U.S. Attorney's Office for the Central District of California
Recent News About U.S. Attorney's Office for the Central District of California
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Federal prosecutors have filed charges against 17 individuals for allegedly re-entering the United States illegally after being previously removed, according to an announcement from the Justice Department.
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Three individuals were arrested in Riverside, California, following a federal grand jury indictment alleging their involvement in a narcotics smuggling operation into a county jail.
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A Hollywood Hills resident, Casey Mahoney, has been sentenced to 41 months in federal prison for his involvement in a kickback scheme related to patient referrals at addiction treatment facilities.
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A federal complaint has been filed against Eugene Henley Jr., a leader of the Rollin’ 60s Neighborhood Crips and an entertainment entrepreneur, alleging he operated a criminal enterprise involved in racketeering activities such as extortion, human...
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A former resident of the Fairfax District in Los Angeles, Sorin-Miguel Ghiorghe, has been sentenced to 36 months in federal prison for his involvement in a fraud scheme.
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The Justice Department has initiated legal action against two individuals accused of preparing fraudulent federal tax returns.
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The Justice Department has filed a statement of interest in a federal district court case involving a small Christian church's zoning dispute with the City of Santa Ana, California.
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A Colombian national residing illegally in the United States has admitted to a federal charge related to an armed robbery at a Beverly Hills hotel.
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Four Chinese nationals have been sentenced to federal prison for their roles in a scheme that defrauded U.S. retailers of at least $1.2 million by stealing identities from hundreds of consumers.
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Federal prosecutors, in collaboration with U.S. Immigration and Customs Enforcement and other federal law enforcement partners, have filed charges against 16 individuals accused of illegally re-entering the United States after removal.
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Three individuals have been charged with fraudulently seeking federal disaster relief funds by falsely claiming their properties were damaged by the Eaton and Palisades wildfires, according to an announcement from the Justice Department.
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An Orange County resident is set to appear in court following a federal grand jury indictment.
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Five individuals, including a California Highway Patrol dispatcher and her husband, have been charged in connection with an alleged scheme to fraudulently obtain over $3.3 million in COVID-19 unemployment benefits.
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Former Olympic snowboarder Ryan Wedding has been added to the FBI's Ten Most Wanted Fugitives list.
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The former girlfriend of a cryptocurrency fraudster known as "The Godfather" has agreed to plead guilty to a federal tax charge for failing to report over $2.6 million in illicit income.
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A Santa Barbara County investment advisor has admitted to defrauding elderly clients of approximately $2.25 million.
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A well-known tattoo artist from Los Angeles, Daniel Joseph Winter, has admitted to filing false tax returns that resulted in evading over $641,000 in federal income tax.
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A Southern California man has been sentenced to 51 months in federal prison for a racially motivated attack on an Asian American woman, the Justice Department announced.
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A Hollywood woman, Mirela Todorova, also known as "Mimi," has been found guilty of running a tech-savvy drug delivery business that resulted in three near-fatal fentanyl overdoses.
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A Gardena resident has been sentenced to 41 months in federal prison for assaulting a United States Postal Service (USPS) employee.