Reseda Man Sentenced to 12 Years for Selling ‘Ghost Guns’ and Meth
A Reseda man has been sentenced to 12 years in prison for selling ‘ghost guns’ and meth. The case highlights the dangers of these illegal activities.
Category: California Grime
Glendale Man Sentenced to 6½ Years in Prison for Jobless Benefits Fraud
Read about a Glendale man who was sentenced to 6½ years in prison for laundering $3 million in fraudulently obtained jobless benefits during the COVID-19 pandemic. Learn more here!
Real Estate Executive Charged with Bribery and Obstruction of Justice
Read about a real estate executive charged with bribery and obstruction of justice. Learn about the case, charges, and potential legal consequences.
Orange County Man Pleads Guilty to Running Investment Scams That Raised More Than $17 Million Via False Promises of House Flipping Profits
Orange County man pleads guilty to running investment scams that raised over $17 million through false promises of house flipping profits.
Orange County Businessman Sentenced to 63 Months in Federal Prison for Scamming Investors Out of $6.2 Million
Learn about the shocking case of an Orange County businessman sentenced to 63 months in federal prison for scamming investors out of $6.2 million. Discover the details of the fraudulent scheme and the severe consequences he is facing.
Former Soldier Charged with Threatening to Kill Military Personnel at Fort Irwin Army Base in San Bernardino County
Former soldier charged with threatening to kill military personnel at Fort Irwin Army Base in San Bernardino County. Concerns raised about safety and ongoing threat of violence. FBI investigating as part of LA Joint Terrorism Task Force.
SoCal Trio Charged with Armed Robberies During One-Week Spree Resulting in Fatal Car Crash
Discover the shocking crime spree that rocked SoCal as three individuals face charges for armed robberies and a fatal car crash. Learn more here.
Federal Indictment Charges 23 Members of MS-13 Gang with Methamphetamine Trafficking
Federal indictment charges 23 members of MS-13 gang with methamphetamine trafficking. Indictment details, arrests, seized evidence, and gang’s association and methods revealed. Learn more.
Agoura Hills Property Developer Sentenced to Nearly 3½ Years in Prison for Lying on Bankruptcy Petition and Filing False Federal Tax Returns
Agoura Hills property developer sentenced to nearly 3½ years in prison for lying on bankruptcy petition and filing false federal tax returns. Severe consequences and forfeiture of millions of dollars serve as a warning against fraudulent financial practices.
California Skilled Nursing Facilities Settle Allegations of Kickbacks to Referring Physicians with $45.6 Million Consent Judgment
California Skilled Nursing Facilities settle allegations of kickbacks to physicians with $45.6M judgment. Learn about the case and its impact on healthcare integrity.