Southern California Woman Pleads Guilty for Illegally Shipping Large Quantity of Ammunition to Philippines
LOS ANGELES – A Long Beach woman from Southern California has pleaded guilty to federal offenses for illegally shipping tens of thousands of rounds of ammunition to the Philippines, the…
Southern California School Owner Pleads Guilty for Illegally Allowing Foreign Nationals to Remain in U.S. as Foreign Students
LOS ANGELES – The owner of four schools in Southern California that enrolled hundreds foreign nationals who fraudulently obtained immigration documents allowing them to remain in the United States as…
Los Angeles Man Pleads Guilty Involving Illegal Importation of Chinese Cigarettes
LOS ANGELES – A Los Angeles man has pleaded guilty to illegally engaging in the business of importing tobacco products from China, the U.S. Attorney’s Office announced Tuesday. Zhi Xiong…
British Man Jailed for Coming to U.S. to Have Sex with Boys
LOS ANGELES – A British man who traveled to the United States to have sex with pre-teen boys and later pleaded guilty to transportation of child pornography was sentenced Wednesday…
Major U.S. Pharmaceutical Drugs Distributor Forced to Pay Record $150 Million Settlement for Violating CSA
LOS ANGELES – McKesson Corporation, one of the largest distributors of pharmaceutical drugs in the United States, has agreed to pay a record $150 million civil penalty for alleged violations…
Southern California Child Pornography Producer Severely Punished with 60 Years in Jail
LOS ANGELES – A Southern California man who also lived in Maryland got a severe punishment for his crimes to produce pornographic videos and photos with 5-year-old children, the U.S.…
Former Wife of Fugitive Chinese Official Pleads Guilty to Conspiring to Commit Immigration Fraud Related to EB-5 Investor Visa
LOS ANGELES – The ex-wife of a former Chinese government official has pleaded guilty to charges that she conspired to fraudulently obtain visas to enter the United States through the…
Brother of San Bernardino Attacker Syed Raheel Farook Pleads Guilty in Immigration Fraud Case
RIVERSIDE, California – Syed Raheel Farook, the brother of deceased San Bernardino attacker Syed Rizwan Farook, pleaded guilty Tuesday in federal court in an immigration fraud case stemming from the…
Southern California Man Pleads Guilty for Use of Fraudulent Checks Made with Info Stolen from U.S. Mail
LOS ANGELES — A Southern California man pleaded guilty Wednesday to a federal conspiracy charge for participating in a scheme in which he and another man used information obtained from…
U.S. Law Enforcement Agencies Punish Child Pornography Offenders Involving 5-Year-Old
LOS ANGELES – U.S. Federal Court Tuesday sent a Southern California man to jail for producing child pornography, including sexually explicit pictures of a 5-year-old girl, U.S. Attorney’s Office announced…