
Eight Charged in Multi-Million Dollar Conduit Campaign Contribution Case
Earlier today, an indictment was unsealed against the CEO of an online payment processing company, and seven others, charging them with conspiring to
Earlier today, an indictment was unsealed against the CEO of an online payment processing company, and seven others, charging them with conspiring to
Jackson, Miss. – U.S. Attorney Mike Hurst announced today that 119 illegal aliens have been prosecuted by the U.S. Attorney’s Office since the
Daniel Hector Mackinnon was sentenced in federal court today to seven years in prison for committing two politically-motivated arsons, including one
A California businessman became the second parent to be sentenced to prison today in connection with his involvement in the college admissions case
A federal jury convicted Jonathan Chang of four counts of wire fraud and three counts of money laundering, announced United States Attorney David L.
Leopoldo Lara Aguilera, a former Wells Fargo personal banker, pleaded guilty in federal court today to money laundering conspiracy and bank fraud
Robert Lorifice, a North County professional skateboarder, and his then-girlfriend Elizabeth Alexandra Landis, pleaded guilty in federal court today
Pier 1 Imports, an international home furnishings and specialty retailer in the U.S. and Canada, has reached an agreement with the U.S. Equal
The U.S. Attorneys Office announced, Sherman Oaks, California native, Robert Shapiro, 61, pled guilty to orchestrating and leading a massive
An indictment was unsealed today in federal court in the Eastern District of California following the arrests of Nery A. Martinez Vasquez, 50, and
Mark Steven Domingo, 26, of Reseda, California, was arrested Friday night after he received what he thought was a live bomb, but in fact was an inert
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