Tag: USDOJ
3 Inland Empire Women Plead Guilty to Wire Fraud for Illegally...
RIVERSIDE, California – Three Inland Empire women have pleaded guilty to federal criminal charges accusing them of using information belonging to other people –...
Three Men Arrested on Complaints Alleging They Collected Ransom Payments for...
Three Men Arrested on Charges Alleging They Collected Ransom Payments as Part of Cross-Border Kidnapping Conspiracy
LOS ANGELES – Law enforcement officials have arrested three...
Former O.C. Chiropractor Found Guilty of $2.2 Million Scheme to Defraud...
SANTA ANA, California – A former Orange County chiropractor was found guilty by a jury today of federal criminal charges accusing her of defrauding...