Search for: "Los Angeles FBI"
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13 Oct 2010, 7:48 pm
” Three Los Angeles Indictments. [read post]
1 Jun 2016, 7:24 pm
There was a time when it looked as if Chicago would follow New York and Los Angeles into a kind of sustained peace. [read post]
12 Jan 2012, 1:48 pm
In fact, the FBI is investigating several instances of alleged deputy abuse and other misconduct at the Los Angeles County jails, including a deputy who sneaked a mobile telephone to an inmate who was also an informant. [read post]
17 May 2007, 10:05 am
" Los Angeles Times [read post]
27 Apr 2022, 9:47 am
On April 25, Val Broeksmit, who shared internal Deutsche Bank documents with federal authorities and the media, was found dead in Los Angeles County. [read post]
15 Dec 2007, 7:21 am
In a matter of weeks, the FBI, Los Angeles and Torrance police departments and two dozen other agencies conducted 19 searches, seized two dozen computer hard drives and examined about 53,000 documents, all without the normal luxury of moving at their own pace with undercover informants, surveillance and wiretaps. [read post]
28 Aug 2018, 9:01 pm
Campaign Finance California: “California Lawmakers Shelve Controversial Bill That Would Have Raised Campaign Contribution Limits” by Staff for Los Angeles Times Missouri: “Group Wants Transparency in Missouri Government. [read post]
26 Aug 2010, 12:07 pm
Source: Man accused in Disney insider trading scheme pleads guilty (Los Angeles Times) [read post]
24 May 2012, 1:14 pm
Jeremy Price, a former scientist with the Anti-Doping Research firm based in Los Angeles, told jurors that the firm's tests of medical waste found steroid residue. [read post]
24 May 2012, 1:14 pm
Jeremy Price, a former scientist with the Anti-Doping Research firm based in Los Angeles, told jurors that the firm's tests of medical waste found steroid residue. [read post]
28 Feb 2020, 4:00 am
He also takes state-level cases in Los Angeles County and throughout Southern California. [read post]
17 Aug 2010, 8:20 am
” This article says that the Los Angeles police department and the FBI say that they know of SEVEN Mexican drug cartels that operate in Los Angeles and its suburbs. 2. [read post]
10 Apr 2019, 10:25 am
Michele Hanisee, President of the Association of Los Angeles Deputy District Attorneys, reports that AB1182 by Assemblywoman Wendy Carrillo, D-Los Angeles, would reduce parole supervision from one year to 180 days for serious felons, including sex offenders. [read post]
19 Sep 2016, 3:02 pm
Call a qualified Los Angeles DUI defense lawyer (and ex-prosecutor) with nearly two decades of relevant legal experience. [read post]
30 Oct 2008, 7:51 pm
Court records allege he confessed to the FBI. [read post]
19 Sep 2016, 3:02 pm
Call a qualified Los Angeles DUI defense lawyer (and ex-prosecutor) with nearly two decades of relevant legal experience. [read post]
29 Apr 2009, 9:16 am
The Los Angeles Times gave us relief from bad news about the mortgage crisis March 17 with an article on research suggesting that mortgage fraud is dropping in California and Nevada. [read post]
7 Sep 2011, 4:27 pm
The Federal Bureau of Investigation (FBI) on September 6, 2011 released the following: "LOS ANGELES- A San Fernando Valley man pleaded guilty to this afternoon to mail fraud charges after taking millions of dollars from victims-including friends and family members-who thought they were financing a wholesale business that distributed NASCAR merchandise. [read post]
7 Sep 2011, 4:27 pm
The Federal Bureau of Investigation (FBI) on September 6, 2011 released the following: "LOS ANGELES- A San Fernando Valley man pleaded guilty to this afternoon to mail fraud charges after taking millions of dollars from victims-including friends and family members-who thought they were financing a wholesale business that distributed NASCAR merchandise. [read post]
18 Apr 2012, 8:01 am
The FBI received a Canada-wide warrant under the Extradition Act after learning the man had fled to Canada after being released on bail in Los Angeles in 2000. [read post]