City: Los Angeles
Brett Barber, Investment Scam, California 2023
Orange County man pleads guilty to running investment scams that raised over $17 million through false promises of house flipping profits.
Jacques Poujade, Investment Scam, California 2023
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.
California Skilled Nursing Facilities, Kickback Scheme, CA, 2023
California Skilled Nursing Facilities settle allegations of kickbacks to physicians with $45.6M judgment. Learn about the case and its impact on healthcare integrity.
Juan Trujillo, Methamphetamine and Heroin Trafficking, Illinois 2019
Los Angeles man sentenced to 144 months for conspiracy to distribute methamphetamine and heroin. Learn about the case, sentencing details, statutory penalties, investigating agencies, and prosecution representation. Part of Project Safe Neighborhoods program.
Hyoung Nam So, Conspired to Accept Bribe, Michigan 2015
Former General Motors manager guilty of conspiring to receive bribe from foreign parts supplier seeking contract. Learn more about this case and its impact on the automotive industry.
Kaelenn Maea, Salagi Iakopo, Mathew Salanoa, Hobbs Act Robbery, California 2024
Discover the shocking details of the one-week armed robbery spree in Southern California, including a fatal car crash and the charges faced by the three defendants.
Paul McClain, Child Porn Possession, Los Angeles CA, 2023
A former San Diego State University police sergeant traded his badge for depravity, confessing today to amassing a digital collection of over 600 images and videos depicting the sexual abuse of children. Paul McClain, 46, pleaded guilty in Los Angeles federal court, admitting to knowingly downloading and possessing child sexual abuse material (CSAM). The revelation…
