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Central District of California

Seven people have recently been taken into custody on charges related to the trafficking of endangered black rhinoceros horns. Four of the seven individuals were arrested in the Los Angeles area as part of an investigation called “Operation Crash,” a

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In the Central District of California, a woman was sentenced on February 13, 2012 for embezzling more than $1 million from her employer, a Santa Barbara-based gourmet food company. Lisa Sackie, 48, was sentenced by United States District Judge George

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Three Southern California residents have been arrested on federal bribery and embezzlement charges related to a scheme that allegedly caused a California state agency to issue at least $187,513 in unemployment insurance benefits checks to dozens of people who were

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The U.S. Attorney’s Office for the Central District of California recently announced the indictment of Oytun Ayse Mihalik, a Turkish citizen and resident of La Palma, California. The 4-count indictment names Ms. Mihalik and alleges that she sent three wire

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According to a press release issued last week by the Department of Justice, three Philippine nationals were arrested last week on charges of violating the Arms Export Control Act and are facing prosecution in the Central District of California. Sergio

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