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Jury Finds Man Guilty of West Covina Killings

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

A 45-year-old man was found guilty today of fatally shooting his parents-in-law in his West Covina home, the Los Angeles County District Attorney's Office announced. The jury deliberated for about three hours before finding Caminero Wang guilty of two counts of first-degree murder in case KA11229...

Attorney General Becerra Announces Arrests, Charges Against 17 Individuals for $1 Million Robbery Scheme Targeting Apple Retail Stores

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

SANTA CLARA â€“ California Attorney General Xavier Becerra today announced the arrest of and charges against 17 individuals for a robbery scheme targeting Apple retail stores across California that resulted in the loss of over $1 million. The defendants are charged with entering Apple retail stores...

Inland Empire Man Surrenders to Face Charges of Filing Bankruptcy Petitions after Being Order to Stop and Found in Contempt of Court

Posted by Fay Arfa | Sep 24, 2018 | 0 Comments

RIVERSIDE, California â€“ An Ontario man who worked as a bankruptcy petition preparer (BPP) surrendered this morning to federal authorities to face criminal charges of lying to the United States Bankruptcy Court about his role in preparing petitions under assumed names and overcharging his clients ...

Six People Linked to Santa Fe Springs Street Gang Have Been Convicted of Federal Racketeering and Drug Trafficking Offenses

Posted by Fay Arfa | Sep 20, 2018 | 0 Comments

LOS ANGELES â€“ Six members of the Canta Ranas Organization (CRO) – a violent, Mexican Mafia-affiliated criminal enterprise composed of members and associates of the Canta Ranas street gang – have been convicted of numerous federal offenses, including participating in a racketeering scheme. The six...

Federal Court Shuts Down Pasadena-Based Tax Return Preparer after Finding that Her Fraudulent Returns Cost the IRS Millions of Dollars

Posted by Fay Arfa | Sep 20, 2018 | 0 Comments

LOS ANGELES â€“ A federal court has issued an order that permanently bars a tax return preparer who operated offices in Pasadena – as well as other cities in California, Colorado and Kansas – from preparing federal income tax returns, United States Attorney Nick Hanna announced today. Maria Del Con...

New York Man Convicted of Federal Fraud Charges Related to Multi-Million Dollar Pyramid Scheme that Targeted Chinese-Americans

Posted by Fay Arfa | Sep 15, 2018 | 0 Comments

LOS ANGELES â€“ A federal jury has returned guilty verdicts against a New York man who was a high-level promoter of a fraudulent company that solicited more than $200 million for a company that purported to market web-based children's educational courses, but in reality was nothing more than a pyra...

Ventura Man Arrested on Federal Child Exploitation Crimes

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

LOS ANGELES â€“ A former music teacher who contracted with a number of school districts in Southern California was arrested today pursuant to a federal grand jury indictment that alleges multiple crimes against children, including the production of child pornography. John Edward Zeretzke, 60, of Ve...

California Drug Trafficker Sentenced to 35 Years in Federal Prison for Transporting Heroin and Cocaine to Chicago Aboard Amtrak Trains

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

CHICAGO — A federal judge has sentenced a California man to 35 years in prison for overseeing an international drug-trafficking organization that used Amtrak trains to ship heroin and cocaine to Chicago from Los Angeles. EDGAR ROQUE, 32, of Paramount, Calif., was the leader of an extensive networ...

Canadian Man Sentenced to over 11 Years in Federal Prison for Running Telemarketing Scheme that Bilked 60,000+ Victims

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

LOS ANGELES â€“ The owner of a Canadian telemarketing operation – who was extradited to the United States last year after more than 10 years of litigation in Canada – was sentenced today to 135 months in federal prison for orchestrating a telemarketing scheme that falsely promised credit card fraud...

North Korean Regime-Backed Programmer Charged in Conspiracy to Conduct Multiple Cyberattacks and Intrusions North Korean Hacking Team Allegedly Responsible for WannaCry Ransomware, Destructive Cyberattack on Sony Pictures, and Cybertheft from Bangladesh

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

LOS ANGELES â€“ A criminal complaint made public today charges a North Korean citizen for his involvement in a conspiracy to conduct a series of destructive cyberattacks around the world, which resulted in damage to massive amounts of computer hardware and extensive loss of data, money and other re...

Former NASA Contractor Arrested on Charges Alleging Hacking and Online Threats Made to Obtain Nude Photos of Female Victims 2018

Posted by Fay Arfa | Sep 06, 2018 | 0 Comments

LOS ANGELES â€“ Federal authorities this morning arrested a Los Angeles man on federal charges that allege he targeted seven women with online threats to publish nude photos unless the victims provided him with additional explicit pictures. Richard Gregory Bauer, 28, a former contractor at NASA Arm...

Investigation into Puente 13 Street Gang Leads to Federal Charges Against 17 Defendants on Narcotics, Fraud and Identity Theft Charges

Posted by Fay Arfa | Aug 16, 2018 | 0 Comments

LOS ANGELES â€“ Federal authorities have arrested 12 defendants on federal narcotics and fraud charges stemming from an investigation into the Puente 13 street gang. Those arrested last night and this morning are among 17 defendants named in a series of indictments returned by a federal grand jury ...

Former LAPD Officer Sentenced For Sexually Assaulting Teen

Posted by Fay Arfa | Aug 16, 2018 | 0 Comments

A former Los Angeles police officer was sentenced today to two years in state prison after pleading no contest to sexually assaulting a 15-year-old girl last year, the Los Angeles County District Attorney's Office announced. Robert Cain (dob 4/17/86) entered his plea to one felony count each of o...

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