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6 May 2013, 4:52 pm by admin
Neman is expected to be arraigned this afternoon in United States District Court in downtown Los Angeles. [read post]
26 Jul 2011, 11:30 am by McNabb Associates, P.C.
” The departments of Justice, Homeland Security and Labor announced today that Phase I Pilot ACTeams would be housed at Kansas City, Mo.; Atlanta, Ga.; El Paso, Texas; Memphis, Tenn.; Los Angeles; and Miami under the leadership of the U.S. [read post]
26 Nov 2018, 4:00 am by eileen peck
Contact Robert Helfend or call toll-free at (800) 834-6434, (310) 456-3317, (818) 591-2809 or (805) 273-5611 for an immediate consultation on your Los Angeles County antitrust case. [read post]
26 Feb 2009, 9:19 pm
Kooshian operated Valley View Internal Medicine Group and Ocean View Internal Medicine Group at four locations in Los Angeles and Orange Counties. [read post]
20 Apr 2018, 7:40 am by Renae Lloyd
Li-Lin Hsu –aka Yilin Hsu – Ameriprise – Los Angeles, CA – Investigation According to an article yesterday in My News LA, former Ameriprise financial advisor Li-Lin Hsu has been charged with fraud and money laundering. [read post]
15 Apr 2008, 7:00 am
Among the co-defendants is retired Los Angeles police Sgt. [read post]
13 Dec 2011, 12:33 pm
MIAMI, FL—A Los Angeles man who murdered his wife aboard a Carnival cruise ship in July 2009 was sentenced to life in prison in San Diego court on Dec. 8. [read post]
10 Jan 2011, 5:02 am by Kevin
The Australian government said he owed it a lot more money, but Hogan, who lives in Los Angeles now, appeared to believe he had paid enough. [read post]
15 Feb 2016, 2:01 pm by Caesar and Napoli, P.C.
While big cities like New York, Los Angeles and Chicago are often associated with the threat of violent crime, none of these cities made this year’s Most Dangerous Cities List. [read post]
1 Sep 2009, 4:49 am by Sam Hasler
On the border laptops remain an interest to Obama's Department of Homeland Security as much as guns and bullets (my apologies to Al Stewart).From The Los Angeles Times:  Taking an international trip? [read post]
23 Oct 2014, 6:16 am
Times:“They were all underage, and fortunately we were able to assist in finding them,” said a senior FBI official, speaking to the Los Angeles Times on condition of anonymity because the investigation was ongoing. [read post]
29 Aug 2019, 12:28 pm by Jacob Schulz
Motivated by concerns about national security, U.S. officials are attempting to block a $300 million undersea internet cable that would go from Los Angeles to Hong Kong, the Wall Street Journal reports. [read post]
3 Jun 2013, 6:54 am by Allison Tussey
Those defendants are Domonic McCarns, 36, Brea; Joshua Coffman, 32, North Hollywood; and Anh Nguyen, 39, Los Angeles. [read post]
12 Dec 2011, 7:28 am by admin
In May 2011, a federal jury in Los Angeles convicted Lindsey Manufacturing Co., its president Keith Lindsey, and CFO Steve Lee, on foreign bribery charges for their dealings with Mexico’s state-owned electricity utility, Comision Federal de Electricidad. [read post]
29 May 2009, 1:36 pm
In March, though, a Los Angeles federal grand jury indicted a disgruntled tech employee on allegations of temporarily disabling a computer system detecting pipeline leaks for three oil derricks off the Southern California coast. [read post]
24 Feb 2022, 9:50 am by Jane Turner
German’s first office was Los Angeles, ground zero of the savings and loan crisis. [read post]
16 Jan 2017, 6:15 am by Shahid Buttar
EFF cited that decision 55 years later, when we filed First Unitarian Church of Los Angeles v. [read post]
6 Aug 2013, 5:30 am by David Oscar Markus
said Alexandra Natapoff, a professor at Loyola Law School Los Angeles who has studied such issues. [read post]
16 Feb 2021, 2:57 am by Matthew Guariglia
” The Los Angeles Police Department, Beverly Hills Police Department, Santa Monica Police Department, Torrance Police Department, Los Angeles City Fire Department, Los Angeles City Attorney’s Office, Los Angeles County District Attorney’s Office, and United States Attorney’s Office for Los Angeles also joined the task force. [read post]
23 Jul 2012, 2:27 pm by Nicholas Gebelt
Richard Winton of the Los Angeles Times reported in the June 28, 2012 issue: Former New York Mets star and self-styled financial guru Lenny Dykstra, already sentenced to three years in state prison for a car scam, has agreed to a plea deal on federal bankruptcy fraud charges after allegedly looting his mansion of valuables as he struggled to battle numerous creditors. [read post]