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Federal Jury Orders Mongols Motorcycle Gang to Forfeit Logos Verdict Affects Patches Worn by Mongols Members and Follows Conviction of Gang on RICO Offenses for Decades of Criminal Activity, including Murders

Posted by Fay Arfa | Jan 13, 2019 | 0 Comments

SANTA ANA, California – After finding the Mongols outlaw motorcycle gang guilty of racketeering offenses last month, a federal jury today determined that the criminal organization should forfeit the logos worn by members, finding that there was a direct connection between the gang's crimes and th...

MAN CHARGED WITH COLD CASE RAPES OF WOMAN AND GIRL IN 1990S AFTER BEING IDENTIFIED THROUGH DNA *Third sexual assault victim discovered during the investigation

Posted by Fay Arfa | Jan 14, 2019 | 0 Comments

SANTA ANA, Calif. – A man was charged today with the cold case rapes of a woman and girl in the 1990s after being identified through DNA. A third victim was discovered during the investigation. Kevin Konther, 53, Highland, was charged in an amended complaint with two felony counts each of forcibl...

Former L.A. Sheriff’s Deputy Found Guilty of Lying to FBI Agents as Part of Cover-Up of Attack of Visitor to Men’s Central Jail

Posted by Fay Arfa | Jan 18, 2019 | 0 Comments

LOS ANGELES – A former deputy with Los Angeles Sheriff's Department was convicted today on federal charges of lying to the FBI about the beating of handcuffed man at the Men's Central Jail in 2011.             Byron Dredd, 36, was found guilty of making false statements to the FBI, a federal felo...

Three Men Charged in ‘Swatting’ Schemes in which Admitted Hoax-Maker Targeted Individuals, Schools and a Convention Center

Posted by Fay Arfa | Jan 24, 2019 | 0 Comments

            LOS ANGELES – Three men allegedly conspired with admitted “swatter” Tyler Rai Barriss to make hoax reports of bombs and murders to police departments, high schools and a convention center across the United States, according to three indictments unsealed today.             The three ne...

Correctional Officer at Federal Prison Facility in Victorville Sentenced to Two Years in Prison for Sexually Abusing Female Inmates

Posted by Fay Arfa | Jan 29, 2019 | 0 Comments

            RIVERSIDE, California – A former correctional officer at the Federal Correctional Complex in Victorville has been sentenced to 24 months in prison for sexually abusing several female inmates while on duty.             Apolonio Gamez, 41, of Lake Elsinore, was sentenced late Monday by ...

MAN CONVICTED OF SHOOTING-MURDER OF WOMAN IN GARDEN GROVE

Posted by Fay Arfa | Jan 30, 2019 | 0 Comments

SANTA ANA, Calif. – A man was convicted today of the shooting-murder of a woman in Garden Grove. Nathaniel Joseph Liscano, 23, Garden Grove, was convicted of one felony count of first degree murder with a sentencing enhancement for personal discharge of a firearm causing great bodily injury or de...

Camarillo Man Sentenced to 14 Years in Federal Prison for Scheming to Obtain Unemployment Benefits Through Sham Companies

Posted by Fay Arfa | Jan 31, 2019 | 0 Comments

            LOS ANGELES – A Ventura County man has been sentenced to 168 months in federal prison for participating in a massive fraud scheme that used dozens of nonexistent companies to collect nearly $5 million in unemployment benefits for phony employees who never performed any work at the fak...

Federal Prosecutors Unseal Indictments Naming 19 People Linked to Chinese ‘Birth Tourism’ Schemes that Helped Thousands of Aliens Give Birth in U.S. to Secure Birthright Citizenship for Their Children

Posted by Fay Arfa | Jan 31, 2019 | 0 Comments

            SANTA ANA, California – Following the arrests this morning of three defendants who allegedly operated “birth tourism” outfits that catered to Chinese clients, federal authorities today unsealed indictments that charge a total of 19 people linked to three schemes that operated across S...

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