SAN FRANCISCO — A former Williams-Sonoma executive pleaded guilty Tuesday to federal fraud and money laundering charges, admitting that he collected more than $12.2 million in kickbacks and helped divert over $4.1…
LAPD Officer Accused of Secretly Recording 16 Colleagues Faces 16 Felony Charges, Prosecutors Allege
Prosecutors allege Daniel Flores secretly recorded 122 conversations involving 16 fellow officers while seeking a potential civil payout. LOS ANGELES — Los Angeles County prosecutors filed a 26-page preliminary hearing brief outlining…
Mexican National Pleads Guilty in $1.9 Million Drug Money Laundering Scheme Using Cryptocurrency
KENTUCKY — A Mexican national pleaded guilty Friday to participating in a conspiracy that laundered more than $1.9 million in drug trafficking proceeds collected across the United States and transferred to Mexico…
Life Sentences Handed Down to Three Gang Members in Mexican Mafia Racketeering Murder
LOS ANGELES —Three Southern California gang members were sentenced Thursday to life in federal prison for the 2017 murder in aid of racketeering tied to the Mexican Mafia, a powerful prison gang…
Man Sentenced to 27 Years for ‘DoorDash for Drugs’ Service Linked to Two Fatal Fentanyl Overdoses
A Calabasas man was sentenced to 27 years in federal prison for operating a drug delivery network dubbed “DoorDash for drugs” that distributed fentanyl-laced pills and caused two fatal overdoses in Southern California.
Life Sentence: Man Convicted in Brutal Hate Crime Stabbing on Los Angeles Metro Bus
LOS ANGELES — A Los Angeles County judge sentenced Gerald Pitts to life plus seven years in state prison, with the possibility of parole, for the attempted murder of Santos Tejas Gonzalez…
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LAW LIBRARY: Why Law Professor James Duane Says Never Talk to Police Without a Lawyer
In 2008, Regent University law professor James Duane delivered a lecture that would become one of the most widely viewed legal presentations on YouTube. Titled “Don’t Talk to the Police,” the…
Federal Prison Guard, Wife Plead Guilty in Contraband Smuggling Scheme for Cash
A federal correctional officer at the Federal Correctional Complex (FCC) Lompoc and his wife pleaded guilty Wednesday to conspiring to smuggle contraband, including Suboxone, a controlled substance used to treat opioid addiction,…
DOJ Seeks $1.4 Million in Alleged Insider Trading Profits From Singapore Man
BOSTON — Federal prosecutors have filed a civil forfeiture action seeking to recover $1,413,037 in alleged proceeds from an insider trading scheme that were seized from a U.S.-based brokerage account held by…
Florida Postal Worker Pleads Guilty After Nearly 500 Pieces of Mail Burned in Barrel
TALLAHASSEE, Fla. — A former rural mail carrier from Jackson County has pleaded guilty in federal court to delaying or destroying U.S. mail after investigators recovered nearly 500 pieces of discarded mail…
Three Florida Men Sentenced for Trafficking Foster Care Runaways, Sexually Exploiting Teen Girls
Three South Florida men were sentenced to federal prison for trafficking and sexually exploiting three teenage girls who had run away from foster care, forcing the victims into commercial sex acts for financial gain.