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Latest Blog Posts By Category
- Ten People Indicted For Federal Real Estate Fraud in Bakersfield, California
In Bakersfield, California, David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, ...
- Ten People Indicted For Federal Real Estate Fraud in Bakersfield, California
In Bakersfield, California, David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, ...
- Ventura, California Man Arrested for Bank Robbery
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 ...
- Former Chase Bank Official Convicted of Bank Bribery
In Riverside, California, a former official with Chase Bank has been found guilty of disclosing the existence of a suspicious activity report (SAR) filed with federal officials, and then soliciting ... - Cutoms and Border Protection Inspector Arrested for Drug Trafficking, Alien Smuggling and Bribery
In Brownsville, Texas, a 13-count indictment charging a former Customs and Border Protection (CBP) inspector with drug trafficking, alien smuggling, and bribery has been partially unsealed as a result ... - Downey, California Man Charged with Mortage Fraud, Mail Fraud, Identity Theft and Money Laundering
A federal grand jury has indicted a Downey man on a series of fraud charges for allegedly running two related fraud schemes, a Ponzi scheme that took more than $11 million from more than 300 victims, ...
- Financial Fraud Enforcement Task Force Announces Results of Operation Targeting Investment Fraud
Following an announcement by Attorney General Eric Holder in Washington, D.C., representatives of the Financial Fraud Enforcement Task Force in Los Angeles, including the United States Attorney, ... - Twenty-Six Year Sentenced Given in Mexican Mafia Investigation
A United States Attorney announced that Mauricio Mendez was sentenced in federal court in San Diego by United States District Court Judge Janis L. Sammartino to serve 318 months in custody, based on ... - Maryland Senate Chairman Indicted for Bribery, Extrotion, Mail Fraud and Conspiracy
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 ...
- Huntington Memorial Hospital Official Arrested on Federal Mail Fraud Charges
In Los Angeles, California, the former director of construction for Huntington Memorial Hospital was arrested on federal mail fraud arising from his role in a construction kickback scheme that brought ... - Ten People Indicted For Federal Real Estate Fraud in Bakersfield, California
In Bakersfield, California, David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, ... - Financial Fraud Enforcement Task Force Announces Results of Operation Targeting Investment Fraud
Following an announcement by Attorney General Eric Holder in Washington, D.C., representatives of the Financial Fraud Enforcement Task Force in Los Angeles, including the United States Attorney, ...
- Los Angeles Business Owner Sentenced to Federal Prison for Medicare Fraud
The owner of a Los Angeles medical supply company that fraudulently collected about $2 million from Medicare for unneeded medical equipment has been sentenced to 57 months in federal prison. Marlon ... - Ten People Indicted For Federal Real Estate Fraud in Bakersfield, California
In Bakersfield, California, David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, ... - Sacramento, California Woman Pleads Guilty in Mortage Fraud Scheme
In Sacramento, California, a United States attorney announced that Melissa Villegas, of Sacramento, the last defendant in a mortgage fraud scheme, pled guilty to conspiracy to commit mail fraud. Rick ...
- Border Patrol Agent Arrested for Harboring Illegal Aliens & Making False Statement
A San Diego FBI Special Agent in Charge announced the arrest of United States Border Patrol Agent Marcos Gerardo Manzano, Jr., and Jose Alfredo Garrido-Morena, as a result of an investigation ... - Cutoms and Border Protection Inspector Arrested for Drug Trafficking, Alien Smuggling and Bribery
In Brownsville, Texas, a 13-count indictment charging a former Customs and Border Protection (CBP) inspector with drug trafficking, alien smuggling, and bribery has been partially unsealed as a result ... - Federal Crackdown Results in 5,500 Criminal Deportations in Los Angeles County
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 ...
- Border Patrol Agent Arrested for Harboring Illegal Aliens & Making False Statement
A San Diego FBI Special Agent in Charge announced the arrest of United States Border Patrol Agent Marcos Gerardo Manzano, Jr., and Jose Alfredo Garrido-Morena, as a result of an investigation ... - Cutoms and Border Protection Inspector Arrested for Drug Trafficking, Alien Smuggling and Bribery
In Brownsville, Texas, a 13-count indictment charging a former Customs and Border Protection (CBP) inspector with drug trafficking, alien smuggling, and bribery has been partially unsealed as a result ... - Federal Crackdown Results in 5,500 Criminal Deportations in Los Angeles County
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 ...
- Ten People Indicted For Federal Real Estate Fraud in Bakersfield, California
In Bakersfield, California, David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, ... - 16 Men in Global Child Pornography Club Indicted in Federal Court
Federal authorities announced the indictments of 16 men who allegedly accessed a password-protected Internet forum on child pornography containing thousands of graphic images and videos of young boys. ... - Financial Fraud Enforcement Task Force Announces Results of Operation Targeting Investment Fraud
Following an announcement by Attorney General Eric Holder in Washington, D.C., representatives of the Financial Fraud Enforcement Task Force in Los Angeles, including the United States Attorney, ...
- California Man Sentenced to Federal Prison for Mail Fraud & Money Laundering
In Los Angeles, California, a Downey man was sentenced to 22 years in federal prison for running two fraud schemes. A Ponzi scheme that took in at least $30 million from about 500 victims, and a ... - Huntington Memorial Hospital Official Arrested on Federal Mail Fraud Charges
In Los Angeles, California, the former director of construction for Huntington Memorial Hospital was arrested on federal mail fraud arising from his role in a construction kickback scheme that brought ... - Ten People Indicted For Federal Real Estate Fraud in Bakersfield, California
In Bakersfield, California, David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, ...
- Nuestra Familia Gang Member Pleads Guilty to Cocaine Trafficking
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 ... - Nuestra Familia Members Arrested on Federal Drug Trafficking Charges
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 ... - Fresno, California Marijuana Cultivator Sentenced To Federal Prison
In Fresno, California, United States Attorney Benjamin B. Wagner announced that Heriberto Sicairos-Quintero, 55, of Gustine, was sentenced to 10 years in prison for manufacturing marijuana, aiding and ...
- California Man Sentenced to Federal Prison for Mail Fraud & Money Laundering
In Los Angeles, California, a Downey man was sentenced to 22 years in federal prison for running two fraud schemes. A Ponzi scheme that took in at least $30 million from about 500 victims, and a ... - Ten People Indicted For Federal Real Estate Fraud in Bakersfield, California
In Bakersfield, California, David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, ... - Man Pleads Guilty to Racketeering Conspiracy Targeting Casinos Across the United States
The co-founder of a criminal enterprise known as the Tran Organization pled guilty in San Diego to conspiring to participate in the organization’s scheme to cheat casinos across the country out of ...
- California Man Pleads Guilty in Mortage Fraud Scheme
In Sacramento, California, Shane Burreson, of Orland, pleaded guilty before a United States District Judge for his role in a multi-million-dollar builder bailout mortgage fraud scheme. According to ... - Ten People Indicted For Federal Real Estate Fraud in Bakersfield, California
In Bakersfield, California, David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, ... - Sacramento, California Woman Pleads Guilty in Mortage Fraud Scheme
In Sacramento, California, a United States attorney announced that Melissa Villegas, of Sacramento, the last defendant in a mortgage fraud scheme, pled guilty to conspiracy to commit mail fraud. Rick ...
- Ten People Indicted For Federal Real Estate Fraud in Bakersfield, California
In Bakersfield, California, David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, ... - Eight Charged in Real Estate Investment Fraud Scheme in Sacramento, California
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 ...
- Ten People Indicted For Federal Real Estate Fraud in Bakersfield, California
In Bakersfield, California, David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, ...
- California Man Sentenced to Federal Prison for Sexual Exploitation of Minors
In Fresno, California, a United States District Judge sentenced Steven Patrick Arthur, of Porterville, to 120 years in prison for sexual exploitation of a minor. Should Arthur ever be released from ... - Sacramento, California Woman Pleads Guilty in Mortage Fraud Scheme
In Sacramento, California, a United States attorney announced that Melissa Villegas, of Sacramento, the last defendant in a mortgage fraud scheme, pled guilty to conspiracy to commit mail fraud. Rick ... - Eight Major Drug Dealers Found Guilty in Sacramento, California
A United States Attorney announced that federal juries returned guilty verdicts, in two separate trials, against eight defendants accused of drug trafficking. U.S. v. Amaro et al.; 2:07-cr-00248-WBS ...
- Three Partners in Monterey, California Investment Company Charged With Fraud
A federal grand jury in San Jose, California indicted Barbra Alexander, of Monterey, California, Beth Pina, of Fairfield, Idaho, and Michael Swanson, of Seaside, California, with mail fraud, wire ...
- Ten People Indicted For Federal Real Estate Fraud in Bakersfield, California
In Bakersfield, California, David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, ... - Financial Fraud Enforcement Task Force Announces Results of Operation Targeting Investment Fraud
Following an announcement by Attorney General Eric Holder in Washington, D.C., representatives of the Financial Fraud Enforcement Task Force in Los Angeles, including the United States Attorney, ... - Beverly Hills Woman Arrested on Federal Charges of Running Ponzi Scheme
Federal authorities have arrested a Beverly Hills woman on federal wire fraud charges for allegedly running a Ponzi scheme that collected nearly $11 million from scores of Southland victims who were ... |
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