| 12/19/07 |
INLAND
REGIONAL APPREHENSION TEAM AND MEXICAN AUTHORITIES LOCATE
AND ARREST TWO MURDER FUGITIVES IN MEXICO |
| 12/19/07 |
BROOKLYN
RABBI AND SEVERAL ASSOCIATES CHARGED IN SOPHISTICATED TAX
FRAUD AND MONEY LAUNDERING SCHEME |
| 12/18/07 |
FILM
EXECUTIVE AND SPOUSE ARRESTED FOR PAYING BRIBES TO A THAI
TOURISM OFFICIAL TO OBTAIN LUCRATIVE FILM FESTIVAL MANAGEMENT
CONTRACTS |
| 12/14/07 |
SANTA
BARBARA MAN INDICTED IN INVESTMENT SCAM THAT SOLD UNREGISTERED
SECURITIES IN INTERNET COMPANIES (pdf) |
| 12/14/07 |
BUSINESSMAN
AGREES TO PLEAD GUILTY TO MAKING ILLEGAL CAMPAIGN CONTRIBUTIONS
IN FEDERAL ELECTIONS |
| 12/14/07 |
TWO
PLEAD GUILTY TO DOMESTIC TERRORISM CHARGES OF CONSPIRING TO
ATTACK MILITARY FACILITIES, JEWISH TARGETS |
| 12/11/07 |
DOCTOR
INVOLVED IN ‘RENT-A-PATIENT’ SCAM SENTENCED TO
NEARLY FIVE YEARS IN FEDERAL PRISON |
| 12/12/07 |
PUBLIC’S
HELP SOUGHT TO IDENTIFY SUBJECTS CAUGHT ON TAPE WHO ARE SUSPECTED
IN ONLINE IDENTITY THEFT SCHEME |
| 12/10/07 |
CAPTURED
FUGITIVE SENTENCED TO 20 YEARS IN PRISON FOR PRODUCING CHILD
PORNOGRAPHY BY TAKING PICTURES OF LEWD ACTS BETWEEN HIMSELF
AND 5-YEAR-OLD GIRL (pdf) |
| 11/30/07 |
FORMER
MISSION VIEJO RESIDENT CHARGED WITH FRAUD AND MONEY LAUNDERING
|
| 11/29/07
|
ARRESTS
MADE IN CONNECTION WITH FEDERAL NARCOTICS AND WEAPONS CHARGES
AGAINST THIRTEEN ASSOCIATES OF THE CRENSHAW MAFIA GANG |
| 11/29/07 |
FORMER
BROADCOM VICE PRESIDENT AGREES TO PLEAD GUILTY TO OBSTRUCTION
OF JUSTICE IN STOCK BACKDATING PROBE |
| 11/27/07 |
MEMBERS
AND ASSOCIATES OF THE CAMPANELLA PARK PIRU BLOODS CHARGED
WITH DRUG TRAFFICKING CONSPIRACY IN SECOND WAVE OF OPERATION
CRIMSON VEX – ARRESTS IN OREGON AND LOS ANGELES |
| 11/20/07 |
MAN
SOUGHT BY FBI AND LOS ANGELES SHERIFFS FOR 2005 MURDER OF
HIS WIFE IN CALIFORNIA ARRESTED IN INDONESIA, TO BE RETURNED
TO LOS ANGELES |
| 11/19/07 |
FUGITIVE
COUPLE KNOWN AS “NEWLYWED BANDITS” WANTED FOR LOS
ANGELES AREA BANK ROBBERIES, CAPTURED IN LAS VEGAS AFTER STREET
ROBBERY, CARJACKING |
| 11/15/07 |
TASK
FORCE TARGETS MS-13 GANG, INCLUDING LEADER OF LOS ANGELES
FACTION |
| 11/14/07 |
NEWPORT
BEACH MAN WHO RAN PONZI SCHEME THAT COST VICTIMS NEARLY $4.2
MILLION AGREES TO PLEAD GUILTY |
| 11/09/07 |
COMPUTER
SECURITY CONSULTANT CHARGED WITH INFECTING UP TO A QUARTER
MILLION COMPUTERS THAT WERE USED TO WIRETAP, ENGAGE IN IDENTITY
THEFT, DEFRAUD BANKS |
| 11/08/07 |
FOUR
ARRESTED IN INLAND EMPIRE MORTGAGE FRAUD SCHEME THAT COST
GOVERNMENT AND BANKS MILLIONS OF DOLLARS |
| 11/07/07 |
TWENTY-THREE
CHARGED IN LEASING FRAUD SCHEME THAT CAUSED MORE THAN $20
MILLION IN LOSSES TO LENDERS |
| 11/06/07 |
OPERATION
BELL BOTTOMS TARGETS COUNTERFEITING, NARCOTICS OPERATION IN
LOS ANGELES-AREA CLOTHING STORES |
| 11/06/07 |
MAN
CHARGED IN LOS ANGELES WITH DEFRAUDING U.S. VICTIMS THROUGH
LOTTERY SCAM ARRESTED IN BRITISH COLUMBIA |
| 11/06/07 |
MEMBERS
OF CAMPANELLA PARK PIRU BLOODS AND BLACK MAFIA FAMILY CHARGED
WITH DRUG TRAFFICKING CONSPIRACY AS PART OF OPERATION CRIMSON
VEX – ARRESTS IN LOS ANGELES, MISSOURI AND GEORGIA |
| 10/30/07 |
ORANGE
COUNTY SHERIFF NAMED IN FEDERAL INDICTMENT THAT ALLEGES LONG-RUNNING
CORRUPTION SCHEME INVOLVING FAVORS TO FRIENDS WHO PAID BRIBES |
| 10/29/07 |
RANKING
MEMBER OF COACHELLA MEXICAN MAFIA ARRESTED IN MEXICO AND RETURNED
TO UNITED STATES: IN FEDERAL COURT TODAY |
| 10/24/07 |
TWO
DOZEN LINKED TO 18TH STREET GANG NAMED IN FEDERAL INDICTMENTS
THAT ALLEGE NARCOTICS DISTRIBUTION AND 'TAXATION' OF STREET-LEVEL
DRUG DEALERS |
| 10/18/07 |
BILLBOARD
PROFILING TOP TEN FUGITIVE EMIGDIO PRECIADO TO BE INSTALLED
TOMORROW ON IMPERIAL BLVD. IN WHITTIER - REWARD OFFERED |
| 10/05/07 |
SALVADOR
HERNANDEZ NAMED ASSISTANT DIRECTOR IN CHARGE OF FBI’S
LOS ANGELES DIVISION |
| 10/05/07 |
FBI
FUGITIVE TASK FORCE ARRESTS “MOST WANTED” FORMER
CONGRESSMAN FROM EL SALVADOR IN ANAHEIM |
| 10/05/07 |
TWO
MEN ARRESTED IN $27 MILLION SCAM THAT BILKED MORE THAN 5OO
IN COAL MINES, GOLD TRANSACTION SCAM |
| 10/03/07 |
FEDERAL
AUTHORITIES ARREST FOUR IN CHECK-KITING SCHEME THAT COST BANKS
MORE THAN $4 MILLION |
| 10/03/07 |
FORMER
ATTORNEY CHARGED IN RELATION TO 'ARBITAGE' PONZI SCHEME THAT
COST VICTIMS OVER $19 MILLION |
| 10/01/07 |
MAN
WHO BILKED VICTIMS ACROSS U.S. AND SWITZERLAND OUT OF MORE
THAN $6 MILLION SENTENCED TO NEARLY 11 |
| 09/27/07 |
ARIZONA
COUPLE INDICTED ON CHARGES OF DEFRAUDING DEFENSE DEPARTMENT
AND NORTHROP GRUMMAN BY OBTAINING $2.6 MILLION FROM BOGUS
CONTRACTS |
| 09/26/07 |
WATER
DISTRICT BOARD MEMBER CHARGED WITH LYING ABOUT RECEIVING CONGRESSIONAL
MEDAL OF HONOR |
| 09/19/07 |
O.C.
ATTORNEY INDICTED FOR RUNNING 'HIGH-YIELD' INVESTMENT SCAM
THAT COST VICTIMS OVER $1 MILLION |
| 09/17/07 |
PRINCIPAL
AT C+ CAPITAL MANAGEMENT SENTENCED TO OVER SEVEN YEARS FOR
ORCHESTRATING $28 MILLION SCAM |
| 09/06/07 |
NEVADA
MAN CHARGED WITH IMPERSONATING ATTORNEY TO GAIN CONTROL OF
WEB DOMAINS WITH THREATS OF LAWSUITS |
| 09/04/07 |
SAN
FERNANDO VALLEY MAN ARRESTED IN $8.7 MILLION SCAM THAT TARGETED
NORTH CAROLINA INVESTOR |
| 08/20/07 |
FORMER
RED CROSS EMBEZZLER SENTENCED TO TERM OF IMPRISONMENT AND
IMMEDIATE PAYMENT OF FULL RESTITUTION |
| 08/20/07 |
FORMER
CALIFORNIA COUPLE PLEADS GUILTY TO HUMAN TRAFFICKING CHARGES |
| 08/13/07 |
MAN
WHO TARGETED SPANISH SPEAKERS WITH BOGUS INVESTMENT OPPORTUNITY
EXTRADITED TO U.S. FROM ROMANIA |
| 08/10/07 |
THIRTEEN
ARRESTED IN UNDERCOVER OPERATION FOCUSING ON INTERNET USERS
IN LOS ANGELES WHO CHATTED ONLINE TO ARRANGE FOR SEX WITH
MINORS |
| 08/09/07 |
NINE
CHARGED IN SEX TRAFFICKING RING INVOLVING MINORS |
| 08/02/07 |
WESTSIDE
REAL ESTATE AGENTS AND APPRAISERS INDICTED IN MULTI-MILLION
DOLLAR 'PROPERTY-FLIPPING' FRAUD SCHEME
|
| 07/27/07 |
TWO
MEN ARRESTED FOR SCHEME TO EXTORT ACTOR TOM CRUISE FOR MORE
THAN $1 MILLION FOR PHOTOS |
| 07/26/07 |
FORMER
ROCHESTER MAN IN COURT TODAY AFTER LOS ANGELES ARREST FOR
SCHEME WHICH PROMISED TO DELIVER CELEBRITIES FOR CASH |
| 07/25/07 |
CALIFORNIA
MAN CHARGED WITH FEDERAL OBSCENITY VIOLATIONS |
| 07/24/07 |
CALIFORNIA
MAN CHARGED WITH FEDERAL OBSCENITY VIOLATIONS |
| 07/24/07
|
REWARD
OFFERED FOR INFORMATION LEADING TO ARREST OF THOSE RESPONSIBLE
FOR ATTEMPTED TERRORIST ATTACK AT HOME OF UCLA PROFESSOR |
| 07/23/07 |
INVESTIGATION
WITH CHINESE OFFICIALS LEADS TO MULTIPLE ARRESTS IN CHINA
AND SEIZURE OF MILLIONS OF DOLLARS WORTH OF COUNTERFEIT SOFTWARE
|
| 07/20/07 |
FBI
AND LOCAL LAW ENFORCEMENT UNVEIL NEW WEBSITE TO COMBAT BANK
ROBBERIES IN SOUTHERN CALIFORNIA |
| 07/12/07 |
DOCTOR
PLEADS GUILTY IN 'RENT-A-PATIENT' SCHEME THAT BILLED INSURANCE
COMPANIES FOR UNNECESSARY SURGERIES |
| 07/10/07 |
FORMER
USC REAL ESTATE PROFESSOR WHO BILKED
STUDENTS, OTHERS OUT OF $1.5 MILLION IN REAL ESTATE INVESTMENT
SCAM SENTENCED TO FEDERAL PRISON |
| 07/09/07 |
ALLEGED
BRUNETTE BANDIT, TAKEN INTO CUSTODY SATURDAY BY REDONDO BEACH
POLICE DEPARTMENT, TO BE CHARGED TODAY IN FEDERAL COURT |
| 07/03/07 |
NEVADA
MAN SENTENCED TO LIFE IN PRISON ON CHARGES RELATED TO THE
SEX TRAFFICKING OF MINORS |
| 07/02/07
|
ILLINOIS
MANPLEADS GUILTY TO POSTING '24' TELEVISION SHOW ON INTERNET
PRIOR TO FIRST BROADCAST ON FOX |
| 06/26/07 |
THREE
FORMER V.P.s AT COUNTRYWIDE FINANCIAL AGREE TO PLEAD GUILTY
TO INSIDER TRADING CHARGES |
| 06/25/07 |
NORTHERN
CALIFORNIA MAN CONVICTED IN FRAUD SCHEME THAT BILKED ELDERLY
VICTIMS AT O.C. RETIREMENT COMMUNITY OUT OF NEARLY $5 MILLION
SENTENCED TO 7½ YEARS IN PRISON |
| 06/22/07 |
VENICE
CIVIL RIGHTS ATTORNEY STEPHEN YAGMAN FOUND GUILTY OF TAX AND
BANKRUPTCY FRAUD CHARGES |
| 06/22/07 |
PUBLIC'S
HELP SOUGHT IN COLD CASE OF FUGITIVE WANTED FOR 1998 MURDER
OF GERMAN TOURIST IN SANTA MONICA 20K REWARD OFFERED |
| 06/22/07 |
FORMER
PACIFIC CONSOLIDATED INDUSTRIES LP EXECUTIVE ARRESTED FOR
CONSPIRING TO BRIBE U.K. MINISTRY OF DEFENCE OFFICIAL |
| 06/21/07 |
MAN
WHO POSED AS MILITARY GENERAL WITH PHONY RIBBONS CHARGED IN
FEDERAL COURT |
| 06/21/07 |
SAN
BERNARDINO, CA COUNTY MAN SENTENCED TO PRISON FOR MORTGAGE
FRAUD SCHEME |
| 06/18/07 |
SUPERVISOR
ADMITS TO EMBEZZLING OVER $1 MILLION FROM LARGE ORANGE COUNTY
MERCEDES-BENZ DEALERSHIP |
| 06/14/07 |
SECOND
FUGITIVE WANTED FOR NEVADA MURDER ARRESTED IN SAN BERNARDINO
COUNTY, CALIFORNIA |
| 06/14/07 |
FUGITIVE
WANTED IN 1996 MURDER OF THIRTEEN YEAR-OLD GIRL IN MURRIETA,
CALIFORNIA, FOUND AND ARRESTED IN MEXICO |
| 06/14/07 |
PHISHER'
SENTENCED TO NEARLY SIX YEARS IN PRISON AFTER NATION'S FIRST
CAN-SPAM ACT JURY TRIAL CONVICTION |
| 06/13/07 |
FBI
ARRESTS MAN BELIEVED TO BE PROLIFIC "GOOFY HAT BANDIT,"
BANK ROBBER SUSPECTED IN THIRTY-NINE BANK ROBBERIES IN SOUTHERN
CALIFORNIA SINCE OCTOBER 2005 |
| 06/13/07 |
OWNER
OF NUMERO UNO MARKETS ARRESTED ON FEDERAL RACKETEERING INDICTMENT
THAT ALLEGES MURDERS, CORRUPTION AND HARBORING OF ILLEGAL
ALIENS |
| 06/06/07
|
FIFTH
FAMILY MEMBER PLEADS GUILTY IN SCHEME TO EXPORT U.S. DEFENSE
ARTICLES TO CHINA |
| 06/05/07 |
FORMER
DOD EMPLOYEE PLEADS GUILTY TO CHARGES INVOLVING FRAUD AND
THEFT FROM THE ARMY
|
| 06/04/07 |
"IRRECONCILABLE
DIFFERENCES" BANDIT ROBS TWO MORE BANKS, ONE SATURDAY AND
ONE TODAY, NOW SUSPECTED IN 16 BANK ROBBERIES SINCE DECEMBER
- BANKS OFFER REWARD |
| 06/01/07 |
ILLINOIS
MAN CHARGED WITH LEAKING SEASON PREMIER OF POPULAR TELEVISION
SHOW BY UPLOADING TO THE INTERNET |
| 05/25/07 |
FBI
AND THE LOS ANGELES COUNTY DEPARTMENT OF EDUCATION TEAM UP
TO COMMEMORATE NATIONAL MISSING CHILDREN'S DAY |
| 05/25/07 |
WESTSIDE
MORTGAGE BANKER AGREES TO PLEAD GUILTY IN MULTI-MILLION DOLLAR
'PROPERTY-FLIPPING' FRAUD SCHEME |
| 05/24/07 |
THREE
PEOPLE INDICTED FOR DEFRAUDING MEDICARE THROUGH BILLING SCHEME;
ONE ARRESTED AND TWO WANTED BY FBI |
| 05/23/07 |
FORMER
RED CROSS OFFICIAL IN ORANGE COUNTY PLEADS GUILTY TO EMBEZZLING
MORE THAN $100,000 |
| 05/23/07 |
FUGITIVE
WANTED FOR COLD DOUBLE HOMICIDE CASE ARRESTED IN MEXICO, RETURNED
TO THE U.S. TODAY |
| 05/15/07 |
CAREER
CON MAN SENTENCED TO FIVE YEARS FOR ATTEMPTING TO EXTORT MONEY
FROM ATTORNEY REPRESENTING MURDERER |
| 05/12/07 |
FBI’S
TEN MOST WANTED FUGITIVE, RICHARD STEVE GOLDBERG, ARRESTED
IN CANADA AFTER TIP CALLED IN TO FBI LOS ANGELES |
| 05/09/07 |
FINAL
DEFENDANT IN WEST MYRTLE STREET GANG CASE CONVICTED OF FEDERAL
RACKETEERING CHARGES |
| 05/07/07 |
FUGITIVE
WANTED FOR NEVADA MURDER ARRESTED IN CLAREMONT, CALIFORNIA.
ACCOMPLICE STILL AT LARGE |
| 04/27/07 |
COACHELLA
VALLEY GANG TASK FORCE MAKES 13 ARRESTS IN FEDERAL NARCOTICS
TRAFFICKING CASE IN WHICH MEXICAN MAFIA MEMBER RAN OPERATION
THAT DISTRIBUTED DRUGS AND COLLECTED 'TAXES' FROM LOCAL STREET
GANGS |
| 04/27/07 |
ROLLING
30's GANG MEMBER SENTENCED TO 33½ YEARS IN FEDERAL
PRISON FOR COMMITTING ARMED ROBBERY |
| 04/26/07
|
ORANGE
COUNTY MAN ARRESTED FOR SENDING THOUSANDS OF EMAILS AND FAXES
TO THE KUWAITI GOVERNMENT |
| 04/25/07
|
SOUTHERN
CALIFORNIA MAN INDICTED FOR TRANSPORTING VIOLINS STOLEN
FROM LOS ANGELES PHILHARMONIC MEMBER
|
|
04/20/07 |
TWO
INDICTED ON FEDERAL SECURITIES FRAUD CHARGES IN $6 MILLION
PUMP-AND-DUMP SCHEME INVOLVING OIL COMPANIES |
|
04/20/07 |
TEXAS
MAN WHO TRAVELED TO SOUTHERN CALIFORNIA TO HAVE SEX WITH MINOR
AND PLAYED ROLE IN TEEN-AGE GIRL'S SUICIDE PLEADS GUILTY |
| 04/09/07 |
FORMER
EXECUTIVES OF ORANGE COUNTY MEDICAL DEVICE FIRM INDICTED ON
FEDERAL SECURITIES FRAUD CHARGES FOR LYING AND CAUSING OVER
$200 MILLION IN LOSSES TO INVESTORS |
| 03/30/07 |
MAN
WANTED ON FEDERAL CHARGES OF POSSESSION OF CHILD PORNOGRAPHY
ARRESTED IN PORTLAND, OREGON, AND DUE TO RETURN TO LOS ANGELES
- TASK FORCE SEEKING POSSIBLE VICTIMS |
| 03/28/07 |
MAN
WANTED FOR IMPERSONATING FBI AGENT TO COMMIT ARMED BANK ROBBERY
SURRENDERS IN RENO, NEVADA |
| 03/27/07
|
SAN
DIEGO COUNTY MAN PLEADS GUILTY TO SEX TRAFFICKING OF MINORS
FOR FORCING THEM TO WORK AS PROSTITUTES |
| 03/22/07 |
FUGITIVE
WANTED FOR THE ATTEMPTED MURDER OF THREE MEN, INCLUDING FAMILY
MEMBERS, AND FOR ASSAULTING AN EIGHTY YEAR-OLD MAN, ARRESTED
BY FBI IN NEW YORK AND RETURNED TO LOS ANGELES |
| 03/20/07 |
TRANSNATIONAL
GANG MEMBER WANTED FOR MURDER AND ATTEMPTED MURDER OF POLICE
IN ZACATECAS, MEXICO, CAPTURED IN LOS ANGELES AND DEPORTED
|
| 03/14/07 |
IRANIAN
MEDIA PERSONALITY SENTENCED TO 2 YEARS IN PRISON FOR RUNNING
FAR-REACHING VISA FRAUD SCHEME |
| 03/14/07 |
LOS
ANGELES GANG MEMBER ADDED TO FBI'S LIST OF TEN MOST WANTED
FUGITIVES FOR 2000 ATTACK ON TWO LOS ANGELES COUNTY SHERIFF'S
DEPUTIES – REWARDS OFFERED |
| 03/12/07
|
PUBLIC'S
HELP SOUGHT IN IDENTIFYING "IRRECONCILABLE DIFFERENCES"
BANDIT, SUSPECTED IN EIGHT BANK ROBBERIES SINCE DECEMBER,
INCLUDING TWO ON FRIDAY IN SOUTH BAY L.A. AND ONE TODAY IN
ENCINO |
| 03/07/07 |
DEPARTMENT
OF DEFENSE CIVILIAN EMPLOYEE ARRESTED FOR EMBEZZLEMENT SCHEME
|
| 03/0707 |
FORMER
USC PROFESSOR PLEADS GUILTY IN $1.5 MILLION SCAM THAT BILKED
STUDENTS AND OTHERS IN INVESTMENT SCAM |
| 03/05/07 |
COUPLE
AGREE TO PLEAD GUILTY TO SELLING FAKE ARTWORK, RIGGING AUCTIONS
IN SCAM THAT COST AT LEAST $20 MILLION |
| 03/02/07 |
STOLEN
NORMAN ROCKWELL PAINTING FOUND IN LOS ANGELES |
| 03/02/07 |
VALLEY
MAN WHO DISTRIBUTED NEARLY TWO POUNDS OF METH AND HAD CHILD
PORNOGRAPHY SENTENCED TO 12 YEARS |
| 03/02/07 |
ATTORNEY
FOR COMPANY THAT RAN FOREIGN CURRENCY SCAM PLEADS GUILTY
TO LYING TO INVESTOR, COURT & REGULATORS
|
| 02/26/07 |
ACCOUNT
MANAGER AT MAJOR BROKERAGE FIRM PLEADS GUILTY IN SECURITIES
FRAUD CASE |
| 02/23/07 |
LEADER
OF SCAM THAT TARGETED HOMEOWNERS IN DEFAULT PLEADS GUILTY
TO FRAUD, MONEY LAUNDERING CHARGES |
| 02/22/07 |
LOS
ANGELES-AREA MAN CHARGED WITH UPLOADING ACADEMY AWARD 'SCREENER'
ONTO INTERNET |
|
02/22/07 |
SAN
LUIS OBISPO COUNTY MAN WHO TOOK EXPLICIT PICTURES OF 4-YEAR-OLD
GIRL SENTENCED TO 40 YEARS IN PRISON |
|
02/22/07 |
TWO
CORRECTIONAL OFFICERS AT CHINO STATE PRISON INDICTED IN FEDERAL
CIVIL RIGHTS CASE RELATED TO ASSAULT |
|
02/16/07 |
FUGITIVE
WANTED FOR ATTEMPTED MURDER IN MONTANA ARRESTED ON MORONGO
INDIAN RESERVATION NEAR BANNING, CALIFORNIA |
| 02/14/07 |
NINE
DOCTORS, NINE OTHERS INDICTED IN HEALTH CARE SCAM THAT BILKED
FEDERAL MEDICARE PROGRAM OUT OF $12 MILLION BY GIVING UNNEEDED
TREATMENTS TO ELDERLY, MENTALLY ILL |
| 02/14/07
|
LOCAL FBI AGENTS
RECEIVE CIVIL RIGHTS AWARD FOR INVESTIGATION OF L.A. STREET
GANG
|
| 02/14/07 |
FOUR
CHARGED WITH OPERATING BOGUS MEDICAL CLINIC IN POMONA THAT
PROVIDED UNNEEDED TREATMENTS AND DEFRAUDED MEDICARE |
| 02/07/07
|
INTERNATIONAL
CHIEFS OF POLICE LEADERSHIP SUMMIT ON TRANSNATIONAL GANGS
TO BE HELD IN LOS ANGELES FEBRUARY 7th- 9th
|
| 02/05/07
|
FORMER
SANTA ANA DELOITTE & TOUCHE MANAGER PLEADS GUILTY TO FEDERAL
CHARGES OF DEFRAUDING FIRM |
| 01/30/07 |
FORMER
HEAD OF FLEISHMAN-HILLARD'S LOS ANGELES OFFICE SENTENCED TO
PRISON FOR OVERBILLING FOR P.R. WORK |
| 01/25/07 |
FBI SEEKING PUBLIC'S
ASSISTANCE IN IDENTIFYING "GOOFY HAT BANDIT" WANTED
IN CONNECTION WITH 32 BANK ROBBERIES LOS ANGELES AND ORANGE
COUNTIES SINCE OCTOBER 2005
|
| 01/22/07 |
FOURTH
GANG MEMBER SENTENCED TO LIFE IN PRISON FOR FEDERAL HATE CRIME
MURDERS OF AFRICAN-AMERICANS |
| 01/19/07 |
FINAL
DEFENDANT CHARGED IN 2000 RICO INDICTMENT OF 18TH STREET GANG
ARRESTED IN INDIANA AFTER SIX YEARS AS A FUGITIVE |
| 01/19/07 |
ONTARIO
MAN AGREES TO PLEAD GUILTY FOR REPORTING NON-EXISTENT TERRORIST
ATTACK IN LOS ANGELES |
| 01/18/07 |
VALLEY
MAN PLEADS GUILTY TO DEFRAUDING AIRPORT SHUTTLE BY SELLING
NON-EXISTENT 'INSURANCE' |
| 01/17/07 |
JOINT
U.S.-CANADIAN INVESTIGATION LEADS TO ARREST OF COUPLE ACCUSED
OF DEFRAUDING ELDERLY WITH BOGUS CREDIT PROTECTION PLAN
|
| 01/17/07 |
FORMER
RED CROSS ACCOUNTANT INDICTED ON CHARGES OF EMBEZZLING FUNDS
FROM ORANGE COUNTY CHAPTER |
| 01/16/07 |
PHISHER'
GUILTY OF POSING AS AOL BILLING DEPARTMENT AND OBTAINING PERSONAL
AND CREDIT CARD INFORMATION |
| 01/12/07 |
LOS
ANGELES TASK FORCE ANNOUNCES ARRESTS INVOLVING FEDERAL CHARGES
OF POSSESSION AND DISTRIBUTION OF CHILD PORNOGRAPHY AND STATE
CHARGES OF CHILD MOLESTATION; PUBLIC'S HELP SOUGHT IN IDENTIFYING
VICTIMS |
| 01/09/07 |
ARMED
MAN ROBS BREA BANK ON 1/5/07 AFTER TAKING HOSTAGES |
| 01/09/07 |
RIVERSIDE
MAN ARRESTED ON BRIBERY CHARGES FOR DEMANDING CASH FROM OWNER
OF COMPANY BUILDING PSYCHOLOGY FACILITY AT U.C. RIVERSIDE |
| 01/09/07 |
ACCUSED
FRAUD ARTIST SURRENDERS TO AUTHORITIES AFTER BEING INDICTED
IN $5 MILLION INVESTMENT SCAM THAT BILKED VICTIMS FROM ACROSS
U.S. AND SWITZERLAND |
| 01/03/07 |
SANTA
CLARITA MAN INDICTED TODAY FOR USING INTERNET TO ENTICE MINOR
INTO SEX |
