SANTA ANA, California– A former teacher with the Santa Ana School District who traveled to the Philippines to engage in sex with two girls and produced videos of the abuse has been convicted in federal court of seven child exploitation offenses. Robert Ruben Ornelas, 65, of Santa Ana, a onetime s...

LOS ANGELES– A Los Angeles doctor has been convicted of federal “structuring” charges for making cash deposits totaling nearly a half million dollars that were designed to circumvent federal reporting requirements. Washington Bryan II, 48, of Westwood, was found guilty yesterday afternoon by a ju...

LOS ANGELES– As part of an ongoing undercover operation by Special Agents with the Coast Guard Investigative Service (CGIS), five fraudulent “documents mills” have been dismantled in recent months, and the investigation has now resulted in charges against 13 defendants who allegedly produced bogu...