Posted by Fay Arfa | Jan 22, 2016 |
LOS ANGELES– A Riverside woman has been convicted on federal identity theft charges for possessing the identities of more than 50 patients of a residential medical facility in Long Beach formerly known as the Hillcrest Care Center.
Bridgette Jackson, 45, was convicted by a jury yesterday aftern...
Posted by Fay Arfa | Jan 25, 2016 |
A U.S. Navy Petty Officer First Class was sentenced today to 27 months in prison for accepting cash, consumer electronics and travel expenses from foreign defense contractor Glenn Defense Marine Asia (GDMA) in exchange for classified U.S. Navy information.
Assistant Attorney General Leslie R. Cal...
Posted by Fay Arfa | Jan 25, 2016 |
SANTA ANA, Calif. – An arsonist was sentenced to five years in state prison today for collecting over $128,000 in insurance payments after filing claims for a series of fires, later determined to be arsons, and other fraudulent reports. The defendant also illegally collected over $18,000 in welfa...
Posted by Fay Arfa | Jan 28, 2016 |
A federal court has ordered a San Diego, California provider of collection services to pay its payroll taxes as they become due, the Justice Department announced today. Judge Larry Alan Burns of the U.S. District Court for the Southern District of California entered a permanent injunction requir...
Posted by Fay Arfa | Jan 14, 2016 |
LOS ANGELES– The former chief marketing officer at Mirae Bank was arrested this morning on federal bank fraud charges that allege he was responsible for the bank issuing $150 million in fraudulent loans – loans that caused the bank to suffer $33 million in losses and were “a significant factor i...
Posted by Fay Arfa | Jan 04, 2016 |
With the debate over capital punishment in California poised to intensify again in 2016, state corrections officials provided a rare glimpse Tuesday of death row, where hundreds of condemned men await the outcome of legal and political fights that have blocked any executions for nearly a decade.
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Posted by Fay Arfa | Jan 04, 2016 |
A northern California grandmother who police say admitted to drowning her 4-year-old grandson in a bathtub has been charged with murder and assault on a child, according to officials.
Dawn Raines-Hewes, 51, has been in custody since Tuesday morning, when police said neighbors saw her run screami...
Posted by Fay Arfa | Jan 05, 2016 |
The former owner and operator of three medical clinics located in Los Angeles was sentenced today to 78 months in prison for his role in a scheme that submitted more than $4.5 million in fraudulent claims to Medicare.
Assistant Attorney General Leslie R. Caldwell of the Justice Department's Crimi...
Posted by Fay Arfa | Jan 05, 2016 |
Two drivers and a third man involved in organizing an illegal street race were sentenced today for their roles in the race in which two spectators were killed, the Los Angeles County District Attorney's Office announced.
Deputy District Attorney Moira Curry said Karen Gary Balyan, 43, was sentenc...
Posted by Fay Arfa | Jan 06, 2016 |
A 23-year-old man was sentenced today to 13 years in state prison for killing a woman at a Santa Fe Springs swap meet parking lot, the Los Angeles County District Attorney's Office announced.
On Aug. 14, a jury found defendant Reggie Cervantes guilty of one felony count of voluntary manslaughter ...