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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This week, federal prosecutors in Los Angeles filed charges against 20 individuals accused of being illegally present in the U.S. following removal, according to a statement from the Justice Department.
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A federal grand jury has issued a 43-count indictment against Eugene Henley, Jr., also known as "Big U," a music label owner and purported anti-gang activist implicated as a long-time leader of a South Los Angeles street gang.
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A jury in Los Angeles has found José Ángel Del Villar, the CEO of Del Records and its related talent agency, Del Entertainment Inc., guilty of conspiring to violate the Foreign Narcotics Kingpin Designation Act.
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Seoul Medical Group Inc., based in Los Angeles' Koreatown, along with its subsidiary Advanced Medical Management Inc., has agreed to pay $58.74 million following allegations of submitting false diagnosis codes to the Medicare Advantage program.
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Evolutions Flooring Inc., a flooring importer based in South San Francisco, California, and its owners Mengya Lin and Jin Qian have agreed to settle allegations of customs duties evasion.
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A Beverly Hills resident, Mark Roy Anderson, has been sentenced to 25 years in federal prison for orchestrating fraudulent schemes that led to nearly $18 million in losses.
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A father and son from Westside Los Angeles were apprehended on federal charges related to fentanyl trafficking and illegal firearm sales.
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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.