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Kratom Seized in California by United States Marshals Service

Posted by Fay Arfa | Aug 08, 2016 | 0 Comments

LOS ANGELES– The U.S. Attorney's Office for the Central District of California and the Federal Drug Administration (FDA) announced today that the United States Marshals Service seized more than 100 cases of products labeled as containing the dangerous and unapproved ingredient Kratom. The product...

MAN SENTENCED TO THREE YEARS IN PRISON FOR PIMPING AND PANDERING TWO WOMEN HE DROVE FROM FRESNO TO ORANGE COUNTY TO SOLICIT COMMERCIAL SEX

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

SANTA ANA, Calif. – A man was sentenced to three years in state prison today for pimping and pandering two women he drove from Fresno to Orange County to solicit commercial sex. Kurtis Chappell, 23, Fresno, pleaded guilty to two felony counts of pimping, two felony counts of pandering by procurin...

Priest Pleaded Guilty to Tax Evasion

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

A priest for the Roman Catholic Diocese of San Jose pleaded guilty today to four counts of tax evasion, announced Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department's Tax Division, U.S. Attorney Brian J. Stretch for the Northern District of California ...

MAN CONVICTED OF STABBING-MURDER OF STRANGER IN PARKING LOT

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

SANTA ANA, Calif. – A man was convicted today of the stabbing-murder of a stranger in a parking lot. Daniel Perez Munoz, 23, Garden Grove, was found guilty by a jury of one felony count of murder with a sentencing enhancement for the personal use of a knife. Perez Munoz faces a maximum sentence o...

Orange County Man Who Embezzled Millions of Dollars from Three Different Employers Sentenced to over 10 Years in Federal Prison

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

SANTA ANA, California– An Orange County man who pleaded guilty to embezzling approximately $1.4 million from his employer – while he was pending sentencing in another $2.6 million embezzlement case – has been sentenced to 121 months in federal prison. Peter Suk Lee, 49, a resident of the City o...

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