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‘Shot-Caller’ of Boyle Heights Gang Controlled by Mexican Mafia Sentenced to 15-Year Prison Term in Federal Racketeering Case

Posted by Fay Arfa | Aug 09, 2017 | 0 Comments

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...

Sinaloa Cartel Cell Leader Self-Surrenders

Posted by Fay Arfa | Aug 08, 2017 | 0 Comments

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...

North Hollywood Man Pleads to Raping Two Elderly Women

Posted by Fay Arfa | Aug 08, 2017 | 0 Comments

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...

IN-N-OUT EMPLOYEE AND OWNER OF INDUSTRIAL MATERIALS COMPANY CHARGED WITH DEFRAUDING IN-N-OUT OVER $150,000 THROUGH SUBMITTING MISCELLANEOUS INVOICES FOR PERSONAL ITEMS

Posted by Fay Arfa | Aug 07, 2017 | 0 Comments

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 ...

U.S. Files New Complaint Against City Of L.A. and a Former Redevelopment Agency to Recover Millions of Federal Grant Dollars Allegedly Obtained by Making False Promises to Provide Housing to Persons with Disabilities

Posted by Fay Arfa | Aug 02, 2017 | 0 Comments

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...

Man Sentenced in Immigration Fraud Case 2017

Posted by Fay Arfa | Aug 01, 2017 | 0 Comments

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...

Lancaster Man Found Guilty of Dog Owner’s Murder

Posted by Fay Arfa | Aug 01, 2017 | 0 Comments

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...

Man Sentenced in Immigration Fraud Case

Posted by Fay Arfa | Jul 31, 2017 | 0 Comments

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...

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