Recent Posts in Federal Indictment Category
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 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 26, 2011 By admin
In a case aimed at stopping the flow of United States weapons to the Mexican drug war, federal authorities indicted 20 men on charges of buying an estimated 700 weapons in Arizona and conspiring to ...
Continue reading "20 Arrested in Federal Gun Smuggling Case" »
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 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 Jan 7, 2011 By admin
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 ...
Continue reading "California Man Sentenced to Federal Prison for Sexual Exploitation of Minors" »
Posted on Jan 6, 2011 By admin
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 ...
Continue reading "Sacramento, California Woman Pleads Guilty in Mortage Fraud Scheme" »
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 8, 2010 By admin
Federal law enforcement authorities arrested 14 of 22 federal defendants linked to a Riverside street gang engaged in the trafficking of methamphetamine and other federal offenses that include ...
Continue reading "Riverside County Gang Members Arrested for Federal Narcotics and Firearm Violations" »
Posted on Dec 6, 2010 By admin
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 ...
Continue reading "Twenty-Six Year Sentenced Given in Mexican Mafia Investigation" »
Posted on Nov 29, 2010 By admin
In Los Angeles, California, a Vancouver, Canada man has been sentenced to 171 months in federal prison for running an international lottery scam that took in $1.8 million from mostly elderly victims ...
Continue reading "Vancouver, Canada Man Sentenced to Federal Prison for Telemarketing Scam" »
Posted on Nov 22, 2010 By admin
A Hollywood, California based drug trafficking ring that used chartered planes to ship hundreds of pounds of cocaine and millions of dollars between Los Angeles and Baltimore was broken up as a ...
Continue reading "Hollywood Drug Ring Shipped Hundreds of Pounds of Cocaine to Baltimore" »
Posted on Nov 5, 2010 By admin
In San Francisco, California, Lily C. Aspillera was sentenced to 30 months in federal prison for embezzling approximately $1.77 million from a client of a major professional services firm and for not ...
Continue reading "San Francisco Woman Sentenced to Federal Prison for Embezzlement Scam" »
Posted on Nov 1, 2010 By Jerry Kastler
Two physicians were arrested for allegedly subjecting mentally ill homeless people to unnecessary tests and other procedures at a North Hollywood clinic in order to submit fraudulent bills to ...
Continue reading "2 North Hollywood Doctors Arrested for Medi-Cal Fraud Scheme" »
Posted on Oct 8, 2010 By admin
An Orange County, California attorney has been indicted on charges related to a mortgage fraud scheme in which 30 homes were purchased at inflated prices, with the excess proceeds going to the lawyer ...
Continue reading "Federal Grand Jury Indicts Irvine, California Attorney in Mortage Fraud Scheme" »
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" »