Posted by Fay Arfa | May 15, 2018 |
A 19-year-old man was charged today with the shooting death of a man he dated and another man in Inglewood, the Los Angeles County District Attorney's Office announced.
Deputy District Attorney Jessica Tillson said Christian Francisco Veliz (dob 5/10/99) faces two counts of murder with a special ...
Posted by Fay Arfa | May 15, 2018 |
LOS ANGELES – The owner of a business that operated parking lots has agreed to plead guilty in a 15-year bribery scheme that allowed him to defraud the U.S. Department of Veteran's Affairs out of more than $13 million that should have been paid in relation to the operation of parking facilities ...
Posted by Fay Arfa | May 22, 2018 |
LOS ANGELES – An individual who impersonated an Immigration and Customs Enforcement (“ICE”) Agent and who possessed multiple destructive devices was sentenced today to 24 months in federal prison.
Matthew Ryan Johnston, 26 of Fontana, was sentenced by United States District Judge Percy Anderson...
Posted by Fay Arfa | May 16, 2018 |
A man has been charged with sexually assaulting a 13-year-old girl in her Torrance home last month, the Los Angeles County District Attorney's Office announced.
Kenneth Collard (dob 10/9/66) was charged in case YA097891 with three counts of lewd act upon a child and one count of sexual penetratio...
Posted by Fay Arfa | May 16, 2018 |
SANTA ANA, California – A Missouri man who formerly served as a law enforcement reservist has pleaded guilty to a federal fraud offense and admitted operating a real estate scheme in Orange County that bilked dozens of Southern California investors who collectively suffered approximately $3.4 mi...
Posted by Fay Arfa | May 16, 2018 |
LOS ANGELES – The United States has intervened in five “whistleblower” lawsuits that accuse Insys Therapeutics, Inc. of paying illegal kickbacks and defrauding federal health programs in connection with the marketing of Subsys, an opioid painkiller manufactured and sold by the Arizona-based comp...
Posted by Fay Arfa | May 17, 2018 |
A federal grand jury returned an indictment against Christopher Lischewski, the President and Chief Executive Officer of Bumble Bee Foods LLC, for participating in a conspiracy to fix prices for packaged seafood sold in the United States, the Department of Justice announced today.
The indictment,...
Posted by Fay Arfa | May 17, 2018 |
LOS ANGELES – Agents and officers associated with an FBI-led task force late this afternoon arrested a Glendale Police officer on federal charges of making false statements during interviews with investigators who were probing his connections to the Mexican Mafia and Armenian organized crime.
D...
Posted by Fay Arfa | May 17, 2018 |
LOS ANGELES – A well-known commercial real estate developer was arrested this morning on federal bribery charges alleging that he paid monthly bribes to a Los Angeles County employee for six years and submitted offers to purchase the employee a Santa Rosa residence for nearly $1.1 million in exc...
Posted by Fay Arfa | May 21, 2018 |
A registered sex offender pleaded no contest yesterday to raping one teen and having unlawful sex with two others, the Los Angeles County District Attorney's Office announced.
At Thursday's court appearance, Richie Esquivel Corvera, 30, of Whittier pleaded no contest to three felony counts in cas...