Posted by Fay Arfa | Aug 03, 2017 |
LOS ANGELES – A Murietta man has been sentenced to 17 years in federal prison after pleading guilty to enticing a girl who lived in the Seattle area to engage in sexually explicit activity that resulted in the production of child pornography.
Curtis Audun Larssen, 33, was sentenced yesterday by...
Posted by Fay Arfa | Aug 02, 2017 |
The United States late yesterday filed a complaint in intervention against the City of Los Angeles and the CRA/LA (formerly the Community Redevelopment Agency of the City of Los Angeles) alleging that together they fraudulently obtained millions of dollars in housing grants from the U.S. Departme...
Posted by Fay Arfa | Aug 03, 2017 |
SANTA ANA, California – The chief executive officer of an Orange County check-cashing business was arrested this morning on federal charges that accuse him of procuring and illegally exporting rifle scopes, laser boresighters and other tactical equipment from the United States to Syria in violat...
Posted by Fay Arfa | Aug 03, 2017 |
LOS ANGELES – A Yorba Linda man who owns a Gardena company that contracted with the U.S. Army to overhaul linear actuators used on Apache helicopters pleaded guilty to violating his contract with the military by making unauthorized repairs to motors inside the part.
Bahram Bordbar, 62, the owne...
Posted by Fay Arfa | Aug 04, 2017 |
A grand jury in the Northern District of California returned an indictment, which was unsealed today, charging five individuals with conspiring to submit fraudulent claims for tax refunds, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department's Tax Divisi...
Posted by Fay Arfa | Aug 04, 2017 |
LOS ANGELES – A former staffer for a member of the United States Congress was arrested today on federal extortion and bribery charges after allegedly taking $5,000 with promises of helping to prevent the closure of a Compton marijuana shop.
Michael Kimbrew, 44, of Carson, was arrested without i...
Posted by Fay Arfa | Aug 04, 2017 |
LOS ANGELES – The operators of seven sham medical clinics were among 12 defendants taken into custody this morning on federal drug trafficking charges that allege they diverted at least 2 million prescription pills – including oxycodone and other addictive and dangerous narcotics – to the black ...
Posted by Fay Arfa | Aug 29, 2017 |
LOS ANGELES – The leader of a narcotics-distribution ring pleaded guilty this morning to federal drug trafficking charges and admitted importing a powerful synthetic opioid from China that was used to produce homemade pills that were distributed in bulk across the nation.
Gary Resnik, 32, of Lo...
Posted by Fay Arfa | Aug 07, 2017 |
SANTA ANA, Calif. – An In-N-Out Burger (INOB) employee and the owner of Industrial Material Handling Express (IMHE) were charged with forgery and grand theft for ordering merchandise from IMHE for personal use and submitting fraudulent invoices to INOB.
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Posted by Fay Arfa | Aug 07, 2017 |
LOS ANGELES – A Beverly Hills man who has a long history of swindling investors and admitted most recently to participating in a scheme involving bogus gold contracts – and giving fake gold bars as “collateral” to victims – has been sentenced to 96 months in federal prison.
Mark Ross Weinberg, ...