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https://www.justice.gov/usao-cdca/pr/federal-criminal-complaint-alleges-la-mirada-man-who-currently-parole-sold-more-one
...on surveillance by the DEA and local law enforcement. The complaint charges Belling
https://www.justice.gov/usao-cdca/pr/charter-school-founder-and-ceo-sentenced-2-years-federal-prison-misappropriating-32
...payments violated rules, regulations and laws governing the use of public funds that
https://www.justice.gov/usao-cdca/pr/attorney-general-lynch-travel-los-angeles-part-national-community-policing-tour
...strengthening relationships between law enforcement officers and the communities...safety. I look forward to meeting with law enforcement officers ...
https://www.justice.gov/usao-cdca/pr/federal-correctional-officer-pleads-guilty-federal-civil-rights-offense-kicking-inmate
...deprivation of rights under color of law and one count of falsification of records
https://www.justice.gov/usao-cdca/file/1066126/download
...violations of the following federal laws: a. Title 18, United States Code, Section...respect to a fact material to the lawfulness of the sale of such ...
https://www.justice.gov/usao-cdca/pr/la-county-public-official-and-contractor-who-paid-him-bribes-agree-plead-guilty-federal
...clear violation of the federal tax laws.” As part of their plea agreements,
https://www.justice.gov/usao-cdca/pr/western-union-admits-anti-money-laundering-and-consumer-fraud-violations-will-forfeit
...and 2012, Western Union violated U.S. laws – the Bank Secrecy Act (BSA) and anti-fraud...the subjects of required reports to law enforcement In the ...
https://www.justice.gov/usao-cdca/page/file/1066146/download
...directing Apple Inc. ("Apple"} to assist law enforcement agents in enabling the search...reasonable technical assistance to assist law enforcement ...
https://www.justice.gov/usao-cdca/pr/inland-empire-man-who-impersonated-ice-agent-and-possessed-destructive-devices
...the City of Industry. In October 2017, law enforcement agents executed a search
https://www.justice.gov/usao-cdca/national-public-safety-partnership-psp
Sheriff’s Department (LASD), federal law enforcement partners, community leaders...strategy that will be supported by federal law enforcement ...
https://www.justice.gov/usao-cdca/pr/former-owner-orange-county-wastewater-treatment-company-indicted-federal-environmental
...violations of federal environmental laws. Tim Miller, 64, of Wexford, Pennsylvania
https://www.justice.gov/usao-cdca/pr/corona-man-arrested-federal-charges-related-scheme-steal-wash-and-cash-checks-stolen-us
... with the full cooperation of their law enforcement partners, will vigorously
https://www.justice.gov/usao-cdca/pr/13-defendants-many-linked-local-street-gangs-charged-credit-card-skimming-and-narcotics
...was arrested late this afternoon, and law enforcement continues to search for
https://www.justice.gov/usao-cdca/pr/operators-bogus-medical-clinics-charged-conspiracy-divert-massive-amounts-prescription
...underscore our resolve – DEA and its law enforcement partners will not tolerate...Criminal Investigation, along with our law enforcement partners ...
https://www.justice.gov/usao-cdca/pr/orange-county-businessman-sentenced-over-10-years-federal-prison-defrauding-investors
...sentencing demonstrates how federal law enforcement will band together to help
https://www.justice.gov/usao-cdca/pr/owner-oc-pet-products-company-pleads-guilty-selling-pet-meds-without-prescriptions-some
...distribution in the United States. Federal law prohibits the importation and sale of...interstate commerce” to an undercover law enforcement officer ...
https://www.justice.gov/usao-cdca/pr/bay-area-woman-arrested-federal-stalking-and-computer-hacking-charges-stemming
...to victims, and consume considerable law enforcement resources to respond to...conduct to the fullest extent of the law.” Most of the stalking and ...
https://www.justice.gov/usao-cdca/pr/fountain-valley-man-arrested-attempted-smuggling-nearly-100-asian-songbirds-vietnam
Angeles International Airport. Kurtis Law, 49, who also maintains a residence...afternoon. The complaint alleges that Law attempted to smuggle 93 ...
https://www.justice.gov/usao-cdca/pr/moreno-valley-man-sentenced-nearly-20-years-prison-advertising-distributing-and
...punished to the fullest extent of the law.” The investigation into Harper was
https://www.justice.gov/usao-cdca/pr/orange-county-man-who-allegedly-impersonated-ice-agent-faces-federal-charge
...undermine the public’s confidence in law enforcement officers,” said United States
