Posted by Fay Arfa | Nov 24, 2017 |
SACRAMENTO – Attorney General Xavier Becerra and Alameda County District Attorney Nancy E. O'Malley today announced a settlement with DIRECTV to resolve allegations that its California facilities unlawfully disposed of large volumes of hazardous waste – including hazardous batteries, electronic d...
Posted by Fay Arfa | Nov 24, 2017 |
SANTA ANA, Calif. – A man was convicted and sentenced to three years in state prison today for abusing a 73-year-old elderly woman, committing multiple forgeries, and stealing over $75,000 from the victim.
Defendant
Charges
Sentence
William Marion “James” Carter, 67, R...
Posted by Fay Arfa | Nov 27, 2017 |
The alleged mastermind behind a five-day, email-phishing attack targeting Los Angeles County Superior Court email accounts was arrested in Houston last week following a criminal investigation by the District Attorney's Cyber Investigation Response Team.
Deputy District Attorney Donn Hoffman of th...
Posted by Fay Arfa | Nov 27, 2017 |
A 38-year-old man was sentenced today to 16 years and four months in state prison for forcing his exgirlfriend into a car, assaulting her and threatening to kill her in May, the Los Angeles County District Attorney's Office announced.
On Aug. 31, a jury found Alberto Casillas guilty of three felo...
Posted by Fay Arfa | Nov 28, 2017 |
SANTA ANA, California – An attorney who lives in El Monte pleaded guilty today to federal fraud and money laundering charges for participating in a multi-faceted scheme that collected more than $50 million from foreign investors seeking “Green Cards” through the EB-5 visa program.
Victoria Chan [...
Posted by Fay Arfa | Nov 28, 2017 |
A former employee of a Southern California ambulance company and a former employee of a Los Angeles dialysis treatment center both pleaded guilty today to fraud charges for their roles in a fraud scheme that resulted in more than $6.6 million in fraudulent claims to Medicare. Three other individ...
Posted by Fay Arfa | Nov 29, 2017 |
From the beginning, the case of identical twins Jeen “Gina” Han and Sunny Han was destined for tabloid headlines, a story of greed, hatred and family strife.
Irvine police even referred to them as “the evil twin and good twin.”
The case received international headlines, with authorities saying Je...
Posted by Fay Arfa | Nov 29, 2017 |
SANTA ANA, Calif. – A Las Vegas man and woman are scheduled to be arraigned today for trafficking and pimping a 16-year-old Utah girl in Costa Mesa.
Defendant
Charges
Maximum Sentence
Court Date
Brandon Antwan Hunter, 31, Las Vegas
Charged today with the followi...
Posted by Fay Arfa | Nov 30, 2017 |
SAN FRANCISCO – California Attorney General Xavier Becerra today announced that he is suing Ashford University, an online for-profit school based in San Diego, and its parent company Bridgepoint Education for engaging in unlawful business practices. In the lawsuit, Attorney General Becerra allege...
Posted by Fay Arfa | Nov 30, 2017 |
A 39-year-old man has been sentenced to 25 years in state prison for forcing a young woman into prostitution and beating her, the Los Angeles County District Attorney's Office announced.
Okang Palmer was found guilty last month of one count each of human trafficking, assault with a deadly weapon,...