Department of Justice
8 records
DOJ: L.A. Man Pleads Guilty to Robbery Charge and Admits to Crime Spree in Which He Robbed 8 Businesses and Carjacked One Victim
2023-09-06
LOS ANGELES – A Los Angeles man pleaded guilty today to a federal criminal charge and admitted in court to committing a carjacking and eight armed robberies of gas stations and convenience stores in L...
View Source
DOJ: L.A. Man Sentenced to More Than 24 Years in Prison for $5.5 Million COVID Jobless Benefits Scam, Tax Fraud and Drug Trafficking
2023-03-06
SANTA ANA, California – A downtown Los Angeles man was sentenced today to 292 months in federal prison for fraudulently obtaining nearly $5.5 million in COVID-related jobless benefits by using the ide...
View Source
DOJ: L.A. Man Sentenced to Nearly 3 Years in Federal Prison for Role in Lottery Scam that Defrauded Elderly Victims out of Almost $200,000
2020-10-26
LOS ANGELES – The final defendant in a federal fraud case was sentenced today to 33 months in prison for conning more than a dozen elderly victims out of nearly $200,000 in a scam involving fake lotte...
View Source
DOJ: L.A. Man Arrested on Charges of Fraudulently Obtaining Luxury Vehicles from Victims Who Wanted Out of Their Leases
2020-07-09
LOS ANGELES – A Baldwin Hills man is scheduled to be arraigned this afternoon on federal charges that allege he conned victims from across the nation into giving him their high-end and exotic vehicles...
View Source
DOJ: L.A. Man Sentenced to nearly 4 Years in Federal Prison for Illegally Manufacturing Assault Rifles and Silencers He Intended to Sell
2018-03-12
LOS ANGELES – A Los Angeles man who admitted he illegally manufactured and sold firearms – specifically short-barreled AR-15-style assault rifles and silencers – was sentenced this afternoon to 46 mon...
View Source
DOJ: L.A. Man Convicted of ATM ‘Shoulder Surfing’ that Allowed Him to Withdraw Cash after Bank Customers Left ATMs
2018-02-23
SANTA ANA, California – A federal judge has convicted a Los Angeles man of three counts of aggravated identity theft for using the secret codes of elderly Bank of America customers to make fraudulent ...
View Source
DOJ: L.A. Man Pleads Guilty in $2.6 Million Federal Tax Refund Scheme
2015-11-25
LOS ANGELES – A Los Angeles man pleaded guilty late yesterday afternoon to conspiring to use stolen identities to file fraudulent tax returns with the Internal Revenue Service that sought more than $2...
View Source
DOJ: L.A. Man Pleads Guilty in $17 Million Scheme to Defraud Verizon by Reselling over 30,000 iPhones Obtained at Deeply Discounted Price
2015-11-19
SAN DIEGO – The owner of a Glendale-based ride-sharing business pleaded guilty this afternoon to federal wire fraud charges, admitting that he illegally generated over $13 million in profits by sellin...
View Source
ny_corps
1 records
NY Corp: LAMAN LLC
2012-09-26
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.