Posted by Fay Arfa | Dec 23, 2015 |
Riverside, California– A Seal Beach man who operated a bogus mortgage rescue scheme – in which he made false promises to dozens distressed homeowners, filed fraudulent bankruptcies to delay foreclosure and rented the properties to third parties as the foreclosure proceedings were delayed – was se...
Posted by Fay Arfa | Dec 24, 2015 |
SANTA ANA, Calif. – A businessman and his wife, who has a certified public accountant license, will be arraigned tomorrow on charges of defrauding investors and stealing more than $3 million in an affinity scheme. Steven Andrew McKinlay, 58, and Kristi B. McKinlay (licensed as Kindred), 56, both ...
Posted by Fay Arfa | Dec 24, 2015 |
SANTA ANA, Calif. – A driver and his two passengers are scheduled to be arraigned today on charges of identity theft and recklessly evading pursuing officers in a high-speed chase across Orange County and Los Angeles County. David Bryan Brown, 45, Jessica Smith Roten, 55, and Corey Dillon Richard...
Posted by Fay Arfa | Dec 24, 2015 |
A Monterey Park pediatric physician pleaded no contest today to Medi-Cal fraud and the illegitimate prescribing of drugs and will be sentenced to four years in custody when he returns to court in February, the Los Angeles County District Attorney's Office announced.
Dr. Thomas Lin, 46, returns to...
Posted by Fay Arfa | Dec 28, 2015 |
The president and CEO of a California-based heir location services provider and his firm have agreed to plead guilty to allocating customers with another heir location firm, announced Assistant Attorney General Bill Baer of the Justice Department's Antitrust Division.
Bradley N. Davis, president ...
Posted by Fay Arfa | Dec 28, 2015 |
A Reseda man faces 24 felony counts in connection with a string of armed robberies in the West San Fernando Valley, the Los Angeles County District Attorney's Office announced today.
Deputy District Attorney Kaveh Faturechi said Jason Paul Holman (dob 7/12/81) faces 21 counts of robbery in the se...
Posted by Fay Arfa | Dec 28, 2015 |
A 22-year-old man has been charged with killing his girlfriend with a shotgun, the Los Angeles County District Attorney's Office announced today.
Dominick Teret (dob 5/13/93) of Tarzana faces one count of murder and allegations that he personally used a shotgun to commit the murder.
Teret pleaded...
Posted by Fay Arfa | Dec 29, 2015 |
LOS ANGELES– Attorney General Kamala D. Harris today announced a settlement resolving allegations that Pratibha Syntex Ltd., a company based in India, gained an unfair competitive advantage over American-based companies by using pirated software in the production of clothing imported and sold in ...
Posted by Fay Arfa | Dec 29, 2015 |
LOS ANGELES – Attorney General Kamala D. Harris today issued an information bulletin to California law enforcement agencies outlining new responsibilities under state law to report incidents involving shootings or any use of force that results in serious bodily injury or death of a civilian or a ...
Posted by Fay Arfa | Dec 29, 2015 |
A 26-year-old man was found guilty today of crashing into a Lancaster home, killing a 71-year-old woman who was in her bedroom, the Los Angeles County District Attorney's Office announced.
Deputy District Attorney Sun Chung said a jury found Aaron Daniel Benson of Lancaster guilty of one count ea...