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U.S. Attorney's Office

  • Appeals Court Overrules Jan. 6 Sentence; Man Faces 45 Years in Prison for Smuggling Greenhouse Gas
    Appeals Court Overrules Jan. 6 Sentence; Man Faces 45 Years in Prison for Smuggling Greenhouse Gas
    The U.S. Attorney’s Office has made its first arrest for the charge of smuggling greenhouse gasses ...
    March 7, 2024BY Joshua Philipp
  • San Diego Woman Sentenced for Stealing Stimulus Payments and State Benefits
    San Diego Woman Sentenced for Stealing Stimulus Payments and State Benefits
    SAN DIEGO—A San Diego woman who used the personal information of jail detainees, as well as homeless and ...
    December 18, 2023BY City News Service
  • Irvine Banker Sentenced to Over 5 Years for $5 Million Mortgage Scam
    Irvine Banker Sentenced to Over 5 Years for $5 Million Mortgage Scam
    LOS ANGELES—The owner of an Orange County mortgage firm was sentenced Oct. 30 to more than five years ...
    October 31, 2023BY City News Service
  • SoCal Man Faces Federal Charges for Allegedly Stealing $2.6 Million Using Beverly Hills IDs
    SoCal Man Faces Federal Charges for Allegedly Stealing $2.6 Million Using Beverly Hills IDs
    A San Fernando Valley man was charged in federal court Oct. 24 for allegedly stealing $2.6 million from ...
    October 24, 2023BY Jill McLaughlin
  • Ex-California Doctor Admits to Illegally Issuing Prescriptions for Narcotics During Telehealth
    Ex-California Doctor Admits to Illegally Issuing Prescriptions for Narcotics During Telehealth
    LOS ANGELES—A former Antelope Valley physician pleaded guilty Oct. 16 to federal narcotics charges for illegally dispensing prescriptions ...
    October 16, 2023BY City News Service
  • Man Sentenced 9 Years for Sex Trafficking 14-Year-Old Girl in San Diego
    Man Sentenced 9 Years for Sex Trafficking 14-Year-Old Girl in San Diego
    SAN DIEGO—A man who trafficked a 14-year-old girl for sex in San Diego was sentenced on Sept. 20 ...
    September 20, 2023BY City News Service
  • Alleged Ringleader of Human Smuggling Organization Extradited to San Diego
    Alleged Ringleader of Human Smuggling Organization Extradited to San Diego
    SAN DIEGO—The alleged leader of a "prolific" human smuggling organization has been extradited to San Diego, where he ...
    September 13, 2023BY City News Service
  • Newport Beach Attorney Pleads Guilty to $8 Million Loan Fraud
    Newport Beach Attorney Pleads Guilty to $8 Million Loan Fraud
    SANTA ANA, Calif.—A Newport Beach attorney, who boasted of providing loans to wealthy and famous clients, pleaded guilty ...
    July 25, 2023BY City News Service
  • Orange County Man Who Stalked Online Gamer Gets 2 Years in Prison
    Orange County Man Who Stalked Online Gamer Gets 2 Years in Prison
    LOS ANGELES—A former Marine from Orange County was sentenced July 13 to two years behind bars for using ...
    July 13, 2023BY City News Service
  • California Medical Equipment Company Owner Found Guilty in $24 Million Medicare Scam
    California Medical Equipment Company Owner Found Guilty in $24 Million Medicare Scam
    LOS ANGELES—A Redondo Beach woman was found guilty on June 27 of nearly two dozen felonies for billing ...
    June 28, 2023BY City News Service
  • Palmdale Man Convicted of Illegally Importing Ancient Roman Mosaic
    Palmdale Man Convicted of Illegally Importing Ancient Roman Mosaic
    LOS ANGELES—A Palmdale man was found guilty June 21 of illegally importing a 2,000-pound ancient mosaic depicting the ...
    June 22, 2023BY City News Service
  • Romanian Couple Plead Guilty to Laundering $1.4 Million From Thefts Targeting Elderly
    Romanian Couple Plead Guilty to Laundering $1.4 Million From Thefts Targeting Elderly
    SAN DIEGO—A Romanian husband and wife pleaded guilty June 20 to laundering money that federal prosecutors allege was ...
    June 21, 2023BY City News Service
  • Election Fraud: Former Congressman Gets 30-Month Sentence for Ballot Stuffing | Facts Matter
    Election Fraud: Former Congressman Gets 30-Month Sentence for Ballot Stuffing | Facts Matter
    A former congressman from Pennsylvania pled guilty (and was sentenced to 30 months in prison) for stuffing ballot ...
    June 13, 2023BY Roman Balmakov
  • Ex-Tustin Doctor Sentenced to Prison for Illegally Prescribing Drugs
    Ex-Tustin Doctor Sentenced to Prison for Illegally Prescribing Drugs
    LOS ANGELES—A former physician from Orange County was sentenced June 9 to 151 months behind bars for conspiring ...
    June 9, 2023BY City News Service
  • 200 Arrested, Nearly 5,000 Pounds of Fentanyl Seized in Southern California
    200 Arrested, Nearly 5,000 Pounds of Fentanyl Seized in Southern California
    SAN DIEGO—More than 200 arrests were made and over 4,700 pounds of fentanyl were seized over the past ...
    May 24, 2023BY City News Service
  • High-Level California Gang Leaders Convicted in Drug, Racketeering Case
    High-Level California Gang Leaders Convicted in Drug, Racketeering Case
    LOS ANGELES—Two members of the transnational gang MS-13, including a one-time "shot-caller" for the notorious criminal organization, will ...
    May 23, 2023BY City News Service
  • Man Faces 20 Years in Prison in Fentanyl Death of California Teen
    Man Faces 20 Years in Prison in Fentanyl Death of California Teen
    LOS ANGELES—A Rolling Hills man is facing 20 years to life in federal prison following his conviction for ...
    May 22, 2023BY City News Service
  • Arizona Man Pleads Guilty to Armed Robbery Spree Across Southern California
    Arizona Man Pleads Guilty to Armed Robbery Spree Across Southern California
    An Arizona man pleaded guilty May 15 in a Riverside federal court to a 2022 armed robbery spree ...
    May 17, 2023BY Sophie Li
  • 12 Federal Cases Filed Against Fentanyl Dealers Who Allegedly Caused Overdose Deaths
    12 Federal Cases Filed Against Fentanyl Dealers Who Allegedly Caused Overdose Deaths
    LOS ANGELES—Law enforcement officials on May 9 announced a dozen new federal cases targeting fentanyl dealers who—in all ...
    May 9, 2023BY City News Service
  • Mistrial Declared in Corruption Trial of Former LA Deputy Mayor Raymond Chan
    Mistrial Declared in Corruption Trial of Former LA Deputy Mayor Raymond Chan
    LOS ANGELES—A judge declared a mistrial April 13 in the federal criminal trial of former Los Angeles Deputy ...
    April 13, 2023BY City News Service
  • 2 Women Sentenced in San Diego for Part in Nationwide Grandparent Scam
    2 Women Sentenced in San Diego for Part in Nationwide Grandparent Scam
    SAN DIEGO—Two women who pleaded guilty to taking part in a nationwide racketeering scam targeting the elderly, which ...
    November 18, 2022BY City News Service
  • Man Agrees to Plead Guilty For Allegedly Operating Illegal Casinos
    Man Agrees to Plead Guilty For Allegedly Operating Illegal Casinos
    SANTA ANA, Calif.—A 47-year-old Fountain Valley man has agreed to plead guilty to federal offenses for operating illegal ...
    October 7, 2022BY City News Service
  • Florida Supreme Court Disciplines 19 Attorneys—Including a Former State Attorney
    Florida Supreme Court Disciplines 19 Attorneys—Including a Former State Attorney
    The Florida Supreme Court recently disciplined 19 attorneys, including a former state attorney, the Florida Bar Association announced ...
    June 1, 2022BY Jannis Falkenstern
  • San Diego Man Arrested by Feds, Charged in $28 Million Investment Fraud
    San Diego Man Arrested by Feds, Charged in $28 Million Investment Fraud
    SAN DIEGO—A San Diego man has been charged with securities fraud and money laundering for allegedly running an investment ...
    December 15, 2021BY City News Service
  • Irvine Man Agrees to Plead Guilty to Tax Evasion
    Irvine Man Agrees to Plead Guilty to Tax Evasion
    SANTA ANA—An Irvine, Calif., man has agreed to plead guilty to tax evasion for failing to report interest ...
    April 13, 2021BY City News Service
TOP NEWS
  • Trump on Iran Conflict: Troops Staying Until ‘We Have a Completion’
    3hr By T.J. Muscaro
    Trump on Iran Conflict: Troops Staying Until ‘We Have a Completion’
  • Iran Launches First Missiles at Israel Since Ceasefire Agreement
    3hr By Jacki Thrapp
    Iran Launches First Missiles at Israel Since Ceasefire Agreement
  • Israel Strikes Beirut Days After US-Supported Ceasefire Announcement
    5hr By Jack Phillips
    Israel Strikes Beirut Days After US-Supported Ceasefire Announcement
  • Former Utah Attorney General Fights the Evil That Lurks in Quiet Places
    5hr By Savannah Hulsey Pointer
    Former Utah Attorney General Fights the Evil That Lurks in Quiet Places
  • US Forces Shoot Down 2 Iranian Drones as Pakistani Interior Minister Visits Tehran
    7hr By Jacki Thrapp
    US Forces Shoot Down 2 Iranian Drones as Pakistani Interior Minister Visits Tehran
  • US Won’t Unfreeze Iran’s Assets Before Peace Deal Is Reached, Trump Says
    7hr By Jacki Thrapp
    US Won’t Unfreeze Iran’s Assets Before Peace Deal Is Reached, Trump Says
  • Fascia: The Living, Interconnected Web Behind Movement and Healing—How to Enhance Its Function
    8hr By Mercura Wang
    Fascia: The Living, Interconnected Web Behind Movement and Healing—How to Enhance Its Function
  • Eli Lilly Poised to Suspend Drug Discounts to Large Hospitals
    12hr By Lawrence Wilson
    Eli Lilly Poised to Suspend Drug Discounts to Large Hospitals
  • US Bankruptcy Filings Increase 7 Percent Yearly
    13hr By Naveen Athrappully
    US Bankruptcy Filings Increase 7 Percent Yearly
  • Treasury Department Seeks to Redirect Iranian Assets to Gulf Nations for War Damages
    19hr By Melanie Sun
    Treasury Department Seeks to Redirect Iranian Assets to Gulf Nations for War Damages
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