Posted by Fay Arfa | May 12, 2016 |
LOS ANGELES– A man who ran a trucking company in Sante Fe Springs has pled guilty to dumping 11,000 gallons of waste water and soap into a tributary of the San Gabriel River in Santa Fe Springs, California.
David Lee Flury, the 61 year old owner and operator of the Flury Industries, Inc., a wast...
Posted by Fay Arfa | May 24, 2016 |
A San Diego, California, workers' compensation attorney pleaded guilty today in the Western District of Missouri to one count of filing a false tax return, Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department's Tax Division and U.S. Attorney Tammy Dickinson of the Weste...
Posted by Fay Arfa | May 19, 2016 |
SANTA ANA, Calif. – A man was convicted yesterday, May 17, 2016, of human trafficking, pimping, and pandering woman, and attempting to pimp another woman by threatening the victims. Johnny Lee Guyton Jr., 46, Henderson, Nevada, was found guilty by a jury of one felony count of human trafficking, ...
Posted by Fay Arfa | May 24, 2016 |
LOS ANGELES– An El Monte man who pled guilty to four separate crimes related to gang activity has been sentenced to serve 210 months in federal prison.
Christian “Bossy” Lafargo, 30, was sentenced Thursday by United States District Judge John A. Kronstadt after pleading guilty to multiple charges...
Posted by Fay Arfa | May 24, 2016 |
SANTA ANA, Calif. – A man was convicted today for his role in the 1995 cold case kidnapping and stabbing-murder of a man. Shannon Ray Gries, 45, Santa Ana, pleaded guilty today, May 23, 2016, to one count of felony-murder for murder during the commission of kidnapping.
Co-defendant Diane Tran, 47...
Posted by Fay Arfa | May 25, 2016 |
LOS ANGELES– An Australian man was arrested over the weekend when he arrived at a Los Angeles-area hotel allegedly to buy a 6-year-old boy for sex.
Michael Quinn, 33, of Melbourne, was charged in a criminal complaint filed in federal court on Monday with traveling to the United States for the ...
Posted by Fay Arfa | May 09, 2016 |
SANTA ANA, Calif. – Four men were arraigned today for defrauding investors of over $1 million from investors for a project to build a miniature golf course, restaurant, and water park in San Clemente. Christopher Schlegel, 36, Rancho Santa Margarita, is charged with four felony counts of using an...
Posted by Fay Arfa | May 09, 2016 |
SANTA ANA, Calif. – A Fresno man was convicted and sentenced today to five years in state prison for trafficking and pimping a teenage girl, who was on a website known for commercial sex and prostitution. Akili Shakur Foster, 18, Fresno, pleaded guilty today to one felony count of pimping and one...
Posted by Fay Arfa | May 05, 2016 |
SANTA ANA, Calif. – A woman was arraigned yesterday, May 2, 2016, on charges of submitting a fraudulent insurance claim over $16,000 for a vehicle being driven by a relative in a minor collision. Amezcua Alejandra Rodriguez, 40, Santa Ana, is charged with two felony counts of insurance fraud. If ...
Posted by Fay Arfa | May 06, 2016 |
A California man was sentenced today to 16 years and three months in prison for producing child pornography, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department's Criminal Division, Acting U.S. Attorney Phillip A. Talbert of the Eastern District of California, Specia...