Fraud Mastermind Sentenced to 81 months in San Fernando Valley Bank Scheme, Thanks to Los Angeles PD and Homeland Security
A San Fernando Valley man is sentenced to over six years in prison for orchestrating a check-kiting scheme that swindled major banks out of millions, revealing a tangled web of family conspiracies and opportunities exploited.
Chicago Man Tries to Smuggle Enough Fentanyl to Kill 1.5 Million People from Los Angeles to New Orleans
A man from Chicago, who has had numerous previous run-ins with police, has been sentenced to 13 years in prison for attempting to smuggle vast amounts of fentanyl in his checked bag at LAX airport in Los Angeles.












