Posted by Fay Arfa | Oct 01, 2018 |
A 45-year-old man was found guilty today of fatally shooting his parents-in-law in his West Covina home, the Los Angeles County District Attorney's Office announced.
The jury deliberated for about three hours before finding Caminero Wang guilty of two counts of first-degree murder in case KA11229...
Posted by Fay Arfa | Sep 27, 2018 |
SANTA CLARA – California Attorney General Xavier Becerra today announced the arrest of and charges against 17 individuals for a robbery scheme targeting Apple retail stores across California that resulted in the loss of over $1 million. The defendants are charged with entering Apple retail stores...
Posted by Fay Arfa | Sep 26, 2018 |
SANTA ANA, California – An indictment unsealed today charges four prison inmates with first-degree murder in the beating death of another inmate at the Federal Correctional Institution II in Victorville, an offense that carries a potential death sentence.
In addition to the premeditated murder ch...
Posted by Fay Arfa | Sep 24, 2018 |
RIVERSIDE, California – An Ontario man who worked as a bankruptcy petition preparer (BPP) surrendered this morning to federal authorities to face criminal charges of lying to the United States Bankruptcy Court about his role in preparing petitions under assumed names and overcharging his clients ...
Posted by Fay Arfa | Sep 20, 2018 |
LOS ANGELES – Six members of the Canta Ranas Organization (CRO) – a violent, Mexican Mafia-affiliated criminal enterprise composed of members and associates of the Canta Ranas street gang – have been convicted of numerous federal offenses, including participating in a racketeering scheme.
The six...
Posted by Fay Arfa | Sep 20, 2018 |
LOS ANGELES – A federal court has issued an order that permanently bars a tax return preparer who operated offices in Pasadena – as well as other cities in California, Colorado and Kansas – from preparing federal income tax returns, United States Attorney Nick Hanna announced today.
Maria Del Con...
Posted by Fay Arfa | Sep 18, 2018 |
LOS ANGELES – A Beverly Hills plastic surgeon was sentenced today to one year and one day in federal prison for failing to disclose to federal authorities a foreign bank account in which he deposited some of the nearly $1.3 million he earned while working in Dubai.
Marc Edward Mani, 50, was sente...
Posted by Fay Arfa | Sep 15, 2018 |
LOS ANGELES – A federal jury has returned guilty verdicts against a New York man who was a high-level promoter of a fraudulent company that solicited more than $200 million for a company that purported to market web-based children's educational courses, but in reality was nothing more than a pyra...
Posted by Fay Arfa | Sep 15, 2018 |
LOS ANGELES – A high-level member of a global drug ring arrived in Southern California last night after being extradited from Colombia on charges that he conspired to transport cocaine worth hundreds of millions of dollars from South America to Mexico for eventual sale in the United States. The e...
Posted by Fay Arfa | Sep 13, 2018 |
LOS ANGELES – A former music teacher who contracted with a number of school districts in Southern California was arrested today pursuant to a federal grand jury indictment that alleges multiple crimes against children, including the production of child pornography.
John Edward Zeretzke, 60, of Ve...
Posted by Fay Arfa | Sep 13, 2018 |
CHICAGO — A federal judge has sentenced a California man to 35 years in prison for overseeing an international drug-trafficking organization that used Amtrak trains to ship heroin and cocaine to Chicago from Los Angeles.
EDGAR ROQUE, 32, of Paramount, Calif., was the leader of an extensive networ...
Posted by Fay Arfa | Sep 10, 2018 |
SANTA ANA, California – Two key figures in a ring that conducted a string of violent smash-and-grab robberies at Southland jewelry stores that resulted in the theft of approximately $6 million worth of high-end watches each have been sentenced to over two decades in federal prison.
Jameson Lafore...
Posted by Fay Arfa | Sep 10, 2018 |
LOS ANGELES – A Twentynine Palms man today received a statutory maximum sentence of 60 months in federal prison for illegally starting a fire in the Oasis of Mara in Joshua Tree National Park, which damaged historic trees and other resources earlier this year.
George William Graham, 26, was sente...
Posted by Fay Arfa | Sep 10, 2018 |
LOS ANGELES – The owner of a Canadian telemarketing operation – who was extradited to the United States last year after more than 10 years of litigation in Canada – was sentenced today to 135 months in federal prison for orchestrating a telemarketing scheme that falsely promised credit card fraud...
Posted by Fay Arfa | Sep 07, 2018 |
LOS ANGELES – A criminal complaint made public today charges a North Korean citizen for his involvement in a conspiracy to conduct a series of destructive cyberattacks around the world, which resulted in damage to massive amounts of computer hardware and extensive loss of data, money and other re...
Posted by Fay Arfa | Sep 06, 2018 |
LOS ANGELES – Federal authorities this morning arrested a Los Angeles man on federal charges that allege he targeted seven women with online threats to publish nude photos unless the victims provided him with additional explicit pictures.
Richard Gregory Bauer, 28, a former contractor at NASA Arm...
Posted by Fay Arfa | Sep 06, 2018 |
LOS ANGELES – Federal authorities this morning arrested a Los Angeles man on federal charges that allege he targeted seven women with online threats to publish nude photos unless the victims provided him with additional explicit pictures.
Richard Gregory Bauer, 28, a former contractor at NASA Arm...
Posted by Fay Arfa | Aug 29, 2018 |
LOS ANGELES – Authorities have arrested 10 members and associates of an Inglewood-based street gang on federal narcotics-trafficking and firearms charges contained in a grand jury indictment that outlines how the defendants obtained cocaine, used a purported convenience store to convert it into c...
Posted by Fay Arfa | Aug 27, 2018 |
LOS ANGELES – A Thousand Oaks man who fraudulently obtained more than $11 million in loans he used to purchase a gas station and two car washes was sentenced today to nearly five years in federal prison.
Mohsen Hass, 60, was sentenced to 57 months in prison by United States District Judge Dale S....
Posted by Fay Arfa | Aug 22, 2018 |
SANTA ANA, California – A Dana Point man has been charged in a recently unsealed indictment with participating in a conspiracy to procure and illegally ship export-controlled computer servers to Iran.
Johnny Paul Tourino, 64, was named in a 23-count grand jury indictment filed on March 7 and unse...
Posted by Fay Arfa | Aug 16, 2018 |
A jury today found two men guilty of killing a 67-year-old woman a year ago, the Los Angeles County District Attorney's Office announced.
Devon T. White, 21, of Lynwood, and James Wesley Trotter aka Man-Man, 22, of Long Beach, were both found guilty of one count each of murder with a special circ...
Posted by Fay Arfa | Aug 16, 2018 |
LOS ANGELES – Federal authorities have arrested 12 defendants on federal narcotics and fraud charges stemming from an investigation into the Puente 13 street gang. Those arrested last night and this morning are among 17 defendants named in a series of indictments returned by a federal grand jury ...
Posted by Fay Arfa | Aug 16, 2018 |
A former Los Angeles police officer was sentenced today to two years in state prison after pleading no contest to sexually assaulting a 15-year-old girl last year, the Los Angeles County District Attorney's Office announced.
Robert Cain (dob 4/17/86) entered his plea to one felony count each of o...
Posted by Fay Arfa | Aug 16, 2018 |
RIVERSIDE, California – A former special agent with U.S. Immigration and Customs Enforcement's Homeland Security Investigations (HSI) was arrested this morning on federal civil rights charges that allege he sexually assaulted one woman and twice raped another woman after abusing his official posi...
Posted by Fay Arfa | Aug 15, 2018 |
SANTA ANA, California – A Walnut man has pleaded guilty to a charge of conspiring to export U.S.-origin tactical gear to Syria in violation of the International Emergency Economic Powers Act and Syria Sanctions
Rasheed Al Jijakli, 57, a Syrian-born naturalized U.S. citizen, pleaded guilty Monday ...