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Parolee Charged with Execution-Style Murder of LASD Sergeant

Posted by Fay Arfa | Oct 11, 2016 | 0 Comments

A capital murder charge was filed today against a parolee for the alleged execution-style shooting death of Los Angeles County sheriff's Sgt. Steven Owen, the Los Angeles County District Attorney's Office announced. Trenton Trevon Lovell (dob 8/3/89) faces one count of murder with the special cir...

Prosecutors Secure Guilty Pleas and File Asset Forfeiture Actions in International Money Laundering and Identity Theft Scheme involving Fraudulent Tax Returns that Sought $38 Million in Refunds

Posted by Fay Arfa | Oct 11, 2016 | 0 Comments

SANTA ANA, California– Federal prosecutors have secured guilty pleas from seven defendants who participated in a large-scale international identity theft scheme that laundered more than $14 million in fraudulently obtained tax refunds by using bogus Republic of Armenia passports. This week, spe...

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