR
AND WITNESS HARASSMENT |
| 10/30/06
|
ORANGE
COUNTY MAN SENTENCED TO EIGHTS YEARS IN PRISON FOR RUNNING
INVESTMENT SCAM THROUGH POWER COMPANY |
| 10/25/06
|
SANTA
ANA JAIL GUARD INDICTED ON BRIBERY CHARGES |
| 10/25/06
|
FIVE
FAMILY MEMBERS FACE NEW CHARGES OF CONSPIRING TO EXPORT U.S.
DEFENSE ARTICLES TO CHINA AND LYING TO FEDERAL INVESTIGATORS
|
| 10/24/06 |
TWO
CONVICTED IN MASSIVE FRAUD AGAINST HSBC BANK |
| 10/24/06 |
FUGITIVE
WANTED FOR ASSAULT WITH A DEADLY WEAPON IN RIVERSIDE, CALIFORNIA,
ARRESTED IN SAN ANTONIO, TEXAS |
| 10/20/06 |
ORANGE
COUNTY RESIDENT SENTENCED TO 14 YEARS IN HEALTHCARE FRAUD
CASE INVOLVING BOGUS PRESCRIPTIONS |
| 10/16/06 |
HOME HEALTH
AGENCY OWNER SENTENCED TO 46 MONTHS |
| 10/13/06 |
LEADER
OF SCHEME THAT DEFRAUDED CALIFORNIA'S BOTTLE/CAN RECYCLING
PROGRAM OUT OF MILLIONS OF DOLLARS SENTENCED TO 41 MONTHS
IN PRISON
|
| 10/12/06 |
EX-CEO
OF HOMESTORE.COM SENTENCED TO 15 YEARS IN FEDERAL PRISON FOR
ORCHESTRATING SCHEME THAT ILLEGALLY INFLATED COMPANY'S REVENUE |
| 10/11/06 |
U.S.
CITIZEN INDICTED ON TREASON, MATERIAL SUPPORT CHARGES FOR
PROVIDING AID AND COMFORT TO AL QAEDA |
| 10/10/06 |
MORTGAGE
PROFESSIONAL AGREES TO PLEAD GUILTY IN $20 MILLION PRIVATE
MONEY NOTE' INVESTMENT SCAM |
| 10/10/06 |
GUILTY
PLEA IN $40 MILLION HOME HEALTH CARE FRAUD |
| 10/06/06 |
ORANGE
COUNTY IDENTITY THEFT TASK FORCE CRACKS CRIMINAL OPERATIONS
THAT CAUSED MILLIONS OF DOLLARS IN LOSSES TO LENDERS |
| 10/06/06 |
REAL
ESTATE PROFESSIONAL SENTENCED TO OVER 10 YEARS FOR RUNNING
AN ILLEGAL PROPERTY-FLIPPING SCHEME |
| 10/06/06 |
ROMANIAN
NATIONALS INDICTED FOR RUNNING INTERNET SCAM THAT PURPORTED
TO BENEFIT HURRICANE KATRINA VICTIMS |
| 10/03/06 |
SOUTHERN
CALIFORNIA MEDICAL TASK FORCE MEETS IN WEST LOS ANGELES FOR
TRAINING |
| 09/29/06 |
MAN ARRESTED FOR POSSESSION
OF LARGE AMOUNTS OF CHILD PORNOGRAPHIC IMAGES AND VIDEOS
|
| 09/29/06 |
UNITED STATES
CITIZEN INDICTED ON CHARGES OF PROVIDING SUPPORT TO TERRORIST
GROUP |
| 09/29/06 |
IRANIAN
MEDIA PERSONALITY PLEADS GUILTY IN FAR-REACHING VISA FRAUD
SCHEME |
| 09/27/06 |
FINAL
DEFENDANT PLEADS GUILTY IN RACKETEERING CASE THAT TARGETED
MEXICAN MAFIA MEMBER WHO CONTROLLED HISPANIC GANGS AND DRUG
TRAFFICKING IN ORANGE COUNTY |
| 09/26/06 |
LEBANESE
CREDIT CARD FRAUDSTER SENTENCED TO FOUR YEARS IN PRISON |
| 09/25/06 |
SOUTHERN
CALIFORNIA DOCTOR SENTENCED TO 15 YEARS FOR DEFRAUDING MEDICARE
PROGRAM OUT OF $3.1 MILLION |
| 09/20/06 |
LOS ANGELES MAN ARRESTED
ON CHARGES HE FAILED TO REGISTER AS AN AGENT FOR THE FORMER
IRAQI REGIME |
| 09/19/06 |
FBI SEEKING PUBLIC'S
ASSISTANCE IN IDENTIFYING "GOOFY HAT BANDIT" WANTED
IN CONNECTION WITH 24 BANK ROBBERIES IN PAST YEAR |
| 09/18/06 |
UNAUTHORIZED
RADIO OPERATOR WHO INTERFERED WITH GOVERNMENT FREQUENCIES
SENTENCED TO 7 YEARS |
| 09/18/06 |
FORMER TEACHER PLEADS
GUILTY TO FEDERAL CHARGES OF POSSESSION OF CHILD PORNOGRAPHY |
| 09/15/06 |
LEADERS
OF ARYAN BROTHERHOOD'S FEDERAL FACTION CONVICTED OF RACKETEERING
AND MURDER OFFENSES |
| 09/13/06 |
ORANGE
COUNTY BROTHERS PLEAD GUILTY TO SIMILAR BUT SEPARATE HEALTHCARE
SCAMS |
| 09/12/06 |
PENNSYLVANIA
MEN TO PLEAD GUILTY TO FEDERAL CHARGES FOR EMBEZZLING MILLIONS
OF DOLLARS FROM NESTLE USA
|
| 09/12/06 |
FEDERAL
RACKETEERING/ NARCOTICS INDICTMENT TARGETS TWO 'CLIQUES' OF
18th STREET GANG THAT CONTROLLED NARCOTICS TRAFFICKING IN
AREAS NEAR DOWNTOWN L.A. |
| 09/12/06 |
SELF-PROCLAIMED
INTERNATIONAL BUSINESS CONSULTANT ARRESTED FOR FRAUD |
| 09/07/06 |
WARRANTS
SERVED IN ART AUCTION FRAUD INVESTIGATION; VICTIMS URGED TO
COME FORWARD |
| 09/05/06 |
SAN
DIEGO COMPUTER EXPERT PLEADS GUILTY TO HACKING INTO USC COMPUTER
SYSTEM CONTAINING STUDENT APPLICATIONS |
| 08/29/06 |
OWNER
OF FOOD DISTRIBUTION COMPANIES SENTENCED TO PRISON IN SCHEME
THAT DEFRAUDED RESTAURANT OWNERS |
| 08/29/06 |
FOUR
GUILTY IN $24 MILLION MEDICARE BILLING SCAM |
| 08/24/06 |
SANTA
FE SPRINGS COMPANY PLEADS GUILTY TO VIOLATING FEDERAL CLEAN
WATER ACT BY DISCHARGING POLLUTION INTO STORM DRAIN |
| 08/24/06
|
ORANGE
COUNTY WOMAN ARRESTED IN HEALTH CARE SCAM THAT PROVIDED USED
AND INFERIOR EQUIPMENT TO PATIENTS |
| 08/15/06 |
NEW
SPECIAL AGENT IN CHARGE NAMED TO HEAD CRIMINAL DIVISION IN
LOS ANGELES |
| 08/14/06
|
UPDATE
ON SUSPICIOUS DEVICE REPORTED ON ALASKA AIRLINES FLIGHT |
| 08/04/06 |
UPDATE:
FUGITIVE CAPTURED
|
| 08/03/06 |
EX-LOS ANGELES
COUNTY DEPUTY SHERIFF WHO VIOLATED CIVIL RIGHTS OF THREE WOMEN
HE SEXUALLY ASSAULTED WHILE ON DUTY SENTENCED TO 30 YEARS
IN PRISON |
| 08/02/06 |
NEWPORT BEACH
MAN GUILTY OF FRAUD, MONEY LAUNDERING FOR ORCHESTRATING SCHEME
THAT COST LENDERS $9 MILLION |
| 08/01/06 |
GANG MEMBERS
CONVICTED OF FEDERAL HATE CRIMES FOR MURDER AND ASSAULTS OF
AFRICAN-AMERICANS |
| 07/28/06 |
ROAD RAGE MURDER SUSPECT
ARRESTED TODAY AFTER FOOT PURSUIT IN HIGHLAND PARK |
| 07/28/06 |
LOS ANGELES
MAN WHO RAN SCHEME RESULTING IN THEFT OF $18 MILLION OF GOVERNMENT
CHECKS SENTENCED TO SPEND ALMOST 22 YEARS IN PRISON |
| 07/26/06 |
U.S.
SHUTS DOWN WEBSITE ADVERTISING CHILD PORNORGRAPHY |
| 07/25/06
|
BEVERLY
HILLS MAN CONVICTED OF OPERATING 'BUST-OUT' SCHEMES THAT CAUSED
MORE THAN $8 MILLION IN LOSSES |
| 07/25/06
|
KOREAN
NATIONAL ARRESTED ON FEDERAL CHARGES FOR ALLEGEDLY DEFRAUDING
INVESTORS OUT OF $4 MILLION |
|
07/24/06
|
FORMER
MANAGING DIRECTOR OF CREDIT LYONNAIS INVESTMENT BANKING
SUBSIDIARY PLEADS GUILTY TO CAUSING BANK TO FILE FALSE STATEMENTS
WITH THE FED
|
| 07/20/06 |
ORANGE
COUNTY MAN ADMITS TAKING KICKBACKS, CONCEALING PAYMENTS FROM
I.R.S. AND HIS EMPLOYER |
| 07/20/06 |
THREE
DEFENDANTS ADDED TO FEDERAL INDICTMENT IN FORECLOSURE SCAM
TARGETING HOMEOWNERS IN DEFAULT |
| 07/19/06 |
INTERNATIONAL
TASK FORCE WARNS CONSUMERS NOT TO FALL FOR CROSS BORDER LOTTERY
AND ADVANCE-FEE SCAMS; VICTIMS SPEAK-OUT |
| 07/18/06 |
REWARD
INCREASED TO $30,000 IN CASE WHERE ANIMAL LIBERATION GROUP
CLAIMED RESPONSIBILITY FOR TERRORIST ATTACK ON ELDERLY WOMAN
WHO WAS UNINTENDED TARGET |
| 07/17/06 |
SIMI
VALLEY MAN ADMITS FRAUDULENTLY ACCESSING
PERSONAL INFORMATION IN MERLIN INFORMATION DATABASE |
| 07/12/06 |
ANIMAL
LIBERATION GROUP TAKES RESPONSIBILITY FOR TERRORIST ATTACK
ON ELDERLY WOMAN WHO WAS UNITENDED TARGET - REWARD FOR INFORMATION
OFFERED |
| 07/07/06 |
MULTIPLE
VIOLENT FUGITIVES WANTED BY FBI AND AUTHORITITES IN SAN BERNARDINO
AND CHICAGO RETURNED TO U.S. |
| 06/30/06
|
VALLEY
MAN WHO ILLEGALLY SOLD COPIES OF SOUND EFFECTS CHARGED WITH
FELONY COPYRIGHT INFRINGEMENT |
| 06/29/06
|
TENET
HEALTHCARE CORPORATION TO PAY U.S. MORE THAN $900 MILLION
TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS |
| 06/26/06 |
FORMER
CALIFORNIA CORRECTIONAL OFFICER SENTENCED TO 17½ YEARS
IN FEDERAL PRISON FOR ASSISTING WHITE SUPREMACIST PRISON GANG |
| 06/23/06
|
VENICE
CIVIL RIGHTS ATTORNEY STEPHEN YAGMAN INDICTED ON TAX AND BANKRUPTCY
FRAUD CHARGES |
| 06/22/06
|
FORMER
CEO OF HOMESTORE.COM CONVICTED FOR ROLE IN SCHEME THAT FRAUDULENTLY
INFLATED COMPANY'S REVENUE
|
| 06/21/06 |
IDENTITY
THIEF WITH INFORMATION OBTAINED FROM CREDIT BUREAU PLEADS
GUILTY |
| 06/21/06 |
MAN
ARRESTED FOR THREATENING TO SEND ANTHRAX TO POLICE IN TEXAS
|
| 06/20/06 |
FORMER
ADVERTISING EXECUTIVES AND THEIR LAWYER FOUND GUILTY IN SCAM
THAT DEFRAUDED CLIENTS, INCLUDING SEARS ROEBUCK, OUT OF $30+
MILLION |
| 06/16/06 |
JOINT
STATEMENT OF FBI ASSISTANT DIRECTOR IN CHARGE OF THE LOS ANGELES
FIELD OFFICE, J. STEPHEN TIDWELL, THE FBI’s YOUTH ADVISORY
COMMITTEE, AND IT’S MULTI-CULTURAL ADVISORY COMMITTEE,
IN RESPONSE TO RECENT CONCERNS OF THE MUSLIM COMMUNITY THAT
THE FBI IS MONITORING MUSLIM STUDENT GROUPS AT CERTAIN EDUCATIONAL
INSTITUTIONS |
| 06/14/06 |
FORMER
DIRECTOR OF A.C. GREEN YOUTH FOUNDATION SENTENCED TO 27 MONTHS
IN PRISON FOR EMBEZZLEMENT |
| 06/14/06 |
LOS
ANGELES MAN PLEADS GUILTY TO UPLOADING WALK THE LINE MOVIE
ONTO INTERNET |
| 06/13/06 |
FORMER
TEACHER SENTENCED TO NEARLY SIX YEARS IN FEDERAL PRISON FOR
POSSESSING CHILD PORNOGRAPHY |
| 06/07/06 |
CHARGES
BROUGHT AGAINST MOTHER AND SON FOR ACTING AS AGENTS OF A FOREIGN
GOVERNMENT |
| 06/06/06 |
TWO
MEN SENTENCED IN INVESTMENT SCHEME OFFERING CDs WITH INTEREST
RATES UP TO 200% PER YEAR |
| 06/06/06 |
CORRECTIONAL
OFFICERS INDICTED ON BRIBERY CHARGES |
| 06/06/06 |
PUBLIC’S
HELP SOUGHT IN IDENTIFYING ASIAN MERCHANT BAG BANDIT, WANTED
FOR ROBBING BANKS IN 4 COUNTIES |
| 05/30/06 |
OPERATOR
OF ORANGE COUNTY-BASED PONZI SCHEME THAT CAUSED MORE THAN
$150 MILLION IN LOSSES SENTENCED TO 30 YEARS IN FEDERAL PRISON |
| 05/26/06 |
STATEMENT
OF FBI ASSISTANT DIRECTOR IN CHARGE OF THE LOS ANGELES FIELD
OFFICE, J. STEPHEN TIDWELL |
| 05/25/06 |
LOS
ANGELES MAN CHARGED AFTER ATTEMPTING TO MAKE
COPY OF THE MEDICAL COLLEGE ADMISSIONS TEST |
| 05/24/06
|
ALLEGED
ABDUCTORS OF LOS ANGELES INFANT ARRESTED IN DALLAS, TEXAS;
BABY SAFELY RETURNED TO AUTHORITIES |
| 05/22/06 |
FIRST
DEFENDANT LINKED TO ROBBERY CREW RUN BY POLICE OFFICER SENTENCED
TO 10 YEARS IN FEDERAL PRISON FOR CIVIL RIGHTS VIOLATIONS |
| 05/17/06 |
OWNER
OF HOME HEALTH AGENCY SENTENCED TO TWO YEARS IN PRISON IN
MEDICARE FRAUD CASE |
| 05/16/06 |
FORMER
OFFICIAL AT INLAND EMPIRE WATER AGENCY PLEADS GUILTY IN FEDERAL
CORRUPTION CASE STEMMING FROM CONTRACTS STEERED TO FRIEND'S
FIRM |
| 05/16/06 |
HOLLYWOOD
PRODUCER PLEADS GUILTY TO RUNNING INVESTMENT SCAM RELATED
TO PHONY D.H.S. TV SHOW |
| 05/16/06 |
FORMER
CHIEF OF FLEISHMAN-HILLARD’S LOS ANGELES OFFICE GUILTY
IN SCHEME TO OVERBILL FOR PUBLIC RELATIONS WORK |
| 05/16/06 |
WESTLAKE
VILLAGE MEN ARRESTED FOR OPERATING $68 MILLION PONZI SCHEME
THAT DEFRAUDED MORE THAN 70 INVESTORS |
| 05/15/06 |
FUGITIVE
WANTED FOR ASSAULT AND CRIMINAL MISTREATMENT OF A CHILD APPREHENDED
IN LOS ANGELES OVER WEEKEND |
| 05/12/06 |
SAN
LUIS OBISPO COUNTY MAN CONVICTED OF PRODUCING CHILD PORNOGRAPHY
|
| 05/10/06 |
FOUNTAIN
VALLEY ENGINEER PLEADS GUILTY TO USING INTERNET TO ENTICE
'MINOR' TO HAVE ILLEGAL SEX |
| 05/10/06 |
LOS
ANGELES MAN PLEADS GUILTY TO ATTEMPTING TO SHIP SENSITIVE
TECHNOLOGY TO IRAN |
| 05/08/06 |
BOTHERDER’
DEALT RECORD PRISON SENTENCE FOR
SELLING AND SPREADING MALICIOUS COMPUTER CODE |
| 04/28/06 |
HEDGE
FUND MANAGER AGREES TO PLEAD GUILTY TO CONSPIRACY CHARGES
IN SECURITIES FRAUD CASE |
| 04/28/06 |
FORMER
RESERVE SHERIFF’S DEPUTY AND REGISTERED SEX OFFENDER
ARRESTED FOR ATTEMPTED USE OF INTERNET TO INDUCE MINOR TO
ENGAGE IN SEX |
| 04/27/06 |
VALLEY TEACHER ARRESTED
FOR MOLESTING CHILD; LAW ENFORCEMENT SEEKS POSSIBLE VICTIMS
|
| 04/24/2006 |
ORANGE
COUNTY MAN SENTENCED TO 21 MONTHS IN PRISON FOR RUNNING HALF-MILLION
DOLLAR INVESTMENT SCAM |
| 04/20/2006 |
LOS ANGELES
MAN CONVICTED UNDER NEW STATUTE FOR PIRATING MOVIE IN A MOVIE
THEATER |
| 04/20/2006 |
SAN DIEGO
COMPUTER EXPERT CHARGED WITH HACKING INTO U.S.C. COMPUTER
SYSTEM CONTAINING STUDENT APPLICATIONS |
| 04/19/2006 |
FEDERAL
FUGITIVE WANTED FOR BANK FRAUD IN CHICAGO ARRESTED IN LOS
ANGELES TODAY
|
| 04/19/2006
|
SOUTHERN
CALIFORNIA MAN PLEADS GUILTY IN SCHEMES TO SMUGGLE NARCOTICS,
CIGARETTES, COUNTERFEIT MONEY AND SURFACE-TO-AIR MISSILES
INTO UNITED STATES |
| 04/19/2006
|
ACTRESS PLEADS
GUILTY TO COVERING UP INVESTMENT SCAM RELATED TO PHONE DEPT.
OF HOMELAND SECURITY TV SHOW |
| 04/14/2006
|
MAN WANTED FOR OPERATING
$30 MILLION PONZI SCHEME IN LOS ANGELES EXTRADITED TO U.S.
YESTERDAY - DUE IN COURT TODAY |
| 04/07/2006
|
FOUR
GUILTY IN $24 MILLION MEDICARE BILLING SCAM |
| 04/06/2006 |
LOS
ANGELES DOUBLE HOMICIDE FUGITIVE ARRESTED IN MEXICO
|
| 04/06/2006 |
LOS
ANGELES FUGITIVE ARRESTED IN ARMENIA IN COLD DOUBLE HOMICIDE
CASE; GRAND THEFT FUGITIVE ARRESTED THERE LAST MONTH
|
| 03/31/2006 |
ATTORNEY
GENERAL ALBERTO R. GONZALES ANNOUNCES SIX SITES FOR COMPREHENSIVE
ANTI-GANG INITIATIVE |
| 03/27/2006 |
FORMER
OWNER OF SAN PEDRO BOAT WORKS SENTENCED TO PRISON FOR VIOLATING
FEDERAL HAZARDOUS WASTE LAWS |
| 03/24/2006 |
COLLEGE
PROFESSOR ARRESTED ON CHARGES OF DEFRAUDING INVESTORS, INCLUDING
HIS FORMER STUDENTS
|
| 03/22/2006 |
TEN PLEAD
GUILTY IN SCHEME THAT DEFRAUDED CALIFORNIA'S BOTTLE/CAN RECYCLING
PROGRAM WITH FOREIGN AND NON-EXISTENT CONTAINERS |
| 03/21/2006 |
FIVE
ARRESTED IN HEALTH CARE FRAUD SCHEME THAT COLLECTED AT LEAST
$20 MILLION FROM MEDICARE PROGRAM |
| 03/20/2006 |
FORMER
MAYOR OF LYNWOOD SENTENCED TO NEARLY 16 YEARS IN PRISON FOR
CONVICTION ON FEDERAL CORRUPTION CHARGES |
| 03/17/2006 |
PUBLIC’S
ASSISTANCE SOUGHT IN IDENTIFYING ASIAN MERCHANT BAG BANDIT
|
| 03/15/2006 |
MAN WANTED FOR MURDER
AT LAS VEGAS MUSIC STUDIO ARRESTED IN INGLEWOOD, CALIFORNIA,
ON FEDERAL FUGITIVE WARRANT |
| 03/13/2006 |
RANCHO
PALOS VERDES PHARMACISTS SENTENCED TO FEDERAL PRISON FOR OVERBILLING
MEDI-CAL FOR DRUGS PRESCRIBED TO UCLA LIVER PATIENTS |
| 03/10/2006
|
FBI SEEKING PUBLIC ASSISTANCE
IN LOCATING KNIT WIT BANK ROBBER |
| 03/10/2006 |
JOSHUA TREE
MAN PLEADS GUILTY TO CHILD PORNOGRAPHY OFFENSE WITH 10-YEAR
MANDATORY MINIMUM SENTENCE |
| 03/09/2006 |
PARENTS
REMINDED TO KEEP THEIR KIDS SAFE ON INCREASINGLY POPULAR SOCIALNETWORKING
SITES |
| 03/09/2006 |
TWO
ARRESTED FOR FALSELY CLAIMING THAT ASSOCIATES WERE ENGAGED
IN TERRORIST ACTIVITIES INSIDE UNITED STATES |
| 03/06/2006 |
FUGITIVE
ARRESTED IN IDENTITY THEFT SCHEME THAT TARGETED RETIRED EMPLOYEES
OF TOYOTA MOTOR CORPORATION AND OTHERS IN COURT TODAY |
| 03/02/2006 |
HOMESTORE'S
FORMER EXECUTIVE VICE PRESIDENT PLEADS GUILTY IN MULTI-MILLION
DOLLAR SCHEME TO FRAUDULENTLY INFLATE COMPANY'S REVENUE |
| 03/02/2006 |
POLICE
OFFICERS, OTHERS ALLEGEDLY MADE UP ROBBERY CREW THAT STOLE
DRUGS, MONEY, WEAPONS |
| 03/02/2006 |
MAN
WANTED FOR ARSON AND KIDNAP OF HIS EX-GIRL FRIEND ARRESTED
IN MEXICO ON FEDERAL FUGITIVE WARRANT |
| 02/27/2006 |
LOS
ANGELES COUNTY DEPUTY SHERIFF GUILTY OF FEDERAL CIVIL RIGHTS
CHARGES FOR SEXUALLY ASSAULTING THREE WOMEN WHILE ON DUTY |
| 02/21/2006 |
"OPERATION
RUSSIAN ICE" RESULTS IN MULTIPLE ARRESTS ON FEDERAL NARCOTICS
VIOLATIONS |
| 02/17/2006 |
ACTRESS
ARRESTED FOR COVERING-UP INVESTMENT SCAM RELATED TO BOGUS
DEPT. OF HOMELAND SECURITY SHOW
|
| 02/15/2006 |
SAN
BERNARDINO WOMAN SENTENCED TO 25 YEARS IN PRISON FOR KIDNAP
AND MURDER OF HUSBAND
|
| 02/15/2006 |
CENTURY
CITY ATTORNEY CHARGED WITH WIRETAPPING IN NEW INDICTMENT
IN PELLICANO RACKETEERING CASE
|
| 02/14/2006 |
FORMER
CALIFORNIA CORRECTIONAL OFFICER CONVICTED OF FEDERAL RACKETEERING
CHARGES FOR ASSISTANT WHITE SUPREMACIST PRISON GANG
|
| 02/03/2006 |
FORMER
EXECUTIVE DIRECTOR OF ANAHEIM TRANSPORTATION NETWORK SENTENCED
FOR FRAUD SCHEME
|
| 02/06/2006 |
ANTHONY
PELLICANO, TWO OTHERS NAMED IN FEDERAL RACKETEERING INDICTMENT |
| 02/02/2006 |
THREE
FEDERAL CORRECTIONAL OFFICERS AND FORMER C.O. ARRESTED FOR
BRIBERY IN SCHEMES TO SMUGGLE CONTRABAND
|
| 01/30/2006 |
SAN
FERNANDO VALLEY MAN SENTENCED TO FEDERAL PRISON FOR POSING
AS AGENT WITH NATIONAL SECURITY AGENCY
|
| 01/26/2006 |
AZUSA
'PHISHER' ARRESTED FOR POSING AS AMERICA ONLINE BILLING
REPRESENTATIVE AND OBTAINING PERSONAL INFORMATION FROM SUBSCRIBERS
|
| 01/26/2006 |
FOUNTAIN
VALLEY ENGINEER ARRESTED IN LOS ANGELES FOR TRAVELING TO
HAVE SEX WITH MINOR
|
| 01/25/2006
|
LOS
ANGELES MAN SENTENCED TO 37 MONTHS IN JAIL FOR MISHANDLING
HAZARDOUS WASTE
|
| 01/25/2006 |
FEDERAL
JURY CONVICTS TWO MEN IN INVESTMENT SCHEME OFFERING CDs WITH
INTEREST RATES UP TO 200% PER YEAR |
| 01/25/2006 |
SEVEN
PLEAD GUILTY TO DISTRIBUTING STAR WARS PRIOR TO ITS THEATRICAL
RELEASE |
| 01/23/2006 |
BOT
HERDER PLEADS GUILTY TO FRAUDULENT ADWARE INSTALLS AND SELLING
ZOMBIES TO HACKERS AND SPAMMERS |
| 01/19/2006 |
FORMER
CREDIT LYONNAIS CHAIRMAN PLEADS GUILTY TO CAUSING BANK TO
FILE FALSE STATEMENTS WITH THE FED |
| 01/10/2006 |
REAL
ESTATE PROFESSIONAL CONVICTED OF RUNNING ILLEGAL PROPERTY-FLIPPING
SCHEME |
| 01/10/2006 |
VALLEY
MAN PLEADS GUILTY TO FEDERAL CHARGES IN MULTI-MILLION DOLLAR
INVESTMENT SCAM
|
| 01/10/2006 |
TWO
PLEAD GUILTY TO FELONY CHARGES RELATED TO INVESTIGATIONS CONDUCTED
BY ANTHONY PELLICANO |
| 01/05/2006 |
SENIOR
CITIZEN BANDIT WANTED IN CONNECTION WITH MULTIPLE BANK ROBBERIES
IN SOUTHERN CALIFORNIA AND OTHER STATES CHARGED TODAY
|
