Posted by Fay Arfa | Apr 11, 2016 |
The Department of Justice announced today that the United States has settled civil mortgage fraud claims against Wells Fargo Bank, N.A. (Wells Fargo) and Wells Fargo executive Kurt Lofrano, stemming from Wells Fargo's participation in the Federal Housing Administration (FHA) Direct Endorsement Le...
Posted by Fay Arfa | Apr 11, 2016 |
A 43-year-old woman was sentenced today to 31 years to life in state prison for planning to kill her mother in Long Beach, the Los Angeles County District Attorney's Office announced.
On Dec. 3, 2015, a jury convicted Holly Ramos of seven felony counts in case NA097487: two counts of forgery and ...
Posted by Fay Arfa | Apr 14, 2016 |
FULLERTON, Calif. – A felon was convicted and sentenced today for burglarizing two homes and assaulting and robbing a homeowner on Christmas and fleeing the scene after being shot by the homeowner. Jeremy William Bell, 31, Fullerton, pleaded guilty today to a court offer of two felony counts of f...
Posted by Fay Arfa | Apr 14, 2016 |
SANTA ANA, Calif. – Five defendants were arraigned yesterday April 12, 2016, for committing over $635,000 in tax and insurance fraud and failing to pay employees prevailing wage on public works contracts. Babak Brian Abghari, 36, Newport Coast, Homayoun Harry Abghari, 57, Huntington Beach, Julio ...
Posted by Fay Arfa | Apr 04, 2016 |
LOS ANGELES– A man who responded to an Internet advertisement to have sex with a young girl has been arrested and now faces more than 15 years in prison.
Joshua Paul Crouch, 28, of San Pedro, was arrested Wednesday in San Pedro and charged Thursday with attempted sex-trafficking of a minor. Thi...
Posted by Fay Arfa | Apr 04, 2016 |
LOS ANGELES– A Los Angeles federal jury has convicted a Garden Grove man of smuggling Asian songbirds into the United States concealed in his suitcase at Los Angeles International Airport (LAX).
Can Thanh Nguyen, 63, was found guilty Thursday of importing and bringing Asian songbirds into the U...
Posted by Fay Arfa | Apr 05, 2016 |
LOS ANGELES– Two former baggage handlers who worked at Los Angeles International Airport were arrested today by law enforcement authorities investigating the use of employee credentials to breach airport security.
Adrian Ponce, 27, and Alberto Preciado Gutierrez, 26, both of South Gate, were ar...
Posted by Fay Arfa | Apr 14, 2016 |
U.S. Attorneys are joining forces with local law enforcement and community leaders for a series of events around the country to address backlash against Muslim, Arab, Sikh and South Asian Americans following the tragic terrorist attacks in Brussels, Paris and San Bernardino, California. The 14 e...
Posted by Fay Arfa | Apr 15, 2016 |
Daniel Albert Crowninshield, 45, of Sacramento, California, pleaded guilty today to unlawfully manufacturing and dealing in firearms and possession of an unregistered machinegun, announced U.S. Attorney Benjamin B. Wagner for the Eastern District of California.
In his plea agreement, Crowninshiel...
Posted by Fay Arfa | Apr 05, 2016 |
SANTA ANA, Calif. – A striker is scheduled to be arraigned today on charges of committing a hate crime assault against an unarmed African American minor and his brother on the campus of Irvine High School. Christopher Qu, 24, Irvine, is charged with one felony count of aggravated assault, one fel...