Recent Posts in FBI Category
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Posted on Apr 6, 2012 By admin
Kinde Durkee, who used to be a campaign treasurer for Democratic candidates in California, pleaded guilty to five counts of mail fraud after an FBI investigation found she pilfered more than $7 ...
Continue reading "Ex-Campaign Treasurer in California Pleads Guilty to Mail Fraud" »
Posted on Mar 13, 2012 By admin
The girlfriend of mob boss James “Whitey” Bulger has agreed to plead guilty to various federal crime charges related to helping him avoid capture for 16 years. Catherine Greig will plead ...
Continue reading "Girlfriend of Mob Boss James Whitey Bulger Pleads Guilty to Identity Theft" »
Posted on Feb 16, 2012 By admin
A Los Angeles Unified teacher's aide who coaches at a South Los Angeles high school was charged with three counts of lewd acts on one child . Alain Salas, a teacher's aide at Fremont High ...
Continue reading "Teacher's Aide at Fremont High School Charged with Lewd Acts" »
Posted on Jan 1, 2012 By admin
A federal grand jury in Los Angeles has indicted six foreign nationals for running an elaborate money laundering scheme that scammed hundreds of customers out of more than $4 million in fake Internet ...
Continue reading "Six Foreign Nationals Indicted in Massive Car-Selling Scheme" »
Posted on Nov 26, 2011 By admin
A United States Attorney announced that Jose Alberto Marquez was sentenced to life in prison, based on his federal jury trial conviction for conspiracy to distribute methamphetamine and possession of ...
Continue reading "Mexican Mafia Member Sentenced to Life for Methamphetamine Distribution" »
Posted on Nov 14, 2011 By admin
In Los Angeles, California, a West Covina woman who admitted running an investment ponzi scheme that took in almost $7 million from about 150 victims has been sentenced to 108 months in federal ...
Continue reading "West Covina Woman Sentenced to Federal Prison for Investment Ponzi Scheme" »
Posted on Nov 7, 2011 By admin
In Los Angeles, California, in the second phase of Operation Supernova, an investigation into Ventura County’s largest street gang, three gang members have been arrested on federal drug ...
Continue reading "Oxnard Gang Members Arrested for Federal Drug and Gun Trafficking Charges" »
Posted on Nov 3, 2011 By admin
A former police officer from Imperial County, California, was charged with of possession of child pornography after police searched his residence in Temecula and found about numerous child porn images ...
Continue reading "Ex-Police Officer Charged with Possession of Child Pornography" »
Posted on Oct 10, 2011 By admin
In Oakland, California, Desean Gardner was sentenced to 235 months in federal prison for his role as the leader of a conspiracy to manufacture and distribute crack cocaine throughout the San Francisco ...
Continue reading "Leader of Crack Cocaine Drug Trafficking Ring Sentenced to Prison" »
Posted on Oct 5, 2011 By admin
The San Diego FBI office announced the arrest of 26 people with ties to the Hells Angels Motorcycle Club. Over 250 police and federal agents from San Diego County participated in the arrest. They were ...
Continue reading "Hells Angels Members Charged with Federal Drug Conspiracy" »
Posted on Aug 25, 2011 By admin
Matthew La Madrid was sentenced to serve a federal prison term in connection with his operation of the Plus Money Premium Return Funds and related real estate investment and mortgage fraud schemes. He ...
Continue reading "San Diego Man Sentenced to Federal Prison for Mortage Fraud Scheme" »
Posted on Jul 1, 2011 By admin
Ten members of two Pacoima, California gangs with ties to the Mexican Mafia were arrested by an FBI and Los Angeles Police Department task force for activity in a narcotics distribution network and ...
Continue reading "10 Pacoima Gang Members Arrested on Drug and Weapons Charges" »
Posted on May 19, 2011 By admin
The FBI and Los Angeles Police Department arrested dozens of gang members who have controlled drug trafficking for decades in southwest Los Angeles. LAPD officers and FBI agents carrying more than a ...
Continue reading "Los Angeles Drug Trafficking Gang Targeted in Raid by Federal Agents" »
Posted on Apr 25, 2011 By admin
Ronald Hannah and Alison Hannah, of Fallbrook, California, pled guilty to bankruptcy fraud related charges in United States District Court in San Diego. According to their own admissions, in March ...
Continue reading "Husband and Wife Plead Guilty to Federal Bankruptcy Fraud" »
Posted on Apr 5, 2011 By admin
A Los Angeles woman pleaded guilty to using fraudulent medical clinics and stolen identities of physicians to defraud Medicare of more than $6.2 million. This guilty plea was announced by the ...
Continue reading "Los Angeles Woman Pleads Guilty to Medicare Fraud" »
Posted on Mar 23, 2011 By admin
In Los Angeles, California, a Beverly Hills man has been indicted on federal fraud and money laundering charges for running an investment scheme that collected more than $9.5 million from victims who ...
Continue reading "Beverly Hills Man Indicted on Federal Fraud and Money Laundering Charges" »
Posted on Mar 16, 2011 By admin
The chief executive officer of National Lampoon Inc., the comedy company that brought you "Animal House" and the "Vacation" movie franchise, was arrested in West Hollywood, California for an alleged ...
Continue reading "National Lampoon Chief Arrested for Federal Securities and Wire Fraud" »
Posted on Feb 16, 2011 By admin
Nearly 100 people were arrested in a massive operation by federal and local police targeting Armenian organized crime, in particular, gang members of the powerful street gang Armenian Power. Operation ...
Continue reading "Dozens Arrested In Los Angeles Targeting Armenian Organized Crime" »
Posted on Feb 9, 2011 By admin
A Special Agent in Charge of the FBI San Diego Field Office, announced the filing of federal bank robbery charges against Adan Montiel, of Calexico, California. A federal complaint was filed with the ...
Continue reading "Man Charged with Bank Robbery in San Diego" »
Posted on Feb 4, 2011 By admin
Five men were in custody and one was out on bail in for a Diamond Bar home invasion robbery where masked assailants tied up a couple and zapped the man with a Taser numerous times before fleeing with ...
Continue reading "Six Arrested in Diamond Bar, California Home Invasion Robbery" »
Posted on Feb 2, 2011 By admin
Dozens of members of Los Angeles' 38th Street gang were arrested under a federal racketeering indictment saying they are responsible for numerous murders and drug trafficking , as well as ...
Continue reading "Federal Racketeering Indictment Targets Los Angeles Gang Members" »
Posted on Jan 28, 2011 By admin
In San Jose, California, Zachary Snead was sentenced to seven years in federal prison and 10 years of supervised release for his role in distributing child pornography online. He was indicted by a ...
Continue reading "San Francisco Man Sentenced to Federal Prison for Distribution of Child Pornography" »
Posted on Jan 26, 2011 By admin
In Fresno, California, a federal grand jury returned two separate indictments charging Ricky Lee Allen and Demond James Hayden, both from Bakersfield, California, with being felons in possession of a ...
Continue reading "Two Bakersfield Men Charged with Felons in Possession of a Firearm" »
Posted on Jan 20, 2011 By admin
In San Jose, California, a federal jury convicted a man on two counts of distributing child pornography and one count of possessing child pornography. The jury found that Max Budziak illegally ...
Continue reading "Federal Jury Convicts California Man for Distributing Child Pornography" »
Posted on Jan 6, 2011 By admin
A United States attorney announced that brothers Matthew La Madrid and Lance La Madrid pled guilty in federal court to conspiracy and mail fraud charges in connection with their operation of the Plus ...
Continue reading "Brothers Plead Guilty for Their Role in Ponzi Scheme and Mortage Fraud" »
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