Tag: U.S. Attorney’s Office

CALIFORNIA—On June 17, the U.S. Attorney’s Office for the Central District of California announced that Joyce Turner, 56, was sentenced for obtaining funds intended...

CALIFORNIA—On June 8, the United States Attorney’s Office for the Central District of California announced that Justin Derek Jennings, 41, of Laguna Niguel, received...

CALIFORNIA—On Friday, June 5, the Los Angeles County District Attorney’s Office announced a conviction for four men who were members of Mara Salvatrucha, known...

SANTA MONICA—On June 5, the United States Attorney’s Office for the Central District of California announced that a Santa Monica resident pleaded guilty to...

SHERMAN OAKS — James Dorion Rodriguez, 29, of Van Nyus was sentenced to 15 years in federal prison for selling fentanyl to man who...

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...

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,...

BEVERLY HILLS — The Justice Department has filed a lawsuit seeking to recover more than $100 million embezzled by former officials of Kuwait’s Ministry...

CALIFORNIA — Andrew Marnell, 40, was arrested on Thursday, July 16, on charges of fraudulently obtaining millions of dollars in Paycheck Protection Program (PPP)...

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...