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Ex-Doctor Pleads Guilty to Federal Criminal Charges for Illegally Selling Painkillers for Cash at His High Desert Medical Clinic ( Never Sell to a Confidential Informant)

Posted by Fay Arfa | Aug 09, 2019 | 0 Comments

             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...

Former Santa Ana Police Officer Criminally Charged with Using Unreasonable Force, Filing False Reports in Connection with Beating

Posted by Fay Arfa | Jul 31, 2019 | 0 Comments

                 A grand jury charged Brian Patric Booker, 50, of Chino Hills, a retired Santa Ana Police officer with violating the civil rights of a man by using unreasonable force during an arrest and then lying about the incident in official reports. Booker was charged with one felony count o...

Former Postal Service Employee Pleads Guilty to Robbery, Firearms Charges in Scheme that Stole Nearly $240,000 from USPS Trucks

Posted by Fay Arfa | Jul 31, 2019 | 0 Comments

            William Crosby IV, 32, a former United States Postal Service employee pleaded guilty to federal criminal charges for participating in one burglary and two armed robberies of USPS trucks carrying cash – incidents that caused nearly a quarter million dollars in losses. He pleaded guilty...

Texas Man Convicted of Multiple Federal Criminal Charges for Orchestrating Phishing Attack on Los Angeles County Superior Court

Posted by Fay Arfa | Jul 27, 2019 | 0 Comments

             A jury found a suburban Houston man, Oriyomi Sadiq Aloba,  guilty of 27 federal criminal charges for hacking into the Los Angeles Superior Court computer system and then using it to send approximately 2 million malicious phishing emails. The jury found him guilty of conspiracy to com...

Former Customs and Border Protection Officer Pleads Guilty to Federal Charges for Running Illegal Firearms Business, Tax Evasion

Posted by Fay Arfa | Jul 17, 2019 | 0 Comments

            Wei Xu, 56, a former U.S. Customs and Border Protection watch commander at the Long Beach Seaport pleaded guilty to federal criminal charges for running an illegal gun-selling business, unlawfully possessing more than 40 machine guns and other prohibited firearms, failing to disclose ...

Health Insurance Refuses to Pay for Cosmetic Procedures

Posted by Fay Arfa | Jul 03, 2019 | 0 Comments

            Israel returned Linda Morrow, 67, to the United States after Morrow was named in a 31-count federal grand jury indictment.  Israel determined that Morrow entered Israel  on a fraudulent Mexican passport. Linda Morrow and her husband, David Morrow, 74, were arrested in Israel. David Mo...

Is it Worth Losing Your License - Attorney Pleads Guilty to Federal Drug Trafficking Charge and Admits Selling Opioids after Posting Ads on Craigslist

Posted by Fay Arfa | Jun 24, 2019 | 0 Comments

             A Downey-based attorney, Jackie Ferrari, pleaded guilty to a federal narcotics distribution charge for illegally selling more than 1,000 oxycodone pills after offering the opioid drugs for sale on Craigslist. Court documents show that, Ferrari sold a law enforcement source 50 oxycodo...

FORMER MEDICAL DOCTOR AND HIS BUSINESS PARTNER SENTENCED TO NEARLY THREE YEARS IN PRISON FOR $7.1 MILLION MEDICARE HEALTH CARE FRAUD SCHEME

Posted by Fay Arfa | Apr 18, 2019 | 0 Comments

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...

O.C. Man Arrested on Federal Charges Stemming from $72 Million Scheme to Smuggle Counterfeit Cell Phone Parts from China

Posted by Fay Arfa | Apr 17, 2019 | 0 Comments

            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.            ...

Corona Lawyer Admits Illegal Possession of Unregistered Weapons 2019

Posted by Fay Arfa | Apr 17, 2019 | 0 Comments

            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...

Corona Lawyer Admits Illegal Possession of Unregistered Weapons

Posted by Fay Arfa | Apr 17, 2019 | 0 Comments

            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...

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