Posted by Fay Arfa | May 22, 2018 |
LOS ANGELES – Early Thursday morning, law enforcement authorities arrested an alleged gang member who had been a fugitive for nearly two years after the unsealing of a federal racketeering indictment that charges him in the attempted murder of an undercover Whittier Police Officer.
Frankie Vasq...
Posted by Fay Arfa | May 22, 2018 |
LOS ANGELES – A former Los Angeles resident has been sentenced to 320 months in federal prison for participating in a federal drug trafficking conspiracy that imported acetylfentanyl, a drug very similar to fentanyl, a powerful and highly addictive opioid. Acetylfentanyl, which is five times mor...
Posted by Fay Arfa | May 23, 2018 |
LOS ANGELES – Five people linked to two San Fernando Valley clinics were arrested this morning on federal health care fraud charges for allegedly participating in a scheme that submitted fraudulent claims to health insurance companies and used some of the fraud proceeds to provide patients with ...
Posted by Fay Arfa | May 23, 2018 |
A former U.S. Air Force staff sergeant pleaded guilty today to seeking and receiving a bribe from an Afghan contractor while serving in Afghanistan. The sergeant worked at the Humanitarian Aid Yard (HA Yard) at Bagram Airfield in Afghanistan and was involved in the issuance of contracts to reple...
Posted by Fay Arfa | May 23, 2018 |
LOS ANGELES – A local man has been sentenced to 18 months in federal prison for conspiring to unlawfully import Asian songbirds from Vietnam to the United States.
Sony Dong, 56, of Westminster, was sentenced Monday morning by United States District Judge S. James Otero, who immediately remanded...
Posted by Fay Arfa | May 24, 2018 |
Following a two-week trial, a federal jury in Denver, Colorado, has convicted a California man of multiple charges for his role in an investment scheme in which he falsely told investors that he was a billionaire who could access certain financing, including hundreds of millions in cash in an ove...
Posted by Fay Arfa | May 24, 2018 |
LOS ANGELES – More than 500 law enforcement personnel executed a major operation this morning, taking into custody 32 defendants who are charged in two federal racketeering indictments, one of which outlines how members of the Mexican Mafia were able to control drug smuggling, narcotics sales a...
Posted by Fay Arfa | May 25, 2018 |
WESTMINSTER, Calif. – A former California Highway Patrol (CHP) officer was sentenced to 30 days in jail for embezzling funds from a CHP employee club of which he was the president.
Defendant
Charges
Sentence
Mark Matthew Linza, 41, Huntington Beach
Pleaded guilty to...
Posted by Fay Arfa | May 29, 2018 |
SANTA ANA, Calif. – A man identified through a DNA hit was convicted yesterday of robbing, kidnapping, and sexually assaulting a store employee in 2012.
Defendant
Charges
Sentence
Danny Thien Nguyen, 28, Garden Grove
Pleaded guilty yesterday, May 24, 2018, to one fe...
Posted by Fay Arfa | May 29, 2018 |
LOS ANGELES – The United States this week filed an asset forfeiture complaint against an ancient mosaic depicting Hercules, believed to have been made in the 3rd or 4thCentury, that likely was looted from war-torn Syria, allegedly illegally imported into the United States, and seized by the Fede...