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The Homelessness Fraud and Corruption Task Force will investigate potential fraud and corruption involving local homelessness funds, with U.S. Atty. Bill Essayli saying there will be arrests if federal laws have been broken.
The attorney general has selected Riverside County Assemblymember Bill Essayli — a rising and controversial Republican voice — to serve as interim U.S. attorney for L.A. and surrounding areas.
The recent firing of a federal prosecutor in L.A. who had criticized Trump and was leading a case against one of the president’s supporters reflects a larger campaign against lawyers accused of opposing the administration’s agenda.
Adam Schleifer, a longtime financial fraud prosecutor, was dismissed from the U.S. Attorney’s office in L.A. on Friday. He was pursuing charges against the former CEO of Fatburger, a Trump supporter, for alleged financial fraud.
Ángel Del Villar y su agencia de talentos, Del Entertainment, fueron declarados culpables de conspirar para violar una ley federal que prohíbe a los residentes y empresas estadounidenses hacer negocios con conocidos narcotraficantes y sus asociados.
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Ángel Del Villar and his talent agency, Del Entertainment, were found guilty of conspiring to violate a federal law that prohibits U.S. residents and companies from doing business with known drug traffickers and their associates.
A federal grand jury indicted Eugene “Big U” Henley on charges of wire fraud, bank fraud, extortion, robbery, theft of government funds, prostitution across state lines, tax fraud evasion and violating the Racketeer Influenced and Corrupt Organizations Act.
Federal authorities this week announced that there are 19 Rollin’ 60s Crips members and associates, including two rappers, in custody tied to a sprawling criminal case centered on Eugene “Big U” Henley.
Eugene ‘Big U’ Henley helped launch Nipsey Hussle’s career and was called rap’s ‘godfather’ by Wiz Khalifa. Now federal authorities are accusing him of murder, kidnapping, robbery, extortion and fraud.
A federal judge sentenced Sai Keung Tin, a Chinese citizen, to nearly three years in prison for his role in smuggling protected eastern box turtles out of the U.S.
