Posted inCrime Mexican Mafia gangster targeted black victims: 15 years in fed prison by Stephanie MichaudOctober 13, 2016October 13, 2016
Posted inCrime Drug ring, cash laundering nightclub owner admits $235K scam by Stephanie MichaudOctober 13, 2016October 13, 2016
Posted inGovernment Federal prison for disgraced ex-assemblyman caught in FBI bribery sting by Debbie L. SklarSeptember 12, 2016September 12, 2016
Posted inCrime September trial for former Wells Fargo manager in trademark scam by Hoa QuachJuly 21, 2016
Posted inCrime Ex-doctor pleads guilty to selling pain pills to addicts by Hillary JacksonFebruary 4, 2016February 4, 2016
Posted inCrime Know when to fold ’em: Normandie Casino partners admit fed charges by Ken StoneJanuary 29, 2016January 29, 2016
Posted inOC Were you a victim? Feds file more charges against O.C. lawyer accused of stealing millions by Hillary JacksonOctober 21, 2015October 21, 2015
Posted inCrime Indian money launderer for Mexican drug cartel faces charges by Ken StoneOctober 2, 2015October 2, 2015
Posted inCrime Convicted money-launderer owes IRS $600,000 by Hillary JacksonJuly 27, 2015January 19, 2022
Posted inCrime ‘OK, I did it!’ Decades in prison for million-dollar money launderer? by Hillary JacksonJuly 13, 2015January 19, 2022
Posted inCrime Federal agents crack down on maternity tourism schemes by Colleen ParkMarch 3, 2015January 19, 2022
Posted inOC Teller accused of embezzling elderly customers’ money behind bars by Alexander NguyenNovember 23, 2014January 19, 2022
Posted inCrime Covina doctor charged with issuing 42,000 illegal perscriptions by Debbie L. SklarOctober 24, 2014January 19, 2022
Posted inCrime L.A. Fashion District Businesses Ordered to Report Cash Transactions in Federal Probe by John SchreiberOctober 2, 2014January 19, 2022
