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Paso Robles couple facing life in prison for dealing fentanyl

Paso Robles couple facing life in prison for dealing fentanyl
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United statesDanielh weinerAlexandra michaelLos angelesJessica mitchellDamian naudh lagunas garciaPaso roblesDrug enforcement administration overdose justice taskUs district courtSan luis obispo county sheriff officeJessica leigh alaliaDrug enforcement administrationOverdose justice task forceSan luis obispo county sheriffUnited states attorneys danielGeneral crimes section

Las Vegas Attorney Indicted in Multimillion-Dollar Ponzi Scheme

If convicted, Beasley faces up to 160 years in prison and fines up to $2,750,000.

United statesMatthew wade beasleyJasonm friersonA las vegasDanielr schiessJennifera dorseyEric schmaleElaynaj youchahSpencerl evansUs attorney officeLas vegasJudge elaynaJudge camJudge jenniferUnited states attorney jasonSpecial agent

Three women indicted for allegedly using prison inmates identities to obtain federal student loans

The six-count indictment charges the following defendants with one count of conspiracy to commit wire fraud affecting a financial institution and bank fraud.

United statesOrange countyNyisha ramseyDionne ramseyLos angelesDanielh weinerMaxwellk collLas vegasSharyn barneyUnited states department of educationJustice departmentPell grant programDepartment of housingUs attorney office district of nevadaOrange county basedSocial security

Orange County man agrees to plead guilty to operating illegal casinos in Santa Ana and paying bribes to police officer

A Fountain Valley man has agreed to plead guilty to federal offenses for operating illegal gambling dens and paying $128,000 in cash bribes

United statesFountain valleyOrange countyBenjamind lichtmanSteven lopezOrange county asian organized crime taskSanta ana policeUnited states postal inspection serviceSanta ana branch officeBureau of gamblingCalifornia department of justiceUs department of justiceSanta ana police departmentSanta ana police officer steven lopezCalifornia departmentGambling control

Former head of Anaheim Chamber of Commerce pleads guilty to federal fraud, false statement and criminal tax charges

The former president and CEO of the Anaheim Chamber of Commerce pleaded guilty today to federal criminal charges for defrauding a cannabis

United statesDanielh ahnFernandol aenlle rochaMelissas rabbaniSanta ana branch officeAnaheim chamberBeta consultingUs department of justiceSmall business administrationEconomic injury disaster loanBig bear cityStates district judge fernandoUnited states attorneys daniel