Posted by Fay Arfa | Mar 28, 2017 |
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...
Posted by Fay Arfa | Mar 28, 2017 |
SANTA ANA, Calif. – A man previously dubbed the Assistant Coach Bandit by the FBI for prior bank robberies was convicted yesterday of defrauding over $40,000 from six victims through a loan modification scam. James Allen Ramsdell, 51, Huntington Beach, pleaded guilty to a court offer on March 23,...
Posted by Fay Arfa | Mar 27, 2017 |
RIVERSIDE, California – A Redlands man has been arrested after being charged in federal court with selling AR-style rifles without a license.
Scott Everett Coyl, 28, of Redlands, was arrested without incident at his residence yesterday morning. Coyl was arrested pursuant to a criminal complaint...
Posted by Fay Arfa | Mar 27, 2017 |
LOS ANGELES – A special agent with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) has been arrested on federal charges of helping a foreign national enter the United States without proper authorization.
Felix Cisneros, 42, of Murrieta, a 10-year veteran ...
Posted by Fay Arfa | Mar 27, 2017 |
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...
Posted by Fay Arfa | Mar 24, 2017 |
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 ...
Posted by Fay Arfa | Mar 24, 2017 |
SANTA ANA, Calif. – A man who was extradited to Orange County from Mexico was convicted yesterday of murdering a 19-year-old woman in 1992. Leonardo Pimentel Sanchez, 59, Mexico City, Mexico, was found guilty by a jury on March 22, 2017, of one felony count of first degree murder. The defendant f...
Posted by Fay Arfa | Mar 24, 2017 |
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...
Posted by Fay Arfa | Mar 23, 2017 |
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...
Posted by Fay Arfa | Mar 23, 2017 |
Update:
LOS ANGELES – A father and son from Adelanto are scheduled to be arraigned this afternoon on federal charges related to a string of thefts from moving mail trucks and the robbery of a United States Postal Service facility in Victorville. Kory Kreshon Parker Sr., 46, and Kory Kreshon Park...
Posted by Fay Arfa | Mar 23, 2017 |
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,...
Posted by Fay Arfa | Mar 22, 2017 |
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...
Posted by Fay Arfa | Mar 22, 2017 |
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...
Posted by Fay Arfa | Mar 22, 2017 |
SACRAMENTO, Calif. — Matthew Muller, 39, of South Lake Tahoe, was sentenced today to 40 years in prison by U.S. District Judge Troy L. Nunley, United States Attorney Phillip A. Talbert announced.
According to court documents, between 3:00 a.m. and 5:00 a.m. on March 23, 2015, in Vallejo, Muller ...
Posted by Fay Arfa | Mar 21, 2017 |
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 ...
Posted by Fay Arfa | Mar 21, 2017 |
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...
Posted by Fay Arfa | Mar 21, 2017 |
SANTA ANA, Calif. – A man was sentenced to 12 years in state prison today for contacting underage victims through social media with the intent of committing lewd acts. Michael Theodore Mordaunt, 47, Cypress, pleaded guilty on Feb. 9, 2017, to 19 felony counts of contacting a child with the intent...
Posted by Fay Arfa | Mar 20, 2017 |
LOS ANGELES – A West Covina man has been charged in federal court with possession with the intent to distribute methamphetamine after authorities found over one-half kilogram of methamphetamine in his residence.
Edwin Francisco Reyes, 44, was charged with the drug trafficking offense in a crimi...
Posted by Fay Arfa | Mar 20, 2017 |
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,...
Posted by Fay Arfa | Mar 20, 2017 |
LOS ANGELES – A former Coachella Valley resident has been sentenced to 60 months in federal prison for soliciting investments in his money-losing day-trading operation that cost victims millions of dollars in losses.
Robert Charles Butler, 50, was sentenced on Monday by United States District J...
Posted by Fay Arfa | Mar 17, 2017 |
SANTA ANA, Calif. – A parolee gang member, who was acquitted by a jury two weeks prior to these charges in a gang-related attempted murder and carjacking case, was convicted yesterday of attempting to murder a Fullerton Police Department (FPD) officer by shooting him several times at close range ...
Posted by Fay Arfa | Mar 17, 2017 |
A Northern California real estate investor was sentenced yesterday for his role in a conspiracy to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced.
John Michael Galloway was charged on Dec. 3, 2014, in an indictment returned by a fed...
Posted by Fay Arfa | Mar 17, 2017 |
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...
Posted by Fay Arfa | Mar 16, 2017 |
SANTA ANA, Calif. – A gang member was convicted yesterday of murdering an innocent bystander in a retaliatory gang shooting in Santa Ana. Rene Mojarra, 24, Santa Ana, was found guilty by a jury ON March 14, 2017, of one felony count of special circumstances murder, one felony count of possession ...
Posted by Fay Arfa | Mar 16, 2017 |
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...