Tuesday, December 12, 2023

USAO - California, Central News Update

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

 
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12/12/2023 07:00 AM EST

The former president and CEO of a Los Angeles-based anti-poverty nonprofit agency was sentenced today to six months in federal prison for embezzling money from the nonprofit for his personal benefit, failing to report these funds on his tax returns, and intentionally misapplying more than $600,000 in grant money to pay for unauthorized expenses.
12/12/2023 07:00 AM EST

A West Los Angeles man and a man believed to be in Canada are charged in a federal grand jury indictment alleging a scheme that laundered at least $2 million in proceeds obtained from victims of grandparent scams who were defrauded with bogus claims that their relatives were in distress and urgently needed funds.
12/12/2023 07:00 AM EST

An Inglewood man, who last year was granted compassionate release after serving 26 years in federal prison for armed robberies of armed couriers, was indicted today for allegedly robbing a Brinks courier at gunpoint in a bank parking lot in Westchester in August.
 

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