Tuesday, March 3, 2020

USAO - California, Central News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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03/03/2020 12:00 AM EST

A Glendale man who defrauded banks out of $2.1 million by conspiring to steal the identities of at least 11 dentists, opening sham dentist offices, and filing fraudulent claims to banks that offer lines of credit to dentists – was sentenced today to 37 months in federal prison.
03/03/2020 12:00 AM EST

The mother of Syed Rizwan Farook, the male shooter in 2015 San Bernardino terrorist attack, has agreed to plead guilty to a federal criminal charge of intending to impede a federal criminal investigation by shredding a map her son generated in connection with the attack.
 

 

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