Posted by Fay Arfa | May 01, 2016 |
LOS ANGELES– A Valencia doctor pleaded guilty today to federal charges for submitting more than $2.4 million in fraudulent claims to Medicare.
Dr. Gary J. Ordog, 61, pleaded guilty before United States District Judge Fernando M. Olguin to one count of health care fraud. Judge Olguin is schedule...
Posted by Fay Arfa | May 01, 2016 |
SANTA ANA, Calif. – A recently transplanted Colorado man was arraigned on charges of trafficking, pimping, and pandering a woman. Michael James Swanson, 52, Anaheim, was charged yesterday with one felony count of human trafficking, one felony count of pandering by procuring, and one felony count ...
Posted by Fay Arfa | May 01, 2016 |
A U.S. Navy Captain Select was sentenced today to 78 months in prison for bribery charges, admitting that he accepted cash, gifts, travel expenses, entertainment and the services of prostitutes from foreign defense contractor Glenn Defense Marine Asia (GDMA) in exchange for classified U.S. Navy i...
Posted by Fay Arfa | May 02, 2016 |
WESTMINSTER, Calif. – A juvenile gang member was charged as an adult today with attempted murder for shooting a 42-year-old man during an argument. Phillip Nguyen, 15, Garden Grove, is direct filed as an adult and charged with one felony count of attempted murder with willful deliberation and pre...
Posted by Fay Arfa | May 02, 2016 |
SANTA ANA, Calif. – A man was convicted and sentenced yesterday for committing insurance fraud by working as a gardener while receiving total disability benefits totaling over $29,000. Alberto Gonzalez, 56, Stanton, pleaded guilty April 28, 2016, to three misdemeanor counts of making fraudulent s...
Posted by Fay Arfa | May 02, 2016 |
SANTA ANA, Calif. – A man previously dubbed the Assistant Coach Bandit by the FBI has been charged for defrauding over $10,000 from a woman through a loan modification scam. James Allen Ramsdell, 51, Huntington Beach, is charged with one felony count of grand theft by false pretense, one felony c...
Posted by Fay Arfa | May 03, 2016 |
A former FBI special agent pleaded guilty today for stealing over $136,000 of drug proceeds seized during the execution of search warrants in 2014 and falsifying reports and tampering with a witness.
Assistant Attorney General Leslie R. Caldwell of the Justice Department's Criminal Division and S...
Posted by Fay Arfa | May 03, 2016 |
WESTMINSTER, Calif. – A man was charged and arraigned today on charges of throwing an object that damaged a patrol vehicle and inciting a group of protesters to riot at a Donald Trump presidential campaign rally in the City of Costa Mesa. Other arrests made by Costa Mesa Police Department have no...
Posted by Fay Arfa | May 03, 2016 |
RIVERSIDE, California– Two Corona residents were arrested this morning by Postal Inspectors on federal conspiracy and mail theft-related offenses for a scheme that resulted in them using a counterfeit Postal Service key to access 300 mailboxes at a Corona apartment complex and steal mail. A thir...
Posted by Fay Arfa | May 04, 2016 |
LOS ANGELES– A Lancaster couple has been sentenced, with each receiving several years in federal prison, for conspiring to defraud the California Employment Development Department (EDD) by filing fraudulent applications for disability benefits and obtaining more than $900,000 from the agency.
R...