A federal judge sentenced Imaad Shah Zuberi, 50, of Arcadia,  venture capitalist and political fundraiser, to 144 months in federal prison for falsifying records to conceal his work as a foreign agent while lobbying high-level U.S. government officials, evading the payment of millions o...

          The feds charged Hovik Dagesian, 39, with illegally selling firearms – including several “ghost guns” – out of his downtown Los Angeles business,  DTLA Hookah Lounge, four times between October 30, 2020 and January 8, 2021, Dagesian illegally sold 10 firearms, including an AR-15-style s...

          A federal judge sentenced Jorge Esteban Sanchez Ramos, 24, to 18months in federal prison for blackmailing female friends and acquaintances on Facebook by threatening to publish nude photographs and videos of them unless they sent him more sexually explicit images. Ramos pleaded guilty i...

A federal judge sentenced Shant Ohanian, 38, a disbarred lawyer to 180 monthsin federal prison for stealing more than $4 million from his clients through various ways including collecting fees for work he never performed. Ohanian pleaded guilty in June 2019 to one count of wire fraud and has been...

A federal judge sentenced Nam Hyun Lee, 62, a.k.a. “Daniel Lee,” a South Korean man living illegal  in the U.S., to 46 months in federal prison for illegally importing bulk quantities of erectile dysfunction drugs that he marketed as herbal male sexual enhancement products that earned him million...

          Bonifacio Jastilana Marinas, 50,  a San Dimas man pleaded guilty today to a federal criminal mail fraud charge that he obtained more than $500,000 in COVID-19-related unemployment benefits in the names of foreign nationals he falsely claimed were local real estate agents hit hard financ...

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