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| December 30 Latest Release |
ORANGE COUNTY MAN WHO TRAFFICKED IN 'DRAGON FISH' SENTENCED IN FEDERAL ENDANGERED SPECIES CASE |
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| December 30 |
ORANGE COUNTY MAN ADMITS TO POSTING PRE-RELEASE 'SCREENER' OF HOLLYWOOD MOVIE ON INTERNET |
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| December 21 |
NEW YORK RABBI SENTENCED TO TWO YEARS IN FEDERAL PRISON IN SCHEME TO DEFRAUD FEDERAL TAX AUTHORITIES |
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| December 16 |
NEVADA MAN SENTENCED TO THREE YEARS IN PRISON FOR LYING TO OBTAIN NEW PASSPORT AFTER AUTHORITIES SEIZED HIS PASSPORT DURING INVESTIGATION INTO DOUBLE MURDER |
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| December 16 |
NEW YORK MAN ARRESTED ON FEDERAL CHARGES OF ILLEGALLY DISTRIBUTING COPY OF 'WOLVERINE' MOVIE |
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| December 14 |
MAN CHARGED IN $10 MILLION NASCAR MERCHANDISE SCAM ARRAIGNED ON CHARGES OF BILKING DOZENS OF VICTIMS |
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| December 14 |
LANCASTER REAL ESTATE AGENT SENTENCED TO EIGHT YEARS IN FEDERAL PRISON FOR MORTGAGE FRAUD SCHEME |
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| December 11 |
SOUTHLAND WOMAN ARRESTED IN SCHEME THAT FALSELY PROMISED LOW-INTEREST LOANS FROM FEDERAL RESERVE |
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| December 9 |
VALLEY MAN ADMITS SOLICITING MURDER OF INFORMANT HELPING INVESTIGATORS IN BANK FRAUD INVESTIGATION |
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| December 7 |
BURBANK MAN SENTENCED TO EIGHT YEARS IN FEDERAL PRISON FOR LAUNDERING PROCEEDS RELATED TO HEALTH CARE FRAUD |
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| December 1 |
KERLAN-JOBE ORTHOPAEDIC CLINIC AGREES TO PAY $3 MILLION TO SETTLE KICKBACK ALLEGATIONS |
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| November 24 |
THREE FAMILY MEMBERS WHO USED IDENTITY THEFT IN CREDIT CARD 'BUST-OUT' SENTENCED TO FEDERAL PRISON TERMS |
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| November 23 |
U.K.-BASED FRAUDSTER SENTENCED TO NEARLY SIX YEARS IN PRISON FOR WORKING IN MULTIMILLION DOLLAR 'LOTTERY SCAM' |
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| November 16 |
FORMER NFL PLAYER SENTENCED TO NEARLY FIVE YEARS IN FRAUD SCHEME THAT COST VICTIMS OVER $5 MILLION |
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| November 16 |
DOCTOR SENTENCED TO NEARLY FIVE YEARS IN PRISON FOR WRITING CONTROLLED SUBSTANCE PRESCRIPTIONS FOR CASH |
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| November 13 |
FORMER EXECUTIVE AT COLORADO HOME BUILDING COMPANY ADMITS ROLE IN $16 MILLION 'BUILDER BAILOUT' SCHEME |
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| November 11 |
PALM SPRINGS MAN CHARGED WITH WEARING SOME OF NAVY'S HIGHEST AWARDS EVEN THOUGH HE NEVER SERVED IN MILITARY |
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| November 11 |
DOZEN DEFENDANTS ARRESTED FOR PASSPORT FRAUD |
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| November 10 |
PEDOPHILE PREVIOUSLY CONVICTED OF MOLESTING TWO DAUGHTERS SENTENCED TO 17½ YEARS IN FEDERAL PRISON IN ATTEMPTED SEXUAL ASSAULT OF NIECE IN THE PHILIPPINES |
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| November 9 |
VALLEY BUSINESSMAN SENTENCED TO 2½ YEARS IN PRISON FOR SELLING NON-CONFORMING GASKETS USED ON BOEING JETS |
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| November 5 |
VENTURA COUNTY MAN SENTENCED TO NEARLY EIGHT YEARS IN FEDERAL PRISON IN $1 MILLION IDENTITY THEFT CASE |
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| November 3 |
FORMER PHONE COMPANY EMPLOYEE CONVICTED OF LYING TO FBI, GRAND JURY AND COURT IN PELLICANO WIRETAPPING CASE |
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| November 3 |
WESTLAKE VILLAGE MAN WHO ORCHESTRATED $64 MILLION PONZI SCHEME SENTENCED TO 25 YEARS IN FEDERAL PRISON |
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| November 3 |
ORANGE COUNTY MAN WHO FIRED LASERS AT COMMERCIAL AIRCRAFT SENTENCED TO 2½ YEARS IN FEDERAL PRISON |
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| October 30 |
ORANGE COUNTY MAN SENTENCED TO 11 YEARS IN PRISON FOR TWO IDENTITY THEFT SCHEMES INVOLVING LINES OF CREDIT |
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| October 23 |
HIGHEST OFFICIAL WITH INLAND EMPIRE INDIAN TRIBE SURRENDERS TO FEDERAL AUTHORITIES ON BRIBERY CHARGES |
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| October 21 |
L.A. MEDICARE FRAUD STRIKE FORCE CHARGES 20 IN HEALTH CARE FRAUD CASES INVOLVING DURABLE MEDICAL EQUIPMENT |
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| October 6 |
TWO DAUGHTERS OF RIALTO TAX RETURN PREPARER SENTENCED TO 6 YEARS IN FEDERAL PRISON |
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| October 5 |
MAN WHO ABUSED YOUNG GIRL SENTENCED TO 25 YEARS IN FEDERAL PRISON FOR PRODUCING CHILD PORNOGRAPHY |
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| October 5 |
CHICAGO-AREA MAN ARRESTED ON FEDERAL STALKING CHARGES RELATED TO NUDE VIDEOS OF ESPN REPORTER |
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| October 1 |
ORANGE COUNTY ATTORNEY AGREES TO PLEAD GUILTY IN MISAPPROPRIATION OF MORE THAN $2 MILLION OBTAINED FOR CLIENTS HE REPRESENTED IN EMPLOYMENT CLASS ACTION |
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| September 30 |
FEDERAL JURY AWARDS OVER $36 MILLION TO COMPENSATE GOVERNMENT FOR LOSSES SUFFERED DURING 2002 COPPER FIRE |
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| September 28 |
OPERATOR OF MX FACTORS SENTENCED TO 100 YEARS IN PRISON FOR PONZI SCHEME THAT COST VICTIMS $39 MILLION |
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| September 22 |
FEDERAL RACKETEERING INDICTMENT CHARGES 88 MEMBERS OF NOTORIOUS NORTHEAST LOS ANGELES STREET GANG |
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| September 21 |
FORMER HUNTINGTON PARK POLICE SENTENCED TO 15 YEARS IN FEDERAL PRISON FOR STEALING DRUGS, SELLING FOR PROFIT |
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| September 15 |
THREE UNITED STATES CITIZENS INDICTED FOR TRAVELING TO CAMBODIA TO HAVE SEX WITH CHILDREN |
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| September 14 |
FILM EXECUTIVE AND SPOUSE FOUND GUILTY OF PAYING BRIBES TO THAI TOURISM OFFICIAL TO OBTAIN LUCRATIVE CONTRACTS |
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| September 3 |
CENTRAL COAST WOMAN INDICTED IN SCHEME TO DEFRAUD U.S. BY SUBMITTING APPLICATION WITH FORGED SIGNATURES FOR $35 MILLION IN GRANTS FOR AFTER-SCHOOL PROGRAMS |
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| September 2 |
INLAND EMPIRE WOMAN SENTENCED TO PRISON FOR EMBEZZLING MONEY FROM HOMELESS SHELTER |
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| August 31 |
THREE AMERICAN MEN ACCUSED OF TRAVELING TO CAMBODIA TO HAVE SEX WITH CHILDREN NOW EN ROUTE TO UNITED STATES TO FACE PROSECUTION ON FEDERAL 'SEX TOURISM' CHARGES |
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| August 27 |
FORMER UNION BOSS AGREES TO PLEAD GUILTY IN SCHEME TO DEFRAUD NON-PROFIT FORMED BY ANOTHER UNION LEADER |
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| August 24 |
HEDGE FUND MANAGER WHO RAISED $44 MILLION IN SCHEME THAT BILKED RELATIVES PLEADS GUILTY TO FRAUD CHARGES |
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| August 21 |
LAWYER INDICTED FOR ACCEPTING CASH IN EXCHANGE FOR PROMISE OF TAMPERING WITH GRAND JURY WITNESS TESTIMONY |
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| August 19 |
ORANGE COUNTY MAN WHO RAN $55 MILLION INVESTMENT FRAUD SCHEME INVOLVING GOLF CLUBS AND INTERNET COMPANY SENTENCED TO 27 YEARS IN FEDERAL PRISON |
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| August 18 |
ORANGE COUNTY MAN WHO FALSELY CLAIMED TO BE ATTORNEY SENTENCED TO ADDITIONAL TWO YEARS IN FEDERAL PRISON |
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| August 18 |
FIVE INVOLVED IN INTERNATIONAL SEX TRAFFICKING RING SENTENCED TO LENGTHY PRISON TERMS FOR FORCING GUATEMALAN GIRLS AND WOMEN TO WORK AS PROSTITUTES IN LOS ANGELES |
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| August 14 |
FEDERAL GRAND JURY INDICTS THREE MEN IN KIDNAPPING OF VALLEY MAN WHO WAS SHOT WITH GUN, SHOCKED WITH TASER AND HELD FOR $1 MILLION RANSOM FOR FIVE DAYS |
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| August 14 |
MALIBU MAN AGREES TO PLEAD GUILTY TO WILLFUL FAILURE TO DISCLOSE UBS SWISS BANK ACCOUNTS TO THE IRS |
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| August 11 |
'GOOFY HAT BANDIT' SENTENCED TO 16 YEARS IN PRISON |
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| August 10 |
TWO REAL ESTATE PROFESSIONALS CONVICTED IN MASSIVE MORTGAGE FRAUD SCHEME THAT LED TO $40 MILLION IN LOSSES |
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| August 10 |
SECOND DEFENDANT IN INTERNET SCHEME THAT DEFRAUDED TRUCKING COMPANIES SENTENCED TO FEDERAL PRISON |
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| August 5 |
LAWYER ARRESTED FOR ACCEPTING CASH IN EXCHANGE FOR PROMISE TO TAMPER WITH GRAND JURY WITNESS TESTIMONY |
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| August 4 |
STATE EMPLOYEE WHO INSPECTED REHAB CLINICS INDICTED ON CORRUPTION CHARGES FOR ALLEGEDLY TAKING CASH BRIBES |
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| August 4 |
THREE MEN SENTENCED TO FEDERAL PRISON FOR ILLEGALLY EXPORTING HIGHLY SENSITIVE U.S. TECHNOLOGY TO CHINA |
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| August 3 |
CONTROL COMPONENTS INC. PLEADS GUILTY TO FOREIGN BRIBERY CHARGES AND AGREES TO PAY $18.2 MILLION FINE |
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| August 3 |
NEW YORK RABBI PLEADS GUILTY TO SCHEME TO DEFRAUD I.R.S. |
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| August 3 |
VENTURA COUNTY MAN SENTENCED TO 15 YEARS IN FEDERAL PRISON FOR SELLING 'MAGIC MUSHROOMS' TO TEENAGERS, ONE OF WHOM WAS KILLED AFTER RUNNING ONTO FREEWAYE |
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| July 31 |
CONTROL COMPONENTS INC. PLEADS GUILTY TO FOREIGN BRIBERY CHARGES AND AGREES TO PAY $18.2 MILLION FINE |
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| July 31 |
ILLEGAL GUN TRAFFICKING, INCLUDING SALE OF MACHINE GUNS, LEADS TO ARREST OF FOUR MEN ON FEDERAL CHARGES |
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| July 28 |
ANAHEIM MAN GUILTY OF INTERFERING WITH UNITED AIRLINES FLIGHT CREW FOR DISRUPTING HONG KONG-LOS ANGELES TRIP |
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| July 28 |
FORMER ARMENIAN DIPLOMAT, BEVERLY HILLS ATTORNEY ARE AMONG FIVE CHARGED IN SCHEME TO ALLOW ILLEGAL IMMIGRANTS TO STAY IN UNITED STATES |
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| July 27 |
TULARE HEALTH AGENCIES AGREE TO PAY OVER $2.4 MILLION TO SETTLE CIVIL LAWSUIT ALLEGING FALSE MEDICARE CLAIMS |
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| July 22 |
SAN DIEGO COUNTY MAN PLEADS GUILTY IN MOVIE PIRACY CASE FOR POSTING 'SLUMDOG MILLIONAIRE' ON INTERNET |
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| July 17 |
FORMER BELL POLICE OFFICER PLEADS GUILTY TO FEDERAL CIVIL RIGHTS CRIME FOR SEXUAL ASSAULT |
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| July 16 |
FORMER BOEING ENGINEER CONVICTED OF ECONOMIC ESPIONAGE IN THEFT OF SPACE SHUTTLE SECRETS FOR CHINA |
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| July 13 |
FORMER NFL PLAYER PLEADS GUILTY TO FEDERAL FRAUD CHARGES IN SCHEME THAT COST VICTIMS $5 MILLION |
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| July 9 |
42 DEFENDANTS INDICTED IN $4.6 MILLION MEDI-CAL FRAUD CASE |
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| July 8 |
INVESTIGATION TARGETING VARRIO HAWAIIAN GARDENS GANG AND ASSOCIATES IS LARGEST GANG CASE IN U.S. HISTORY WITH NEARLY 200 DEFENDANTS NAMED IN FEDERAL INDICTMENTS |
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| July 2 |
VENTURA COUNTY MAN PLEADS GUILTY TO ILLEGALLY UPLOADING TWO THEATRICAL MOVIES TO INTERNET |
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| July 1 |
NORTH HOLLYWOOD PHYSICIAN ASSISTANT GUILTY OF STEALING DOCTOR'S IDENTITY IN $7.7 MILLION MEDICARE FRAUD SCHEME |
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| June 22 |
GARMENT DISTRICT WHOLESALER RECEIVES TWO AND A HALF YEAR PRISON TERM FOR TRAFFICKING IN DESIGNER GOODS |
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| June 16 |
FORMER HOSPITAL EXECUTIVE PLEADS GUILTY TO PAYING KICKBACKS IN 'SKID ROW' HEALTHCARE FRAUD SCHEME |
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| June 16 |
JUNK COLLECTOR INDICTED ON FEDERAL CHARGES FOR ILLEGALLY STORING TOXIC AND EXPLOSIVE HAZARDOUS WASTE IN RESEDA NEIGHBORHOOD BACKYARD |
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| June 15 |
DOCTOR PLEADS GUILTY TO FIFTEEN COUNTS OF WRITING CONTROLLED SUBSTANCE PRESCRIPTIONS FOR CASH |
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| June 11 |
LOS ANGELES MAN ARRESTED ON CHARGES OF ABUSING BANKRUPTCY SYSTEM TO DEFRAUD THOSE IN FORECLOSURE |
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| June 10 |
ORANGE COUNTY MAN CONVICTED OF FALSELY CLAIMING TO BE ATTORNEY ARRESTED AGAIN FOR SAME CONDUCT |
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| June 5 |
TWO LINKED TO INLAND EMPIRE INVESTMENT SCAM TAKEN INTO CUSTODY AFTER BEING CHARGED IN $23 MILLION SCHEME |
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| June 2 |
REAL ESTATE AGENT CONVICTED IN LOAN FRAUD SCHEME IN WHICH SHE CONSPIRED WITH SISTER TO 'FLIP' PROPERTIES AFTER PURCHASING HOMES IN NAMES OF 'STRAW BUYERS' |
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| May 27 |
HUNTINGTON PARK POLICE OFFICER FOUND GUILTY ON FEDERAL DRUG TRAFFICKING CHARGES RELATED TO THEFT OF NARCOTICS |
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| May 27 |
EUROPEAN FRAUDSTER ARRESTED INDICTED IN ALLEGED SCAM THAT BILKED INVESTORS OUT AT LEAST $7 MILLION |
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| May 26 |
MARYLAND DEFENSE CONTRACTOR PAYS OVER $1.7 MILLION TO SETTLE CIVIL ALLEGATIONS OF DEFRAUDING THE AIR FORCE |
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| May 21 |
MASSIVE RACKETEERING CASE TARGETS HAWAIIAN GARDENS GANG INVOLVED IN MURDER OF SHERIFF'S DEPUTY, ATTACKS ON AFRICAN-AMERICANS AND WIDESPREAD DRUG TRAFFICKING |
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| May 19 |
FORMER CENTRAL COAST SHERIFF'S DEPUTY PLEADS GUILTY TO FEDERAL CHARGE OF POSSESSING CHILD PORNOGRAPHY |
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| May 19 |
PRESIDENT OF COMPANY THAT ILLEGALLY IMPORTED CATFISH SENTENCED TO MORE THAN FIVE YEARS IN FEDERAL PRISON |
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| May 15 |
BEVERLY HILLS HEDGE FUND MANAGER WHO RAISED $44 MILLION FACES CHARGES AFTER FUND VALUE DROPS TO NEARLY ZERO |
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| May 11 |
NEW JERSEY MAN PLEADS GUILTY TO LAUNCHING ATTACK THAT SHUT DOWN CHURCH OF SCIENTOLOGY WEBSITES |
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| May 11 |
DOCTOR FOUND GUILTY OF SMUGGLING FOREIGN CANCER DRUGS INTO THE UNITED STATES |
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| May 6 |
DOCTOR GUILTY OF FEDERAL DRUG TRAFFICKING CHARGES FOR WRITING OXYCONTIN PRESCRIPTIONS FOR CASH |
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| May 5 |
DOWNEY MAN CONVICTED OF BRIBING BANK MANAGER AND FALSIFYING BANK RECORDS |
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| May 5 |
ORANGE COUNTY MEN INDICTED ON FEDERAL CHARGES OF SMUGGLING BIRDS FROM VIETNAM INTO U.S. |
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| April 28 |
SEVEN PLEAD GUILTY TO PROVIDING MATERIAL SUPPORT TO DESIGNATED FOREIGN TERRORIST ORGANIZATION |
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| April 28 |
PEMGROUP FOUNDER ARRESTED ON FEDERAL CHARGES OF STRUCTURING TRANSACTIONS TO AVOID REPORTS TO FEDS |
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| April 27 |
FORMER ORANGE COUNTY SHERIFF MICHAEL S. CARONA SENTENCED TO 5½ YEARS IN PRISON FOR WITNESS TAMPERING |
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| April 23 |
ORANGE COUNTY MAN CONVICTED OF FEDERAL CHARGE FOR SHOOTING LASER AT COMMERCIAL AIRCRAFT |
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| April 20 |
FONTANA WOMAN CONVICTED IN MORTGAGE FRAUD CASE INVOLVING MORE THAN $1 MILLION IN FRAUDULENT LOANS |
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| April 20 |
CUBAN NATIONAL ACCUSED OF DEFRAUDING OTHER IMMIGRANTS BY POSING AS ATTORNEY AND CHARGING FEES AT THE SAME IMMIGRATION COURT WHERE HE HAD BEEN ORDERED DEPORTED |
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| April 15 |
FLORIDA MAN ARRESTED ON FEDERAL SEX TRAFFICKING CHARGES FOR PROSTITUTING GIRL HE SOLICITED ON INTERNET |
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| April 13 |
PHYSICAL THERAPY COMPANY PAYS OVER $200,000 TO RESOLVE ALLEGATIONS OF FRAUDULENT BILLINGS TO MEDICARE |
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| April 9 |
VENTURA COUNTY MAN PLEADS GUILTY TO SELLING 'MAGIC MUSHROOMS' CONSUMED BY TEEN LATER KILLED ON FREEWAY |
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| April 9 |
WOMEN WHO ALLEGEDLY CASHED LIFE INSURANCE POLICIES, AND STAGED FUNERALS ARRESTED ON FEDERAL CHARGES |
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| April 3 |
MAN SENTENCED TO 20 YEARS IN PRISON IN $32 MILLION
SCAM THAT BILKED MORE THAN 500 VICTIMS IN COAL MINES AND A SECRET GOLD TRANSACTION |
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| April 2 |
FORMER PRESIDENT OF INLAND EMPIRE MORTGAGE COMPANY FOUND GUILTY IN $23 MILLION MORTGAGE FRAUD SCHEME |
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| April 1 |
TWO COACHELLA VALLEY RESIDENTS ARRESTED AFTER AUTHORITIES FIND OVER 13 POUNDS OF METHAMPHETAMINE PACKAGED FOR SALE |
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| March 30 |
I.R.S. REVENUE AGENT AGREES TO PLEAD GUILTY TO TAX FRAUD FOR FAILING TO REPORT INCOME ON HIS PERSONAL TAX RETURN |
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| March 30 |
GLENDALE MAN PLEADS GUILTY IN $14 MILLION PONZI SCHEME |
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| March 27 |
SOUTH KOREAN WOMAN ARRESTED ON CHARGES OF IMPORTING BEAR BILE FROM CHINA |
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| March 27 |
ORANGE COUNTY MAN PLEADS GUILTY IN $15 MILLION PONZI SCHEME AND ADMITS BRIBE PAYMENT IN SCHEME TO FLEE U.S. |
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| March 24 |
FEDERAL COURT ORDERS ORANGE COUNTY TAX PREPARER TO STOP PREPARING FEDERAL INCOME TAX RETURNS |
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| March 24 |
COUPLE PLEAD GUILTY IN ALIEN SMUGGLING SCHEME IN WHICH SOME WERE FORCED TO WORK AT ELDER CARE HOMES |
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| March 23 |
FBI AGENT PLEADS GUILTY TO FEDERAL CORRUPTION CHARGES, ADMITTING HE ATTEMPTED TO IMPROPERLY INFLUENCE CRIMINAL CASE |
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| March 23 |
FORMER HOSPITAL EXECUTIVE PLEADS GUILTY TO PAYING KICKBACKS IN ‘SKID ROW’ HEALTHCARE FRAUD SCHEME |
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| March 18 |
INLAND EMPIRE MEN ARRAIGNED ON CHARGES RELATED TO MISUSE OF FUNDS THEY CONTROLLED AT LABOR UNION |
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| March 18 |
FEDERAL JURY CONVICTS EX-FBI AGENT AND ACCOMPLICE IN SCHEME TO COMMIT VIOLENT HOME-INVASION ROBBERY |
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| March 17 |
UPLAND MAN INDICTED FOR ALLEGEDLY DAMAGING COMPUTER SYSTEMS USED TO MONITOR OFF-SHORE OIL PLATFORMS |
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| March 17 |
'GUITAR HERO' BANDIT SENTENCED TO EIGHT YEARS IN PRISON |
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| March 11 |
CANADIAN BUSINESSMAN CHARGED WITH BANKRUPTCY FRAUD |
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| March 11 |
ORANGE COUNTY LUXURY CAR DEALER AGREES TO PLEAD GUILTY TO FEDERAL FRAUD CHARGES FOR BILKING COMPANY THAT LOANED HIM MONEY TO PURCHASE LAMBORGHINIS |
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| March 10 |
PORTUGUESE MAN WORKING ON CRUISE SHIP CHARGED WITH SEXUALLY ASSAULTING FEMALE PASSENGER |
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| March 9 |
LEADER OF RING THAT MOVED OVER 9,000 ILLEGAL ALIENS ACROSS U.S. RECEIVES 6½-YEAR PRISON SENTENCE |
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| March 6 |
MAN WHO FORMED TERRORIST GROUP THAT PLOTTED ATTACKS ON MILITARY AND JEWISH FACILITIES SENTENCED TO 16 YEARS IN FEDERAL PRISON |
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| March 5 |
FORMER CEO OF KB HOME CHARGED WITH SECURITIES FRAUD IN CONNECTION WITH STOCK-OPTION BACKDATING SCHEME |
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| March 4 |
INFORMATION SECURITY CONSULTANT SENTENCED TO 4 YEARS IN PRISON IN FEDERAL WIRETAPPING AND IDENTITY THEFT CASE |
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| March 4 |
PRIOR CHILD MOLESTATION CONVICTION BRINGS 10-YEAR TERM TO VENTURA COUNTY MAN IN CHILD PORNOGRAPHY CASE |
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| March 3 |
LOS ANGELES MAN WHO MADE 'DONATIONS' TO JEWISH GROUP AND TOOK BOGUS TAX DEDUCTIONS SENTENCED TO PRISON |
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| February 27 |
SECOND MAN INVOLVED IN MASSIVE FRAUD AGAINST HSBC SENTENCED TO 30 MONTHS IN FEDERAL PRISON |
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| February 26 |
DOCTOR PLEADS GUILTY TO HEALTH CARE FRAUD FOR GIVING AIDS AND HIV PATIENTS DILUTED MEDICATIONS |
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| February 25 |
CARRIBEAN MAN INDICTED FOR ORCHESTRATING ILLEGAL CONTRIBUTIONS TO PRESIDENTIAL CAMPAIGNS |
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| February 25 |
TWO PLEAD GUILTY TO DEFRAUDING TRUCKING COMPANIES IN MULTI-MILLION DOLLAR SCHEME THAT USED INTERNET SITE |
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| February 24 |
TWO PLEAD GUILTY TO DEFRAUDING TRUCKING COMPANIES IN MULTI-MILLION DOLLAR SCHEME THAT USED INTERNET SITE |
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| February 23 |
CHINESE MAN FOUND GUILTY OF ILLEGALLY EXPORTING SENSITIVE THERMAL-IMAGING TECHNOLOGY TO CHINA |
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| February 20 |
THREE CHARGED IN MOVIE PIRACY CASES INVOLVING ILLEGAL POSTING OF THEATRICAL FILMS ON INTERNET |
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| February 20 |
BORDER OFFICER WHO ALLOWED ILLEGAL ALIENS, MARIJUANA TO BE SMUGGLED INTO U.S. SENTENCED TO 7 YEARS IN PRISON |
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| February 11 |
FIVE DEFENDANTS CONVICTED OF INTERNATIONAL SEX TRAFFICKING FOR FORCING GUATEMALAN GIRLS AND WOMEN INTO PROSTITUTION |
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| February 10 |
SAN GABRIEL VALLEY DOCTOR ARRESTED FOR DISPENSING NARCOTICS WITHOUT EXAMINING HIS 'PATIENTS' |
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| February 5 |
U.S. COURT REJECTS TWO PROMINENT L.A. REAL ESTATE INVESTORS' ATTEMPT TO USE TAX AVOIDANCE SCHEME |
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| January 30 |
OPERATOR OF STANDARD HOTEL IN LOS ANGELES CHARGED IN DUMPING OF CHEMICALS THAT CAUSED ILLNESSES IN SUBWAY |
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| January 30 |
FORMER HOSPITAL OWNER ARRESTED IN KICKBACK SCHEME THAT DEFRAUDED GOVERNMENT HEALTH CARE PROGRAMS
THROUGH UNNECESSARY TREATMENTS TO HOMELESS
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| January 29 |
FORMER U.S. CONGRESSMAN INDICTED ON CHARGES RELATED TO BOGUS INVESTMENT SCAM INVOLVING INTERNET COMPANIES |
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| January 22 |
VENTURA COUNTY MAN CHARGED WITH SALE OF 'MAGIC MUSHROOMS' CONSUMED BY TEEN LATER KILLED ON FREEWAY |
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| January 20 |
WOMAN WHO PROMISED TO HELP HOMEOWNERS AVOID FORECLOSURE SENTENCED TO OVER 12 YEARS IN PRISON FOR TAKING MILLIONS FROM INVESTORS IN FRAUDULENT SCHEME |
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| January 12 |
VP OF LA-AREA COMPANY CHARGED WITH EXPORTING RESTRICTED INTEGRATED CIRCUITS TO CHINA |
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| January 12 |
TAX PREPARER SENTENCED TO 11 YEARS IN PRISON FOR RUNNING SCHEME THAT LED TO MILLIONS IN LOSSES |
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| January 12 |
TEN DEFENDANTS IN LARGEST-EVER FEDERAL GANG CASE FOUND GUILTY OF RACKETEERING, NARCOTICS CHARGES |
