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Orange County man agrees to plead guilty to operating illegal casinos in Santa Ana and paying bribes to police officer

A Fountain Valley man has agreed to plead guilty to federal offenses for operating illegal gambling dens and paying $128,000 in cash bribes ....

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Los Angeles Paralegal Admits Role in Scheme to Fraudulently Obtain Legal U.S. Residency for Members of Philippines-Based Church

LOS ANGELES – A Los Angeles paralegal has agreed to plead guilty to participating in a conspiracy to violate U.S. immigration laws by preparing ....

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Quiboloy, associates face maximum penalty of life imprisonment in US

Four US government agencies are collaborating with the Federal Bureau of Investigation in strengthening the cases against Apollo Quiboloy's group ....

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Federal grand jury issues new indictment against leaders of Philippines-based church that alleges sex trafficking scheme

November 18, 2021 A superseding indictment unsealed today charges the founder of a Philippines-based church and two top administrators of orchestrating a sex trafficking operation that coerced girls and young women to have sex with the church's leader under threats of "eternal damnation." ....

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West L.A. man sentenced to 4 years in prison for running massive telemarketing scheme

West L.A. man sentenced to 4 years in prison for running massive telemarketing scheme
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