Posted by Fay Arfa | Oct 13, 2017 |
SACRAMENTO – Just three months after California Attorney General Xavier Becerra challenged a proposed asset sale that could lead to higher gas prices for consumers in California, a federal court has signed a final judgment prohibiting Valero Energy Corporation from acquiring from Plains All Ameri...
Posted by Fay Arfa | Oct 13, 2017 |
The girlfriend of Marion “Suge” Knight pleaded no contest today to violating a court order by selling video evidence that is under seal in connection with the former rap mogul's murder trial, the Los Angeles County District Attorney's Office announced.
Toilin Kelly, 37, entered her plea to one co...
Posted by Fay Arfa | Oct 16, 2017 |
A California federal court entered a consent decree permanently prohibiting Custompax Inc. of Fremont, California, and owner and Chief Executive Officer Cedric P. Ling from distributing adulterated dietary supplements, the Department of Justice announced today. Under the terms of the injunction,...
Posted by Fay Arfa | Oct 16, 2017 |
Four alleged gang members have been charged in connection with the fatal drive-by shooting of a 1- year-old girl in Compton last year, the Los Angeles County District Attorney's Office announced.
Davion Ramal Douglas (dob 9/30/90), Denzell Davon Hull (dob 11/27/91), Ronzay Deshon Richards (dob 4/...
Posted by Fay Arfa | Oct 16, 2017 |
SANTA ANA, Calif. – A man was sentenced to 12 years in state prison today for money laundering and defrauding over $2.2 million from over 400 troubled homeowners through an illegal loan modification scheme advertised on YouTube.
Defendant
Charges
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Posted by Fay Arfa | Oct 17, 2017 |
SANTA ANA, California – A one-time sales representative for AFLAC was sentenced today to 10 years in federal prison after being convicted of federal fraud charges related to a scheme that used bogus disability claims to bilk the insurance company out of more than $4 million.
Patricia Diane Smit...
Posted by Fay Arfa | Oct 17, 2017 |
RIVERSIDE, California – An Inland Empire man pleaded guilty late this afternoon to a federal child exploitation offense after coercing at least six boys around the nation to send him sexually explicit videos – some of which were posted on the internet when victims refused to send additional imag...
Posted by Fay Arfa | Oct 17, 2017 |
SANTA ANA, California – The owner and operator of a financial services company that provided accounting, tax and bookkeeping services to small businesses was sentenced today to 63 months in federal prison for embezzling more than $1.5 million from her clients.
Elizabeth Jane Mulder, who also go...
Posted by Fay Arfa | Oct 18, 2017 |
RIVERSIDE, California – A San Bernardino County man who prepared and filed fraudulent tax returns for both his clients and himself that claimed false business losses has been sentenced to serve eight months in federal prison.
Mervyn Gucilatar, 46, of Yucaipa, was sentenced yesterday afternoon b...
Posted by Fay Arfa | Oct 18, 2017 |
A real estate investor pleaded guilty for his role in conspiracies to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced.
Raymond A. Grinsell pleaded guilty to two counts of bid rigging in the U.S. District Court for the Northern Distr...