Posted by Fay Arfa | Nov 19, 2015 |
LOS ANGELES– The United States has returned approximately $11.7 million in civilly forfeited fraud proceeds to more than 1,000 victims who invested or deposited money with e-Bullion.com, a website that operated for years as an illegal money-transmitting business.
The funds were disbursed to e-Bul...
Posted by Fay Arfa | Nov 20, 2015 |
SANTA ANA, Calif. – A daughter was convicted today of shooting and murdering her 96-year-old mother. Christine Marie Reynolds, 72, Rossmoor, was found guilty by a jury of one felony count of first degree murder with a sentencing enhancement for the personal discharge of a firearm causing death. S...
Posted by Fay Arfa | Nov 20, 2015 |
SAN DIEGO– The owner of a Glendale-based ride-sharing business pleaded guilty this afternoon to federal wire fraud charges, admitting that he illegally generated over $13 million in profits by selling more than 30,000 Apple iPhones fraudulently obtained from Verizon Wireless at substantially disc...
Posted by Fay Arfa | Nov 20, 2015 |
SANTA ANA, Calif. – A man was convicted yesterday of the shooting murder of his friend as the victim sat in his car in Buena Park. Jonathan Peterson, 35, Buena Park, was found guilty by a jury yesterday, Nov. 18, 2015, of one felony count of first degree murder, and a sentencing enhancement for t...
Posted by Fay Arfa | Nov 23, 2015 |
Damacio Diaz, 43, of McFarland, California, a detective with the Bakersfield, California, Police Department (BPD), was arrested today, charged with abusing his position of trust as a police detective when he conspired with and assisted a narcotics dealer in the operation of the dealer's drug orga...
Posted by Fay Arfa | Nov 24, 2015 |
A 49-year-old man was sentenced today to 50 years to life in state prison for killing a former coworker and then hiding his body by encasing it concrete under a Santa Fe Springs business, the Los Angeles County District Attorney's Office announced.
Deputy District Attorney Steven Schreiner said J...
Posted by Fay Arfa | Nov 24, 2015 |
An 18-year-old and a 21-year-old were charged today with special circumstance murder in the fatal shooting of a Downey police officer last Wednesday night, the Los Angeles County District Attorney's Office announced.
Steven Knott (dob 8/18/97) and Jeremy Anthony Alvarez (dob 8/7/94) are sc...
Posted by Fay Arfa | Nov 25, 2015 |
Santa Ana, California– In a series of related cases announced today, the former CFO of a Long Beach hospital, two orthopedic surgeons and two others have been charged in long-running health care fraud schemes that illegally referred thousands of patients for spinal surgeries and generated nearly ...
Posted by Fay Arfa | Nov 25, 2015 |
A Las Vegas man pleaded guilty today to conspiracy for his role in an investment fraud scheme that promoted fraudulent investment opportunities and caused more than $5 million in losses to investors.
Assistant Attorney General Leslie R. Caldwell of the Justice Department's Criminal Division, U.S....
Posted by Fay Arfa | Nov 25, 2015 |
SANTA ANA, Calif. – A 24-year-old man is expected to be arraigned tomorrow on charges of attempted murder for repeatedly shooting at an on-duty peace officer, who was responding to a call. Evan Williams Taylor, Orange, is charged with one felony count of attempted murder of a peace officer, one f...