Recent Posts in Criminal Defense Category
Posted on Apr 6, 2011 By admin
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 ...
Continue reading "Los Angeles Business Owner Sentenced to Federal Prison for Medicare Fraud" »
Posted on Feb 24, 2011 By admin
A task force of FBI agents and officers with the Oxnard Police Department arrested 22 people linked to the Colonia Chiques street gang on federal and state narcotics charges. The arrests are the ...
Continue reading "Oxnard Street Gang Members Indicted for Federal Drug Trafficking" »
Posted on Feb 15, 2011 By admin
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 ...
Continue reading "California Man Sentenced to Federal Prison for Mail Fraud & Money Laundering" »
Posted on Feb 7, 2011 By admin
A federal judge sentenced a South Los Angeles gang leader to life in prison without parole, capping a years-long investigation into a large drug-trafficking operation run out of Los Angeles and San ...
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Posted on Feb 4, 2011 By admin
A Union City, California man pled guilty and was sentenced today to 20 years in federal prison, followed by a lifetime of supervised release, for conspiring with a woman in the Philippines to produce ...
Continue reading "California Man Sentenced to Federal Prison for Producing Child Pornography" »
Posted on Feb 2, 2011 By admin
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 ...
Continue reading "California Man Pleads Guilty in Mortage Fraud Scheme" »
Posted on Jan 31, 2011 By admin
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 ...
Continue reading "Huntington Memorial Hospital Official Arrested on Federal Mail Fraud Charges" »
Posted on Jan 24, 2011 By admin
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, ...
Continue reading "Ten People Indicted For Federal Real Estate Fraud in Bakersfield, California" »
Posted on Jan 18, 2011 By admin
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 ...
Continue reading "Man Pleads Guilty to Racketeering Conspiracy Targeting Casinos Across the United States" »
Posted on Dec 15, 2010 By admin
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. ...
Continue reading "16 Men in Global Child Pornography Club Indicted in Federal Court" »
Posted on Dec 1, 2010 By admin
A federal appeals court overturned the 1984 murder convictions of an alleged serial killer dubbed the "Skid Row Stabber," calling the government's chief witness an "infamous" jailhouse informant and a ...
Continue reading "Appeals Court Overturns Muder Convictions of Los Angeles Serial Killer" »