Posted by Fay Arfa | Jul 25, 2017 |
LOS ANGELES – A Beverly Hills plastic surgeon who earned nearly $1.3 million while working in Dubai over a three-year period pleaded guilty today to failing to disclose a foreign bank account to the Internal Revenue Service.
Marc Edward Mani, 49, pleaded guilty before United States District Jud...
Posted by Fay Arfa | Jul 25, 2017 |
SANTA ANA, Calif. – A former Costa Mesa Police Department (CMPD) officer was sentenced to six months in county jail today for committing insurance fraud by presenting a false insurance claim and making false material statements related to the claim.
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Posted by Fay Arfa | Jul 17, 2017 |
SANTA ANA, California – The former deputy treasurer for the City of Compton pleaded guilty yesterday to federal charges stemming from his theft of more than $3.7 million of city funds.
Salvador Galvan, 47, of La Mirada, pleaded guilty to one count of theft from an organization receiving federal...
Posted by Fay Arfa | Jul 11, 2017 |
SANTA ANA, Calif. – The Orange County District Attorney's Office (OCDA) strongly opposes three California State Senate bills that change firearm sentencing enhancement requirements, bail and pretrial release, and sex offender registration. Crime victims' rights leaders Dr. Henry T. Nicholas III (...
Posted by Fay Arfa | Jul 12, 2017 |
Nichicon Corporation will plead guilty for its role in a conspiracy to fix prices for electrolytic capacitors sold to customers in the United States and elsewhere, the Department of Justice announced today.
According to the one-count felony charge filed today in the U.S. District Court for the No...
Posted by Fay Arfa | Jul 13, 2017 |
A Lemon Grove, California woman was sentenced to serve 175 months in prison for her role in two stolen identity refund fraud schemes, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department's Tax Division and Acting U.S. Attorney Alana W. Robinson of the So...
Posted by Fay Arfa | Jul 05, 2017 |
A San Fernando man was found guilty today of killing a former Fox executive whose remains were later discovered in the Angeles National Forest, the Los Angeles County District Attorney's Office announced.
Jurors found John Creech, 44, guilty of voluntary manslaughter. Los Angeles County Superior ...
Posted by Fay Arfa | Jul 05, 2017 |
A 28-year-old man was sentenced today to life in prison without the possibility of parole for the slayings of his then-girlfriend's grandparents in 2010, the Los Angeles County District Attorney's Office announced.
Roldolfo Lopez was found guilty in December 2016 of two counts of first-degree mur...
Posted by Fay Arfa | Jul 06, 2017 |
A 62-year-old basketball coach was sentenced today to two years in state prison for sexually assaulting one of his players, the Los Angeles County District Attorney's Office announced.
Tony Wong was sentenced by Los Angeles County Superior Court Judge Dorothy Reyes who ordered the defendant to re...
Posted by Fay Arfa | Jul 06, 2017 |
SANTA ANA, Calif. – A Minnesota man was arraigned today for human trafficking and attempted pimping of two fictitious minors he met through social media.
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