Category: California – Central District
Inglewood Marine Wildlife Companies Plead Guilty to Federal Criminal Charges for Unlawfully Importing Live Corals from Vietnam | USAO-CDCA
LOS ANGELES – Two Inglewood companies pleaded guilty today to federal criminal charges for illegally importing protected live corals from Vietnam and, to conceal their unlawful activity, submitting false…
South Bay Man Indicted for Alleged Scheme that Used Name of Famous Television Production Company to Swindle Investors | USAO-CDCA
LOS ANGELES – A South Bay man was charged today in a federal grand jury indictment alleging he used the “Desilu” name – the same name used by Lucille…
Inland Empire Man Sentenced to 25 Years in Federal Prison for Coercing 9-Year-Old Girl to Produce Child Pornography | USAO-CDCA
RIVERSIDE, California – A federal judge has ordered a Fontana man to serve a quarter-century in a federal prison for enticing girls as young as 9 years old to…
Long-Time Leader of South L.A. Street Gang Sentenced to Over 33 Years in Federal Prison for Racketeering Activity that Included Murder | USAO-CDCA
LOS ANGELES – A long-time senior leader of the South Los Angeles-based East Coast Crips (ECC) street gang was sentenced late this afternoon to 400 months in federal prison…
Long-Time Leader of South L.A. Street Gang Sentenced to 35 Years in Federal Prison for Racketeering Activity that Included Murder | USAO-CDCA
LOS ANGELES – A long-time senior leader of the South Los Angeles-based East Coast Crips (ECC) street gang was sentenced late this afternoon to 420 months in federal prison…
Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans | USAO-CDCA
LOS ANGELES – A Corona man pleaded guilty today to federal criminal charges in connection with a scheme to submit false loan applications that brought him more than $6.6…
Two Orange County Men Sentenced to Federal Prison for Conning Investors Out of $1.9 Million Through Cryptocurrency Offering | USAO-CDCA
SANTA ANA, California – Two Orange County men each were sentenced today to federal prison terms for conning more than 2,000 investors into purchasing a cryptocurrency that purportedly provided…
Former Owner of T-Mobile Retail Store in Eagle Rock Found Guilty of Committing $25 Million Scheme to Illegally Unlock Cellphones | USAO-CDCA
LOS ANGELES – A former owner of a T-Mobile retail store in Eagle Rock has been found guilty by a jury of 14 federal criminal charges for his $25-million…
Santa Clarita Valley Woman Sentenced to More Than 4 Years in Prison for Embezzling $1.7 Million Through Diversity Recruitment Scam | USAO-CDCA
LOS ANGELES – The former human resources manager at a Santa Clarita-based race car design and development company was sentenced today to 51 months in federal prison for scheming…
San Luis Obispo County Man Arrested on Federal Charges Alleging He Sold Fake Prescription Pills that Caused Fatal Fentanyl Overdose | USAO-CDCA
LOS ANGELES – A Paso Robles man has been arrested on federal charges of selling counterfeit prescription pills containing fentanyl to a 19-year-old Atascadero resident who suffered a fatal…
