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 30, 2017 |
SANTA ANA, California – A former clerk of the Orange County Superior Court pleaded guilty this afternoon to federal racketeering charges stemming from a scheme in which he accepted more than a quarter-million dollars in bribes to illegally resolve criminal cases and traffic offenses on terms fav...
Posted by Fay Arfa | Mar 30, 2017 |
LOS ANGELES – The office manager and part-owner of a Reseda medical clinic has been sentenced to 51 months in federal prison for his role in a healthcare fraud scheme that generated millions of dollars – money that was not reported on his federal income tax returns.
Michael Huynh, 67, of Northr...
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...
Posted by Fay Arfa | Mar 09, 2017 |
SANTA ANA, Calif. – A felon was charged yesterday with pimping and pandering a woman while out on bail for another pimping-related crime. Rico Christopher Clayton, 29, Carson, is charged with one felony count each of pimping and pandering by procuring with sentencing enhancements for crime-bail-c...
Posted by Fay Arfa | Mar 09, 2017 |
LOS ANGELES – A Murietta man has been sentenced to 14 years in federal prison for possession of child pornography, an offense he committed while on probation after being convicted of similar conduct in a state case.
Anthony Michael Scotti, 21, of Murrieta, yesterday received the 168-month sente...
Posted by Fay Arfa | Mar 10, 2017 |
LOS ANGELES – A longtime U.S. Customs and Border Protection (CBP) officer was sentenced on Monday to over three years in federal prison for stealing checks and money orders from international mail and depositing those items into bank accounts.
Carlos Canjura, 54, of Van Nuys, was sentenced on M...
Posted by Fay Arfa | Mar 10, 2017 |
RIVERSIDE, California – The former CEO of Axium International, Inc., a leading Hollywood payroll services company until it collapsed in 2008, has been sentenced to two years in federal prison for defrauding the Internal Revenue Service by failing to report as income millions of dollars he skimme...
Posted by Fay Arfa | Mar 10, 2017 |
LOS ANGELES – Rite Aid Corporation has paid $834,200 in civil penalties to the United States to settle claims stemming from alleged violations of the Controlled Substances Act.
Rite Aid paid the civil settlement yesterday as part of an agreement reached last week to resolve allegations that cer...