Recent Posts in United States Category
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 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 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 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 Nov 23, 2010 By admin
In Fresno, California, a United States Attorney announced that Norma Pena, of Delhi, California, was arrested after a federal grand jury returned a 14-count indictment, charging her with embezzlement ...
Continue reading "California Citibank Manager Indicted for Bank Embezzlement" »
Posted on Sep 16, 2010 By admin
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 ...
Continue reading "Nuestra Familia Gang Member Pleads Guilty to Cocaine Trafficking" »