Recent Posts in US District Court 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 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 ...
Continue reading "South Los Angeles Gang Leader Gets Life in Federal Prison for Drug Trafficking" »
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 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 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 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 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 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" »