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CONTRACTOR SENTENCED FOR MISAPPROPRIATION OF PUBLIC FUNDS BY FALSIFYING INVOICES FOR MORE THAN $130,000 AGAINST THE COUNTY AND EMBEZZLING MORE THAN $440,000 AGAINST EMPLOYER

Posted by Fay Arfa | Dec 07, 2015 | 0 Comments

SANTA ANA, Calif. – A county contractor was convicted and sentenced yesterday for misappropriation of public funds by falsifying invoices for more than $130,000 submitted to the county for reimbursement and embezzling more than $440,000 by making unauthorized payments with his com...

OCDA SEEKS PUBLIC’S HELP IDENTIFYING POTENTIAL ADDITIONAL VICTIMS OF FORMER PASTOR CHARGED WITH FORCIBLY RAPING FEMALE CHURCH MEMBER AND SEXUALLY ABUSING THREE OTHERS

Posted by Fay Arfa | Dec 04, 2015 | 0 Comments

SANTA ANA, Calif. – The Orange County District Attorney's Office (OCDA) is seeking the public's help identifying potential additional victims of a former church pastor charged with forcibly raping a female church member and sexually abusing three other female church members. Sean Patrick Aday, 38...

Two L.A. Deputy Sheriffs Sentenced to Federal Prison in Civil Rights Case Stemming from Beating of Visitor at Downtown Los Angeles Jail

Posted by Fay Arfa | Dec 03, 2015 | 0 Comments

LOS ANGELES– Two former Los Angeles Sheriff's deputies who violated the civil rights of a visitor to the Men's Central Jail by beating him while he was restrained with handcuffs were sentenced today, each being ordered to serve at least six years in federal prison. Fernando Luviano, 37, was sente...

Felon Charged in 2001 Murder of Los Angeles Bar Owner

Posted by Fay Arfa | Dec 03, 2015 | 0 Comments

A man serving time for a robbery conviction was charged today with the brutal fatal stabbing of a bar owner 14 years ago, the Los Angeles County District Attorney's Office announced. Hugo Lara (dob 4/23/73), aka Whisper, was charged with one count of murder in case BA441878 as well as a special a...

Attorney General Kamala D. Harris Files Lawsuits Against Two Car Donation Charities for Misrepresenting Charitable Programs and Misdirecting Donations

Posted by Fay Arfa | Dec 02, 2015 | 0 Comments

LOS ANGELES – Attorney General Kamala D. Harris, along with two local District Attorneys, today filed civil lawsuits against two car donation charities for violating state law by misrepresenting their charitable programs and improperly profiting from ostensibly charitable activities. In partnersh...

Attorney General Kamala D. Harris Announces Joint Prosecution with Ventura County District Attorney Greg Totten in Santa Clara Waste Water Facility Explosion Case

Posted by Fay Arfa | Nov 27, 2015 | 0 Comments

VENTURA– Attorney General Kamala D. Harris today announced that the California Department of Justice will be formally joining the Ventura County District Attorney's Office in the ongoing prosecution of multiple individual and corporate defendants charged with environmental crimes and other specif...

Former Rosemead Resident Sentenced to nearly Five Years in Federal Prison for Trafficking in Counterfeit Marlboro Cigarettes

Posted by Fay Arfa | Nov 26, 2015 | 0 Comments

LOS ANGELES– A former resident of the San Gabriel Valley who was a major distributor of counterfeit cigarettes in the Los Angeles area has been sentenced to nearly five years in federal prison for trafficking in counterfeit goods. Su Qin Yang, who also used the names “Lily” and “Anita Chang,” was...

Five People, including Two Doctors, Charged in Kickback Schemes Involving nearly $600 Million in Fraudulent Claims by SoCal Hospitals

Posted by Fay Arfa | Nov 25, 2015 | 0 Comments

Santa Ana, California– In a series of related cases announced today, the former CFO of a Long Beach hospital, two orthopedic surgeons and two others have been charged in long-running health care fraud schemes that illegally referred thousands of patients for spinal surgeries and generated nearly ...

Two More Charged with Murder in Officer’s Death

Posted by Fay Arfa | Nov 24, 2015 | 0 Comments

An 18-year-old and a 21-year-old were charged today with special circumstance murder in the fatal shooting of a Downey police officer last Wednesday night, the Los Angeles County District Attorney's Office announced. Steven Knott (dob 8/18/97) and Jeremy Anthony Alvarez (dob 8/7/94) are sc...

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