Posted by Fay Arfa | Apr 20, 2017 |
A 52-year-old man was convicted today of fatally stabbing his roommate at a Long Beach apartment last September, the Los Angeles County District Attorney's Office announced.
Jurors deliberated for more than a day before finding William Earl Wilson guilty of one count of voluntary manslaughter. He...
Posted by Fay Arfa | Apr 20, 2017 |
A 53-year-old man was sentenced today to 14 years in state prison for fatally stabbing his friend in 2015, the Los Angeles County District Attorney's Office announced.
On March 23, a jury found Phillip Lester Vargas of Long Beach guilty of voluntary manslaughter in case NA101954.
Jurors also foun...
Posted by Fay Arfa | Apr 19, 2017 |
A federal jury convicted real estate investor Glenn Guillory for his role in a conspiracy to rig bids at public foreclosure auctions held in Contra Costa County, California, the Department of Justice announced today.
After a week-long trial before the Honorable Chief Judge Phyllis J. Hamilton in ...
Posted by Fay Arfa | Apr 19, 2017 |
LOS ANGELES – A Los Angeles man who pleaded guilty to illegally engaging in the business of importing tobacco products was sentenced today to eight months in federal prison.
Zhi Xiong Chen, 56, of Chinatown, was sentenced by United States District Judge George H. Wu. In addition to the prison t...
Posted by Fay Arfa | Apr 19, 2017 |
LOS ANGELES – A Los Angeles man was sentenced today to 18 months in federal prison for his role in a lottery scam that targeted elderly victims with false promises of large cash prizes and cars that would be delivered when victims paid taxes, fees and insurance.
Carl Dean Bullock, 65, of South ...
Posted by Fay Arfa | Apr 18, 2017 |
Comedian Micah “Katt” Williams pleaded no contest today to one felony count of second-degree robbery, the Los Angeles County District Attorney's Office announced.
Los Angeles County Superior Court Judge Ronald Coen immediately sentenced Williams to three years of formal probation and ordered him ...
Posted by Fay Arfa | Apr 18, 2017 |
OAKLAND – Attorney General Xavier Becerra today filed a civil lawsuit seeking to recover hundreds of thousands of dollars from two California charities claiming to support veterans. The lawsuit alleges that the operators of Wounded Warriors Support Group (WWSG) and Central Coast Equine Rescue and...
Posted by Fay Arfa | Apr 17, 2017 |
Two men were sentenced today to life in prison without the possibility of parole for the murder of a civilian Los Angeles County Sheriff's Department employee five years ago, the Los Angeles County District Attorney's Office announced.
Larry Darnell Bishop, 24, and Jerron Donald Harris, 29, were ...
Posted by Fay Arfa | Apr 17, 2017 |
SANTA ANA, Calif. – A man was sentenced today to 50 years to life in state prison for the shooting-murder of his sister's boyfriend.
Defendant
Charges
Sentence
Adan Rodriguez Leon, 34, Santa Ana
Found guilty by a jury on Feb. 9, 2017:
One felony coun...
Posted by Fay Arfa | Apr 17, 2017 |
SANTA ANA, Calif. – A Deputy District Attorney with the Los Angeles County District Attorney's Office was charged on Tuesday, April 11, 2017, with filing false tax returns and failing to report capital gains over $328,000 from the sale of a rental property.
Defendant
Charges
Maxi...
Posted by Fay Arfa | Apr 14, 2017 |
LOS ANGELES – An operator of a San Fernando Valley trucking school was arrested this morning by federal authorities after he and the owner were indicted on federal charges that allege they bilked the Department of Veterans Affairs out of well over $4 million in tuition and other payments after f...
Posted by Fay Arfa | Apr 14, 2017 |
Heraclio Osorio-Arellanes, who is charged with participating in the murder of U.S. Border Patrol Agent Brian Terry, was taken into custody by Mexican authorities in Chihuahua, Mexico on Wednesday based on a provisional arrest warrant issued at the request of the United States.
“The Department of ...
Posted by Fay Arfa | Apr 14, 2017 |
A Modesto, California resident was convicted today after a 10-day jury trial on 14 child exploitation offenses for his role in a child exploitation enterprise, announced Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department's Criminal Division and Acting U.S. Attorney Dani...
Posted by Fay Arfa | Apr 13, 2017 |
LOS ANGELES – The owners of two local drug wholesale companies were among four defendants taken into custody this morning on federal “structuring” charges that allege they made millions of dollars in cash deposits designed to circumvent federal reporting requirements.
Law enforcement authoritie...
Posted by Fay Arfa | Apr 13, 2017 |
SACRAMENTO – Attorney General Xavier Becerra announced today that California has joined a multistate settlement with Western Union, which resolves an investigation that focused on complaints by consumers who used the financial institution's wire transfer service to inadvertently send money to thi...
Posted by Fay Arfa | Apr 13, 2017 |
LOS ANGELES – The fifth and final defendant charged with using credit and debit cards obtained from a series of cyberattacks on U.S. companies that resulted in an estimated $5 million in losses – and caused one victim company to go out of business – has pleaded guilty to federal fraud charges.
...
Posted by Fay Arfa | Apr 12, 2017 |
SANTA ANA, Calif. – Defendants not licensed to effectuate trades in securities were arraigned last week for defrauding investors and stealing more than $200,000 in a securities scheme involving boiler room high-pressured sales tactics. Kevin David Grace, 51, Long Beach, was charged on March 20, 2...
Posted by Fay Arfa | Apr 12, 2017 |
An Orange County, California man was sentenced today in U.S. District Court in Santa Ana, California to serve 109 months in prison including the last 12 months in a halfway house for his role as the owner and operator of a multi-million dollar fraudulent mortgage modification scheme that posed as...
Posted by Fay Arfa | Apr 12, 2017 |
U.S. District Judge Dale A. Drozd sentenced a Bakersfield man to 15 years in prison for federal hate crimes for firing a shotgun while yelling racist slurs at a Latino man, Acting Assistant Attorney General Tom Wheeler of the Justice Department's Civil Rights Division, and U.S. Attorney Phillip A...
Posted by Fay Arfa | Apr 11, 2017 |
SANTA ANA, California – A Brea man was sentenced today to 109 months in custody for operating a multi-million dollar fraudulent mortgage modification scheme that posed as a successful law firm.
Bryan D'Antonio, 50, was sentenced by United States District Judge David O. Carter, who ordered the d...
Posted by Fay Arfa | Apr 11, 2017 |
LOS ANGELES –The United States Attorney's Office and IRS Criminal Investigation today announced a 10-year prison sentence against one defendant and the filing of three criminal cases against four individuals who were involved in the preparation of fraudulent income tax returns.
While the vast m...
Posted by Fay Arfa | Apr 11, 2017 |
SANTA ANA, California – A Garden Grove man who convinced a 13-year-old girl he met online to send him explicit videos – and then traveled to Canada to have sex with the victim – was ordered this afternoon to serve 87 months in federal prison.
Paul Binh Do, 30, was sentenced by United States Dis...
Posted by Fay Arfa | Apr 10, 2017 |
LOS ANGELES – A Simi Valley man was indicted today by a federal grand jury on charges of producing child pornography in a case involving a 6-year-old girl.
Eric Allen Haensgen, 38, who until August 2015 lived in Huntley, Illinois, is also charged with distributing and possessing child pornography...
Posted by Fay Arfa | Apr 10, 2017 |
LOS ANGELES – A federal jury this afternoon convicted a Hermosa Beach couple of a host of charges related to their participation in a scheme that filed fraudulent tax returns with the Internal Revenue Service seeking millions of dollars in refunds and used bogus financial instruments as a way to ...
Posted by Fay Arfa | Apr 10, 2017 |
LOS ANGELES –Attorney General Xavier Becerra announced that late yesterday, Dominique Lewis, an influential member of the Baby Insane Crips, a Long Beach street gang that operated a scheme to perpetrate tax fraud, pled guilty to 18 felony charges including identity theft, grand theft, and conspir...