Leader of ‘Oxy Bandits’ Crew Found Guilty of Federal Charges Related to the Armed Robberies of 15 Southern California Pharmacies
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- Written by IVN
- Category: News
Los Angeles, California - A Lynwood man was found guilty of federal robbery charges for organizing and leading a crew that committed 15 armed robberies of independent, “mom-and-pop” pharmacies across Southern California, with the intent of illegally selling the stolen prescription medication.
San Francisco CEO Pleads Guilty To Swindling Banks And Investors Out Of More Than $3.5 Million
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- Written by Imperial Valley News
- Category: News
San Francisco, California - Andrew Chapin pleaded guilty in federal court to wire fraud, bank fraud and securities fraud, announced Acting United States Attorney Stephanie M. Hinds and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair.
California Men Two South Bay Residents To Face Securities Fraud Charges While A Third Defendant Pleads Guilty
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- Written by IVN
- Category: News
San Francisco, California - The office of the United States Attorney for the Northern District of California has filed securities fraud charges against Benjamin J. Wylam and Nathaniel A. Brown in connection with the illegal use of insider information obtained from Sunnyvale-based technology company Infinera Corporation. Each defendant was charged in a separate criminal information filed today. In related proceedings, Naveen Sood has pleaded guilty to one count of securities fraud for engaging in transactions in Infinera securities after receiving material nonpublic information about the company. That guilty plea was made public today.
Twenty-Year Sentence in GirlsDoPorn Sex Trafficking Conspiracy
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- Written by FBI
- Category: News
San Diego, California - Adult film performer and producer Ruben Andre Garcia was sentenced in federal court to 20 years in prison for conspiring with the owners of the adult websites GirlsDoPorn (GDP) and GirlsDoToys (GDT) to recruit young women to appear in sex videos for adult websites using force, fraud, and coercion.
FBI Warns of Cyber Scammers Using Various Methods to Deceive and Defraud Elderly Victims for Financial Gain
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- Written by Imperial Valley News
- Category: News
Los Angeles, California - This World Elder Abuse Awareness Day, the FBI Los Angeles Field Office is warning the public about scams targeting the nation’s senior population. While many Americans, including the most vulnerable among us, have been focused on overcoming a global pandemic, cybercriminals have been using the opportunity to profit from our dependence on technology by launching an Internet crime spree. Their tactics include phishing, spoofing, extortion, and various types of web-based fraud.
California Women Plead Guilty to Wire Fraud for Illegally Obtaining COVID-Related Jobless Benefits in Prison Inmates’ Names
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- Written by Imperial Valley News
- Category: News
Riverside, California - Three Inland Empire women have pleaded guilty to federal criminal charges accusing them of using information belonging to other people – including California state prison inmates – to file for pandemic-related unemployment benefits, with each defendant causing at least $350,000 in losses.
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