19 Defendants in Southern California Charged with Schemes to Operate “Birth Tourism” from China
SANTA ANA, California – Following the arrests this morning of three defendants who allegedly operated “birth tourism” outfits that catered
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U.S. Customs & Border Protection Officer Convicted in Drug Trafficking Scheme
LOS ANGELES – A U.S. Customs and Border Protection (CBP) officer who once worked at Los Angeles International Airport and
Read moreInternational Movie Piracy Ring Indicted in Southern California
LOS ANGELES – A federal grand jury today indicted five men in four countries on federal charges alleging they distributed or
Read moreTwo Southern California Residents Arrested for Smuggling Purported Dietary Supplement Ingredients from China
LOS ANGELES – Two Southern California residents were arrested Wednesday in connection with a long-running scheme to smuggle purported dietary
Read moreFormer California Department of Alcoholic Beverage Control Official Pleads Guilty in Bribery Scheme
LOS ANGELES – A former official with the California Department of Alcoholic Beverage Control (ABC) and a Koreatown business
Read moreSouthern California Man Indicted for Collecting Life Insurance after Killing His Two Children
LOS ANGELES – A federal grand jury today named a Hawthorne man in a 14-count indictment that alleges he
Read moreFormer NASA contractor pleads guilty to obtain nude photos of female victims
LOS ANGELES – A Los Angeles man who had worked as a NASA contractor pleaded guilty this afternoon to federal
Read moreTwo Chinese Americans in Southern California convicted of conspiracy to money laundering at East West Bank
LOS ANGELES – A federal jury has returned guilty verdicts against an East West Bank branch manager and a bank
Read moreChinese national in Southern California sentenced in scheme to smuggle restricted space technology to China
SANTA ANA, California – A Chinese national who pleaded guilty to participating in a scheme that illegally exported sensitive space
Read moreFormer NASA Contractor Arrested on Charges to Obtain Nude Photos of Female Victims
LOS ANGELES – Federal authorities this morning arrested a Los Angeles man on federal charges that allege he targeted seven
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