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Federal Racketeering Indictment Targets Wilmington Street Gang

Posted by Fay Arfa | Nov 11, 2016 | 0 Comments

LOS ANGELES – Authorities have arrested 17 members and associates of the Wilmas street gang who are named in a federal racketeering indictment that alleges acts of murder, attempted murder, narcotics trafficking, robbery and witness intimidation – as well as a series of armed attacks on law enfor...

WOMAN AND THIRD-STRIKER MAN CHARGED WITH HUMAN TRAFFICKING, PIMPING, AND PANDERING MINOR RUNAWAY GIRL THEY FOUND THROUGH CRAIGSLIST

Posted by Fay Arfa | Nov 10, 2016 | 0 Comments

SANTA ANA, Calif. – A third-striker man and a woman are charged with human trafficking, pimping, and pandering a minor runaway girl after the man desensitized and groomed the victim by sexually assaulting her. They met the victim through an advertisement they placed on Craigslist. In case 16CF270...

Independent Producer Sentenced to 18 Months in Prison for Stealing Money Generated by Film that Should Have Gone to Partner Company

Posted by Fay Arfa | Nov 09, 2016 | 0 Comments

LOS ANGELES– An independent film producer was sentenced today to 18 months in federal prison for interstate transportation of stolen property related to the theft of nearly $1.5 million that should have gone to his partner in a film production deal. Julio Caro, 57, of Calabasas, was sentenced t...

California Man Sentenced to 180 Months in Prison for Receipt and Distribution of Child Pornography Relating to Online Sextortion Scheme

Posted by Fay Arfa | Nov 09, 2016 | 0 Comments

An Arvin, California, man was sentenced today to 15 years in prison for child pornography offenses related to the online sextortion of female minors, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department's Criminal Division and Acting U.S. Attorney Phillip A. Talbert o...

Pool Cue Maker Sentenced for Helping to Smuggle Elephant Ivory

Posted by Fay Arfa | Nov 08, 2016 | 0 Comments

LOS ANGELES– A North Hollywood man was sentenced this morning on federal charges related to the attempted illegal exportation from the United States to Taiwan of protected African elephant ivory. Cesar Ernesto Gutierrez, 75, was sentenced by United States District Judge John F. Walter to two ye...

Long Beach Lobbyist Who Admitted Failing to Report Taxable Income from Illegal Marijuana Stores Sentenced to Year and a Day in Prison

Posted by Fay Arfa | Nov 08, 2016 | 0 Comments

LOS ANGELES– A Long Beach-based lobbyist, whose clients included illegal marijuana stores in Long Beach, was sentenced today to one year and one day in federal prison for failing to report to the IRS more than $750,000 in income he received over a six-year period. Carl A. Kemp, 43, of Long Beac...

Pair Convicted of Failing to Care for Pregnant Dog

Posted by Fay Arfa | Nov 07, 2016 | 0 Comments

A 35-year-old woman and a 54-year-old man each pleaded no contest for failure to care for an animal after authorities discovered a group of neglected animals including a pregnant pitbull mix, the Los Angeles County District Attorney's Office announced. Martha Salmeron and Pedro Espana Cruz gave t...

Attorney General Kamala D. Harris Announces Criminal Charges Against Mary Brooks for Exploiting and Defrauding Immigrants for Financial Gain

Posted by Fay Arfa | Nov 07, 2016 | 0 Comments

SACRAMENTO– Attorney General Kamala D. Harris today announced felony charges against former attorney Mary Brooks for defrauding immigrant clients seeking citizenship. According to the complaint filed in San Joaquin County Superior Court, Brooks stole over $100,000 from at least 14 different clien...

FIVE FAMILY MEMBERS CONVICTED OF DEFRAUDING OVER $100,000 IN GOVERNMENT SUBSIDIES BY FALSIFYING INFORMATION TO RECEIVE HOUSING ASSISTANCE

Posted by Fay Arfa | Nov 04, 2016 | 0 Comments

SANTA ANA, Calif. – Five family members were convicted yesterday of defrauding over $100,000 in government subsidies by falsifying information to receive housing assistance. Charges Dong Hong Phan, 75, Fountain Valley, pleaded guilty on Nov. 1, 2016, to one felony count of aid by misrepresentatio...

Man To Stand Trial for Raping Four Women, Murder in Gardena

Posted by Fay Arfa | Nov 03, 2016 | 0 Comments

A Gardena man was ordered to stand trial today for the alleged rape and murder of a woman and the rape of three other women, the Los Angeles County District Attorney's Office announced. Kevon Takashi Ross (dob 11/25/84) was held to answer on 25 felony counts: one count each of murder, sodomy of a...

OCDA SETTLES ACTION AS PART OF CALIFORNIA FOOD, DRUG, AND MEDICAL DEVICE TASK FORCE AGAINST MAKER OF CAFFEINATED UNDERWEAR FOR FALSE CLAIMS

Posted by Fay Arfa | Nov 02, 2016 | 0 Comments

SANTA ANA, Calif. – The Orange County District Attorney's Office (OCDA), as part of the California Food, Drug, and Medical Device Task Force, comprised of ten district attorneys' offices including Alameda, Marin, Monterey, Napa, Santa Clara, Santa Cruz, Shasta, Solano, and Sonoma Counties, announ...

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