Tag: indictment
Diddy Arrested By Feds In New York City
NEW YORK/BEVERLY HILLS—On Monday, September 16, the feds arrested rapper and music mogul Diddy, whose real name is Sean Love Combs, 54, inside the...
Actor Kather Sei Charged For Drug-Delivery Business
HOLLYWOOD HILLS—An arraignment was held on Monday, February 28 in Los Angeles, for two suspects federally charged with operating a drug-trafficking delivery service that...
Five Canadians Charged For Scam Targeting Elderly Victims
BEVERLY HILLS—On Tuesday, December 8, the United States Attorneys Office for the Central District of California announced that five Canadian men have been charged...
Nine People Arrested In Money Laundering Scheme
WOODLAND HILLS/LOS FELIZ—On Thursday, November 12, federal authorities arrested nine defendants, who allegedly laundered millions of dollars derived from health care fraud and tax...
Councilman Jose Huizar Charged For Political Corruption
CALIFORNIA—A federal grand jury charged a Los Angeles City Councilman, Jose Huizar, on July 30 with a 34-count indictment alleging he ran a criminal...
Girlfriend, Business Partner Of Suge Knight Indicted
HOLLYWOOD—The Los Angeles District Attorney’s Office announced on September 13 that two people have been charged with violating a court order by selling video...
Pilot Indicted For Flying Without A License
SANTA MONICA—A 36-year-old Orange County man and experienced pilot was indicted by a federal grand jury on May 26 after being charged with two...
Couple Charged In Human Trafficking Case
BEVERLY HILLS—A Hancock Park couple was charged on April 17, after a Grand Jury indictment was unsealed revealing that the couple was allegedly involved...
