Blog Posts in September, 2010
Posted on Sep 29, 2010 By admin
A federal grand jury has indicted a prominent Los Angeles businessman on charges of stealing approximately $23 million from five clients who allowed his "qualified intermediary" company to hold their ...
Continue reading "Los Angeles Businessman Indicted on Federal Wire Fraud Charges" »
Posted on Sep 22, 2010 By admin
A federal grand jury in the District of Columbia returned a superseding indictment charging 10 individuals with narcotics and firearms offenses, federal racketeering conspiracy, and three murders in ...
Continue reading "District Of Columbia Drug Ring Members Charged with Racketeering and Narcotics Offenses" »
Posted on Sep 20, 2010 By admin
A retired special agent for United States Immigration and Customs Enforcement and his wife, who also worked for the federal agency in Los Angeles, were arrested on charges of stealing from the ...
Continue reading "Married Former ICE Agents Charged with Theft from Federal Agency" »
Posted on Sep 16, 2010 By admin
In Sacramento, California, a United States Attorney announced that Bismark Martin Ocampo, of San Francisco, pled guilty to conspiring to distribute cocaine. The plea agreement calls for a sentence of ...
Continue reading "Nuestra Familia Gang Member Pleads Guilty to Cocaine Trafficking" »
Posted on Sep 11, 2010 By admin
A man suspected in two Ventura, California bank robberies was charged after he was identified as the suspect known to law enforcement as the "Futbol Bandit," announced the Assistant Director of the ...
Continue reading "Ventura, California Man Arrested for Bank Robbery" »
Posted on Sep 8, 2010 By admin
In Sacramento, California, a United States Attorney, FBI Special Agent in Charge, and an IRS Special Agent announced that a federal grand jury returned an indictment charging eight persons in a real ...
Continue reading "Eight Charged in Real Estate Investment Fraud Scheme in Sacramento, California" »
Posted on Sep 6, 2010 By admin
A federal crackdown deported more than 5,500 illegal immigrants with criminal records from Los Angeles County during the first year of the program. Under the Immigration and Customs Enforcement's ...
Continue reading "Federal Crackdown Results in 5,500 Criminal Deportations in Los Angeles County" »
Posted on Sep 4, 2010 By admin
In Fresno, California, United States Attorney Benjamin B. Wagner announced that state, local, and federal agents arrested 36 persons believed to be members and associates of the Nuestra Familia ...
Continue reading "Nuestra Familia Members Arrested on Federal Drug Trafficking Charges" »
Posted on Sep 2, 2010 By admin
A federal grand jury has indicted Maryland State Senator Ulysses S. Currie, of Forestville, Maryland; and Shoppers Food Warehouse Corporation executives, former president William J. White, of ...
Continue reading "Maryland Senate Chairman Indicted for Bribery, Extrotion, Mail Fraud and Conspiracy" »