LOS ANGELES– The former operator of the Normandie Club in Gardena has been ordered to pay a $1 million criminal fine and to forfeit nearly $1.4 million after pleading guilty to violating the Bank Secrecy Act by failing to report large cash transactions to federal authorities. During a federal c...

A 28-year-old man was sentenced today to 12 years in state prison for burglarizing a home that resulted in the fatal shooting of a fellow burglar, the Los Angeles County District Attorney's Office announced. On Aug. 22, a jury found Gus Polly Adams guilty of two felony counts in case NA099761: fi...

A Pollock Pines, California, woman who owned a tax return preparation business and two of her employees, pleaded guilty to charges related to filing more than 250 false claims for refund, announced Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department's T...