A Mountain House, California man pleaded guilty today in Sacramento for trafficking in counterfeit sports apparel. Acting Assistant Attorney General John P. Cronan of the Justice Department's Criminal Division, Special Agent in Charge Sean Ragan of the FBI's Sacramento Field Office and Sheriff S...

LOS ANGELES – The lead defendant in a federal case against a sophisticated identity-theft ring that defrauded several victim financial institutions out of millions of dollars was sentenced on Monday to over six years in prison followed by five years of supervised release. Lei Chen, 51, of Pasad...

LOS ANGELES – The owner of a Canadian telemarketing operation was convicted yesterday by a federal jury of mail and wire fraud for having orchestrated a bogus telemarketing scheme that defrauded at least 60,000 victims of over $18 million dollars. After fighting extradition for over 10 years, M...