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Long Beach Lobbyist Agrees to Plead Guilty to Federal Tax Offense for Failing to Report Income Received from Illegal Marijuana Stores

Posted by Fay Arfa | Jun 09, 2016 | 0 Comments

LOS ANGELES– A Long Beach-based lobbyist, whose clients included illegal marijuana stores in Long Beach, has been charged with filing a false tax return and failing to report more than three-quarters of a million dollars in income over a six-year period. Carl A. Kemp, 43, of Long Beach, the own...

California Resident Convicted of Conspiring to Illegally Export Fighter Jet Engines and Unmanned Aerial Vehicle to China

Posted by Fay Arfa | Jun 10, 2016 | 0 Comments

Wenxia Man, aka Wency Man, 45, of San Diego, was convicted today by a federal jury in the Southern District of Florida of conspiring to export and cause the export of fighter jet engines, an unmanned aerial vehicle – commonly known as a drone – and related technical data to the People's Republic ...

MAN SENTENCED TO 14 YEARSIN PRISON FOR HUMAN TRAFFICKING, PIMPING, AND PANDERING WOMAN AND ATTEMPTED PIMPING OF ANOTHER WOMAN BY THREATENING THE VICTIMS

Posted by Fay Arfa | Jun 10, 2016 | 0 Comments

SANTA ANA, Calif. – A man was sentenced today to 14 years in state prison for the human trafficking, pimping, and pandering of a woman, and attempting to pimp another woman by threatening both victims. The defendant received nearly $50,000 from the trafficking of one of the victims. Johnny Lee Gu...

U.S. Navy Admiral Pleads Guilty to Lying to Federal Investigators about His Relationship with Foreign Defense Contractor in Massive Navy Bribery and Fraud Investigation

Posted by Fay Arfa | Jun 10, 2016 | 0 Comments

U.S. Navy Rear Admiral Robert Gilbeau pleaded guilty today in federal court to charges that he lied to federal investigators to conceal his illicit years-long relationship with Leonard Glenn Francis, owner of Glenn Defense Marine Asia (GDMA), the foreign defense contractor at the center of a mass...

Former Actor Sentenced For Wife’s Murder

Posted by Fay Arfa | Jun 14, 2016 | 0 Comments

A former actor was sentenced today to 40 years to life in state prison for fatally shooting his wife at their Los Angeles home in front of the couple's two young sons, the Los Angeles County District Attorney's Office announced. Michael Andrew Jace, 53, was found guilty last month of the second-d...

Orange County Doctor and Two Employees Indicted on Federal Drug Charges that Allege Illegal Prescriptions Written without Medical Need

Posted by Fay Arfa | Jun 14, 2016 | 0 Comments

SANTA ANA, California– A federal grand jury has indicted a doctor who operated a medical clinic in Fountain Valley, as well as two physician assistants who worked at the clinic, on federal drug trafficking charges that allege they issued prescriptions for dangerous and addictive narcotics withou...

North Hills Man Pleads to Killing Female Roommate

Posted by Fay Arfa | Jun 17, 2016 | 0 Comments

A 59-year-old man has entered a no contest plea for the death of a woman who had recently become his roommate, the Los Angeles County District Attorney's Office announced. Deputy District Attorney Ani Bailey said Mario Rene Villalobos of North Hills pleaded no contest Tuesday to one count of volu...

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