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Federal prosecutors alleged Huizar used his Los Angeles City Council position to enrich himself and his associates in a pay-to-play scheme for Los Angeles real estate development. [read post]
24 Jun 2015, 10:46 am by Michael Kraut
If police stopped you for Los Angeles DUI, you may be worried and anxious. [read post]
18 Dec 2014, 12:59 pm by Sergio Muñoz Sarmiento
According to the LA Times, “Nine works of art that were stolen six years ago in one of the largest art heists in L.A. history have been recovered by investigators from the Los Angeles Police Department and the FBI. [read post]
25 Apr 2012, 12:14 pm
A Los Angeles robbery defense is going to be required for a man whom both local police and FBI have teamed up to find. [read post]
30 Sep 2019, 5:00 am by eileen peck
Fraud Charges for Los Angeles area medical practitionersFederal authorities charged several Los Angeles County medical practitioners with fraud earlier this month. [read post]
21 Mar 2014, 4:32 am by David DePaolo
Take the money away from the local District Attorney's offices and give it to the FBI. [read post]
22 Feb 2019, 7:47 am by Craig Swanson
The post Los Angeles City Ethics Commission Backs Developer Contribution Restrictions appeared first on LobbyComply. [read post]
9 May 2011, 12:25 pm
Los Angeles officials have expanded their investigation into allegations of corruption at the city's building department after two inspectors were arrested last month on suspicion of accepting bribes, according to the Los Angeles Times. [read post]
2 May 2012, 8:03 pm by McNabb Associates, P.C.
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 in false billing to… [read post]
2 May 2012, 8:03 pm by McNabb Associates, P.C.
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 in false billing to… [read post]
Los Angeles District Attorney George Gascón announced formal charges against Los Angeles Councilmember Curren Price Jr. on Tuesday. [read post]
18 Feb 2012, 12:51 pm
The Los Angeles Times is reporting that a Los Angeles Sheriff's Department jail guard has been arrested and charged with attempting to bring cocaine into the jail, in an effort to sell it to inmates. [read post]
2 Dec 2003, 11:10 am
In Tuesday's national security law news, the Los Angeles Times says the FBI is looking into tapping online phone calls amid concerns that the Internet is a frontier for terrorists and criminals to communicate without fear of [read post]
19 Feb 2004, 7:13 am
The FBI launched a new initiative to combat digital copyright piracy Thursday with a news conference in Los Angeles and the announcement of a new anti-piracy warning label to be used on digital music, movies and software that would caution users about the legal consequences of infringement. [read post]
9 May 2011, 12:25 pm
Los Angeles officials have expanded their investigation into allegations of corruption at the city's building department after two inspectors were arrested last month on suspicion of accepting bribes, according to the Los Angeles Times. [read post]
16 Sep 2011, 9:01 am by McNabb Associates, P.C.
A federal grand jury in Los Angeles indicted Taylor last week on seven felony charges related to art theft and a long-running fraud that targeted a Los Angeles art collector. [read post]
5 Jun 2019, 5:00 am by eileen peck
Securities fraud suspected arrested at Los Angeles airportAuthorities arrested a man suspected of securities fraud at the Los Angeles International Airport. [read post]
16 Jan 2012, 6:13 am by McNabb Associates, P.C.
Michel, who resigned from the Los Angeles Sheriff’s Department (LASD) in September 2011, was assigned to the Men’s Central Jail in downtown Los Angeles. [read post]