Posted by Fay Arfa | Mar 31, 2017 |
LOS ANGELES – A medical doctor who fled the United States nearly 15 years ago and faked his own death to avoid prosecution in a healthcare fraud case was sentenced late this afternoon to 29 months in federal prison for fleeing justice.
Tigran Svadjian, 58, a naturalized U.S. citizen originally ...
Posted by Fay Arfa | Mar 31, 2017 |
A federal jury sitting in Oakland, California convicted Janel McDonald today for her role in a conspiracy to cash stolen and fraudulently obtained U.S. Treasury checks, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department's Tax Division and U.S. Attorney...
Posted by Fay Arfa | Mar 31, 2017 |
LOS ANGELES – Federal and local authorities have arrested 10 members and associates of the 18th Street gang, primarily on federal narcotics charges.
In a sweep that began Tuesday evening and continued into Wednesday, special agents with U.S. Immigration and Customs Enforcement's Homeland Securi...