Search for: "Federal Bureau of Investigation Los Angeles Office"
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16 Jan 2012, 6:13 am
The Federal Bureau of Investigation (FBI) on January 13, 2012 released the following: “WASHINGTON—A former Los Angeles County Sheriff’s deputy was charged today with agreeing to accept $20,000 in bribes in exchange for smuggling contraband into the Men’s Central Jail, announced Thomas E. [read post]
1 Sep 2011, 9:29 am
Delaney special agent in charge of the FBI's Criminal Division at the Los Angeles Field Office. [read post]
1 Sep 2011, 9:29 am
Delaney special agent in charge of the FBI's Criminal Division at the Los Angeles Field Office. [read post]
16 Sep 2011, 9:01 am
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: “Florida Man Arrested on Charges of Selling Stolen Art and Selling Forged Paintings for Millions of Dollars LOS ANGELES—A Florida man was arrested this morning pursuant to a federal indictment that alleges he sold paintings stolen from a Los Angeles art gallery, and that he had sold forged artworks to a collector with false… [read post]
2 May 2012, 8:03 pm
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "Eight Los Angeles-Area Residents Charged in Nationwide Medicare Fraud Strike Force Takedown Total of 107 Defendants Charged in Seven Cities for Approximately $452 Million in False Billing LOS ANGELES-Eight Los Angeles-area residents, including two doctors, were charged today for their roles in schemes to submit more than $14 million… [read post]
2 May 2012, 8:03 pm
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "Eight Los Angeles-Area Residents Charged in Nationwide Medicare Fraud Strike Force Takedown Total of 107 Defendants Charged in Seven Cities for Approximately $452 Million in False Billing LOS ANGELES-Eight Los Angeles-area residents, including two doctors, were charged today for their roles in schemes to submit more than $14 million… [read post]
8 Sep 2011, 11:09 am
The Los Angeles cases were investigated by the Federal Bureau of Investigation; the Department of Health and Human Services, Office of Inspector General; IRS - Criminal Investigation; and the California Department of Justice's Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
8 Sep 2011, 11:09 am
The Los Angeles cases were investigated by the Federal Bureau of Investigation; the Department of Health and Human Services, Office of Inspector General; IRS - Criminal Investigation; and the California Department of Justice's Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
21 Mar 2014, 4:32 am
Part of the answer, I believe, can be found in the recent news of Calderon/Drobot/Long Beach Hospital drama.There is plenty of research that organized crime tends to be geographically concentrated.But it took the Federal Bureau of Investigation on political corruption allegations to bust through the Calderon/Drobot/Long Beach Hospital organization.Want to find the driver of Los Angeles costs? [read post]
16 Mar 2022, 12:43 pm
Focusing too closely on reactive, investigative functions—which can yield gratifying results of arresting spies or expelling intelligence officers from the U.S. [read post]
19 Apr 2012, 9:38 am
The Federal Bureau of Investigation (FBI) on April 18, 2012 released the following: “LOS ANGELES— A North Hollywood man was taken into custody this morning after being charged in a federal indictment that alleges he pointed the beam of a laser at multiple aircraft, announced Steven Martinez, Assistant Director in Charge of the FBI’s Los Angeles Field Office; and André Birotte, Jr., the United… [read post]
12 Jan 2012, 1:48 pm
The Federal Bureau of Investigation is currently reviewing allegations that sheriff's deputies at the Los Angeles County Men's Central Jail beat, used pepper spray on, and handcuffed a man while he visited his incarcerated brother. [read post]
12 Oct 2011, 1:47 pm
The Federal Bureau of Investigation (FBI) on October 12, 2011 released the following: "LOS ANGELES-A man accused of targeting the entertainment industry by hacking into the personal e-mail accounts of celebrities was arrested today after being charged with a range of cyber-related crimes, announced André Birotte Jr., the United States Attorney in Los Angeles; and Steven Martinez, the Assistant Director in Charge of the… [read post]
12 Oct 2011, 1:47 pm
The Federal Bureau of Investigation (FBI) on October 12, 2011 released the following: "LOS ANGELES-A man accused of targeting the entertainment industry by hacking into the personal e-mail accounts of celebrities was arrested today after being charged with a range of cyber-related crimes, announced André Birotte Jr., the United States Attorney in Los Angeles; and Steven Martinez, the Assistant Director in Charge of the… [read post]
13 Dec 2011, 2:39 pm
Three months ago, the Federal Bureau of Investigation began looking into accusations of inmate abuse at the hands of departmental jailers. [read post]
28 Oct 2011, 9:05 am
A 23-year-old man who allegedly bribed a Los Angeles International Airport (LAX) official to assist him in smuggling suitcases of marijuana onto a cross country flight was apprehended and arrested by the officers with the Federal Bureau of Investigation (FBI). [read post]
31 Aug 2005, 1:20 am
Parsons, acting assistant chief of the FBI's Los Angeles office, wrote that the goal behind the new policy is to "assess and disrupt [read post]
5 Sep 2011, 3:15 pm
Authorities recently searched the offices of four clinics that the Federal Bureau of Investigation and Drug Enforcement Administration suspect were involved in "pill mill" operations, the Encino Patch is reporting. [read post]
28 Nov 2011, 5:28 am
District Court in Los Angeles. [read post]
28 Nov 2011, 5:28 am
District Court in Los Angeles. [read post]
