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Victorville Correctional Officer Arrested on Federal Charges Alleging He Took Bribes and Smuggled Contraband into Prison

Posted by Fay Arfa | Mar 04, 2019 | 0 Comments

            RIVERSIDE, California – A Bureau of Prisons (BOP) correctional officer who was a lieutenant assigned to investigate wrongdoing by inmates and officers at the Federal Correctional Complex, Victorville, has been arrested on federal charges alleging he took thousands of dollars in cash b...

Crew Who Allegedly Robbed Eight Inland Empire AutoZone Stores Indicted on Federal Conspiracy, Robbery and Firearms Charges

Posted by Fay Arfa | Mar 01, 2019 | 0 Comments

            RIVERSIDE, California – A federal grand jury today returned a 13-count indictment today against two men and a woman from Moreno Valley who allegedly committed at least eight armed robberies at AutoZone stores in the Inland Empire and made off with more than $11,000 in cash.           ...

MAN ARRESTED FOR 1973 NEWPORT BEACH COLD CASE MURDER

Posted by Fay Arfa | Feb 20, 2019 | 0 Comments

SANTA ANA, Calif. – The Orange County District Attorney's Office and Newport Beach Police Department announced the arrest and filing of charges against a suspect in connection with a 1973 Newport Beach cold case murder at a joint press conference! today. Newport Beach Police Chief Jon T. Lewis an...

Members of Hacker Collective Face Federal Charges for Attacking Computer Systems, Emailing Mass Hoax Bomb and Shooting Threats

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

            LOS ANGELES – Federal authorities today arrested one of two defendants charged in a federal indictment with making false threats of violent attacks at many locations – including Los Angeles International Airport and numerous Southern California school districts – and staging attacks o...

Ex-Fannie Mae Employee Found Guilty of Multi-Million Dollar Scheme Involving Property Listings and Approval of Below-Market Sales

Posted by Fay Arfa | Feb 14, 2019 | 0 Comments

SANTA ANA, California – A former employee of Fannie Mae in Irvine has been found guilty of federal fraud charges related to bribes and kickbacks she took from brokers in exchange for Fannie Mae real estate listings and her approval of discounted sales of Fannie Mae-owned properties.             S...

Vineland Boys Street Gang Targeted in Federal Racketeering Indictment that Alleges Violence, Extortion and Narcotics Trafficking

Posted by Fay Arfa | Feb 13, 2019 | 0 Comments

            LOS ANGELES – Law enforcement authorities this morning arrested 25 members and associates of the San Fernando Valley-based Vineland Boys street gang who are charged in five federal grand jury indictments that allege a wide range of criminal activity, including shootings and assaults t...

South Bay Man Who Trafficked Hundreds of Pounds of Cocaine from Mexico Sentenced to More than 11 Years in Federal Prison

Posted by Fay Arfa | Feb 13, 2019 | 0 Comments

            LOS ANGELES – A Torrance man who led a drug ring that used couriers to traffic hundreds of pounds of cocaine from Mexico into the United States and Canada has been sentenced to 135 months in prison on federal felony drug- and money laundering-related charges.             Richard Manue...

Jewelry District Business Owner Pleads Guilty to Money Laundering

Posted by Fay Arfa | Feb 11, 2019 | 0 Comments

            LOS ANGELES – A precious metals trader based in the Los Angeles Jewelry District pleaded guilty today to a money laundering charge after being caught in an undercover operation where he agreed to conceal what was described to him as more than $200,000 in drug trafficking proceeds.    ...

February 7, 2019: Orange County Man Pleads to Stalking Singer

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

A Fullerton man has pleaded no contest to stalking singer Rihanna when he broke into her Hollywood Hills home last year, the Los Angeles County District Attorney's Office announced today. Eduardo Leon (dob 8/30/91) entered his plea late yesterday to one felony count each of stalking and vandalism...

Three Federal Cases Allege Illegal Importation and Sale of ‘Herbal’ Sexual Enhancement Pills that Contained Pharmaceutical Drugs

Posted by Fay Arfa | Feb 08, 2019 | 0 Comments

            LOS ANGELES – Four companies and three individuals have agreed to plead guilty to federal criminal charges related to the illegal importation and sale of $11 million worth of pharmaceutical-grade erectile dysfunction drugs that were falsely marketed as herbal remedies for men.        ...

Customs and Border Protection Officer Arrested on Federal Charges Alleging He Operated Unlicensed Business that Sold Guns

Posted by Fay Arfa | Feb 07, 2019 | 0 Comments

LOS ANGELES – A U.S. Customs and Border Protection supervisory officer has been arrested on federal charges alleging that he engaged in the business of unlawfully selling firearms without a license and sold an illegal short-barreled rifle to an undercover investigator.             Wei Xu, 56, of ...

Yucaipa Man Who Participated in ‘White Glove Bandits’ Robbery Spree Sentenced to over 200 Months in Federal Prison

Posted by Fay Arfa | Feb 05, 2019 | 0 Comments

            SANTA ANA, California – A San Bernardino County man who participated in a series of armed robberies attributed to the “White Glove Bandits” – because the thieves wore white, latex gloves in some of the robberies – was sentenced today to nearly 17 years in federal prison.             S...

Federal Prosecutors Unseal Indictments Naming 19 People Linked to Chinese ‘Birth Tourism’ Schemes that Helped Thousands of Aliens Give Birth in U.S. to Secure Birthright Citizenship for Their Children

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

            SANTA ANA, California – Following the arrests this morning of three defendants who allegedly operated “birth tourism” outfits that catered to Chinese clients, federal authorities today unsealed indictments that charge a total of 19 people linked to three schemes that operated across S...

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