Posted by Fay Arfa | Apr 10, 2019 |
LOS ANGELES – The lead defendant in a federal hate crimes indictment has pleaded guilty to five charges and admitted he organized a group of street gang members who firebombed African-American residences inside the Ramona Gardens Housing Development in Boyle Heights “in order to force the African...
Posted by Fay Arfa | Apr 10, 2019 |
LOS ANGELES – A woman was sentenced today to 54 months in federal prison for defrauding the state's unemployment insurance program out of more than one-half million dollars by using stolen identities to submit dozens of bogus claims for “employees” who supposedly worked at sham compan...
Posted by Fay Arfa | Apr 17, 2019 |
LOS ANGELES – A California attorney and ex-Rialto police officer pleaded guilty today to one felony count of illegally possessing multiple unregistered weapons, including a short-barreled rifle, two silencers, and a hand grenade.
Sergio Lopez de Tirado, 43, of Corona, plea...
Posted by Fay Arfa | Apr 17, 2019 |
LOS ANGELES – A California attorney and ex-Rialto police officer pleaded guilty today to one felony count of illegally possessing multiple unregistered weapons, including a short-barreled rifle, two silencers, and a hand grenade.
Sergio Lopez de Tirado, 43, of Corona, plea...
Posted by Fay Arfa | Apr 17, 2019 |
SANTA ANA, California – A Laguna Hills man has been arrested on federal charges alleging he oversaw a scheme that smuggled counterfeit Apple and Samsung cell phone components from China that were sold in the United States, generating tens of millions of dollars in revenue.
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Posted by Fay Arfa | Apr 17, 2019 |
Minas Matosyan, a.k.a. “Maserati Mike,” 38, of Encino, and Hayk Matosyan, 32, of Granada Hills, each pleaded guilty on Monday to one count of conspiracy to distribute a controlled substance. United States District Judge Philip S. Gutierrez has scheduled a July 15 sentencing hearing for the brothe...
Posted by Fay Arfa | Apr 18, 2019 |
LAS VEGAS, Nev. – A former medical doctor and his business partner were sentenced Tuesday to 33 months in prison for their individual roles in a $7.1 million Medicare health care fraud scheme that occurred at three Las Vegas hospice and home healthcare agencies, announced U.S. Attorney Nicholas A...