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Month: July 2018

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  • Six Filipinos Indicted for Domestic and International Money Laundering in Southern California

Six Filipinos Indicted for Domestic and International Money Laundering in Southern California

LOS ANGELES – A Filipino woman and her family members were indicted by a federal grand jury Tuesday for conspiring to funnel in and out of the United States approximately…

RUSSIAN HACKER SENTENCED FOR THE SCHEME THAT CAUSED $4.1 MILLION IN LOSSES IN U.S.

LOS ANGELES – A Russian national was sentenced Friday to 70 months in federal prison for hacking into the accounts of two companies and issuing unauthorized debit cards associated with…

MEMBERS LINKED TO DRUG RING ARRESTED IN SOUTHERN CALIFORNIA

RIVERSIDE, California – U.S. Federal authorities Wednesday morning concluded a 2½-year wiretap investigation into a drug trafficking organization based in the Coachella Valley in California by arresting eight defendants linked…