Posted by Fay Arfa | Apr 21, 2020 |
In 1972, the Supreme Court ruled that the Sixth Amendment guarantees a right to a unanimous jury – but that defendants in state trials do not have such a right. Today, by a vote of 6-3, the justices reversed course, holding that the Sixth Amendment establishes a right to a unanimous jury that app...
Posted by Fay Arfa | Apr 18, 2020 |
Kent R.E. Whitney, 38, pastor of the Westminster-based Church of the Healthy Self has agreed to plead guilty to federal criminal charges that he orchestrated a church-based investment scam that took in more than $33 million, Whitney agreed to plead guilty to a two-count information charging ...
Posted by Fay Arfa | Apr 21, 2020 |
Southern California-Based Company Agrees to Pay Largest-Ever Fine in a Food Safety Case and Implement a Comprehensive Food Safety Compliance Program
Chipotle Mexican Grill, Inc. has agreed to pay a $25 million criminal fine and institute a comprehensive food-safety program to resolve c...
Posted by Fay Arfa | Apr 21, 2020 |
Special agents with the FBI this morning arrested Carl Bennington, 33, of Covina, a San Gabriel Valley man and online promoter of the involuntary celibate (incel) subculture on a federal cyberstalking charge that he conducted an internet harassment campaign against two teenage girls w...
Posted by Fay Arfa | Apr 28, 2020 |
Edgar Sargsyan, 39, an attorney with law offices in Beverly Hills, agreed to plead guilty to five federal offenses – one related to a credit card “bust-out” scheme, and the others related to more than $250,000 in bribes he paid to two federal agents for assistance that included sensi...
Posted by Fay Arfa | Apr 24, 2020 |
Federal agents arrested Babak Broumand, 53, of Lafayette, California, ho retired from the FBI last year after 20 years as a special agent was arrested today on a federal criminal charge alleging he conspired to accept more than $200,000 in cash bribes and gifts in exchange for providin...
Posted by Fay Arfa | Apr 01, 2020 |
Hiu Kit David Chong, a 35 year old former University of Southern California admissions official will plead guilty to a wire fraud charge in a scheme to obtain USC graduate school admission slots for unqualified international students in exchange for thousands of dollars in cash. Hiu ...
Posted by Fay Arfa | Apr 01, 2020 |
The federal government arrested Eduardo Moreno, 44, a train engineer at the Port of Los Angeles for allegedly running a locomotive at full speed off the end of rail tracks near the USNS Mercy. The feds charged MOreno with one count of train wrecking as a result of an incident Tuesday afternoon.M...
Posted by Fay Arfa | Apr 01, 2020 |
Frank Richard Ludlow, 59, a British man was charged with smuggling into the United States mislabeled drugs supposedly to be a treatment for those suffering from COVID-19, the disease caused by the novel coronavirus. Ludlow was charged with one count of introducing misbranded drugs into...