Tag: wire fraud

L.A. Port police chief indicted in alleged fraud scheme

L.A. Port police chief indicted in alleged fraud scheme

By Matt Hamilton | Los Angeles Times The chief of police at the nation's busiest container port was indicted Thursday on federal corruption charges ...
Sacramento man indicted on CC fraud affecting 20,000 cardholders

Sacramento man indicted on CC fraud affecting 20,000 cardholders

By Randy Miramontez | Celebrity Examiner SACRAMENTO, CA – A Sacramento man, along with a Los Angeles man were indicted Thursday on 23 counts of wir ...
Sen. Ron Calderon to surrender, appear in court Monday

Sen. Ron Calderon to surrender, appear in court Monday

By Fred Shuster | City News Service LOS ANGELES - State Sen. Ron Calderon, D-Montebello, is expected to surrender to federal authorities today and ...
S.F. man sentenced in Republic of Congo scam

S.F. man sentenced in Republic of Congo scam

Vivian Ho | San Francisco Chronicle (01-22) 19:09 PST SAN FRANCISCO -- A San Francisco man was sentenced to 40 months in federal prison Wednesday f ...
Airline ticket fraud on the rise

Airline ticket fraud on the rise

MILPITAS – A felony criminal action for Wire Fraud (under 18 U.S.C. Section 1343) has been filed in the United States Northern District Court of San J ...
Discovery of rebate fraud results in arrest of international felon

Discovery of rebate fraud results in arrest of international felon

Yezhou Zhao and Sheng Qiang from China were charged with a five year, 25-Count indictment by the United States District Attorney’s office after being ...
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