Posted by Fay Arfa | Jul 24, 2018 |
The owner of a credit repair business located in the City of Bell pleaded guilty today to 13 felony counts related to a complex identity theft scheme, the Los Angeles County District Attorney's Office announced today.
Guillermo Leyes (dob 11/7/72) pleaded to 12 counts of identity theft and one co...
Posted by Fay Arfa | Jul 24, 2018 |
LOS ANGELES – The central players in a scheme of recycling stolen postal pallets have been sentenced to two years in federal prison after pleading guilty to conspiracy to convert government property and conspiracy to launder money.
Jorge Villalobos, 41, of Riverside, was sentenced in April, and H...
Posted by Fay Arfa | Jul 24, 2018 |
LOS ANGELES – A federal grand jury returned a 16-count indictment yesterday charging three companies, including the company that produces bottled water under the name “Crystal Geyser,” with violating the Resource Conservation and Recovery Act (“RCRA”) and the Hazardous Materials Transportation Ac...