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Posts by category

• Category: Bribery
  • OC Man Sentenced to Prison in Fraud and Conspiracy Case
  • Former Mayor of Upland Pleads Guilty to Bribery
  • Mortgage Fraud Ring Uncovered
  • Former Los Angeles Housing Official Accused of Bribery
• Category: Conspiracy
  • Mortgage Fraud Leads to 8.5 Year Sentence
• Category: Drug Trafficking
  • L.A. Toy Manufacturers Sentenced to Federal Prison
  • What Makes A Federal Crime?
• Category: Federal Crimes
  • Dozens Arrested in Massive Identity Theft Scheme
  • 24 IRS Employees Indicted on Fraud, Theft Charges
  • Three Arrested for Compton Hate Crimes
  • Recent Federal Crimes in Los Angeles
  • Wire Fraud at Hollywood Film Studio
  • Federal Agents Investigating LA Coliseum
• Category: Forgery
  • Granada Hills Man Arrested for Forgery
  • Former Glendale Councilman Charged With Embezzling
• Category: Money Laundering
• Category: Uncategorized
  • Federal Agents Seize Nearly $500,000 In Cocaine
• Category: Violent Crimes
• Category: Wire Fraud
  • Former Van Nuys H&R; Block Manager Pleads Guilty to Wire Fraud

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