A Culiacan, Mexico, man was sentenced today to 135 months in prison for conspiring to launder $20 million worth of drug trafficking proceeds. Assistant Attorney General Leslie R. Caldwell of the Justice Department's Criminal Division, U.S. Attorney Laura Duffy of the Southern District of Califor...

A Southern California man who masterminded a $1.66 million mass-mailing scam targeting trademark applicants pleaded guilty today to charges of mail fraud and money laundering and his associate pleaded guilty to helping launder the scam's proceeds. Assistant Attorney General Leslie R. Caldwell of ...

SANTA ANA, Calif. – A gang member who was extradited from Mexico last week is scheduled to be arraigned tomorrow for the 2011 murder of a 16-year-old rival in Santa Ana. Jesus Canales, 23, Santa Ana, was charged on July 25, 2011, with one felony count of special circumstances first degree murder ...