Posted by Fay Arfa | Aug 09, 2019 |
An ex-physician pleaded guilty to federal criminal charges for illegally prescribing and distributing the semi-synthetic opioid painkiller oxycodone to undercover operatives who visited the physician's Victorville medical office. Wendell Mark Street, 67, of Las Vegas, pleaded guilty...
Posted by Fay Arfa | Aug 09, 2019 |
On August 7, 2019, Sherman Oaks, California native, Robert Shapiro, 61, pled guilty to orchestrating and leading a massive investment fraud scheme, in which more than 7,000 victims suffered financial losses, as well as tax evasion, in violation of 18 U.S.C. § 1349 and 26 U.S.C. § 7201. Shapiro i...
Posted by Fay Arfa | Aug 19, 2019 |
Questions:
What were Myron and William thinking?
Should they go to federal prison? For how long?
A South Los Angeles man pleaded guilty today to a federal criminal charge and admitted to participating in two armed robberies of United States Postal Service trucks carrying tens of thou...
Posted by Fay Arfa | Aug 23, 2019 |
The Orange County prosecutor charged a 51-year-old Huntington Beach man with lying in wait and fatally stabbing an administrator at Cal State University, Fullerton.
Fifty one year old, Chuyen Van Vo has been charged with stabbing his co-worker, Steven Shek Keung, in a CSUF parking lot around 8:...
Posted by Fay Arfa | Aug 23, 2019 |
Kunal Kalra, 25, aka “Kumar,” “shecklemayne” and “coinman” Kalra agreed to plead guilty to four felonies: distribution of methamphetamine, operating an unlicensed money transmitting business, laundering of monetary instruments, and failure to maintain an effective anti-money launderi...
Posted by Fay Arfa | Aug 29, 2019 |
Tanya Garcia, 40, of Whittier, CA worked as a paralegal at several Los Angeles and Riverside county immigration law firms. The law firms helped clients with immigration matter such as obtaining asylum, relief from deportation, U.S. residence and citizenship, and work permits. From Oct...