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Ethiopian Diplomat Arrested on Visa Fraud Charges

Posted by Fay Arfa | Jul 13, 2018 | 0 Comments

LOS ANGELES – An Ethiopian diplomat was arrested today by federal agents for visa fraud violations arising out of the use of non-immigrant diplomatic visas for family members who did not qualify under federal regulations. Desta Woldeyohannes Delkasso, 54, an Ethiopian national assigned to the Eth...

Man Charged with Killing, Wounding Family Members

Posted by Fay Arfa | Jul 12, 2018 | 0 Comments

A West Hollywood man has been charged with attacking two family members with a knife, killing one and injuring the other, the Los Angeles County District Attorney's Office announced today. Jose Emanuel Raselbach (dob 8/31/83) was charged yesterday afternoon with one count each of murder, attempte...

New Charges Filed in Immigration Services Fraud Case

Posted by Fay Arfa | Jul 11, 2018 | 0 Comments

Prosecutors filed 16 additional felony counts of grand theft today against a man accused of operating a fraudulent immigration services business, the Los Angeles County District Attorney's Office announced. Augusto “Tito” Gonzalez De La Cruz (dob 8/19/60) of Upland now faces 36 felony counts of g...

Man Charged with Distributing Child Pornography

Posted by Fay Arfa | Jul 11, 2018 | 0 Comments

A 54-year-old man has been charged with possessing and distributing child pornography online, the Los Angeles County District Attorney's Office announced today. Carlos Enrique Castillo (dob 8/10/63) of Los Angeles faces five felony counts of send/receive obscene matter into state for sale/etc. an...

Ex-Technology Manager Sentenced in Coliseum Case

Posted by Fay Arfa | Jul 10, 2018 | 0 Comments

A former technology manager was sentenced today for his role in the 2012 Coliseum embezzlement and bribery case, the Los Angeles County District Attorney's Office announced. Leopold Caudillo (dob 5/31/70) was placed on probation for one year and paid $2,750 in restitution. He completed 100 hours ...

Woman Charged with Stealing $2 Million in Real Estate Scam

Posted by Fay Arfa | Jul 09, 2018 | 0 Comments

A West Hills woman has been charged with 72 felony counts for taking $2 million from elderly property owners and others in a real estate fraud scheme, the Los Angeles County District Attorney's Office announced today. Angela Fawn Wallace (dob 12/3/60) pleaded not guilty today to the charges, whic...

Three Charged with Kidnapping Actress, Actor

Posted by Fay Arfa | Jul 05, 2018 | 0 Comments

Three people have been charged with kidnapping an actress and an actor and holding the male victim for ransom, the Los Angeles County District Attorney's Office announced today. In a grand jury indictment that was unsealed today in Los Angeles County Superior Court, Keith Andre Stewart, Johntae J...

Sylmar Man Charged with Murder, Lewd Act Upon Child

Posted by Fay Arfa | Jul 05, 2018 | 0 Comments

A man who was arrested after barricading himself for hours inside a Sylmar home last week was charged today with murder, the Los Angeles County District Attorney's Office announced. Salvador Sanchez (dob 4/11/82) of Sylmar faces one felony count each of murder, injuring a girlfriend, assault with...

South L.A. Man Pleads Guilty to Making Online Threats to Kill L.A. County Sheriff’s Department Personnel at the Inglewood Courthouse

Posted by Fay Arfa | Jul 05, 2018 | 0 Comments

LOS ANGELES – A South Los Angeles man who made a series of online threats to kill law enforcement personnel and others at the Los Angeles Superior Court's Inglewood Courthouse, a nearby school, and a private business pled guilty yesterday to a federal offense of making online threats. John Patric...

Pasadena Man Charged with 2016 Death of Motorcyclist

Posted by Fay Arfa | Jul 03, 2018 | 0 Comments

An alleged car thief has been charged with the 2016 hit-and-run death of a motorcyclist in Pasadena, the Los Angeles County District Attorney's Office announced. Donte Antoine Fox (dob 8/24/96) of Pasadena faces one felony count each of murder, vehicular manslaughter, hit-and-run driving resultin...

Pair Charged With Murder, Torture of 10-Year-Old Boy

Posted by Fay Arfa | Jul 02, 2018 | 0 Comments

A mother and her boyfriend were charged today with the murder and torture of her 10-year-old son who died last week after he was found unresponsive, the Los Angeles County District Attorney's Office announced. Kareem Ernesto Leiva (dob 12/23/85) and Heather Maxine Barron (dob 9/29/89) were each c...

Attorney General Becerra Charges Navient Corporation, Largest Student Loan Servicer, with Deceitful Practices and Debt-Collection Misconduct in Lawsuit

Posted by Fay Arfa | Jul 02, 2018 | 0 Comments

SACRAMENTO — California Attorney General Xavier Becerra today announced that he will be filing a lawsuit this week against Navient Corporation (Navient) and its subsidiaries, Pioneer and General Revenue Corporation, for misconduct in the servicing and collection of federal student loans. Navient ...

As Part of National Healthcare Fraud Sweep, Los Angeles-Based Prosecutors Filed 16 Cases Alleging $660 Million in Fraudulent Bills

Posted by Fay Arfa | Jun 29, 2018 | 0 Comments

LOS ANGELES – In another massive law enforcement action targeting health care fraud, federal authorities here announced today criminal cases naming a total of 33 defendants – including doctors, pharmacists and an attorney – who have been charged in a wide-range of schemes that collectively attem...

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