Los Angeles, CA — A Los Angeles man was arrested for sexual assault of a minor. Officials announced the arrest based on a criminal investigation initiated earlier this year by a multi-agency task force. On December 22, 2011, the Los Angeles County District Attorney’s Office, reviewed the investigation and filed numerous criminal charges including: Aggravated [...]
A 26-year-old Ashland man was arrested and charged these days in connection with his plot to harm or destroy the Pentagon and U.S. Capitol, using big remote controlled aircraft filled with C-4 plastic explosives. Rezwan Ferdaus, a U.S. citizen, was also charged with attempting to provide material support and resources to a foreign terrorist organization, [...]
Manhattan U.S. Attorney Announces Charges Against 14 Defendants in $58 Million Mortgage Fraud Scheme Involving Long Island Mortgage Broker First Class Equities Defendants Took Part in Fraudulent Deals Involving Over 100 Mortgages; Five Loan Officers and Five Attorneys Among Those Charged; Preet Bharara, the United States Attorney for the Southern District of New York, and [...]
Top Ten fugitive James “Whitey” Bulger was arrested thanks to a tip from the public—just days after a new media campaign was announced to help locate the gangster who had been on the run for 16 years. Bulger, who once ran South Boston’s violent Winter Hill Gang and was wanted for his role in 19 [...]
SANTA ANA, CA—An Inland Empire police officer and an Orange County criminal defense attorney were taken into custody this morning by special agents with the FBI on federal bribery charges. Rialto Police Officer Aaron Scott Vigil, 41, of Highland, and criminal defense attorney Lawrence Anthony Witsoe, 67, of Mission Viejo, surrendered to the FBI after [...]
At least three men known to law enforcement as the “Greenhorn Bandits” are being sought in connection with three bank robberies during the past two weeks in Los Angeles and San Bernardino Counties, announced Steven Martinez, Assistant Director in Charge of the FBI in Los Angeles, on behalf of the multiple agencies investigating the robberies, including the [...]
According to preliminary statistics released last week by the FBI, 56 of our nation’s law enforcement officers were feloniously killed in the line of duty during 2010. By region, 22 victims were killed in the South, 18 in the West, 10 in the Midwest, three in the Northeast, and three in Puerto Rico. The total [...]
For more than 15 years, the FBI’s local Citizens’ Academies have given some 10,000 community leaders an up-close and personal look at the mission and capabilities of the FBI—and changed plenty of hearts and minds along the way. Why is that so important to the FBI? Because by building stronger partnerships with civic leaders, the [...]
LOS ANGELES—An Arroyo Grande woman was arrested this morning by special agents with the FBI on charges of stealing money from a federally insured financial institution. Brenda Bautista Hurtado, 25, was taken into custody without incident after being named in a three-count indictment returned by a federal grand jury last Friday. The indictment accused Hurtado [...]
Unlawful Flight To Avoid Prosecution – Child Sexual Abuse Aliases: Marlon Lopez, Marlon Lopez-Pinto, Marlon Iverzander Lopez-Pinto, Marlon Iverzawd Lopez, Marlon Pinto, Marlon Contreras, Mario Lopez, Marion Iverzawd Lopez, Sonny Pinto, Marlon Barahona DESCRIPTION Date(s) of Birth Used: March 3, 1963 Place of Birth: El Salvador Height: 5’10” Weight: 170 pounds NCIC: W420790939 Occupation: Lopez [...]
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