Posted by Fay Arfa | Jun 09, 2016 |
LOS ANGELES– A San Gabriel Valley man has been sentenced to 30 months in federal prison for his role in a scheme that used stolen identities to file fraudulent tax returns with the Internal Revenue Service that sought more than $2.6 million in false tax refunds.
Heber Cotton, 40, of Hacienda H...
Posted by Fay Arfa | Jun 09, 2016 |
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...
Posted by Fay Arfa | Jun 10, 2016 |
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 ...
Posted by Fay Arfa | Jun 10, 2016 |
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...
Posted by Fay Arfa | Jun 10, 2016 |
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...
Posted by Fay Arfa | Jun 14, 2016 |
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...
Posted by Fay Arfa | Jun 14, 2016 |
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...
Posted by Fay Arfa | Jun 15, 2016 |
SANTA ANA, Calif. – A Garden Grove man was convicted today of shooting and murdering a man and attempting to murder two women in Santa Ana. Dustin Sean Ross McDonald, 24, was found guilty by a jury of one felony count of first degree murder, two felony counts of attempted murder with premeditatio...
Posted by Fay Arfa | Jun 15, 2016 |
LOS ANGELES – As a result of a racketeering indictment issued last week by a federal grand jury, 31 members and associates of a Santa Fe Springs-based street gang were arrested today on charges related to a wide-ranging criminal enterprise controlled by a member of the Mexican Mafia that alleged...
Posted by Fay Arfa | Jun 17, 2016 |
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...