Southern 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 intentionally drove his family into the water at the Port of…
Former 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 charges of hacking into email and social media accounts to…
Two 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 customer who conspired to launder over $25,000 in cash by…
Chinese 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 communications technology to China was sentenced Monday to serve 46…
Former 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 women with online threats to publish nude photos unless the…
U.S. Federal Authorities Arrested 10 Street Gang Members on Narcotics Trafficking Charges in Southern California
LOS ANGELES – Authorities have arrested 10 members and associates of an Inglewood-based street gang on federal narcotics-trafficking and firearms charges contained in a grand jury indictment that outlines how…
Former ICE Special Agent Arrested for Sexually Assaulting Two Women
RIVERSIDE, California – A former special agent with U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) was arrested this morning on federal civil rights charges that allege he sexually…
Former L.A. County Deputy Sheriff Pleads Guilty in Scheme to Escort Interstate Narcotics Shipments in Exchange for Money
LOS ANGELES – A former Los Angeles County deputy sheriff pleaded guilty Monday to conspiring to distribute methamphetamine, cocaine and marijuana as part of an interstate drug trafficking scheme in…
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…