Posted by Fay Arfa | Jan 15, 2018 |
SANTA ANA, California – A federal judge today sentenced the former owner of Pacific Hospital in Long Beach to 63 months in prison for overseeing a 15-year-long health care fraud scheme that involved more than $40 million in illegal kickbacks paid to doctors and other medical professionals in exc...
Posted by Fay Arfa | Jan 15, 2018 |
SANTA ANA, California – Three Southern California men have been indicted on federal mail fraud charges that allege they solicited homeowners on the verge of foreclosure with bogus promises of loan modifications with interest rates as low as 2 percent.
The three men charged – Michael Paul Paquet...
Posted by Fay Arfa | Jan 16, 2018 |
LOS ANGELES – A former contract officer with the United States Department of Veterans Affairs was charged today with filing a false federal tax return and lying to VA investigators when he denied taking bribes from the operator of parking lots at the VA's Los Angeles medical campuses.
Ralph Til...
Posted by Fay Arfa | Jan 16, 2018 |
SANTA ANA, Calif. – A man was sentenced to 16 years in state prison today for using Facebook in an attempt to recruit an undercover officer posing as an underage teenage girl to work for him as a prostitute.
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Posted by Fay Arfa | Jan 17, 2018 |
A Los Angeles man was charged today with special circumstance murder and other counts in connection with a fatal stabbing and fire, the Los Angeles County District Attorney's Office announced.
Kevyn Ramirez (dob 5/21/88) is expected to be arraigned today in Department 30 of the Foltz Criminal Jus...
Posted by Fay Arfa | Jan 18, 2018 |
SACRAMENTO – California Attorney General Xavier Becerra announced that defendants Quinton Brown and Gerald Turner have pled guilty to multiple felony charges of sex trafficking of a minor. The defendants entered guilty pleas in Tulare County Superior Court. Under the terms of the plea agreement,...
Posted by Fay Arfa | Jan 18, 2018 |
SACRAMENTO – California Attorney General Xavier Becerra today joined a bipartisan group of 18 state attorneys general in urging Congress to advance legislation that will enable the cannabis industry to participate in the banking system in states that have legalized medicinal or adult use of canna...
Posted by Fay Arfa | Jan 18, 2018 |
SANTA ANA, Calif. – A former classmate of 19-year-old Blaze Bernstein was charged today with murdering the victim and burying his body in a shallow grave in Borrego Park in Lake Forest.
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Samuel Lincoln Woodward, 20, Newpo...
Posted by Fay Arfa | Jan 19, 2018 |
LOS ANGELES – California Attorney General Xavier Becerra announced today that Jeong Kim, the owner and operator of Fashion Q and Q retail clothing stores throughout Southern California, was sentenced to two years in prison for sales tax evasion, false income tax returns, failure to pay taxes and ...
Posted by Fay Arfa | Jan 19, 2018 |
SANTA ANA, Calif. – A man was charged with hate crimes and arraigned today for yelling racial slurs at gym employees and spitting on a Brea Police Department (BPD) officer.
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Erik Lee Overturf, 33, La Habra
Charged tod...