Posted by Fay Arfa | Feb 19, 2020 |
LOS ANGELES – A former Dunbar Armored Inc. employee was sentenced today to 24 months in federal prison for orchestrating the theft of nearly $300,000 in cash out of Dunbar's storage facility in Vernon.
Eric Miranda, 39, of East Los Angeles, was sentenced by United States District Judg...
Posted by Fay Arfa | Feb 03, 2020 |
The former chairman of the board for the Fifth Church of Christ, Scientist, of Los Angeles, Charles Sebesta, of Huntington Beach, pleaded guilty today to federal criminal charges that he stole more than $11 million in church money via bank accounts for phony companies and tried to cover...
Posted by Fay Arfa | Feb 03, 2020 |
In October 2019, James Roy McDaniel, 66, of Long Beach, a former tax and estate-planning lawyer pleaded guilty to one count of tax evasion.A federal judge sentenced McDaniel to 60 months in federal prison. McDaniel also has to pay back $1.54 million. McDaniel, a licensed California lawyer f...
Posted by Fay Arfa | Feb 11, 2020 |
A Walnut man, Christopher Myung Kim, 30, got 168 months in federal prison for orchestrating a $2 million armed robbery of a commercial marijuana warehouse where over half a ton of marijuana was stolen. Marc Antrim, corrupt Los Angeles County Sheriff's Department deputy helped him. Kim ...
Posted by Fay Arfa | Feb 11, 2020 |
The feds arrested Melinda Romines, 41, ofAnaheim, and charged her with conspiring to engage in the business of dealing in firearms without a license, possessing an unregistered firearm, and distributing methamphetamine. The grand jury indictment alleges that Romines found firearms avail...
Posted by Fay Arfa | Feb 19, 2020 |
LOS ANGELES – A San Bernardino County man was sentenced today to 77 months in federal prison for stealing more than half a million dollars in United States Treasury checks and then using them to defraud two major banks.
Danele Ramon Morgan, 46, of Rancho Cucamonga, was sen...
Posted by Fay Arfa | Feb 21, 2020 |
A federal judge sentenced Vardges Markosyan, 47, of North Hollywood, to 108 months in federal prison for smuggling more than 80 pounds of cocaine – concealed and suspended in grease – in household products that were mailed to Australia. Markosyan – aka “David Petrosov,” “Giani Oncho,” and “L...
Posted by Fay Arfa | Feb 21, 2020 |
FBI agents this morning arrested a Santa Monica man on federal charges stemming from a series of distributed denial-of-service – or DDoS – attacks on a website for a candidate who was campaigning for a California congressional seat. The feds arrested Arthur Jan Dam, 32 based on a criminal complai...
Posted by Fay Arfa | Feb 25, 2020 |
A federal judge sentenced urologist Mark Wilfred Tamarin, 65, of Manhattan Beach to 71 months in federal prison for submitting fraudulent billings totaling more than $700,000 to Medicare for medically unnecessary and nonexistent treatments, sometimes billing for purported patient visi...
Posted by Fay Arfa | Feb 29, 2020 |
A jury convicted White Supremacist Craig Matthew Tanber, 40, of second-degree murder for stabbing Shayan Mazroei several times after Tanber and girlfriend were told to leave The Original Patsy's Irish Pub in September 8, 2015. Tanber's girlfriend, Elizabeth Thornburg, exchanged words with Maz...