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
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
Read moreU.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
Read moreMike Eng Leads His Competitor Susan Rubio by 20% in the California Senate Race
EL MONTE, CA — In the latest poll, just completed Thursday, Mike Eng leads Susan Rubio by 20% in match-up
Read moreFormer 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
Read moreFormer 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
Read moreSix 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
Read moreRUSSIAN 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
Read moreMEMBERS 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
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