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.
A former resident of the Fairfax District in Los Angeles has been sentenced to three years in federal prison for his involvement in a scheme that used illegal skimmers on ATMs to steal data.
The Justice Department has filed a statement of interest in support of Anchor Stone Christian Church, which claims that the City of Santa Ana violated its rights under the Religious Land Use and Institutionalized Persons Act (RLUIPA).
A Colombian national residing illegally in the United States has admitted guilt to a federal charge related to an armed robbery at a Beverly Hills hotel.
Four Chinese nationals have been sentenced to federal prison for their roles in a scheme involving identity theft and fraud against U.S. consumers and retailers, amounting to at least $1.2 million.
Federal prosecutors have filed charges against 16 individuals accused of illegally re-entering the United States after being previously removed, according to an announcement from the Justice Department.
Three individuals have been charged with attempting to defraud the Federal Emergency Management Agency (FEMA) by falsely claiming their properties were damaged in the Eaton and Palisades wildfires.
A pastor from a San Bernardino church and former political candidate for the San Bernardino City Council, Terrance Owens Elliott, has been arrested following an 11-count federal grand jury indictment.
A prominent tattoo artist in Los Angeles, known as "Hollywood's Go-To Tattoo Artist," has admitted to filing false tax returns, evading over $641,000 in federal income tax.
A jury in Los Angeles has found Mirela Todorova, also known as "Mimi," guilty of operating a sophisticated drug delivery service that resulted in three near-fatal fentanyl overdoses.
A man from Southern California, Jesse Allen Lindsey, has been sentenced to 51 months in federal prison for a racially motivated attack on an Asian American woman.
The former girlfriend of a self-proclaimed cryptocurrency "Godfather" has agreed to plead guilty to a federal tax charge for failing to report over $2.6 million in illicit income.
