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.
Tag: California
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
California Man Pleads Guilty to Conspiring to Violate U.S. Sanctions Against Syria
California Man Pleads Guilty to Conspiring to Violate U.S. Sanctions Against Syria The Department of Justice announced that Rasheed Al Jijakli, 57, a