Californians are no strangers to news of alleged criminal activities. By definition, some of these activities are known as white collar crimes and can involve the most unlikely of suspects. This may be the case with an Immigration and Customs Enforcement (ICE) agent...
Sacramento financial services industry professionals may be interested to hear that a 54-year-old ex-investment manager has been accused of running a Ponzi scheme. The Los Angeles resident was indicted on Dec. 8 by a federal grand jury on 41 counts of alleged white...
Internet crimes can take many forms. Identity theft, fraud, and online scams are just a few ways people have been known to use computers to perpetrate crimes. But "Internet crimes" is also a broad term, and a computer can certainly be used to perform a number of...
Increasingly, federal officials are joining with California police agencies to prosecute drug trafficking and other drug-related activities. California authorities are said to bring knowledge of the local territory, while federal investigators bring the resources and...
