Posted by Fay Arfa | Jun 21, 2016 |
FULLERTON, Calif. – Additional charges were filed today against the former Finance Services Manager for the City of Placentia (Placentia) charged with embezzling $5.2 million from the city. Michael Minh Nguyen, 34, Irvine, is charged with an additional 19 felony counts of misappropriation of publ...
Posted by Fay Arfa | Jun 21, 2016 |
SAN DIEGO — Attorney General Kamala D. Harris today announced the arrest of three individuals as part of an ongoing investigation into a sex trafficking case in San Diego. The joint investigation and operation, “Operation Hotel Tango,” was conducted by the San Diego Human Trafficking Task Force,...
Posted by Fay Arfa | Jun 21, 2016 |
SANTA ANA, Calif. – A parolee sex offender on a GPS monitoring device was sentenced Friday, June 17, 2016, to eight years in state prison for the pandering and attempted pimping of an 18-year-old woman. Eddie Bridges III, 38, Compton, was found guilty by a jury on July 29, 2015, of one felony cou...
Posted by Fay Arfa | Jun 22, 2016 |
LOS ANGELES– A Placentia woman was sentenced today to 96 months in federal prison related to her operation of a hospice that submitted more than $9 million in fraudulent bills to Medicare and Medi-Cal for purportedly providing end-of-life care to patients who were not actually dying.
Priscilla ...
Posted by Fay Arfa | Jun 27, 2016 |
SANTA ANA, Calif. – A man was sentenced today to 15 years to life in state prison for murdering a victim and dumping the body behind an Anaheim restaurant. Randy Lee Parkerson, 40, Anaheim, was found guilty by a jury May 17, 2016, of one felony count of second degree murder.
On June 10, 2014, Par...
Posted by Fay Arfa | Jun 28, 2016 |
The U.S. District Court for the Eastern District of California entered a consent decree of permanent injunction against Wa Heng Dou-Fu & Soy Sauce Corporation doing business as Wa Heng Dou-Fu & Soy Sauce International Enterprises (Wa Heng) and the firm's co-owners, Peng Xiang “Martin” Lin and Yue...
Posted by Fay Arfa | Jun 28, 2016 |
The Department of Justice announced that a former California licensed attorney pleaded guilty in U.S. District Court in Santa Ana, California, for his role in a multi-million dollar fraudulent mortgage modification scheme.
Ronald Rodis, 51, of Irvine, California, pleaded guilty before U.S. Distr...
Posted by Fay Arfa | Jun 28, 2016 |
LOS ANGELES– Paul Tanaka, who was the second in command of the Los Angeles Sheriff's Department, was sentenced today to 60 months in federal prison for his conviction on obstruction of justice charges stemming from him leading the LASD's efforts to derail a federal investigation into corruption ...
Posted by Fay Arfa | Jun 29, 2016 |
SANTA ANA, California– Federal authorities and Huntington Beach Police officers this morning arrested 20 defendants indicted by a grand jury on charges of participating in a long-running telemarketing scheme that targeted small businesses and charities by selling them toner products for printers...
Posted by Fay Arfa | Jun 29, 2016 |
SAN FRANCISCO– Attorney General Kamala D. Harris and the California Air Resources Board (CARB) today announced a landmark $14.7 billion national settlement with Volkswagen over allegations that the company violated environmental and consumer protection laws by installing “defeat device” software ...