- Details
- Written by FBI
- Category: California News
Sacramento, California - Phillip Dale Selfa, 63, of Stockton, was sentenced Tuesday to 15 years and eight months in prison for six counts of bank robbery, United States Attorney Benjamin B. Wagner announced.
- Details
- Written by FBI
- Category: California News
Los Angeles, California - An attorney who pleaded guilty to wire fraud and tax evasion charges – and who prosecutors say defrauded a dozen clients out of at least $8 million in an investment fraud scheme – was sentenced to 63 months in federal prison.
- Details
- Written by IVN
- Category: California News
Santa Ana, California - The owner and CEO of a now-defunct Southern California real estate investment firm was sentenced today to 168 months in prison for perpetrating a scheme that ended with the bankruptcy of the company and hundreds of investors collectively losing as much as $169 million.
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- Written by FBI
- Category: California News
Los Angeles, California - A Lancaster man has agreed to plead guilty to copyright infringement for illegally posting screener versions of two movies – “The Revenant” and “The Peanuts Movie” – to a publicly accessible website. As a result of the illegal upload, more than 1 million people were able to download “The Revenant,” which caused Twentieth Century Fox Film Corporation to suffer losses of well over $1 million.
- Details
- Written by IVN
- Category: California News
Los Angeles, California - Two Glendale residents have been found guilty of laundering millions of dollars illegally generated by a health care fraud scheme that billed Medicare for equipment and tests that were not medically necessary and sometimes were never provided.
- Details
- Written by ICE
- Category: California News
Los Angeles, California - A former supervisor with U.S. Customs and Border Protection (CBP) who conspired with his ex-wife to smuggle goods into the United States in exchange for bribes has been sentenced to 45 months in prison.
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