U.S. Attorney's Office for the Central District of California
Law & Courts |
Federal Prosecutors
Recent News About U.S. Attorney's Office for the Central District of California
View More
-
A man from Malibu has been convicted by a jury for defrauding investors of over $20 million by making false claims about his company's financial performance related to a software application designed for celebrities and social media influencers.
-
Federal prosecutors have filed criminal charges against 24 individuals who were reportedly found in the United States following their removal.
-
A resident from San Fernando Valley has been detained over allegations of child sexual exploitation linked to an online extremist organization.
-
Bilal A. "Bill" Essayli was sworn in as the United States Attorney for the Central District of California in a private ceremony conducted by Chief United States District Judge Dolly M. Gee.
-
A Long Beach resident, Ladell Tharpe, was sentenced to seven years in federal prison for his involvement in a 2022 smash-and-grab robbery at a Beverly Hills jewelry store, where over $2.6 million in merchandise was stolen.
-
Four Pomona gang members and Mexican Mafia associates have been found guilty of racketeering-related crimes, including the murder of a federal inmate in Los Angeles.
-
Federal prosecutors, in coordination with the United States Immigration and Customs Enforcement (ICE) and other federal agencies, have charged 20 individuals with being illegally present in the United States following their removal.
-
A Swedish national, Olaf Kyros Gustafsson, has been extradited from Spain to the United States, where he faces a 115-count federal indictment.
-
A former elementary school teacher from the San Gabriel Valley was sentenced to four years in federal prison for possession of child pornography.
-
The CEO of Del Records, a prominent Latin music company, and its associated talent agency were found guilty by a Los Angeles jury of conspiring to violate U.S. sanctions.
-
A federal grand jury in Los Angeles has indicted Eugene Henley, also known as "Big U," on a 43-count indictment, as announced by the Justice Department.
-
A father and son from the Westside area of Los Angeles were arrested on federal criminal complaints for allegedly trafficking fentanyl and selling firearms.
-
Evolutions Flooring Inc., based in South San Francisco, California, and its owners, Mengya Lin and Jin Qian, have agreed to pay $8.1 million to settle allegations of evading customs duties on multilayered wood flooring imported from China.
-
Seoul Medical Group Inc., based in Koreatown, Los Angeles, and its subsidiary Advanced Medical Management Inc. have agreed to pay $58.74 million following allegations of submitting false diagnosis codes for spinal conditions to increase Medicare...
-
A Beverly Hills man, Mark Roy Anderson, has been sentenced to 25 years in federal prison for defrauding investors of nearly $18 million through fake businesses in the hemp industry.
-
Three individuals have been arrested following a federal grand jury indictment related to a scheme to smuggle narcotics into a Riverside County jail.
-
Federal prosecutors have charged 17 individuals with illegally re-entering the United States after removal, as announced by the Justice Department.
-
A Hollywood Hills man, Casey Mahoney, has been sentenced to 41 months in federal prison for his involvement in a kickback scheme related to patient referrals at addiction treatment facilities.
-
A leader of the Rollin’ 60s Neighborhood Crips gang in South Los Angeles, Eugene Henley Jr., also known as "Big U," has been charged with running a criminal enterprise involved in racketeering crimes such as extortion, human trafficking, fraud,...
-
The Justice Department has initiated legal proceedings against two individuals accused of preparing fraudulent federal tax returns through businesses located in Los Angeles's San Fernando Valley and Koreatown areas.
