The feds arrested Micah Tillmon, 19, a West Hills man. on federal charges alleging he started a fire that substantially damaged the Sake House by Hikari in Santa Monica on May 31. The feds have charged Tillmon one count of arson, a felony offense that carries a mandatory minimum sentence of ...

            Juan Enrique Caudillo, 60, a former United States Postal Service employee got 100 months in federal prison for accepting bribes from business customers in exchange for falsely approving unpaid or underpaid bulk mail shipments, causing more than $11.7 million in total losses to his emp...

            A federal judge sentenced Turhan Lemont Armstrong, 50 to 259 months in federal prison for overseeing a long-running $3.3 million credit card, loan and real estate fraud scheme using stolen identities, primarily that of children.He also has to pay $3,305,609 in restitution and forfeit ...

    Dr. Randy Rosen, 57, a Beverly Hills surgeon and his girlfriend,  Liza Visamanos,  face between 88 and 56 felony counts in connection with  with recruiting and hiring numerous body brokers to find and pay patients to have medically unnecessary Naltrexone implant surgeries and cortisone shots....

           Ramon Olorunwa Abbas, 37, a.k.a. “Ray Hushpuppi” and “Hush,” a Nigerian national and Dubai resident who flaunted his extravagant lifestyle on social media has arrived in the United States to face criminal charges alleging he conspired to launder hundreds of millions of dollars from bus...

           Kais Mohammad, 36, a.k.a. “Superman29, a Yorba Linda man will plead guilty to federal criminal charges that he operated an illegal virtual-currency money services business that exchanged up to $25 million – including on behalf of criminals – through in-person transactions and a network...