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U.S. Attorney’s Office to Host Conference on Large-Scale Incidents Focusing on the San Bernardino Terror Attack and Victim-Centered Response

Posted by Fay Arfa | Sep 06, 2016 | 0 Comments

LOS ANGELES– The United States Attorney's Office is hosting a conference next week that will bring together first responders and experts who will provide their insights on last year's terrorist attack in San Bernardino and important lessons learned that can be applied to other large-scale incide...

Former Operator of Gardena Casino Pays $1 Million Fine and Forfeits nearly $1.4 Million for Violating Federal Anti-Money Laundering Laws

Posted by Fay Arfa | Sep 01, 2016 | 0 Comments

LOS ANGELES– The former operator of the Normandie Club in Gardena has been ordered to pay a $1 million criminal fine and to forfeit nearly $1.4 million after pleading guilty to violating the Bank Secrecy Act by failing to report large cash transactions to federal authorities. During a federal c...

California Man Pleads Guilty in 2013 Shooting Spree at Los Angeles International Airport and Admits to First-Degree Murder of Transportation Security Administration Officer

Posted by Fay Arfa | Sep 07, 2016 | 0 Comments

A Sun Valley, California, man pleaded guilty today to charges related to a 2013 shooting at Los Angeles International Airport (LAX) in which he murdered a Transportation Security Administration (TSA) officer. Attorney General Loretta E. Lynch, Secretary Jeh Johnson of the Department of Homeland S...

Executive Director of Coachella Valley Surgery Center Named in New Indictment that Adds Charges in $50 Million Health Care Fraud Scheme

Posted by Fay Arfa | Sep 07, 2016 | 0 Comments

SANTA ANA, California – A Rancho Mirage woman who was the executive director of a cosmetic surgery center has been named in a superseding indictment that adds new fraud and identity theft charges to a case in which she is accused of participating in a scheme that billed insurance companies $50 mi...

A Dozen People, including Former O.C. Superior Court Clerk, Indicted in Bribery Scheme to ‘Fix’ Criminal Cases and Traffic Charges

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

SANTA ANA, California – After a grand jury issued a federal racketeering indictment alleging corruption by a former clerk in the Orange County Superior Court, authorities this morning arrested 10 defendants on charges stemming from a bribery scheme in which the clerk improperly and illegally reso...

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