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Posts taggedU.S. Attorney’s Office"
U.S. Attorney’s Office
Beverly Hills developer sentenced for bribery scheme
0 Comment
/ December 22, 2022
Beverly Hills men sentenced for pandemic loan fraud
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/ December 14, 2022
Rapper sentenced for EDD fraud
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/ December 14, 2022
Man gets lengthy sentence for harassing doctors
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/ October 27, 2022
Bank robber gets 20-year sentence
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/ July 28, 2022
Beverly Hills private vaults company guilty of federal money laundering charge
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/ March 10, 2022
Two face charges in drug dealing operation that resulted in death
0 Comment
/ March 3, 2022
Former chairman sentenced for defrauding church
0 Comment
/ September 2, 2021
WeHo man sentenced for scheme that cheated victims out of homes
0 Comment
/ August 5, 2021
Former Miracle Mile art gallery trustee indicted for fraud
0 Comment
/ July 29, 2021
Man sentenced for exporting military circuits to China
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/ July 29, 2021
Defendant used fake modeling agency for trafficking
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/ July 29, 2021
Woman allegedly involved in insurrection sent to Washington, D.C., to face charges
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/ January 28, 2021
Former councilman Englander sentenced to 14 months
0 Comment
/ January 28, 2021
Defendants charged for scheme targeting seniors
0 Comment
/ December 10, 2020
Another defendant with links to Huizar pleads guilty
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/ September 3, 2020
Authorities fight sexual harassment in housing
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/ June 4, 2020
Former Beverly Hills resident faces federal immigration charges
0 Comment
/ January 9, 2020
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