| 12/31/08 |
TWO MEN ARRESTED IN HACIENDA HEIGHTS FOR ILLEGALLY EXPORTING SENSITIVE TECHNOLOGY TO CHINA |
| 12/19/08 |
FORMER DOCTOR TO PAY MORE THAN $2,000,000 TO SETTLE CIVIL ALLEGATIONS OF DEFRAUDING MEDICARE PROGRAM |
| 12/17/08 |
OWNER OF REAL ESTATE COMPANY CHARGED WITH OPERATING MASSIVE INVESTMENT FRAUD SCHEME |
| 12/16/08 |
CHIEF EXECUTIVE OFFICERS OF TWO LOS ANGELES-AREA MEDICAL COMPANIES INDICTED FOR MEDICARE FRAUD |
| 12/15/08 |
FORMER HEAD OF HUMAN RESOURCES AT KB HOME AGREES TO PLEAD GUILTY TO CONSPIRACY TO OBSTRUCT JUSTICE IN CONNECTION WITH INTERNAL INVESTIGATION OF BACKDATING OF STOCK OPTIONS |
| 12/12/08 |
FORMER HOSPITAL C.E.O. PLEADS GUILTY TO PAYING KICKBACKS IN ‘SKID ROW’ HEALTHCARE FRAUD SCHEME |
| 12/10/08 |
BUSINESSMAN SENTENCED FOR MAKING ILLEGAL CAMPAIGN CONTRIBUTIONS IN FEDERAL ELECTIONS |
| 11/19/08 |
LAGUNA BEACH MAN SENTENCED TO SIX MONTHS IN PRISON, FINED $150,000 FOR TRAFFICKING IN COUNTERFEIT CISCO GOODS |
| 11/19/08 |
TWO MEN SENTENCED TO LENGTHY PRISON TERMS IN $32 MILLION SCAM THAT BILKED MORE THAN 500 VICTIMS |
| 11/19/08 |
PHOTO OF CALIFORNIA MAN INDICTED FOR POSSESSION OF CHILD PORN BEING RELEASED TO IDENTIFY POSSIBLE MINOR VICTIMS BASED ON EVIDENCE FOUND DURING SEARCHES |
| 11/11/08 |
MORENO VALLEY MAN ARRESTED FOR FRAUD IN CONNECTION WITH COMMODITIES FUTURES INVESTMENTS |
| 11/11/08 |
SUPERSEDING INDICTMENT CHARGES COUPLE WITH 75 COUNTS IN CONNECTION WITH A SCHEME TO TAKE BRIBES FROM IMMIGRANTS SEEKING CITIZENSHIP |
| 10/24/08 |
MAN GUILTY IN $64 MILLION SCAM WHERE VICTIMS WERE TOLD MONEY WOULD BUY INSURANCE FOR SOUTH L.A. CHURCHES |
| 10/24/08 |
PASADENA DOCTOR WITH PRACTICE IN ORANGE COUNTY INDICTED IN $2.3 MILLION MEDICARE FRAUD SCHEME |
| 10/20/08 |
FORMER CEO OF GIANT GOLF COMPANY PLEADS GUILTY TO ORCHESTRATING $28 MILLION INVESTMENT FRAUD SCAM (pdf) |
| 10/17/08 |
NEW JERSEY MAN CHARGED WITH ATTACKING CHURCH OF SCIENTOLOGY WEBSITES IN THE NAME OF ‘ANONYMOUS |
| 10/16/08 |
CIVILIAN EMPLOYEE AT L.A. AIR FORCE BASE ARRESTED ON FEDERAL CHARGES OF SOLICITING BRIBES FROM CONTRACTOR |
| 10/16/08 |
LOS ANGELES AREA HEALTH CARE COMPANY OWNER PLEADS GUILTY TO MEDICAL IDENTITY THEFT AND MEDICARE FRAUD |
| 10/16/08 |
FUGITIVE RETURNED TO LOS ANGELES FROM VIETNAM TO FACE CHARGES FOR 1983 MURDER |
| 10/15/08 |
JOINT LAW ENFORCEMENT OPERATION LEADS TO ARREST OF NINE MEMBERS OF VIOLENT SANTA BARBARA STREET GANG |
| 10/03/08 |
REAL ESTATE DEVELOPER SENTENCED TO 14 YEARS IN $50 MILLION REAL ESTATE MORTGAGE FRAUD SCAM |
| 10/02/08 |
FILM EXECUTIVE AND SPOUSE INDICTED FOR PAYING BRIBES TO A THAI TOURISM OFFICIAL TO OBTAIN LUCRATIVE CONTRACTS |
| 10/02/08 |
TWO EUROPEAN MEN CHARGED WITH CONSPIRING TO LAUNCH CYBER ATTACKS AGAINST WEBSITES OF TWO U.S. COMPANIES |
| 10/01/08 |
FORMER CONGRESSIONAL CANDIDATE INDICTED ON FEDERAL OBSTRUCTION OF JUSTICE CHARGE |
| 09/30/08 |
INLAND EMPIRE MAN SENTENCED TO 3½ YEARS FOR ROLE IN CONTRABAND CIGARETTE TRAFFICKING RING |
| 09/30/08 |
FEDERAL AUTHORITIES DISMANTLE DRUG-TRAFFICKING RING THAT SHIPPED NARCOTICS BETWEEN CANADA AND U.S. (pdf) |
| 09/19/08 |
BILLBOARD PROFILING TOP TEN FUGITIVE EMIGDIO PRECIADO INSTALLED ON BORDER OF SAN DIEGO/TIJUANA - REWARD OFFERED |
| 09/18/08 |
GLENDALE COMPANY OWNER CONVICTED FOR ROLE IN SCHEME TO DEFRAUD FIRST INTERNATIONAL BANK AND EXPORT-IMPORT BANK |
| 09/18/08 |
MEDICARE STRIKE FORCE INDICTS 18 LOS ANGELES AREA RESIDENTS FOR HEALTH CARE RELATED FRAUD |
| 09/17/08 |
$15,000 REWARD OFFERED IN UNSOLVED ARMORED CAR ROBBERY AND ASSAULT OF COURIER LAST MONTH IN BURBANK |
| 09/10/08 |
ORANGE COUNTY MAN INDICTED IN INVESTMENT SCHEME THAT BILKED OVER 150 INVESTORS OUT OF MORE THAN $20 MILLION |
| 09/10/08 |
FEDERAL-LOCAL LAW ENFORCEMENT ACTION TARGETS 25 MEMBERS OF ENTRENCHED SANTA MARIA STREET GANG |
| 09/03/08 |
LAKE FOREST MAN ARRESTED FOR POSSESSION OF CHILD PORNOGRAPHY – S.A.F.E. TEAM SEEKS POSSIBLE VICTIMS IN CALIFORNIA AND OTHER STATES |
| 09/02/08 |
UNITED STATES SUES BOEING FOR INFLATING CONTRACT PRICE FOR B-1 BOMBER TOWED DECOY SYSTEM (pdf) |
| 08/29/08 |
TERRY CHRISTENSEN, ANTHONY PELLICANO CONVICTED OF FEDERAL CONSPIRACY AND WIRETAPPING CHARGES (pdf) |
| 08/28/08 |
YORBA LINDA MAN SENTENCED TO 84 MONTHS IN FEDERAL PRISON IN $19 MILLION PONZI SCHEME |
| 08/27/08 |
CULVER CITY MAN ARRESTED ON FEDERAL COPYRIGHT INFRINGEMENT CHARGES FOR INTERNET POSTING OF SONGS FROM UNRELEASED GUNS N’ ROSES ALBUM (pdf) |
| 08/25/08 |
MAN PLEADS GUILTY TO E-MAILING EXTORTION THREATS DEMANDING $500,000 FROM VENTURA COUNTY HOSPITAL (pdf) |
| 08/21/08 |
NORTHERN CALIFORNIA MAN INDICTED ON FEDERAL CHARGES OF TRAFFICKING MINORS FOR PURPOSES OF PROSTITUTION |
| 08/21/08 |
WOMAN CHARGED WITH FORGING JUDGES' NAMES ON COUNTERFEIT DOCUMENTS ORDERING THE RELEASE OF HER HUSBAND, A CONVICTED MURDERER SERVING MULTIPLE LIFE SENTENCES |
| 08/19/08 |
MULTI-AGENCY INVESTIGATION TARGETS USE OF PEER-TO-PEER NETWORKS TO EXCHANGE CHILD PORNOGRAPHY |
| 08/18/08 |
SAN FERNANDO VALLEY MAN SENTENCED TO NINE YEARS IN PRISON FOR SCAM THAT COST NORTH CAROLINA VICTIM $8.7 MILLION (pdf) |
| 08/11/08 |
DOWNEY MAN ARRESTED FOR BRIBING BANK MANAGER TO COVER UP BANK ACTIVITY RELATED TO PONZI SCHEME |
| 08/11/08 |
BEVERLY HILLS MAN SENTENCED TO OVER SEVEN YEARS IN PRISON IN ‘BUST-OUT’ SCHEMES THAT CAUSED OVER $8 MILLION IN LOSSES |
| 08/11/08 |
TWO SENTENCED FOR CIVIL RIGHTS VIOLATIONS IN CONNECTION WITH POLICE HOME-INVASION ROBBERIES |
| 08/08/08 |
MAN INCARCERATED IN FOLSOM PRISON TAKEN INTO FEDERAL CUSTODY ON FEDERAL CHARGES OF PROSTITUTING MINORS INTERSTATE |
| 08/06/08 |
TWO MEN ARRESTED IN SCHEME THAT RECRUITED HOMELESS FROM "SKID ROW" AND FRAUDULENTLY BILLED GOVERNMENT HEALTH PROGRAMS FOR UNNECESSARY SERVICES (pdf) |
| 08/01/08 |
FORMER COUNTRYWIDE HOME LOAN EMPLOYEE, SECOND MAN ARRESTED FOR DOWNLOADING AND SELLING IDENTITIES OF COUNTRYWIDE HOME LOAN CUSTOMERS |
| 07/24/08 |
TWO CANADIAN BROTHERS SENTENCED FOR CROSS BORDER FRAUD SCHEME WHICH TARGETED U.S. VICTIMS |
| 07/24/08 |
PROMINENT LOS ANGELES ATTORNEY INDICTED FOR MAKING 'CONDUIT CONTRIBUTIONS' TO A FEDERAL ELECTION CAMPAIGN |
| 07/21/08 |
SECOND MAN INVOLVED IN DOMESTIC TERRORISM PLOT TARGETING MILITARY, JEWISH FACILITIES SENTENCED TO PRISON |
| 07/18/08 |
NEW ORLEANS MEN ARRESTED IN FOUNTAIN VALLEY, CALIFORNIA, FOR CONSPIRING TO COMMIT HOME INVASION ROBBERY |
| 07/18/08 |
LOS ANGELES MAN WHO MADE ‘DONATIONS’ TO JEWISH GROUP AND TOOK BOGUS TAX DEDUCTIONS AGREES TO PLEAD GUILTY |
| 07/16/08 |
CHINESE RESIDENT PLEADS GUILTY TO HAVING EXPORT CONTROLLED THERMAL-IMAGING CAMERAS SENT TO CHINA |
| 07/15/08 |
PUBLIC’S HELP SOUGHT IN IDENTIFYING TWO MEN WANTED FOR MULTIPLE BANK ROBBERIES IN LOS ANGELES AND ORANGE COUNTIES |
| 07/11/08 |
TWO MEN CONVICTED IN $32 MILLION SCAM THAT BILKED MORE THAN 500 IN COAL MINES, GOLD TRANSACTION |
| 07/08/08 |
FBI LOS ANGELES HOSTS QUARTERLY TRAINING FOR PHILIPPINE LAW ENFORCEMENT |
| 07/07/08 |
NEW YORK MAN PLEADS GUILTY TO USING INTERNET TO ENTICE SOUTHERN CALIFORNIA ‘GIRL’ TO HAVE SEX |
| 07/07/08 |
DOCTOR INVOLVED IN ‘RENT-A-PATIENT’ SCAM SENTENCED TO 10 YEARS IN FEDERAL PRISON (pdf) |
| 07/07/08 |
MAN ARRESTED FOR POINTING LASERS AT AIRCRAFT IN ORANGE COUNTY CHARGED FEDERALLY |
| 07/02/08 |
FORMER BOEING ENGINEER PLEADS GUILTY TO TAKING CLASSIFIED DOCUMENTS FROM WORK TO HIS HOME |
| 06/27/08 |
ISRAELI BANKER PLEADS GUILTY IN SOPHISTICATED TAX FRAUD AND MONEY LAUNDERING SCHEME LINKED TO SPINKA SECT |
| 06/27/08 |
WYOMING MAN CHARGED WITH INFECTING THOUSANDS OF COMPUTERS WITH "TROJAN" THAT HE USED TO COMMIT FRAUD |
| 06/27/08 |
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| 06/26/08 |
ATTORNEY WORKING FOR IMMIGRATION AGENCY ARRESTED FOR TAKING BRIBES FROM IMMIGRANTS SEEKING STATUS IN U.S. |
| 06/25/08 |
FEDERAL RACKETEERING INDICTMENT TARGETS MEMBERS OF VIOLENT DREW STREET GANG IN NORTHEAST LOS ANGELES |
| 06/24/08 |
INTERDENT AND DEDICATED DENTAL PAY MORE THAN $375,000 TO SETTLE CIVIL ALLEGATIONS OF DEFRAUDING MEDI-CAL PROGRAM (pdf) |
| 06/23/08 |
BROADCOM CO-FOUNDER PLEADS GUILTY TO MAKING FALSE STATEMENT TO THE SEC IN BACKDATING INVESTIGATION |
| 06/23/08 |
FORMER LOS ANGELES OFFICER, FORMER LOS ANGELES COUNTY SHERIFF'S DEPUTY, AND TWO CO-CONSPIRATORS SENTENCED FOR CIVIL RIGHTS VIOLATIONS |
| 06/23/08 |
MAN INVOLVED IN DOMESTIC TERRORISM PLOT TARGETING MILITARY AND JEWISH FACILITIES SENTENCED TO 22 YEARS |
| 06/19/08 |
SOUTHERN CALIFORINA MORTGAGE TASK FORCE TO BE CALLED “SCAM” ANNOUNCED BY NINE FEDERAL AGENCIES IN LOS ANGELES |
| 06/19/08 |
SPAIN EXTRADITES MAN UNDER INDICTMENT IN $12 MILLION INVESTMENT SCHEME HE ORCHESTRATED IN 1990S |
| 06/16/08 |
GROWING CYBER CRIME IN SOUTHERN CALIFORNIA LEADS TO DOJ-APPROVED FUNDING OF NEW REGIONAL COMPUTER FORENSICS LABORATORY IN ORANGE COUNTY, CALIFORNIA |
| 06/12/08 |
SANTA BARBARA COUNTY MAN SURRENDERS IN FEDERAL FRAUD CASE ALLEGING $6 MILLION IN LOSSES TO VICTIMS ACROSS U.S. |
| 06/11/08 |
EX-FINANCE DIRECTOR OF SOKA UNIVERSITY OF AMERICA PLEADS GUILTY IN $1.7 MILLION EMBEZZLEMENT |
| 06/06/08 |
REWARD OFFERED BY WACHOVIA AND BANK OF AMERICA FOR “BORICUAS” BANDITS, SOUGHT IN CONNECTION WITH THREE VIOLENT TAKEOVER ROBBERIES |
| 06/06/08 |
FOUR NAMED IN FEDERAL INDICTMENT THAT ALLEGES FILIPINO WORKERS WERE VICTIMS OF HUMAN TRAFFICKING |
| 06/06/08 |
SAN GABRIEL VALLEY WOMAN ARRESTED ON FEDERAL FRAUD CHARGES FOR DEFRAUDING MEDICARE OUT OF $12 MILLION |
| 06/05/08 |
FORMER BROADCOM CEO HENRY NICHOLAS AND FORMER CFO INDICTED IN MASSIVE STOCK-OPTIONS BACKDATING CASE |
| 06/03/08 |
BORDER OFFICER INDICTED FOR ALLOWING ILLEGAL ALIENS AND MARIJUANA TO BE SMUGGLED INTO UNITED STATES |
| 05/30/08 |
PUBLICITY CAMPAIGN LAUNCHED IN AFGHANISTAN TO PUBLICIZE $1 MILLION REWARD FOR ADAM GADAHN, AMERICAN FUGITIVE BORN IN CALIFORNIA AND CHARGED WITH TREASON |
| 05/29/08 |
EX-MARINE GUILTY OF USING DRUGS AND FORCE TO HAVE SEX WITH YOUNG GIRLS IN CAMBODIA |
| 05/29/08 |
FBI AGENT ARRESTED FOR ATTEMPTING TO INFLUENCE CRIMINAL CASE OF MAN MARRIED TO HIS MISTRESS |
| 05/29/08 |
BELL, CALIFORNIA, POLICE OFFICER INDICTED ON FEDERAL CIVIL RIGHTS CHARGES |
| 05/27/08 |
MAN INDICTED FOR USING SOCIAL NETWORKING WEBSITES TO MEET MINORS, HAVE SEX AND TAKE PORNOGRAPHIC PICTURES |
| 05/22/08 |
ANAHEIM RESIDENT ARRESTED AFTER SURRENDERING TO FBI ON CHARGES OF ASSAULT AND INTERFERENCE WITH A FLIGHT CREW |
| 05/20/08 |
IRVINE ATTORNEY ARRESTED TODAY IN CONNECTION WITH INVESTMENT SCHEME THAT DEFRAUDED OVER 150 INVESTORS IN EXCESS OF $20 MILLION |
| 05/19/08 |
33 INDIVIDUALS IN U.S. AND ROMANIA INDICTED IN FEDERAL RICO CASE THAT ALLEGES WIDESPREAD COMPUTER FRAUD |
| 05/19/08 |
FORMER LOS ANGELES POLICE OFFICER SENTENCED FOR CIVIL RIGHTS VIOLATIONS |
| 05/15/08 |
ANTHONY PELLICANO, TWO OTHERS CONVICTED OF FEDERAL RACKETEERING CHARGES |
| 05/15/08 |
MISSOURI WOMAN INDICTED ON CHARGES OF USING MYSPACE TO ‘CYBER-BULLY’ 13-YEAR-OLD WHO LATER COMMITTED SUICIDE |
| 05/13/08 |
EX-CHAIRMAN OF GEMSTAR-TV INDICTED FOR OBSTRUCTING SECURITIES AND EXCHANGE COMMISSION INVESTIGATION |
| 05/12/08 |
LOCKHEED MARTIN UNIT AGREES TO PAY $10.5 MILLION TO RESOLVE CIVIL ALLEGATIONS OF SUBMITTING FALSE INVOICES |
| 05/12/08 |
FORMER LOS ANGELES POLICE OFFICER AND CO-CONSPIRATOR SENTENCED FOR CIVIL RIGHTS VIOLATIONS |
| 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 |
| 05/07/08 |
THIRD INDICTED IN SECURITIES ‘PUMP-AND-DUMP’ SCHEME THAT CAUSED OVER $6 MILLION IN LOSSES TO INVESTORS |
| 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 |
| 04/17/08 |
FBI’S EVIDENCE RESPONSE TEAM USES HOLLYWOOD SET OF PLANE CRASH TO PRACTICE RECOVERY & INVESTIGATION OF WRECKAGE |
| 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 |
