Posted by Fay Arfa | Feb 06, 2017 |
SANTA ANA, Calif. – The Orange County Grand Jury unsealed three additional indictments today on welfare fraud and perjury charges for three women.
Shayla Frazier, 40, Aliso Viejo, was indicted Aug. 24, 2016, by the Orange County Grand Jury on one felony count of aid by misrepresentation over $950...
Posted by Fay Arfa | Feb 06, 2017 |
SANTA ANA, Calif. – A registered sex offender was sentenced to receive the death penalty today for the special-circumstances murder of four women after kidnapping the victims. Steven Dean Gordon, 48, Anaheim, was indicted by the grand jury on Oct. 2, 2014. He was found guilty by a jury on Dec. 15...
Posted by Fay Arfa | Feb 10, 2017 |
RIVERSIDE, California – Tatiana Farook, who is the sister-in-law of the male shooter in the San Bernardino attack, pleaded guilty today to federal immigration fraud charges related to a sham marriage discovered during the investigation into the December 2, 2015 shooting spree that took the lives ...
Posted by Fay Arfa | Feb 10, 2017 |
LOS ANGELES – The owner of four schools that enrolled hundreds foreign nationals who fraudulently obtained immigration documents allowing them to remain in the United States as “students” – even though they rarely, if ever, attended classes – pleaded guilty today to federal immigration fraud char...
Posted by Fay Arfa | Feb 09, 2017 |
Matsuo Electric Co. Limited and one of its executives, Satoshi Okubo, have agreed to plead guilty for their roles in a conspiracy to fix prices and rig bids for electrolytic capacitors sold to customers in the United States and elsewhere, the Department of Justice announced today.
In charges file...
Posted by Fay Arfa | Feb 09, 2017 |
SANTA ANA, Calif. – A trustee's assistant was charged yesterday with financial elder abuse and forgery for stealing over $500,000 from a 95-year-old woman with dementia. Thomas Chapman Hood, 69, Newport Coast, was charged yesterday, Feb. 7, 2017, with 19 felony counts of forgery, one felony count...
Posted by Fay Arfa | Feb 10, 2017 |
RIVERSIDE, California – A federal correctional officer who worked at the United States Penitentiary in Victorville has agreed to plead guilty to a federal bribery charge for taking a $1,000 bribe to smuggle contraband to a prisoner inside the facility.
Ignacio Adrian Sobers Jr., 31, of San Bernar...
Posted by Fay Arfa | Feb 13, 2017 |
RIVERSIDE, California – An Inland Empire man is scheduled to be arraigned this afternoon on federal charges of aiming the beam of a laser at an Ontario Police Department helicopter.
Asarel Felix Lombera, 28, who resides in Fontana, but lived in Ontario at the time of the offense, has agreed to pl...
Posted by Fay Arfa | Feb 13, 2017 |
SANTA ANA, California – An Orange County man who deceived distressed homeowners with false promises that he could help them avoid foreclosure by obtaining modifications to their mortgages – or even completely eliminating their loans – was sentenced today to 57 months in federal prison.
Antonio Ma...
Posted by Fay Arfa | Feb 13, 2017 |
WESTMINSTER, Calif. – A woman was charged this week with violating a protective order by facilitating communication between a child rape victim and the perpetrator. Jessica Lee Pearles, 37, Garden Grove, was charged on Feb. 7, 2017, with one misdemeanor count of violation of a protective order. I...