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MAN POSING AS MODELING AGENT SENTENCED TO 12 YEARS AND EIGHT MONTHS IN PRISON FOR SEXUALLY ASSAULTING MINOR GIRLS AND POSSESSING CHILD PORNOGRAPHY

Posted by Fay Arfa | Mar 28, 2017 | 0 Comments

NEWPORT BEACH, Calif. – A man who posed as a modeling agent and professional photographer was sentenced today to 12 years and eight months in state prison for sexually assaulting minor girls and possessing child pornography. Christopher Andrew Brown, 44, Bell Canyon, pleaded guilty on Dec. 22, 20...

California Man Pleads Guilty to Filing False Corporate Return

Posted by Fay Arfa | Mar 27, 2017 | 0 Comments

A Dublin, California man pleaded guilty today in U.S. District Court in the Northern District of California to filing a false tax return, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department's Tax Division and U.S. Attorney Brian Stretch for the Northern...

Justice Department Settles Civil Antitrust Claim Against AT&T and DIRECTV for Orchestrating Information Sharing Agreements with Competitors

Posted by Fay Arfa | Mar 24, 2017 | 0 Comments

The Department of Justice announced today that it has reached a settlement that will prohibit DIRECTV and its parent corporation, AT&T, from illegally sharing confidential, forward-looking information with competitors. The department's Antitrust Division filed suit on Nov. 2, 2016, alleging that ...

Daytime-Emmy Winner Sentenced for Attempted Murder of Tenant

Posted by Fay Arfa | Mar 24, 2017 | 0 Comments

An Emmy-winning television producer was sentenced yesterday to 13 years in state prison for stabbing his Studio City tenant, the Los Angeles County District Attorney's Office announced. Deputy District Attorney Elan S. Carr said that Andre Salamán Bautista, aka Andre Bauth, 38, was found guilty b...

Los Angeles Man Convicted in Tax Fraud Scheme that Sought over $800,000 in Refunds for ‘Employees’ of Bogus Companies

Posted by Fay Arfa | Mar 23, 2017 | 0 Comments

SANTA ANA, California – A Los Angeles man who participated in a scheme that filed fraudulent tax returns with the Internal Revenue Service seeking more than $800,000 in refunds was found guilty today of federal charges. Julien Jitt Noel, 36, who lived in Placentia while he participated in the s...

Diamond Bar Man Pleads Guilty to Smuggling ED Drugs that Were Sold as ‘Herbal Enhancement’ Products without Prescriptions

Posted by Fay Arfa | Mar 23, 2017 | 0 Comments

LOS ANGELES – A Diamond Bar man who illegally imported the active ingredients used in erectile dysfunction drugs such as Viagra and Cialis and repackaged the drugs for sale as herbal sexual enhancement products pleaded guilty today to federal charges. Joseph Jinn, also known as Tzong Hwan Jinn,...

More than 30 arrested in Orange County drug raid

Posted by Fay Arfa | Mar 22, 2017 | 0 Comments

Fathers and sons. Husbands and wives. Police and prosecutors on Thursday described two interlaced drug conspiracies and their suppliers, tied together by business and blood. The task force of agencies led by state police and the Orange County District Attorney's Office announced “Operation Family...

Former Ontario police officer admits to having sex with minor

Posted by Fay Arfa | Mar 22, 2017 | 0 Comments

RANCHO CUCAMONGA >> A former Ontario police officer pleaded guilty in January to having a sexual relationship with a 17-year-old girl he met while on duty. “Tyler Stone pled guilty to unlawful sex with a minor, which does not require registration as a sex offender as a sanction under the Penal Co...

WOMAN CHARGED WITH ANIMAL ABUSE FOR ILLEGALLY SELLING PUPPIES SUFFERING FROM VIRUSES AND PARASITES THROUGH FAKE RESCUE ORGANIZATION

Posted by Fay Arfa | Mar 21, 2017 | 0 Comments

NEWPORT BEACH, Calif. – A woman was charged with animal abuse today for illegally selling puppies that were suffering from viruses and parasites through a fake rescue organization. Megan Ann Hoechstetter, 42, Cypress, is charged with 20 misdemeanor counts of keeping an animal without proper care ...

Probation Officer Charged With On-Duty Assault of Teens

Posted by Fay Arfa | Mar 21, 2017 | 0 Comments

A deputy probation officer has been charged in connection with two separate assaults on teen inmates at Sylmar Juvenile Hall, the Los Angeles County District Attorney's Office announced today. Deputy Probation Officer Carlos Portillo (dob 6/13/78) was charged in case BA454703 with two counts of a...

PRIVATE INVESTIGATOR WORKING FOR POLICE UNION LAW FIRM SENTENCED TO ONE YEAR IN JAIL FOR CONSPIRING TO COMMIT CRIMES AGAINST COSTA MESA COUNCILMEN AND AN ATTORNEY

Posted by Fay Arfa | Mar 20, 2017 | 0 Comments

SANTA ANA, Calif. – A private investigator working for a law firm retained by the Costa Mesa Police Officers' Association (CMPOA) was sentenced today to one year in county jail for committing crimes against two Costa Mesa council members and a competitor attorney. Christopher Joseph Lanzillo, 47,...

Florida Man Sentenced to over 6 Years for Fraudulently Seeking $470,000 in Tax Refunds, Retaliating Against IRS Officials with Liens

Posted by Fay Arfa | Mar 17, 2017 | 0 Comments

LOS ANGELES – A Florida man who filed fraudulent tax returns that sought approximately $470,000 with the Internal Revenue Service – and then filed bogus false liens to retaliate against IRS employees who refused to pay his frivolous claims – has been sentenced to 77 months in federal prison. Ta...

FORMER STAR QUARTERBACK CONVICTED OF DRUG AND TRESPASS CHARGES

Posted by Fay Arfa | Mar 16, 2017 | 0 Comments

NEWPORT BEACH, Calif. – A former star quarterback was convicted yesterday of drug and trespass charges. Todd Marvin Marinovich, 47, Irvine, pleaded guilty to a court offer of five misdemeanor counts including attempted aggravated trespass of a residence, trespass with interference of property rig...

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