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https://www.justice.gov/usao-cdca/pr/co-owner-los-angeles-county-toy-company-sentenced-federal-prison-drug-money-laundering
...or less that are designed to avoid laws requiring all cash transactions over
https://www.justice.gov/usao-cdca/pr/us-immigration-official-named-federal-indictment-alleges-bribes-approve-applications
...were seeking either citizenship or lawful permanent resident status in the United
https://www.justice.gov/usao-cdca/pr/owner-home-health-agency-sentenced-nearly-five-years-bilking-medicare-out-5-million
...and we will continue to work with our law enforcement partners to aggressively
https://www.justice.gov/usao-cdca/pr/key-member-scheme-illegally-sought-20-million-worth-expensive-anti-psychotic-drugs
...an effort to evade the attention of law enforcement. Ovsepian “held a leadership
https://www.justice.gov/usao-cdca/pr/man-who-arranged-sham-marriages-between-nigerians-and-us-citizens-found-guilty
...of conspiracy to violate immigration laws. Ilegbameh was convicted by a federal
https://www.justice.gov/usao-cdca/pr/72-linked-broadway-gangster-crips-criminal-street-gang-charged-federal-racketeering
...member who had provided a statement to law enforcement in relation to the 2012
https://www.justice.gov/usao-cdca/pr/former-senior-partner-kpmg-agrees-plead-guilty-los-angeles-federal-charges-related
...an affront to people who follow the law and compromises the public perception
https://www.justice.gov/usao-cdca/pr/leader-oxnard-gang-and-mexican-mafia-associate-sentenced-life-without-parole-federal
County Superior Court. Under federal law, the third drug trafficking conviction
https://www.justice.gov/usao-cdca/pr/six-current-and-former-los-angeles-sheriff-s-deputies-sentenced-federal-prison
...their careers and their freedom. These law enforcement officers have now been held
https://www.justice.gov/usao-cdca/pr/operation-smokin-aces-targets-mexican-mafia-operations-orange-county
SANTA ANA, California – Hundreds of law enforcement officials this morning fanned
https://www.justice.gov/usao-cdca/pr/six-arrested-san-fernando-valley-based-tax-fraud-scheme-used-stolen-identities-seek
...identity theft and, together with our law enforcement partners and the United
https://www.justice.gov/usao-cdca/pr/longtime-fugitive-sentenced-11-years-federal-prison-massive-fraud-and-identity-theft
...cash and property previously seized by law enforcement authorities. Ward pleaded
https://www.justice.gov/usao-cdca/pr/gang-leader-sentenced-25-years-federal-prison-rico-case
...convicted at that trial -- Rashaad Laws, also known as “Big Time” -- is scheduled
https://www.justice.gov/usao-cdca/pr/7-charged-scheme-pay-hundreds-thousands-dollars-kickbacks-boeing-official-secure
Criminal Investigative Service and its law enforcement partners to identify and
https://www.justice.gov/usao-cdca/pr/socal-immigration-consultants-sentenced-prison-scheme-filed-bogus-asylum-applications
...exploiting our country’s generous asylum laws must understand there are serious consequences
https://www.justice.gov/usao-cdca/pr/orange-county-man-pleads-guilty-defrauding-banks-and-sba-illegally-obtaining-commercial
Peggy E. Gustafson. “Together with our law enforcement partners, the OIG will continue
https://www.justice.gov/usao-cdca/pr/san-fernando-valley-doctor-who-sold-bogus-cancer-cure-victims-across-nation-sentenced
...admitted during trial that he lied to both law enforcement officers and the federal
https://www.justice.gov/usao-cdca/pr/two-men-convicted-providing-material-support-terrorists-and-plotting-kill-american
...and Ralph Deleon, 25, of Ontario, a lawful permanent resident and citizen of the
https://www.justice.gov/usao-cdca/pr/former-ceo-las-vegas-company-convicted-securities-fraud
Bailey had violated the securities laws in April and May 2004. According to...a sham and violated the securities laws because they were not paid to ...
https://www.justice.gov/usao-cdca/pr/12-los-angeles-area-residents-accused-attempting-bilk-medicare-out-22-million-arrested
...fraud and enforce current anti-fraud laws around the country. The Los Angeles
