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
Tag: California Lawyers
119 Illegal Aliens Prosecuted For Stealing Identities of Americans
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
San Diego Man Sentenced for Politically Motivated Arsons
Daniel Hector Mackinnon was sentenced in federal court today to seven years in prison for committing two politically-motivated arsons, including one
Second Parent Sentenced to Prison in College Admissions Scandal
A California businessman became the second parent to be sentenced to prison today in connection with his involvement in the college admissions case
Cupertino Man Convicted Of Embezzling More Than $7.5 Million In Funds
A federal jury convicted Jonathan Chang of four counts of wire fraud and three counts of money laundering, announced United States Attorney David L.
Wells Fargo Bank Banker Pleads Guilty to Money Laundering
Leopoldo Lara Aguilera, a former Wells Fargo personal banker, pleaded guilty in federal court today to money laundering conspiracy and bank fraud
Professional Skateboarder Pleads Guilty to Drug Trafficking Charges
Robert Lorifice, a North County professional skateboarder, and his then-girlfriend Elizabeth Alexandra Landis, pleaded guilty in federal court today
Home Goods Retailer Pier 1 Imports Reaches EEOC Settlement
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
Mastermind of $1.3 Billion Investment Fraud Scheme Charged
The U.S. Attorneys Office announced, Sherman Oaks, California native, Robert Shapiro, 61, pled guilty to orchestrating and leading a massive
California Husband & Wife Indicted on Charges of Forced Labor
An indictment was unsealed today in federal court in the Eastern District of California following the arrests of Nery A. Martinez Vasquez, 50, and
California Man Arrested in Terror Plot to Detonate Explosive Device
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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