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Inland Empire Man Linked to O.C. Gas Station Robberies Arrested

Posted by Fay Arfa | Oct 17, 2016 | 0 Comments

SANTA ANA, California– After conducting surveillance on a suspect in a series of armed robberies that targeted Orange County gas stations, federal agents and local authorities last night arrested a Fontana man on federal charges after he allegedly used what appeared to be a handgun to rob a Chev...

Former NCIS Supervisory Special Agent Sentenced to 12 Years in Prison for Taking Bribes from Defense Contractor in Massive Fraud and Corruption Scandal

Posted by Fay Arfa | Oct 17, 2016 | 0 Comments

A former Naval Criminal Investigative Service (NCIS) supervisory special agent was sentenced in federal court today to 144 months in prison for disclosing sensitive law enforcement reports to a defense contractor who was the target of a criminal fraud investigation in exchange for cash, luxury tr...

Disbarred Attorney Indicted in Mortgage Modification Scheme

Posted by Fay Arfa | Oct 17, 2016 | 0 Comments

Victims Paid the Attorney Well Over $1 Million, Which He Allegedly Used for Personal Expenses and Never Reported as Income to IRS SANTA ANA, California – A disbarred California attorney was arrested this morning on federal charges of running a mortgage modification scheme that defrauded more tha...

Teen Convicted of Murder in USC Grad Student’s Death

Posted by Fay Arfa | Oct 14, 2016 | 0 Comments

A jury today found an 18-year-old woman guilty of the first-degree murder of a USC graduate student from China, the Los Angeles County District Attorney's Office announced. Jurors also found true the special circumstance of murder during commission of an attempted robbery against Alejandra Guerre...

Rapper Coolio Charged in Firearm at LAX Case

Posted by Fay Arfa | Oct 14, 2016 | 0 Comments

The rapper known as Coolio was charged today after a firearm was allegedly discovered in a backpack at Los Angeles International Airport, the Los Angeles County District Attorney's Office announced. Artis Leon Ivey (dob 8/1/63) of Los Angeles faces one felony count of possession of a firearm by a...

San Dimas Woman Pleads, Sentenced For Death of Mother-in-Law

Posted by Fay Arfa | Oct 12, 2016 | 0 Comments

A San Dimas woman was sentenced today to nine years in state prison after pleading guilty to a charge in connection with the death of her mother-in-law last year, the Los Angeles County District Attorney's Office announced. Un Young Lee, 44, entered her plea to one count each of elder abuse causi...

Man Sentenced to Prison for 1994 Diamond Bar Murder

Posted by Fay Arfa | Oct 12, 2016 | 0 Comments

A 39-year-old man was sentenced today to life in state prison without the possibility of parole for the fatal shooting of a gas station clerk in Diamond Bar more than two decades ago, the Los Angeles County District Attorney's Office announced. On March 7, a jury found Lino Acero guilty of first-...

BUSINESS OWNER SENTENCED TO JAIL FOR COMMITTING OVER $200,000 IN TAX FRAUD AND FAILING TO PAY EMPLOYEES PREVAILING WAGE ON PUBLIC WORKS CONTRACTS

Posted by Fay Arfa | Oct 12, 2016 | 0 Comments

SANTA ANA, Calif. – An Orange County business owner was sentenced to one year in county jail for committing over $200,000 in tax fraud and failing to pay employees prevailing wage for work performed on two public works contracts. Shamseddin Hashemi-Mousavi, 64, Irvine, was found guilty by a jury ...

Prosecutors Secure Guilty Pleas and File Asset Forfeiture Actions in International Money Laundering and Identity Theft Scheme involving Fraudulent Tax Returns that Sought $38 Million in Refunds

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

SANTA ANA, California– Federal prosecutors have secured guilty pleas from seven defendants who participated in a large-scale international identity theft scheme that laundered more than $14 million in fraudulently obtained tax refunds by using bogus Republic of Armenia passports. This week, spe...

Parolee Charged with Execution-Style Murder of LASD Sergeant

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

A capital murder charge was filed today against a parolee for the alleged execution-style shooting death of Los Angeles County sheriff's Sgt. Steven Owen, the Los Angeles County District Attorney's Office announced. Trenton Trevon Lovell (dob 8/3/89) faces one count of murder with the special cir...

Attorney General Kamala D. Harris Announces Criminal Charges Against Senior Corporate Officers of Backpage.com for Profiting from Prostitution and Arrest of Carl Ferrer, CEO

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

SACRAMENTO— Attorney General Kamala D. Harris today announced the arrest of Carl Ferrer, the Chief Executive Officer of online advertising website Backpage.com, on felony charges of pimping a minor, pimping, and conspiracy to commit pimping.  Michael Lacey and James Larkin, controlling shareholde...

Thousand Oaks Man Sentenced to Nearly 5 Years in Federal Prison for Illegal Gun Sales Months After Firearm Conviction in State Court

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

LOS ANGELES– A Ventura County man who illegally sold five firearms in less than a month and agreed to sell three more during an undercover operation last year has been sentenced to nearly five years in federal prison. Joshua Pineda, 24, of Thousand Oaks, was sentenced on Monday to 57 months in ...

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