Posted by Fay Arfa | May 17, 2017 |
LOS ANGELES – An Australian man who ran one of the largest automobile dealerships in the United States before fleeing the country 29 years ago was sentenced this morning to 120 months in federal prison in a bank fraud scheme that caused more than $64 million in losses to banks, one of which coll...
Posted by Fay Arfa | May 17, 2017 |
For the second time in two weeks, the United States has filed a complaint against UnitedHealth Group Inc. (UHG) that alleges UHG knowingly obtained inflated risk adjustment payments based on untruthful and inaccurate information about the health status of beneficiaries enrolled in UHG's Medicare ...
Posted by Fay Arfa | May 17, 2017 |
LOS ANGELES – For the second time in two weeks, the United States this afternoon filed a complaint against UnitedHealth Group Inc. that alleges the company knowingly obtained inflated risk adjustment payments based on untruthful and inaccurate information about the health status of beneficiaries...
Posted by Fay Arfa | May 18, 2017 |
Two women have been charged in connection with an attack of a man whose leg was severed after being pinned into a wall at a Beverly Hills supermarket parking lot, the Los Angeles County District Attorney's Office announced today.
Jamika Marie Abair (dob 9/14/94) of Long Beach faces one felony cou...
Posted by Fay Arfa | May 18, 2017 |
U.S. Navy Rear Admiral Robert Gilbeau was sentenced today to 18 months in prison for lying to investigators to conceal his illicit 20-year relationship with Leonard Glenn Francis, the owner of Glenn Defense Marine Asia (GDMA), the foreign defense contractor at the center of a major bribery and fr...
Posted by Fay Arfa | May 19, 2017 |
The founder and director of a South Los Angeles charter school and her son have been charged with funneling about $200,000 to a company that submitted fake invoices for a shell company, the Los Angeles County District Attorney's Office announced.
Kendra Uzoma Okonkwo (dob 10/22/65) and Jason Chia...
Posted by Fay Arfa | May 19, 2017 |
SANTA ANA, Calif. – A man was arraigned yesterday for impersonating an attorney and defrauding several clients through debt consolidation and mortgage modification schemes.
Defendant
Charges
Maximum Sentence
Court Date
James Frank Barker, 57, Newport Beach
Charg...
Posted by Fay Arfa | May 22, 2017 |
SANTA ANA, Calif. – A man was sentenced today to 120 years to life in state prison for sexually assaulting his infant relative and possessing over 220,000 pornographic photos and videos of prepubescent children.
Defendant
Charges
Sentence
Ryan Michael Booth, 32, Long Be...
Posted by Fay Arfa | May 22, 2017 |
SANTA ANA, Calif. – A man was sentenced today to 60 years to life in state prison for sexually assaulting three girls under the age of 14 he met through church.
Defendant
Charges
Sentence
Jose Luis Aguilera, 42, Santa Ana
Found guilty by a jury on April 28, 2017, of...
Posted by Fay Arfa | May 22, 2017 |
SANTA ANA, Calif. – A man is scheduled to be arraigned today for the special circumstances stabbing-murders of two homeless men in Anaheim three months apart.
Defendant
Charges
Minimum Sentence
Court Date
...