Drug Violations
Child Pornography Charges
Bank Robbery
Mail Fraud
Counterfeiting
Identity Theft
Conspiracy
Immigration Violations
Federal Property Crimes
RICO Charges
Bankruptcy Fraud
Money Laundering
Gun Offenses
Wire Fraud
Healthcare Fraud
Internet Crimes
Anti Trust Violations
Grand Jury Investigations
White Collar Crimes
Home
Federal Criminal Defense
Drug Violations
Child Pornography Charges
Bank Robbery
Mail Fraud
Counterfeiting
Identity Theft
Conspiracy
Immigration Violations
Federal Property Crimes
RICO Charges
Bankruptcy Fraud
Money Laundering
Gun Offenses
Wire Fraud
Healthcare Fraud
Internet Crimes
Anti Trust Violations
Grand Jury Investigations
White Collar Crimes
Blog
Categories
Alien Smuggling
Arraignment
Arson
Assault
ATF
Bakersfield
Baltimore
Bank Employee
Bank Fraud
Bank Robbery
Bankruptcy Fraud
Beverly Hills
Brazil
Bribery
Burglary
California
Canada
Child Exploitation
Child Porn
Child Pornography
Citibank
Cocaine
Conspiracy
Conspiracy to Distribute Drugs
Controlled Substances
Court of Appeals
Crack Cocaine
Criminal Defense
Criminal Forfeiture
DEA
Deportation
Drug Crimes
Drug Dealers
Drug Trafficking
Ecstasy
Elderly Victims
Embezzlement
England
Extortion
False Statements
False Tax Return
FBI
Federal Appeals Court
Federal Bribery
Federal Court
Federal Crimes
Federal Criminal Defense
Federal Drug Trafficking
Federal Drug Violations
Federal Grand Jury
Federal Indictment
Federal Jury
Federal Prison
Federal Weapons Charges
Felony Crimes
Financial Fraud
Firearm Offenses
Firearm Violations
France
Fraud
Fresno California
Gang Members
Gun Sumggling
Harboring Illegal Aliens
Healthcare Fraud
Heroin
Hispanic Gang
Homicide
ICE Agents
Identity Theft
Illegal Immigrants
Illegal Weapons
Immigration Laws
Immigration Violations
Indictment
Indio
Intent to Distribute
Internal Revenue Service
Internet
Internet Crime
Investment Fraud
IRS
Kickback Scheme
Kidnapping
Los Angeles
Lottery Scam
Mail Fraud
Marijuana
Medi-Cal Fraud
Medicare Fraud
Methamphetamine
Mexican Mafia
Mexico
Money Laundering
Mortage Fraud
Murder
Narcotics Offenses
New Zealand
North Hollywood
Obstruction of Justice
Organized Crime
PCP
Perjury
Phencyclidine
Plea Agreement
Ponzi Scheme
Prescription Drugs
Racketeering
Real Estate
Real Estate Fraud
Restitution
RICO
Riverside County
Robbery
Sacramento
San Diego
San Francisco
San Jose
Securities Fraud
Serial Killer
Sex Crimes
Sex Offenders
Sex with Minors
Sexual Assault
Sexual Exploitation
Supreme Court
Tax Evasion
Telemarketing Fraud
Telemarketing Scam
Theft Crimes
Theft of Government Property
Transport Illegal Aliens
United Kingdom
United States
US District Court
Vancouver
Violent Crimes
Weapons Violations
White Collar Crime
Wire Fraud
2011
April
Los Angeles Business Owner Sentenced to Federal Prison for Medicare Fraud
February
Oxnard Street Gang Members Indicted for Federal Drug Trafficking
California Man Sentenced to federal Prison for Mail Fraud & Money laundering
South Los Angeles Gang Leader Gets Life in Federal Prison for Drug Trafficking
California Man Sentenced to Federal Prison for Producing Child Pornography
California Man Pleads Guilty in Mortage Fraud Scheme
January
Huntington Memorial Hospital Official Arrested on Federal Mail Fraud Charges
20 Arrested in Federal Gun Smuggling Case
Ten People Indicted For Federal Real Estate Fraud in Bakersfield, California
Border Patrol Agent Arrested for Harboring Illegal Aliens & Making False Statement
Man Pleads Guilty to Racketeering Conspiracy Targeting Casinos Across the United States
Former Chase Bank Official Convicted of Bank Bribery
Former FBI Employee Pleads Guilty to Making False Statements to a Government Agency
California Man Sentenced to Federal Prison for Sexual Exploitation of Minors
Sacramento, California Woman Pleads Guilty in Mortage Fraud Scheme
2010
December
Eight Major Drug Dealers Found Guilty in Sacramento, California
16 Men in Global Child Pornography Club Indicted in Federal Court
Financial Fraud Enforcement Task Force Announces Results of Operation Targeting Investment Fraud
Riverside County Gang Members Arrested for Federal Narcotics and Firearm Violations
Twenty-Six Year Sentenced Given in Mexican Mafia Investigation
Beverly Hills Woman Arrested on Federal Charges of Running Ponzi Scheme
Appeals Court Overturns Muder Convictions of Los Angeles Serial Killer
November
Vancouver, Canada Man Sentenced to Federal Prison for Telemarketing Scam
California Citibank Manager Indicted for Bank Embezzlement
Hollywood Drug Ring Shipped Hundreds of Pounds of Cocaine to Baltimore
Ponzi Swindler Sentenced to Federal Prison in San Diego, California
Owner of Internet Pharmacy Pleads Guilty to Illegally Distributing Prescription Drugs
Cutoms and Border Protection Inspector Arrested for Drug Trafficking, Alien Smuggling and Bribery
San Francisco Woman Sentenced to Federal Prison for Embezzlement Scam
2 North Hollywood Doctors Arrested for Medi-Cal Fraud Scheme
October
Los Angeles Patient Recruiter Sentenced to Federal Prison for Medicare Fraud
Four California Men Indicted for Federal Child Pornography Charges
Three Partners in Monterey, California Investment Company Charged With Fraud
52 Arrested in Sweeping Medicare Fraud Case in Los Angeles and New York
Federal Grand Jury Indicts Irvine, California Attorney in Mortage Fraud Scheme
Downey, California Man Charged with Mortage Fraud, Mail Fraud, Identity Theft and Money Laundering
September
Los Angeles Businessman Indicted on Federal Wire Fraud Charges
District Of Columbia Drug Ring Members Charged with Racketeering and Narcotics Offenses
Married Former ICE Agents Charged with Theft from Federal Agency
Nuestra Familia Gang Member Pleads Guilty to Cocaine Trafficking
Ventura, California Man Arrested for Bank Robbery
Eight Charged in Real Estate Investment Fraud Scheme in Sacramento, California
Federal Crackdown Results in 5,500 Criminal Deportations in Los Angeles County
Nuestra Familia Members Arrested on Federal Drug Trafficking Charges
Maryland Senate Chairman Indicted for Bribery, Extrotion, Mail Fraud and Conspiracy
August
Suspected Drug Lord Captured in Mexico State
June
Man Sentenced to Federal Prison for Child Pornography In Fresno, California
May
Fresno, California Marijuana Cultivator Sentenced To Federal Prison
Man Convicted Of Recruiting HIV Patients To Buy Illegal Prescription Drugs
Former Texas CEO Pleads Guilty To Conspiracy To Commit Bankruptcy Fraud
Former ATF Special Agent Pleads Guilty to Federal Drug Conspiracy
Ontario Man Sentenced to Federal Prison for Hauling 14 Tons Of Marijuana
Firm Overview
Attorney Profiles
Case Results
In The Media
Contact Us
Criminal Law Resources
Site Map