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MAN TO BE ARRAIGNED FOR LEWD ACTS ON CHILDREN AND POSSESSION OF CHILD PORNOGRAPHY AFTER POSING AS TEEN BOY AND SOLICITING NUDE IMAGES OF YOUNG GIRLS ON SOCIAL MEDIA

Posted by Fay Arfa | Mar 08, 2018 | 0 Comments

SANTA ANA, Calif. – A man is scheduled to be arraigned tomorrow for lewd acts on children and possession of child pornography after posing as a teen boy and soliciting nude images of young girls on social media. Defendant Charges Maximum Sentence Court Date Eddie Jo...

Man Pleads No Contest to Beating Transgender Woman

Posted by Fay Arfa | Mar 07, 2018 | 0 Comments

A Los Angeles man pleaded no contest today in the beating of a transgender woman in Hollywood, the Los Angeles County District Attorney's Office announced. Nicol Shakhnazaryan (dob 5/11/92) was convicted of one felony count of assault by means of force likely to produce great bodily injury in the...

Two Doctors Arrested Pursuant to Federal Indictment that Alleges Bogus Sleep Studies Helped 1-800-GET-THIN Fraudulently Bill Insurance Programs over $250 Million Related to Lap-Band Surgeries

Posted by Fay Arfa | Mar 01, 2018 | 0 Comments

LOS ANGELES – Two doctors were arrested this morning on federal fraud charges stemming from more than $250 million in allegedly fraudulent bills related to the 1-800-GET-THIN Lap-Band surgery business. Julian Omidi, 49, of West Hollywood, and Mirali Zarrabi, 55, of Beverly Hills, were arrested ...

Alleged Serial Rapist Charged with Attacks Across LA County

Posted by Fay Arfa | Feb 28, 2018 | 0 Comments

A 44-year-old man who posed as a rideshare driver has been charged with raping seven women in a span of 15 months, the Los Angeles County District Attorney's Office announced. Nicolas Morales (dob 1/16/74) of Santa Clarita has been charged with 27 felony counts in case GA102960: nine counts of fo...

Attorney General Becerra Announces Undercover Drug Bust in the Central Valley, Seizure of 30 Pounds of Methamphetamine and Heroin

Posted by Fay Arfa | Feb 27, 2018 | 0 Comments

FRESNO – California Attorney General Xavier Becerra today announced the arraignment of three individuals who were arrested for possession of 29 pounds of methamphetamine, one and a quarter pounds of heroin, as well as one loaded handgun. The narcotics are believed to have been imported from Mexic...

United States Files False Claims Act Complaint Against Compounding Pharmacy, Private Equity Firm, and Two Pharmacy Executives Alleging Payment of Kickbacks

Posted by Fay Arfa | Feb 26, 2018 | 0 Comments

The United States has filed a complaint in intervention against Diabetic Care Rx LLC d/b/a Patient Care America (PCA), a compounding pharmacy located in Pompano Beach, Florida, alleging that the pharmacy paid illegal kickbacks to induce prescriptions for compounded drugs reimbursed by TRICARE, th...

OCDA FILES CONSUMER PROTECTION LAWSUIT AGAINST COMPANIES THAT FAILED TO PAY OVER $200,000 IN PREVAILING WAGES AND TAXES ON OC FAIR PROJECT

Posted by Fay Arfa | Feb 22, 2018 | 0 Comments

SANTA ANA, Calif. – Orange County District Attorney (OCDA) Tony Rackauckas filed a civil lawsuit yesterday, Feb. 20, 2018, against a family of companies and their officers for failing to pay over $200,000 in prevailing wages and taxes on a project at the Orange County Fairgrounds. AWI Builders, I...

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