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Former West Covina Resident Pleads Guilty to Advertising Pornographic Images of Children on Russian Photo-Sharing Website

Posted by Fay Arfa | Mar 11, 2019 | 0 Comments

LOS ANGELES â€“ 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...

Arrests Made in Nationwide College Admissions Scam: Alleged Exam Cheating & Athletic Recruitment Scheme Defendants include CEOs, actresses, university athletic coaches, and college exam administrators

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

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...

Credit Union Manager Who Allegedly Embezzled $40 Million from His Employer Faces Bank Fraud, Identity Theft Charges

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

            LOS ANGELES â€“ 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.           ...

Crew Who Allegedly Robbed Eight Inland Empire AutoZone Stores Indicted on Federal Conspiracy, Robbery and Firearms Charges

Posted by Fay Arfa | Mar 01, 2019 | 0 Comments

            RIVERSIDE, California â€“ 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.           ...

Victorville Correctional Officer Arrested on Federal Charges Alleging He Took Bribes and Smuggled Contraband into Prison

Posted by Fay Arfa | Mar 04, 2019 | 0 Comments

            RIVERSIDE, California â€“ 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...

Federal Grand Jury Indicts Long Beach Man on Four Felony Offenses Related to Aliso Viejo Spa Bombing that Killed His Ex-Girlfriend

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

SANTA ANA, California â€“ 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...

Accountant Pleads Guilty to Wire Fraud Charge for Running Ponzi Scheme that Cheated Investors Out of More than $27.5 Million

Posted by Fay Arfa | Mar 21, 2019 | 0 Comments

LOS ANGELES â€“ 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...

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