Posted by Fay Arfa | May 01, 2017 |
Quest Diagnostics Inc. has agreedto pay $6 million to resolve a lawsuit by the United States alleging that Berkeley HeartLab Inc., of Alameda, California, violated the False Claims Act by paying kickbacks to physicians and patients to induce the use of Berkeley for blood testing services and by c...
Posted by Fay Arfa | May 01, 2017 |
A 20-year-old Azusa man entered a plea today to sexually assaulting a woman at her Glendale home, the Los Angeles County District Attorney's Office announced.
Deputy District Attorney Fernanda Barreto said Justin Amador Rios pleaded guilty to one count of forcible sexual penetration and admitted ...
Posted by Fay Arfa | May 04, 2017 |
LOS ANGELES – A concert promoter with operations in Dallas, Texas and West Hollywood has been arrested on federal wire fraud charges in a case that alleges he defrauded investors in connection with concerts and other events.
Gabriel Martin Reed, 46, a former Malibu resident who recently relocat...
Posted by Fay Arfa | May 04, 2017 |
SANTA ANA, Calif. – A man was sentenced to 24 years in state prison yesterday for human trafficking, kidnapping, and burning a woman with an iron.
Defendant
Charges
Sentence
Renice Stevenson Flores-Davis, 28, Cost...
Posted by Fay Arfa | May 05, 2017 |
SANTA ANA, Calif. – A Los Angeles man was sentenced yesterday to 10 years and four months in state prison for trafficking, pimping, pandering, and assaulting a victim with a screwdriver.
Defendant
Charges
Sentence
...
Posted by Fay Arfa | May 05, 2017 |
VARSITY FOOTBALL COACH FACING CHARGES FOR INITIATING 10-HOUR STANDOFF WITH POLICE AT EL MODENA HIGH SCHOOL
Defendant
Charges
Maximum Sentence
Court Date
Michael James Snitzler, 26, Santa Ana
Charged on April 25, 2017:
Felony
Possession of a...
Posted by Fay Arfa | May 08, 2017 |
SANTA ANA, Calif. – A paroled murderer was convicted today of armed robbery and initiating a police pursuit four months after his release from prison.
Defendant
Maximum Sentence
Court Date
Chandler Emile Graham, 54, Los Angeles
48 years and eight months in state pri...
Posted by Fay Arfa | May 08, 2017 |
SANTA ANA, Calif. – Three men were convicted today of defrauding over $70 million from insurance companies in an overbilling scheme.
Defendant
Pleaded Guilty on May 5, 2017, to:
Sentence
Jeffrey Edward Campau, 42, Yorba Linda
Landen...
Posted by Fay Arfa | May 08, 2017 |
LOS ANGELES – Two men were arrested Tuesday at Los Angeles International Airport and charged in Federal court with attempting to smuggle heroin in luggage on two commercial airline flights.
Cristian Santos, 21, of Compton, was arrested by special agents with the Drug Enforcement Administration ...
Posted by Fay Arfa | May 09, 2017 |
Bumble Bee Foods LLC has agreed to plead guilty for its role in a conspiracy to fix the prices of shelf-stable tuna fish, such as canned and pouch tuna, sold in the United States, the Department of Justice announced.
According to a one-count felony charge filed today in the U.S. District Court fo...