LOS ANGELES– An Inland Empire man who operated a fraudulent foreign currency exchange investment house and who arranged for an unauthorized wire transfer from a Pennsylvania car dealership was sentenced today to 108 months in federal prison, and to pay $1,303,307 in restitution. Malachai Levy –...

SANTA ANA, Calif. – A Minnesota man was sentenced today to 35 years in state prison and ordered to repay $21 million restitution back to over 55 Orange County victims and pay a fine of $42 million for a $150 million investment fraud Ponzi scheme. This is the largest Ponzi scheme to be prosecuted ...

LOS ANGELES– Two former deputies with the Los Angeles Sheriff's Department were found guilty today of violating the civil rights of a mentally ill jail inmate by beating, kicking and pepper spraying the victim after he showed disrespect to a jail employee. Bryan Brunsting, 31, and Jason Branum ...