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Saturday, September 26, 2020
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US Justice Dept

FBI

United States Reaches Settlement to Recover More Than $49 Million of Assets Acquired with...

LOS ANGELES – The Department of Justice has reached a settlement of its civil forfeiture cases against more than $49 million worth...
FILE - In this Feb. 1, 2017 file photo, then National Security Adviser Michael Flynn speaks during the daily news briefing at the White House, in Washington. (AP Photo/Carolyn Kaster)

Justice Department is Dropping Flynn’s Trump-Russia Case

WASHINGTON (AP) — The Justice Department on Thursday said it is dropping the criminal case against President Donald Trump's first national security...

Feds Suing NJ, Seattle County Over ‘Sanctuary’ Policies

By MICHAEL BALSAMO and COLLEEN LONG Associated Press WASHINGTON (AP) — The Justice Department is filing suit against...
Judge Gavel

East Bay Residents Sentenced In Scheme To Sell Fraudulent Financial Instruments

Tuesday, December 10, 2019, OAKLAND - Sharon Ringgenberg was sentenced to 15 months in prison for her role in a scheme to commit wire fraud, announced United States Attorney David L. Anderson, Federal Bureau of Investigation Special Agent in Charge John F. Bennett, and Internal Revenue Service, Criminal Investigation, Special Agent in Charge Kareem Carter. [...]

Inland Empire Man Arrested Pursuant to Federal Indictment Alleging International Methamphetamine Trafficking Operation

LOS ANGELES – An Ontario man was arrested today for allegedly playing a key role in an international drug-trafficking organization that was responsible for shipping more than 1,000 pounds of methamphetamine across the globe. Jorge Gomez Torres, 66, was named in an eight-count indictment that was unsealed this afternoon when he arrived at United States [...]
Department of Justice

Disbarred San Diego Attorney Admitted He Embezzled Millions of Dollars from Charitable Trusts and...

SAN DIEGO – Former trustee and disbarred attorney, Earl Nelson Feldman, pleaded guilty in federal court today, admitting that he used his position of trust to steal millions of dollars from several charitable trusts, which he spent on personal expenses rather than donating to charities. In executing his scheme to defraud, he covered his tracks [...]

Justice Department Sues City Of Hesperia And San Bernardino County Sheriff’s Department For Discriminating...

LOS ANGELES – The Justice Department today filed a lawsuit alleging that the City of Hesperia and the San Bernardino County Sheriff’s Department discriminated against African American and Latino renters in violation of the Fair Housing Act. The federal lawsuit alleges that the city, with substantial support from the Sheriff’s Department, enacted a rental ordinance [...]

Four Charged In Lottery Ticket Scheme That Targeted Elderly Hispanic Women Across Southern California

LOS ANGELES – One man and two women are scheduled to be arraigned this morning on federal charges of defrauding elderly women by convincing the victims they needed financial assistance to cash purported winning lottery tickets.           A federal grand jury indictment returned on November 12 charges a total of four defendants with conspiracy to [...]

Los Angeles Ex-Digital Marketing Exec Pleads Guilty To Federal Embezzlement Charges

LOS ANGELES (CNS) - A former executive at StyleHaul Inc., a digital marketing company that represents "influencers'' on Instagram and YouTube, pleaded...
Judge Gavel

Serial Con Artist Sentenced to More Than 9 Years in Federal Prison for $6.7...

LOS ANGELES – A West Hollywood man has been sentenced to 110 months in federal prison for defrauding investors, lenders, friends and family members...
College Admissions Office

Former West Hollywood School Director Pleads Guilty in College Admissions Scandal

LOS ANGELES (CNS) - The former head of a West Hollywood private schoolwhere some parents had their children's college entrance-exam scores fixedpleaded...
Flag of the Federal Bureau of Investigation

FBI – Unlicensed Lawyer Sentenced to More Than 4 Years in Federal Prison for...

LOS ANGELES – A Pasadena man who falsely claimed to be a licensed attorney was sentenced today to 50 months in federal prison for...
Judge Gavel

Grand Jury Indicts Ed Buck on Drug Trafficking Offenses, Later Pleads Not Guilty

LOS ANGELES – Edward Buck was indicted this afternoon by a federal grand jury on a series of narcotics distribution offenses, including providing methamphetamine...
FBI

DOJ – Ex-‘Arsenio Hall Show’ Musical Director Pleads Guilty to Wire Fraud for Embezzling...

LOS ANGELES – A professional drummer who has served as a musical director for the United Nations and “The Arsenio Hall Show” television program...

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