Tag: U.S. Attorney’s Office
Man Sentenced To 15 Years For Selling Fentanyl That Led To...
SHERMAN OAKS — James Dorion Rodriguez, 29, of Van Nyus was sentenced to 15 years in federal prison for selling fentanyl to man who...
Niki Schwarz Pleads Guilty To Gouging Sale Of N95 Masks
SANTA MONICA—Niki Schwarz, 55, of Santa Monica, was charged in federal court with accumulating N95 respirators in anticipation of the COVID-19 pandemic and price...
Yassin Alcharihi Charged For Illegally Importing Ancient Mosaic
PALMDALE— The U.S. Attorney's Office in Los Angeles charged a Palmdale resident on Friday, July 24 for allegedly importing an ancient mosaic unlawfully.
Yassin Alcharihi,...
$100 Million Forfeiture Complaint Involves Beverly Hills “Mountain”
BEVERLY HILLS — The Justice Department has filed a lawsuit seeking to recover more than $100 million embezzled by former officials of Kuwait’s Ministry...
L.A Man Charged With $9 Million COVID-Relief Loan Fraud
CALIFORNIA — Andrew Marnell, 40, was arrested on Thursday, July 16, on charges of fraudulently obtaining millions of dollars in Paycheck Protection Program (PPP)...
Geoffrey Hull Charged With Fraud For Luxury Cars Scheme
CALIFORNIA—Geoffrey Eldridge Hull, 40, of Baldwin Hills was arrested Wednesday, July 8, on charges of obtaining luxury vehicles from people who wanted out of...
