Recent Posts in FBI Category
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 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 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 21, 2011 By admin
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 ...
Continue reading "Border Patrol Agent Arrested for Harboring Illegal Aliens & Making False Statement" »
Posted on Jan 13, 2011 By admin
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 ...
Continue reading "Former Chase Bank Official Convicted of Bank Bribery" »
Posted on Jan 10, 2011 By admin
In San Jose, California, former FBI employee pled guilty in federal court in San Jose to making false statements to a government agency. Rachelle Thomas-Zuill admitted during her plea agreement that ...
Continue reading "Former FBI Employee Pleads Guilty to Making False Statements to a Government Agency" »
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 10, 2010 By admin
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, ...
Continue reading "Financial Fraud Enforcement Task Force Announces Results of Operation Targeting Investment Fraud" »
Posted on Dec 3, 2010 By admin
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 ...
Continue reading "Beverly Hills Woman Arrested on Federal Charges of Running Ponzi Scheme" »