Posted by Fay Arfa | Apr 21, 2017 |
LOS ANGELES – The former Mayor of South El Monte was sentenced today to one year and one day in federal prison for taking bribes from a contractor doing business with the city – in one instance accepting a bribe during an FBI undercover operation.
Luis Aguinaga, 49, of South El Monte, was sentenc...
Posted by Fay Arfa | Apr 21, 2017 |
SANTA ANA, California – A former resident of Orange County who now lives in northern San Diego County has been sentenced to 102 months in federal prison for tax evasion and charges related to his attempt to flee in 2013 on the eve of a trial on the tax charge.
Louis Joseph Vadino, 75, a Ramona re...
Posted by Fay Arfa | Apr 21, 2017 |
ORANGE COUNTY, Calif. — Insurance Commissioner Dave Jones and Orange County District Attorney (OCDA) Tony Rackauckas announced a shutdown of a $40 million fraudulent medical billing and kickback operation with the filing of charges against more than two dozen doctors, pharmacists, and business ow...