Posted by Fay Arfa | Apr 10, 2017 |
LOS ANGELES –Attorney General Xavier Becerra announced that late yesterday, Dominique Lewis, an influential member of the Baby Insane Crips, a Long Beach street gang that operated a scheme to perpetrate tax fraud, pled guilty to 18 felony charges including identity theft, grand theft, and conspir...
Posted by Fay Arfa | Apr 10, 2017 |
LOS ANGELES – A federal jury this afternoon convicted a Hermosa Beach couple of a host of charges related to their participation in a scheme that filed fraudulent tax returns with the Internal Revenue Service seeking millions of dollars in refunds and used bogus financial instruments as a way to ...
Posted by Fay Arfa | Apr 10, 2017 |
LOS ANGELES – A Simi Valley man was indicted today by a federal grand jury on charges of producing child pornography in a case involving a 6-year-old girl.
Eric Allen Haensgen, 38, who until August 2015 lived in Huntley, Illinois, is also charged with distributing and possessing child pornography...