LAS VEGAS, Nev. – A California man who possessed and used over 500 fraudulent credit and debit cards throughout the Las Vegas Valley was sentenced Thursday to 60 months in prison, announced U.S. Attorney's Office Dayle Elieson for the District of Nevada. Khachatur Zakaryan, 37, of Glendale, Cali...

LOS ANGELES – A U.S. Customs and Border Protection (CBP) officer who once worked at Los Angeles International Airport and his ex-wife have been found guilty by a federal jury of multiple felonies for participating in a narcotics distribution ring that moved hundreds of kilograms of cocaine, heroi...

SANTA ANA, California – A Glendale lawyer pleaded guilty today to federal charges of using his client trust bank accounts to launder proceeds of a $14 million tax fraud and identity theft scheme that used false identities and bogus Republic of Armenia passports to obtain tax refunds from the Inte...

WASHINGTON – A federal jury in Los Angeles found a pharmacy owner guilty today for her role in a Medicare fraud scheme involving more than $1.3 million in fraudulent claims for prescription drugs. Assistant Attorney General Brian A. Benczkowski of the Justice Department's Criminal Division, U.S. ...