A woman who allegedly ran a fraudulent immigration services business was charged today with 21 additional felony counts after investigators discovered new victims, the Los Angeles County District Attorney's Office announced. Dalila Moreno (dob 11/23/54) already faced 17 felony counts involving 13...

Following a two-week trial, a federal jury in Denver, Colorado, has convicted a California man of multiple charges for his role in an investment scheme in which he falsely told investors that he was a billionaire who could access certain financing, including hundreds of millions in cash in an ove...

LOS ANGELES – More than 500 law enforcement personnel executed a major operation this morning, taking into custody 32 defendants who are charged in two federal racketeering indictments, one of which outlines how members of the Mexican Mafia were able to control drug smuggling, narcotics sales a...