Posted by Fay Arfa | Aug 09, 2017 |
The former director of food services for the Los Angeles Unified School District has been charged with more than a dozen counts including misappropriation of public funds, embezzlement of public funds and conflict of interest, the Los Angeles County District Attorney's Office announced.
David Gle...
Posted by Fay Arfa | Aug 09, 2017 |
LOS ANGELES – One of the leaders of the Hazard street gang – a Mexican Mafia-controlled criminal enterprise that has been responsible for criminal activity in and around the Ramona Gardens housing complex in Boyle Heights for decades – was sentenced today to 15 years in prison for his conviction...
Posted by Fay Arfa | Aug 08, 2017 |
A cell leader of the Sinaloa drug cartel was arraigned in federal court today following his self-surrender to U.S. law enforcement authorities at the Calexico West Port of Entry in California, on July 27.
Damaso Lopez-Serrano, aka Mini Lic, 29, is believed to be the highest-ranking Mexican cartel...
Posted by Fay Arfa | Aug 08, 2017 |
A 33-year-old man pleaded no contest today to raping two elderly women on separate occasions, the Los Angeles County District Attorney's Office announced.
Danilo Arturo Gonzalez entered his plea to two counts of forcible rape as well as two counts of assault by means of force likely to cause grea...
Posted by Fay Arfa | Aug 08, 2017 |
SANTA ANA, Calif. – A felon was sentenced to over 75 years to life in state prison for shooting and murdering his uncle after an argument at a birthday party.
Defendant
Charges
Sentence
Daniel Lee Duvall, 40, Westminster
Found guilty by a jury on Feb. 23, 2017 of fe...
Posted by Fay Arfa | Aug 07, 2017 |
SANTA ANA, Calif. – A man is scheduled to be arraigned today for involuntary manslaughter after punching a bar patron in the face, resulting in the victim's death.
Defendant
Charges
Maximum Sentence
Court Date
Matthew Paul Meier, 32, Seal Beach
Charged today wit...
Posted by Fay Arfa | Aug 07, 2017 |
LOS ANGELES – A Beverly Hills man who has a long history of swindling investors and admitted most recently to participating in a scheme involving bogus gold contracts – and giving fake gold bars as “collateral” to victims – has been sentenced to 96 months in federal prison.
Mark Ross Weinberg, ...
Posted by Fay Arfa | Aug 07, 2017 |
SANTA ANA, Calif. – An In-N-Out Burger (INOB) employee and the owner of Industrial Material Handling Express (IMHE) were charged with forgery and grand theft for ordering merchandise from IMHE for personal use and submitting fraudulent invoices to INOB.
Defendant
Charges
Maximum ...
Posted by Fay Arfa | Aug 04, 2017 |
LOS ANGELES – The operators of seven sham medical clinics were among 12 defendants taken into custody this morning on federal drug trafficking charges that allege they diverted at least 2 million prescription pills – including oxycodone and other addictive and dangerous narcotics – to the black ...
Posted by Fay Arfa | Aug 04, 2017 |
LOS ANGELES – A former staffer for a member of the United States Congress was arrested today on federal extortion and bribery charges after allegedly taking $5,000 with promises of helping to prevent the closure of a Compton marijuana shop.
Michael Kimbrew, 44, of Carson, was arrested without i...
Posted by Fay Arfa | Aug 04, 2017 |
A grand jury in the Northern District of California returned an indictment, which was unsealed today, charging five individuals with conspiring to submit fraudulent claims for tax refunds, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department's Tax Divisi...
Posted by Fay Arfa | Aug 03, 2017 |
LOS ANGELES – A Yorba Linda man who owns a Gardena company that contracted with the U.S. Army to overhaul linear actuators used on Apache helicopters pleaded guilty to violating his contract with the military by making unauthorized repairs to motors inside the part.
Bahram Bordbar, 62, the owne...
Posted by Fay Arfa | Aug 03, 2017 |
LOS ANGELES – A Murietta man has been sentenced to 17 years in federal prison after pleading guilty to enticing a girl who lived in the Seattle area to engage in sexually explicit activity that resulted in the production of child pornography.
Curtis Audun Larssen, 33, was sentenced yesterday by...
Posted by Fay Arfa | Aug 03, 2017 |
SANTA ANA, California – The chief executive officer of an Orange County check-cashing business was arrested this morning on federal charges that accuse him of procuring and illegally exporting rifle scopes, laser boresighters and other tactical equipment from the United States to Syria in violat...
Posted by Fay Arfa | Aug 02, 2017 |
The United States late yesterday filed a complaint in intervention against the City of Los Angeles and the CRA/LA (formerly the Community Redevelopment Agency of the City of Los Angeles) alleging that together they fraudulently obtained millions of dollars in housing grants from the U.S. Departme...
Posted by Fay Arfa | Aug 02, 2017 |
A Los Angeles, California woman was sentenced to 65 months in prison for her role in a conspiracy to cash stolen and fraudulently obtained U.S. Treasury checks, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department's Tax Division and U.S. Attorney Brian J...
Posted by Fay Arfa | Aug 02, 2017 |
Rasheed Al Jijakli, 56, the chief executive officer of an Orange County, California check cashing business, was arrested this morning on federal charges that accuse him of procuring and illegally exporting rifle scopes, laser boresighters and other tactical equipment from the U.S. to Syria, in vi...
Posted by Fay Arfa | Aug 01, 2017 |
SANTA ANA, Calif. – A man and woman are scheduled to be arraigned tomorrow for operating stolen laser machines without a license at their medical spa in Laguna Niguel.
Defendant
Felony Charges
Maximum Sentence
Court Date
Mathew Louis Finnes, 32, Laguna Niguel
...
Posted by Fay Arfa | Aug 01, 2017 |
A 53-year-old man received a 15-year sentence today for defrauding immigrant families to get their loved ones out of custody by posing as a law enforcement officer, the Los Angeles County District Attorney's Office announced.
Gregory Chavez's sentence will be served in county jail for 10 years, f...
Posted by Fay Arfa | Aug 01, 2017 |
A jury has found a 29-year-old man guilty of killing a dog owner after he injured the victim's pet with his car, the Los Angeles County District Attorney's Office announced.
On July 27, Demonte Antone Thomas of Lancaster was found guilty of first-degree murder with a handgun-use enhancement.
Depu...
Posted by Fay Arfa | Jul 31, 2017 |
A 53-year-old man received a 15-year sentence today for defrauding immigrant families to get their loved ones out of custody by posing as a law enforcement officer, the Los Angeles County District Attorney's Office announced.
Gregory Chavez's sentence will be served in county jail for 10 years, f...
Posted by Fay Arfa | Jul 31, 2017 |
A former Compton mayor was convicted this afternoon of misappropriating city moneys between 1999 and 2001, the Los Angeles County District Attorney's Office announced.
The jury deliberated for less than a day before finding Omar Bradley, 61, guilty of two felony counts in case BA240392: misapprop...
Posted by Fay Arfa | Jul 31, 2017 |
LOS ANGELES – California Attorney General Xavier Becerra today announced 54 felony charges against Quinton Brown, Gerald Turner, and Mia McNeil, following a six-month investigation by the Tulare County Sheriff's Department, Los Angeles Sheriff's Department, Los Angeles Regional Human Trafficking ...
Posted by Fay Arfa | Jul 28, 2017 |
SANTA ANA, Calif. – A man was sentenced yesterday to seven years and eight months in state prison for trafficking, pimping, and pandering two 15-year-old Fresno girls in Orange County.
Defendant
Charges
Sentence
Kenneth Afrane Glenn Maxwell, 20, Fresno
Pleaded guilt...
Posted by Fay Arfa | Jul 28, 2017 |
SANTA ANA, Calif. – A man was charged with hate crimes for harassing and assaulting two Muslim women in Irvine.
Defendant
Charges
Maximum Sentence
Court Date
Brandon Ricardo Pascual, 35, Irvine
Charged on July 26, 2017, with the following felony counts:
...