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Nigerian citizen sentenced in rent scheme that took $3.3 million from 3,500 victims

A Nigerian citizen living in Las Vegas was sentenced Friday to 44 months in prison and three years of supervised release in a fraud case that affected 3,500 victims between May 2018 and September 2019.

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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 ...

Los-angeles , Josephinel-staton , Dzung-anh-pham , Jennifer-nguyen , Us-attorney-office , Orange-county , Anh-pham , Judge-josephine , Irvine-village-urgent-care , Doctor , Tustin

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 ...

United-states , San-diego , California , San-diego-county , Arizona , Us-attorney-office , Operation-blue-lotus , Randy-grossman , Southern-district , Fentanyl , Us-attorney-039s-office

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 ...

Mexico , Mexican , Otisd-wright , Erwin-alexander-melgar , Balmore-romero , Los-angeles , Us-attorney-office , Racketeer-influenced , Corrupt-organizations-act , Gang-crime , Gang-leader

Man Faces 20 Years in Prison in Fentanyl Death of South Bay Teen

LOS ANGELES—A Rolling Hills man is facing 20 years to life in federal prison following his conviction for ...

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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 ...

Rancho-cucamonga , California , United-states , San-bernardino , Phoenix , Arizona , Redlands , Signal-hill , Pico-rivera , Cucamonga-petsmart , Samuel-sven-smith , Us-attorney-office

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 ...

United-states , Los-angeles , California , North-hollywood , Jalisco , Amazonas , Venezuela , Long-beach , Valencia , Carabobo , Santa-clarita , Flintridge

Ex-detective pleads guilty to running sex parlors | Arizona Capitol Times

A former San Diego police detective who used his badge and his knowledge to run a string of massage sex parlors in Arizona and California pleaded guilty Tuesday to federal charges.

Arizona , United-states , California , San-diego , Conspiracy-to-commit-wire-fraud , Crimes , Federal-court , Grand-jury-indictment , Guilty-plea , Massage-sex-parlors , Massage-spas

Bevy busted for alleged $100 million in online fraud in Utah

SALT LAKE CITY, Utah, Dec. 16, 2022 (Gephardt Daily)– Multiple suspects were indicted by a federal grand jury in Utah for their alleged participation in $100 million worth of fraud tied to the sale of dietary supplements. Eight of the nine were Utahns indicted in a fraudulent online scheme through which they obtained more than

Puerto-rico , Chad , Salt-lake-county , Utah , United-states , Washington , Utah-county , Jennifer-muyskens , Barbara-jo-jackson , Austin-bawden , Phillip-gannuscia , Richard-scott-nemrow

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 ...

California , United-states , San-diego , San-diego-county , North-hollywood , Randy-grossman , Tracy-glinton , Anajah-gifford , Us-attorney-office , Diego-county , Scam