Synopsis of the Federal Bureau of Investigation
June 18, 2023
The Federal Bureau of Investigation (FBI) is a premier law enforcement agency that is responsible for investigating a wide range of crimes and protecting the…
Read Full ArticleOrange County Immigration Lawyer Sentenced to 18 Months in Federal Prison
December 26, 2019
The U.S. Attorney’s Office announced that an immigration attorney based out of Laguna Beach was sentenced to 18 months in federal prison for filing dozens…
Read Full ArticleSan Fernando Valley Man Pleads Guilty to English Proficiency Exam Scheme for Chinese Nationals
October 5, 2019
Liu Cai, 24, pleaded guilty to two federal charges in connection with a scheme where Chinese nationals fraudulently obtained student visas by hiring people with…
Read Full ArticleBroadway Crips Gang Member Sentenced to 30 Years in Federal Murder and Racketeering Charges
September 29, 2019
Joshua Perez, known as “Tiny Ange” of Los Angeles, who pleaded guilty to two felony offenses was sentenced to thirty (30) years in prison by…
Read Full ArticleMan Sentenced to More than 8 Years for Importing Male Enhancement Pills Branded as Herbal Medicine
August 22, 2019
A man from Walnut was sentenced to 100 months in federal prison for illegally importing and selling $11 million worth of pharmaceutical-grade erectile dysfunction drugs…
Read Full ArticleFederal “Bankruptcy Fraud” Laws – 18 USC § 152 and 18 USC § 157
August 12, 2019
Bankruptcy fraud is charged under 18 USC § 152[1] and 18 USC § 157[2] making it unlawful to knowingly conceal assets or file a misleading financial…
Read Full ArticleChinese Billionaire Indicted in Alleged Scheme to Avoid $1.8 Billion in Anti-Dumping Duties
August 2, 2019
On Tuesday, a federal grand jury indictment was unsealed alleging a complex financial fraud scheme involving a Chinese company who exports large amounts of aluminum…
Read Full ArticleBillionaire Jeffrey Epstein Charged with Sex Trafficking Minors
July 8, 2019
On Friday, Florida billionaire, Jeffrey Epstein was arrested for allegedly sex trafficking multiple minors in New York and Florida over a decade ago. Federal authorities…
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