Discover the details of a Cook County man’s involvement in mail fraud and aggravated identity theft. He has been sentenced to over five years in prison and ordered to pay over $1 million in restitution. Learn more here!
Shocking revelation! A second executive pleads guilty in $150 million fraud on Qualcomm. Get the details of this massive scheme and its consequences.
United States Attorney Martin Estrada launches Corporate and Securities Fraud Strike Force to uncover and punish corporate malfeasance, prioritizing investigations on accounting fraud, insider trading, and criminal violations of the Bank Secrecy Act. Led by AUSA Brett Sagel, the Strike Force aims to restore public trust in the financial system.
Los Angeles man gets 8 years in prison for fraudulently obtaining $800,000 in COVID relief funds. This case underscores the importance of preventing fraud in relief programs.
Tara K. McGrath sworn in as United States Attorney for Southern District of California, becoming Chief Federal Law Enforcement Officer. Rich experience and dedication make her well-equipped for the role.
Learn about the Emergency Alert Systems: their purpose, what they warn of, test timing, and message details. Stay informed for your safety.
San Diego resident pleads guilty to distributing fentanyl, resulting in a teenager’s death. This tragic case highlights the urgent need for prevention and prosecution of dangerous drugs.
Read about the recent case of a Bay Area telecommunications consultant who pleaded guilty to violating sanctions on Iran and committing tax evasion. Learn about the charges, the guilty plea, and the potential penalties he faces. Understand the importance of adhering to international rules and regulations in the telecommunications industry.
Discover why the Tampa Bay Rays had their lowest attendance in 104 years for their AL Wild Card Series game. Factors include the weekday afternoon game time and lack of notice. Read more here.
Two real estate developers have been convicted of embezzling millions from Washington Federal Bank in Chicago. Learn about the verdict and its impact.
