U.S. Attorney's Office for the Central District of California
Recent News About U.S. Attorney's Office for the Central District of California
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From Central OC Times
Grand Jury Indicts 3 Top Administrators of Philippine Church in Scheme to Traffic Workers and Defraud Immigration System
A federal grand jury has charged three top administrators of a Philippines-based church with overseeing a labor trafficking scheme that forced church members to solicit donations for a bogus charity after the defendants illegally obtained visas and other immigration documents that allowed the workers to enter and remain in the United States.
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O.C. Lawyer Arrested on Federal Grand Jury Indictment Alleging Illegal Firearms Sales and Methamphetamine Distribution
An Orange County lawyer was arrested today on a federal grand jury indictment charging her with conspiring to sell firearms without a license and distributing methamphetamine.