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L.A. Man Sentenced to nearly 4 Years in Federal Prison for Illegally Manufacturing Assault Rifles and Silencers He Intended to Sell

Posted by Fay Arfa | Mar 13, 2018 | 0 Comments

LOS ANGELES – A Los Angeles man who admitted he illegally manufactured and sold firearms – specifically short-barreled AR-15-style assault rifles and silencers – was sentenced this afternoon to 46 months in federal prison. Axel Fernando Galvez, 37, who resides in Watts, was sentenced today by U...

Los Angeles Dentist Charged in Health Care Fraud Scheme

Posted by Fay Arfa | Mar 14, 2018 | 0 Comments

A Los Angeles, California-based dentist was charged in an indictment unsealed on Monday for his alleged participation in a health care fraud and identity theft scheme. Acting Assistant Attorney General John P. Cronan of the Justice Department's Criminal Division, U.S. Attorney Nicola T. Hanna of ...

Chief Executive and Four Associates Indicted for Conspiring with Global Drug Traffickers by Providing Encryption Services to Evade Law Enforcement and Obstruct Justice

Posted by Fay Arfa | Mar 19, 2018 | 0 Comments

Vincent Ramos, the chief executive of Canada-based Phantom Secure, and four of his associates were indicted by a federal grand jury today on charges that they knowingly and intentionally participated in a criminal enterprise that facilitated the transnational importation and distribution of narco...

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