Search for: "Los Angeles FBI"
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14 Oct 2010, 9:29 am
The cases were investigated by special agents from the FBI's Los Angeles and New York field offices. [read post]
7 Sep 2018, 10:32 am
District Court Central District of California (Los Angeles) charging Park Jin Hyok (aka Jin Hyok Park and Pak Jin Hek), a North Korean citizen, for his participation in a conspiracy to conduct multiple destructive cyberattacks around the world resulting in damage to massive amounts of computer hardware, and the significant loss of data, money and other resources. [read post]
29 Nov 2009, 10:18 am
The documents accuse Durham of committing wire fraud and seek forfeiture of Durham’s $30 million mansion, his residence in Los Angeles, a 2008 Bugatti Veyron and 18 different investment accounts. [read post]
2 Oct 2013, 8:19 am
Michelle Martinez, 49, Brick, New Jersey, loan officer, and Dana Rummerfield, 47, Los Angeles, California, straw purchaser, admitted they conspired to defraud financial institutions as part of a multi-million-dollar mortgage fraud scam to make illegal profits on over-developed condominiums in the Wildwood, New Jersey area. [read post]
7 Sep 2018, 10:32 am
District Court Central District of California (Los Angeles) charging Park Jin Hyok (aka Jin Hyok Park and Pak Jin Hek), a North Korean citizen, for his participation in a conspiracy to conduct multiple destructive cyberattacks around the world resulting in damage to massive amounts of computer hardware, and the significant loss of data, money and other resources. [read post]
22 Dec 2011, 8:50 am
Los Angeles Times on December 22, 2011 released the following: “A federal judge has ruled that there is enough evidence to justify extraditing a former “Survivor” TV show producer to Mexico to face trial in his wife’s slaying. [read post]
11 Dec 2013, 7:56 am
., 43, and Arman Nshanian, 37, both of Corona, California, two deputies of the Los Angeles County, California, Sheriff’s Department were convicted in federal court for their roles in an $11 million mortgage fraud scheme. [read post]
8 Jun 2024, 10:29 am
Federal officials announced that five people were arrested this week in Los Angeles over an alleged scheme to bilk the Medicare program of more than $15 million. [read post]
15 Jun 2024, 3:00 am
A man Los Angeles prosecutors once described as one of the city’s most prolific serial killers has been charged with another slaying: a woman in Utah in the late 1990s. [read post]
11 Jan 2018, 4:00 am
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 murder case. [read post]
17 Nov 2010, 4:24 pm
- Miami lawyer Jim Walker of Walker & O'Neill on his blog, Cruise Law News Facebook Needs Dislike Option for Lamebook - Minneapolis attorney Susan Perera of Winthrop Weinstine on the firm's DuetsBlog GEN Y: How Retailers Can Capture the Millennial Dollar - Los Angeles lawyer Staci Riordan of Fox Rothschild on the firm's Fashion Law Blog Apple iTunes Gets the Beatles - Why Internet Radio Had Them All Along - Washington, D.C.… [read post]
12 Apr 2024, 4:56 pm
More than 1,000 pages of confidential documents from a federal criminal investigation into the Los Angeles city attorney’s office and the Department of Water and Power will be unsealed, a federal judge signaled Friday. [read post]
11 Jun 2012, 12:55 pm
Officer Shootings Rise Sharply in LA County: Joel Rubin and Sarah Ardalani of the Los Angeles Times report 54 people were fatally shot by police in Los Angeles County in 2011, which amounts to a nearly 70% increase from the prior year. [read post]
25 Sep 2009, 9:12 am
The FBI reports half of all gang members in Los Angeles are most likely illegal aliens from south of the border. 8 Nearly 60% of all occupants of HUD properties are illegal. 9. 21 radio stations in L. [read post]
9 Jul 2019, 9:01 am
These are apartments in multi-million-dollar condominiums, waterfront high end homes in Palm Beach, Boca Raton, Los Angeles and D.C. [read post]
30 Sep 2014, 7:56 am
Jesse Wheeler, 37, Roseville, California, Jewel Hinkles, aka Cydney Sanchez, 64, Los Angeles, California, Cynthia Corn, 61, Oakland, California, and Brent Medearis, 48, Modesto, California, were sentenced on September 29, 2014, by U.S. [read post]
14 Apr 2012, 9:02 am
Roybal Courthouse, Courtroom 1375, Los Angeles, California. [read post]
13 May 2014, 3:41 am
Eight defendants were charged in Los Angeles for their roles in schemes to defraud Medicare of approximately $32 million. [read post]
8 May 2024, 3:52 pm
UCLA police are working with the Los Angeles police department and the FBI to identify the assailants. [read post]
3 Jun 2008, 5:13 am
Yesterday the Los Angeles Business Journal did a feature article on Barry Minkow and his investigation of Herbalife (NYSE:HLF) and other multi-level marketing companies. [read post]
