A federal judge has convicted a Los Angeles man of three counts of aggravated identity theft for using the secret codes of elderly Bank of America customers to make fraudulent withdrawals at ATMs in Los Angeles and Orange County.
News
In late 2017, Governor Jerry Brown signed nine bills reforming the juvenile justice system in California by placing a greater emphasis on prevention, rehabilitation, and maintaining family cohesion.
The Securities and Exchange Commission (SEC) Cyber Unit has filed its first case, freezing an initial coin offering which, according to the SEC, is a $15 million investor fraud.
A former employee of a Southern California ambulance company and a former employee of a Los Angeles dialysis treatment center both pleaded guilty today to fraud charges for their roles in a fraud scheme that resulted in more than $6.6 million in fraudulent claims to Medicare.
On October 27, 2017 former Trump campaign chairman, Paul J. Manafort was indicted on charges that included money laundering, tax fraud, and conspiracy.
The Daily Journal - Lawyers discuss the challenges of sexual assault prosecutions.
In early October, a Greek judge ruled that one of the world’s highest profile financial cybercriminals, the suspected mastermind of a $4 billion bitcoin money laundering ring, should be extradited to the United States to stand trial.
Attorney General Sessions Made Remarks to Law Enforcement About the Opioid Epidemic in Harrisburg, PA on Friday. Below are his remarks as prepared for delivery.
On October 5, 2017, the Los Angeles Chapter of the Federal Bar Association held its 35th annual lunch in recognition of the five Judge Barry Russell Federal Practice Award recipients from local law schools; the event also included the swearing-in of the new FBA-LA officers and Board of Directors, and...
Richard D. Kaplan, of Kaplan Marino, P.C. in Beverly Hills, will be installed as President of the Beverly Hills Bar Association (BHBA) at the organization's annual Installation and Awards Dinner on Tuesday, September 26, 2017, 5:30 P.M., at the Four Seasons Los Angeles at Beverly Hills.
221 to 230 of 302