Posted by Fay Arfa | Dec 08, 2018 |
SANTA ANA, Calif. – The former Fullerton Police Department (FPD) chief and a captain were charged with battery on emergency medical technicians at a concert in Irvine.
Defendant
Charges
Maximum Sentence
Court Date
David James Hendricks, 47
...
Posted by Fay Arfa | Dec 15, 2018 |
LAS VEGAS, Nev. – A California man who possessed and used over 500 fraudulent credit and debit cards throughout the Las Vegas Valley was sentenced Thursday to 60 months in prison, announced U.S. Attorney's Office Dayle Elieson for the District of Nevada.
Khachatur Zakaryan, 37, of Glendale, Cali...
Posted by Fay Arfa | Dec 15, 2018 |
LOS ANGELES – A U.S. Customs and Border Protection (CBP) officer who once worked at Los Angeles International Airport and his ex-wife have been found guilty by a federal jury of multiple felonies for participating in a narcotics distribution ring that moved hundreds of kilograms of cocaine, heroi...
Posted by Fay Arfa | Dec 15, 2018 |
SANTA ANA, California – A Glendale lawyer pleaded guilty today to federal charges of using his client trust bank accounts to launder proceeds of a $14 million tax fraud and identity theft scheme that used false identities and bogus Republic of Armenia passports to obtain tax refunds from the Inte...
Posted by Fay Arfa | Dec 15, 2018 |
WASHINGTON – A federal jury in Los Angeles found a pharmacy owner guilty today for her role in a Medicare fraud scheme involving more than $1.3 million in fraudulent claims for prescription drugs.
Assistant Attorney General Brian A. Benczkowski of the Justice Department's Criminal Division, U.S. ...
Posted by Fay Arfa | Dec 19, 2018 |
LOS ANGELES – An Orange County woman who used her position at a Hawthorne-based credit union to secretly open more than 25 fraudulent lines of credit for her online boyfriend, extending more than $2.7 million in credit to him, has been found guilty of 15 federal charges, including fra...
Posted by Fay Arfa | Dec 19, 2018 |
LOS ANGELES – Morad “Ben” Neman and Hersel Neman – the owners and top executives of Pacific Eurotex Corp., an import-export textile company based in the Los Angeles Fashion District – each received federal prison sentences today for their roles in a “Black Market Peso Exchange” scheme...
Posted by Fay Arfa | Dec 20, 2018 |
Authorities Target ‘Booter' or ‘Stresser' Services that Facilitate Internet Attacks
LOS ANGELES – The Justice Department today announced the seizure of 15 internet domains associated with DDoS-for-hire services, as well as criminal charges against three defendants who facilitated the computer at...