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Eastern District of California | Fresno Woman Pleads Guilty to Over $300,000 in Pandemic...

FRESNO, Calif. — Cecilia Aquino, 34, of Fresno, pleaded guilty today to submitting fraudulent unemployment insurance claims in at least seven states and submitting...

Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal...

          LOS ANGELES – A downtown Los Angeles man was found guilty today by a jury of federal criminal charges for fraudulently obtaining more...

Convicted Felon Who Repeatedly Attacked Planned Parenthood Clinic with BB Guns and Possessed Multiple...

          LOS ANGELES – In court documents filed this morning, an Inland Empire man admitted firing BB guns at the Planned Parenthood facility in...

Eastern District of California | Ten Associated with Nuestra Familia Plead Guilty to Drug...

FRESNO, Calif. — Ten defendants arrested as part of Operation Red Reaper have pleaded guilty today to drug trafficking offenses, U.S. Attorney Phillip A....

Eastern District of California | Sacramento Repeat Sex Offender Pleads Guilty to Possessing Child...

SACRAMENTO, Calif. — Joshua Klomp, 48, of Sacramento, pleaded guilty today to possession of child pornography following a prior sex offense conviction, U.S. Attorney...

Eastern District of California | One Defendant Sentenced, 2 More Plead Guilty in Large-Scale...

SACRAMENTO, Calif. — One defendant was sentenced and two others pleaded guilty today for their participation in a conspiracy to distribute cocaine, crack cocaine,...

Eastern District of California | Construction Company Owner Pleads Guilty to Bid Rigging and...

SACRAMENTO, Calif. — A construction company owner became the third person to plead guilty for his role in a bid-rigging and bribery scheme involving...

Chinese Real Estate Developer’s L.A.-Based Company Found Guilty of Paying Over $1 Million in...

          LOS ANGELES – Based on the actions of its agents, including its billionaire Chinese real estate developer owner, a downtown Los Angeles-based company...

Eastern District of California | Former Tracy Resident Pleads Guilty to Conspiracy to Defraud...

SACRAMENTO, Calif. —Johnathan Ward, 44, formerly of Tracy, pleaded guilty today to conspiracy to commit wire fraud, U.S. Attorney Phillip A. Talbert announced. According to...

Eastern District of California | San Jose Man Pleads Guilty to Conspiring to Traffic...

SACRAMENTO, Calif. — Esteban Gerardo Ramirez, 32, of San Jose, pleaded guilty today to conspiring to possess and distribute methamphetamine, U.S. Attorney Phillip A....

Eastern District of California | Fresno Man Pleads Guilty to Unlawfully Possessing Firearm

FRESNO, Calif. — Mike Marty Hernandez, 26, of Fresno, pleaded guilty today to being a felon in possession of a firearm, U.S. Attorney Phillip...

Rhode Island Man Pleads Guilty to Charges for Swindling Victims Who Thought They Were...

          LOS ANGELES – A Rhode Island man has pleaded guilty to federal criminal charges, admitting he defrauded investors out of more than $4.2...

Fresno Man Pleads Guilty to Illegal Possession of a Firearm |

FRESNO, Calif. — Darien Williams, 24, of Fresno, pleaded guilty today to being a felon in possession of a firearm, U.S. Attorney Phillip A....

Former U.S. Navy Service Member Pleads Guilty to $2 Million Insurance Fraud Scheme |

Assistant U. S. Attorneys Peter Ko () 546-7359 and Mark Conover () 546-6763 – October 27, 2022 SAN DIEGO – Christopher Toups, who at the...

Bakersfield Drug Trafficker Pleads Guilty to Conspiring to Distribute Hundreds of Pounds of Methamphetamine...

FRESNO, Calif. — Omar Alberto Navarro, 40, of Arvin, pleaded guilty Monday to conspiring to distribute and to possess with intent to distribute methamphetamine...

Sacramento Man Pleads Guilty to Possessing a Firearm as a Felon |

SACRAMENTO, Calif. — Derick Louangamath, 33, of Sacramento, pleaded guilty today to being a felon in possession of a firearm, U.S. Attorney Phillip A....

Ezra Miller pleads not guilty in Vermont theft case

Embattled “The Flash” and “Fantastic Beasts” actor Ezra Miller pleaded not guilty to stealing alcohol from a neighbor’s home in Vermont. Miller appeared Monday...

Romance Scammer Pleads Guilty to Federal Charges, Admitting He Stole Hundreds of Thousands of...

          LOS ANGELES – An Orange County man pleaded guilty today to federal criminal charges for defrauding 19 victims – some of whom he...

Two Fresno Men Plead Guilty to Illegal Possession of a Firearm and Ammunition |

FRESNO, Calif. — Edward Page, 33, and Trayvon Smith, 32, both of Fresno, pleaded guilty today to being felons in possession of a firearm...

Tulare County Man Pleads Guilty to Federal Gun and Drug Charges |

FRESNO, Calif. — Jonathan Gallegos, 32, of Ivanhoe, pleaded guilty today to conspiring to distribute and possess with intent to distribute methamphetamine and marijuana...

Mexican National Pleads Guilty to Illegal Possession of Ammunition |

FRESNO, Calif. — Mario Carranza, 38, of Mexico, pleaded guilty today to being a felon in possession of ammunition, U.S. Attorney Phillip A. Talbert...

Washington Woman Pleads Guilty to Conspiring to Destroy or Remove Property to Prevent Seizure...

FRESNO, Calif. — Brigit Marie Bissell, 27, of Bothell, Washington, pleaded guilty today to conspiring to destroy or remove property to prevent seizure, U.S....

Bakersfield Relatives Plead Guilty to Fraud Schemes |

FRESNO, Calif. — Charles Abieanga, 31, Viviana Cervantes, 23, and Simon Abieanga, 28, all of Bakersfield, pleaded guilty today to separate fraud charges, U.S....

Former San Bernardino County Planning Commissioner Agrees to Plead Guilty to Bribery Charge for...

INFORMATION (Chavez)   PLEA AGREEMENT (Chavez)   PLEA AGREEMENT (Pacheco)                      LOS ANGELES – A former San Bernardino...

Attorney General Bonta Secures Felony Guilty Plea Against Bay Area Yacht Dealer for Over...

OAKLAND – California Attorney General Rob Bonta today announced securing a guilty plea against a Richmond business owner for defrauding the state of California of...

Fairfield Man Pleads Guilty to Possession of a Firearm as a Felon |

SACRAMENTO, Calif. — William Josiah Scrivner, 36, of Fairfield, pleaded guilty today to being a felon in possession of a firearm, U.S. Attorney Phillip...

Orange County Man Agrees to Plead Guilty to Operating Illegal Casinos in Santa Ana...

          SANTA ANA, California – A Fountain Valley man has agreed to plead guilty to federal offenses for operating illegal gambling dens and paying...

Former FBI Special Agent Found Guilty of Accepting Bribes Paid by Lawyer Linked to...

          LOS ANGELES – A Bay Area man and former FBI special agent was found guilty today by a federal jury of conspiring to...

Elk Grove and Las Vegas Residents Plead Guilty to Conspiring to Violate the U.S....

SACRAMENTO, Calif. — Richard Lant, 77, of Las Vegas, Nevada, pleaded guilty today to a conspiracy to export to an embargoed country, Iran, U.S....

Woodland Man Pleads Guilty to Firearms Trafficking and Unlawful Gun Possession |

SACRAMENTO, Calif. — Justin Wade Johnson, 38, of Woodland, pleaded guilty today to the unlawful sale of a firearm to a felon and being...

Attorney General Bonta Secures Guilty Plea Against Southern California Doctor who Illegally Prescribed HIV...

The defendant defrauded the Medi-Cal program of over $20 million and practiced in Los Angeles and Orange Counties  OAKLAND – California Attorney General Rob Bonta today secured...

Former Financial Advisor Agrees to Plead Guilty to Aggravated Identity Theft |

SACRAMENTO, Calif. — Tyler Rigsbee, 32, of Folsom, has signed a plea agreement admitting to committing aggravated identity theft, U.S. Attorney Phillip A. Talbert...

Florida Man Found Guilty of Felony and Misdemeanor Charges Related to Capitol Breach |...

            WASHINGTON – A Florida man was found guilty in the District of Columbia today of felony and misdemeanor...

Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to...

          LOS ANGELES – A Beverly Hills man – whose sons pleaded guilty earlier this month to felonies for defrauding COVID-relief programs – pleaded...

Echo Park Man Agrees to Plead Guilty to Charges for Attempting to Sexually Traffic...

          LOS ANGELES – An Echo Park man has agreed to plead guilty to federal criminal charges for using an online messenger app to...

Former San Quentin Prison Guard And Three Others Plead Guilty To Bribery And Smuggling...

SAN FRANCISCO - Keith Christopher, Isaiah Wells, and Dustin Albini pleaded guilty in federal court on Friday to charges of conspiracy to commit honest...

Willowbrook Man Pleads Guilty to Bank Robbery Spree He Committed While on Supervised Release...

          LOS ANGELES – A Willowbrook man pleaded guilty today to federal criminal charges for robbing three banks during a six-day crime spree while...

MS-13 Gang Member Pleads Guilty to 2015 Murder in Babylon, Attempted Murder in Bay...

Earlier today, in federal court in Central Islip, Reynaldo Lopez-Alvarado, also known as “Mente,” a member of the Brentwood Locos Salvatruchas clique of La...

Former Dean of USC’s Social Work School Agrees to Plead Guilty to Bribery for...

PLEA AGREEMENT           LOS ANGELES – The former dean of the University of Southern California’s school of social work has agreed to plead guilty to...

Nevada Man Pleads Guilty to Assaulting Officers During Jan. 6 Capitol Breach | USAO-DC

            WASHINGTON — A Nevada man pleaded guilty today to assaulting law enforcement officers with a dangerous weapon during...

San Jose Group Homes Owner Pleads Guilty To Fraud By Diverting Foster Care Funds...

SAN JOSE – Annie Corbett, the CEO of her group homes company that provided foster care, pleaded guilty today in federal court to wire...

Honduran Drug Trafficking Organization Member Pleads Guilty to Distributing Cocaine | USAO-EDVA

ALEXANDRIA, Va. – A Honduran man pleaded guilty today to his role in a conspiracy to distribute more than five kilograms of cocaine in...

Bakersfield Man Pleads Guilty to Unlawfully Possessing Firearm |

Katterin McCray, 25, of Bakersfield, pleaded guilty today to being a felon in possession of a firearm, U.S. Attorney Phillip A. Talbert announced. According to...

Surgeon Pleads Guilty to Federal Charge for Accepting $3.3 Million in Illicit Payments to...

          LOS ANGELES – A neurosurgeon pleaded guilty today to a federal criminal charge for accepting approximately $3.3 million in bribes for performing spinal...

Chatsworth Man Pleads Guilty to Stalking Charges for Sending Two Sisters Death Threats and...

          LOS ANGELES – A San Fernando Valley man pleaded guilty today to federal criminal charges, including for cyberstalking two sisters by sending them...

Former South Bay Resident Pleads Guilty to Sexual Exploitation Charge for Enticing Girls to...

          LOS ANGELES – A former Redondo Beach resident pleaded guilty today to a federal criminal charge for targeting girls on the internet and...

South L.A. Man Pleads Guilty to Conspiring to Commit Armed Robberies of Half a...

          LOS ANGELES – A South Los Angeles man pleaded guilty today to a federal conspiracy charge and admitted to committing six armed robberies...

Three Companies Agree to Plead Guilty to Federal Offense and Pay Nearly $13 Million...

          LOS ANGELES – A Texas-based oil company and two of its subsidiaries have agreed to plead guilty to violating the federal Clean Water...

South L.A. Gang Member Who Sold Methamphetamine and Crack Cocaine at His Storefront Pleads...

          LOS ANGELES – A member of the Hoover Criminals Gang pleaded guilty today to a federal criminal charge for conspiring to distribute narcotics,...

California Man Found Guilty by Jury of Charges Related to Capitol Breach | USAO-DC

            WASHINGTON - Erik Herrera, 34, of El Cajon, California, was found guilty by a jury in the District...

Federal Jury Finds Two San Francisco Residents Guilty For Respective Roles In Shootout Resulting...

SAN FRANCISCO – A federal jury handed down guilty verdicts in the cases against Robert Manning and Jamare Coats for their respective roles in...

Former Twitter Employee Found Guilty of Acting as an Agent of a Foreign Government...

Federal Jury Finds Former Twitter Middle East Media Partnerships Employee Guilty of Fraud, Conspiracy, Obstruction, and Foreign Agent Charges for Bribe Scheme to Access,...

Brittney Griner Guilty

Click HERE To See The Story at the Los Cerritos News Site August 4, 2022 The star has been found guilty of criminal intent, the...

Former Owner of T-Mobile Retail Store in Eagle Rock Found Guilty of Committing $25...

          LOS ANGELES – A former owner of a T-Mobile retail store in Eagle Rock has been found guilty by a jury of 14...

Third Man Pleads Guilty in the Hostage Taking that Resulted in the Death of...

Assistant U. S. Attorneys Mario Peia and Alexandra F. Foster () 546-9706/6735 – July 28, 2022 SAN DIEGO – Luis Armando Dorantes Rivera Jr. of...

GirlsDoPorn Operator Pleads Guilty in Sex Trafficking Conspiracy |

Assistant U. S. Attorneys Joseph Green () 546-6955 and Alexandra F. Foster () 546-6735 – July 26, 2022 SAN DIEGO – Adult website operator Matthew...

CEO of Titanium Blockchain Pleads Guilty in $21 Million Cryptocurrency Fraud Scheme | OPA

The CEO of Titanium Blockchain Infrastructure Services Inc. (TBIS) pleaded guilty Friday in the Central District of California for his role in a cryptocurrency fraud...

Former California Correctional Officer Pleads Guilty to Civil Rights Violations for Assaults on Inmates...

SACRAMENTO, Calif. — Arturo Pacheco, 40, of Elk Grove, pleaded guilty today to criminal civil rights violations for the on‑duty assault of two inmates entrusted...

Mexican National Sentenced to 4 Years in Prison for Fentanyl and Heroin Trafficking; Porterville...

FRESNO, Calif. — Maria Delgado, 31, of Culiacán, Mexico, was sentenced today to four years in prison for her participation in a conspiracy to...

West L.A. Man Found Guilty of Stalking Charges for Longtime Harassment Campaign Against Female...

          LOS ANGELES – A federal jury today found a West Los Angeles man guilty of federal stalking charges for his harassment campaign targeting...

Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million...

          LOS ANGELES – A San Fernando Valley certified public accountant pleaded guilty today to a federal criminal charge for helping a long-time client...

Colorado Man Pleads Guilty to “Bust Out” Bank Fraud Scheme in Sacramento Area and...

SACRAMENTO, Calif. — Jeffrey Kim, 51, of Colorado, pleaded guilty today to bank fraud and aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. According...

Federal Jury Finds Sacramento Man Guilty of Sex Trafficking |

SACRAMENTO, Calif. — After a six-day trial, a federal jury found Antonio Deshawn Long-Andrews, 28, of Sacramento, guilty of sex trafficking by force, fraud,...

Compton Man Pleads Guilty to Federal Criminal Charges for Targeting and Robbing Gay Men...

          LOS ANGELES – A Compton man pleaded guilty today to federal criminal charges for targeting and robbing Los Angeles-area gay men he met...

Orange County Man Pleads Guilty to Stalking Charge for Harassment Campaign Against Professional Online...

          LOS ANGELES – An Orange County man pleaded guilty today to a federal criminal charge for stalking a professional online gamer during a...

Theranos Chief Operating Officer Ramesh “Sunny” Balwani Found Guilty Of Conspiracy, Wire Fraud |

SAN JOSE - A federal jury found Ramesh “Sunny” Balwani guilty of two counts of conspiracy and ten counts of wire fraud though a...

San Diego Resident Pleads Guilty to Distributing Fentanyl that Resulted in 15-Year-Old’s Death |

SAN DIEGO - Kaylar Junior Tawan Beltranlap of San Diego pleaded guilty today to distributing a counterfeit oxycodone pill laced with fentanyl that killed...

Two Additional Defendants Plead Guilty in Nationwide Racketeering Conspiracy Targeting the Elderly |

SAN DIEGO – Two more members of a nationwide “grandparent scam” network have pleaded guilty to conspiracy charges under the Racketeer Influenced and Corrupt...

California Man Pleads Guilty For $3.6 Million Paycheck Protection Program And Economic Injury Disaster...

SAN FRANCISO –Lebnitz Tran pleaded guilty to criminal charges related to a  scheme to submit fraudulent loan applications seeking millions of dollars in Paycheck...

Calabasas Man Agrees to Plead Guilty to Charges for Scamming Cannabis Vaping Business Investors...

          LOS ANGELES – A former UCLA decathlete who also competed with the Philippines national team has agreed to plead guilty to two federal...

Former Head of Anaheim Chamber of Commerce Pleads Guilty to Federal Fraud, False Statement...

          LOS ANGELES – The former president and CEO of the Anaheim Chamber of Commerce pleaded guilty today to federal criminal charges for defrauding...

Former Stockbroker Pleads Guilty to Charges for $3.2 Million Investment Fraud, Cheating on Taxes,...

          SANTA ANA, California – A former licensed stockbroker pleaded guilty today to federal criminal charges for running a securities fraud scheme in which...

Real Estate Developer Found Guilty of Fraud, Bribery and Obstruction Charges for Paying $500,000...

          LOS ANGELES – A real estate developer and one of his companies were found guilty by a jury today of federal criminal charges...

Former Adelanto Mayor Pro Tem Found Guilty of Accepting $10,000 Cash Bribe and Attempted...

          RIVERSIDE, California – The former mayor pro tem of Adelanto has been found guilty by a jury of federal criminal charges for accepting...

Defendant Pleads Guilty in Fentanyl Overdose Case Featured on HBO Documentary “The Crime of...

Assistant U. S. Attorneys Adam Gordon () 546-6720 and Galen Cheney () 546-7029     —June 17, 2022 SAN DIEGO— Cole Thomas Salazar pleaded guilty in federal...

Two California Men Found Guilty of Federal Crimes for Participating in Massive International Fraud...

          LOS ANGELES – Two California men were found guilty by a jury today of federal criminal charges for participating in an extensive, long-lasting,...

Former Chairman And Managing Partner Of Energy Company Pleads Guilty To $15 Million Ponzi...

SAN JOSE – Joey Stanton Dodson, who previously served as an executive at Citadel Energy Partners, pleaded guilty today to defrauding investors of more...

Inmate Pleads Guilty to COVID-19 Unemployment Benefits Fraud |

FRESNO, Calif. — Sholanda Thomas, 38, an inmate at the Central California Women’s Facility (CCWF) in Chowchilla, pleaded guilty today to conspiracy and aggravated...

Arizona Resident Pleads Guilty to Mail Fraud in a False Billing Scheme to Defraud...

SACRAMENTO, Calif. —Glen Michael Martinka, 72, of Phoenix, Arizona, pleaded guilty today to mail fraud, U.S. Attorney Phillip A. Talbert announced. According to court documents,...

Beverly Hills Man Pleads Guilty to Charge for Attempting to Hire Hitman to Murder...

          LOS ANGELES – A Beverly Hills man pleaded guilty today to a federal murder-for-hire charge for attempting to hire a hitman to kill...

Scotts Valley Resident Pleads Guilty To Defrauding Investors In Medical Technology Company |

SAN FRANCISCO - A California man pleaded guilty yesterday in connection with a scheme to defraud investors in a publicly traded company’s securities and...

Spammers Plead Guilty, Company Forfeits $4.9 Million |

Assistant U. S. Attorneys Sabrina L. Fève () 546-6786 and Melanie Pierson 546-7976 – June 10, 2022 SAN DIEGO – Three employees of the affiliate...

Former TSA Officer Pleads Guilty to Criminal Charge for Attempting to Smuggle Methamphetamine Through...

          LOS ANGELES – A former Transportation Security Administration (TSA) officer pleaded guilty today to a federal criminal charge for smuggling what he believed was...

Attorney General Bonta Secures Guilty Verdict Against Members of the Gamos Family for Human...

SACRAMENTO – California Attorney General Rob Bonta today announced the guilty verdicts of three members of the Gamos Family for human trafficking and labor-related charges, as well as a guilty...
Business & Finance

Man pleads guilty to swindling Amazon out of $1.3 million in refund scam

A Los Angeles vendor on Amazon pleaded guilty Monday to swindling the online retailer out of more than $1.3 million over a span...

Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than...

          LOS ANGELES – An Orange County man has agreed to plead guilty to federal criminal charges that he fraudulently obtained more than $5...

Leaders of International Organization that Trafficked in Counterfeit Apple Products Plead Guilty |

Assistant U.S. Attorney Timothy F. Salel () 546-8055 – June 3, 2022 SAN DIEGO - Three brothers from San Diego pleaded guilty in federal court...

Delano Resident Pleads Guilty to Unlawfully Possessing Firearm |

FRESNO, Calif. — Francisco Javier Melgoza, 41, a Delano resident, pleaded guilty today to being a felon in possession of ammunition, U.S. Attorney Phillip...

Drug Dealer Pleads Guilty to Selling Counterfeit Pills that Caused Death of Thirty-Five-Year-Old |

Assistant U. S. Attorney Sean Van Demark () 546-7657 —June 1, 2022 SAN DIEGO — Drug dealer Saul Caro pleaded guilty in federal court today, admitting...

Second Man Pleads Guilty To Scheme To Attack Democratic Headquarters In Sacramento |

SAN FRANCISCO – The second of two California men pleaded guilty today to a conspiracy to destroy by fire or explosive a building affecting...

Former Marine Pleads Guilty to Three Counts of Cyberstalking |

          LOS ANGELES – A South Bay man pleaded guilty today to cyberstalking multiple young women in a “sextortion” campaign he waged while he...

Two More Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the Elderly |

Assistant U. S. Attorney Oleksandra “Sasha” Johnson () 546-9769      – May 25, 2022 SAN DIEGO – Two more members of a nationwide “grandparent scam” network...

Former Oxnard Man Pleads Guilty to Federal Charges for Enticing 10-Year-Old Girl into Sending...

          LOS ANGELES – A former resident of Ventura County pleaded guilty today to federal criminal charges for using Instagram to entice a 10-year-old...

Federal Bureau of Prisons Corrections Officer Pleads Guilty to Sexual Assault of Woman in...

          LOS ANGELES – A corrections officer with the Federal Bureau of Prisons (BOP) pleaded guilty today in federal court to one felony count...

Jury finds film academy member guilty of three counts of child molestation

A nine-person jury on Friday found Hollywood architect and film academy member Jeffrey Cooper guilty of three counts of child molestation. The ...

California Man Pleads Guilty to Felony Charge for Actions During Jan. 6 Capitol Breach...

            WASHINGTON – A California man pleaded guilty today to a felony charge for his actions during the breach...

Husband-and-Wife Scientists Plead Guilty to Illegally Importing Potentially Toxic Lab Chemicals and Illegally Forwarding...

Assistant U. S. Attorney Alexandra F. Foster () 546-6735 – May 19, 2022 SAN DIEGO – Chenyan Wu and Lianchun Chen, a married couple who...

California Man Pleads Guilty to Assaulting Law Enforcement Officers During Jan. 6 Capitol Breach...

            WASHINGTON – A California man pleaded guilty today to assaulting law enforcement officers during the breach of the...

Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud...

SACRAMENTO, Calif. — Kevin Lee Co, 51, of Rocklin, pleaded guilty today to submitting false statements to a financial institution, U.S. Attorney Phillip A....

‘Doctor Strange’ actor guilty of sexually abusing minor

“Doctor Strange” actor Zara Phythian and her husband, Victor Marke, were found guilty on Wednesday in Nottingham Crown Court of sexually abusing a child,...

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