Posted by Fay Arfa | Mar 11, 2019 |
LOS ANGELES – A former West Covina resident pleaded guilty today to knowingly creating and publishing an advertisement that sought to exchange sexually-explicit images of children on a Russian photo-sharing website frequently used to trade child pornography.
Christopher Clay Roman-Tut...
Posted by Fay Arfa | Mar 13, 2019 |
BOSTON – Dozens of individuals involved in a nationwide conspiracy that facilitated cheating on college entrance exams and the admission of students to elite universities as purported athletic recruits were arrested by federal agents in multiple states this morning and charged in federal court in...
Posted by Fay Arfa | Mar 30, 2019 |
LOS ANGELES – A long-time manager at CBS Employees Federal Credit Union is in federal custody on a criminal complaint alleging he embezzled $40 million from his employer over two decades and spent the money on gambling, expensive cars and watches, and travel by private jet.
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Posted by Fay Arfa | Mar 01, 2019 |
RIVERSIDE, California – A federal grand jury today returned a 13-count indictment today against two men and a woman from Moreno Valley who allegedly committed at least eight armed robberies at AutoZone stores in the Inland Empire and made off with more than $11,000 in cash.
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Posted by Fay Arfa | Mar 04, 2019 |
CORRECTION: The next court date is for pretrial hearing.
Six grand jury indictments unsealed today charge 31 alleged gang members with participating in a residential burglary ring that targeted dozens of elderly and Asian victims across the county, the Los Angeles County District Attorney's Offic...
Posted by Fay Arfa | Mar 04, 2019 |
RIVERSIDE, California – A Bureau of Prisons (BOP) correctional officer who was a lieutenant assigned to investigate wrongdoing by inmates and officers at the Federal Correctional Complex, Victorville, has been arrested on federal charges alleging he took thousands of dollars in cash b...
Posted by Fay Arfa | Mar 06, 2019 |
A former director of food services for the Los Angeles Unified School District pleaded guilty today to charges that he illegally approved contracts and forged a signature on a district application, the Los Angeles County District Attorney's Office announced.
David Glenn Binkle (2/28/62) entered h...
Posted by Fay Arfa | Mar 13, 2019 |
SANTA ANA, California – A federal grand jury today issued a four-count indictment against a Long Beach man for his role in the May 15, 2018 bombing of the Magyar Kozmetica spa in Aliso Viejo that killed the man's ex-girlfriend and seriously injured two other people.
Stephen William Be...
Posted by Fay Arfa | Mar 13, 2019 |
SANTA ANA, Calif. – A man made his first Orange County court appearance today after being extradited from Colorado for the 1973 Newport Beach cold case m! urder of Linda O'Keefe. James Alan Neal, 72, Monument, Colorado, is charged with one felony count of murder while engaged in the commission of...
Posted by Fay Arfa | Mar 21, 2019 |
LOS ANGELES – A certified public accountant pleaded guilty today to a federal wire fraud charge for running a Ponzi scheme that defrauded her victims, many of whom were clients of her accounting firm, out of tens of millions of dollars over a span of two decades.
Carol Ann Pedersen, 6...