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Man Charged with West Covina Murder

Posted by Fay Arfa | Sep 13, 2016 | 0 Comments

A 20-year-old man accused of killing his friend and dumping the victim's body in a canyon pleaded not guilty today, the Los Angeles County District Attorney's Office announced. Phillip Von Wade (dob 3/15/96) of West Covina was charged this morning with one count of murder in case KA113465. The fe...

Three Lead Defendants in Large Racketeering Case Targeting Crips Gang Plead Guilty to Federal Charges, Including Murder Conspiracy

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

LOS ANGELES– With guilty pleas this week by a leader of the Five Deuce Broadway Gangster Crips (BGC), the three lead defendants in the largest racketeering case currently pending in Los Angeles have now pleaded guilty. Tyrine Martinez, also known as “Lil' C-Bone,” 36, of Los Angeles, pleaded gu...

L.A. Nursing Home, Two Physicians Pay over $3.5 Million to Resolve Allegations They Participated in Illegal Patient-Transfer Scheme

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

LOS ANGELES– A Los Angeles nursing home and two physicians who worked at the facility have paid $3,563,140 to resolve civil allegations that they participated in a scheme to improperly transfer patients recruited from the “Skid Row” district to a hospital for medically unnecessary services, and ...

Man Sentenced for Burglarizing Long Beach Church

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

A 26-year-old man was sentenced yesterday afternoon for stealing from a church last month, the Los Angeles County District Attorney's Office announced. On Aug. 22, Trevor Fix of Long Beach pleaded no contest to three felony counts in case NA104771: two counts of second-degree burglary and one cou...

A Dozen People, including Former O.C. Superior Court Clerk, Indicted in Bribery Scheme to ‘Fix’ Criminal Cases and Traffic Charges

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

SANTA ANA, California – After a grand jury issued a federal racketeering indictment alleging corruption by a former clerk in the Orange County Superior Court, authorities this morning arrested 10 defendants on charges stemming from a bribery scheme in which the clerk improperly and illegally reso...

Executive Director of Coachella Valley Surgery Center Named in New Indictment that Adds Charges in $50 Million Health Care Fraud Scheme

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

SANTA ANA, California – A Rancho Mirage woman who was the executive director of a cosmetic surgery center has been named in a superseding indictment that adds new fraud and identity theft charges to a case in which she is accused of participating in a scheme that billed insurance companies $50 mi...

California Man Pleads Guilty in 2013 Shooting Spree at Los Angeles International Airport and Admits to First-Degree Murder of Transportation Security Administration Officer

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

A Sun Valley, California, man pleaded guilty today to charges related to a 2013 shooting at Los Angeles International Airport (LAX) in which he murdered a Transportation Security Administration (TSA) officer. Attorney General Loretta E. Lynch, Secretary Jeh Johnson of the Department of Homeland S...

U.S. Attorney’s Office to Host Conference on Large-Scale Incidents Focusing on the San Bernardino Terror Attack and Victim-Centered Response

Posted by Fay Arfa | Sep 06, 2016 | 0 Comments

LOS ANGELES– The United States Attorney's Office is hosting a conference next week that will bring together first responders and experts who will provide their insights on last year's terrorist attack in San Bernardino and important lessons learned that can be applied to other large-scale incide...

Man Sentenced to Prison for Long Beach Cold Case Murder

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

A 40-year-old man was sentenced today to 26 years to life in state prison for the 2002 murder of a man found dead at the Port of Long Beach, the Los Angeles County District Attorney's Office announced. On Aug. 5, a jury found Stewart Maua Teofilo (dob 3/14/76) guilty of first-degree murder in cas...

Man Sentenced to Prison for Deadly Assault in Compton

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

A 29-year-old man was sentenced today to nine years in state prison for getting into a physical altercation with a family member that resulted in a death, the Los Angeles County District Attorney's Office announced. On Aug. 30, Ramon Velasquez Jr. of Compton pleaded no contest to a felony count o...

German Man Found Guilty in Series of Arsons

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

A German man was found guilty today for setting a series of fires over several days during the holiday season five years ago, the Los Angeles County District Attorney's Office announced. Jurors deliberated for less than a day before finding Harry Burkhart, 29, guilty of 25 counts of arson of prop...

Man Sentenced to Prison for Long Beach Home-Invasion Robbery

Posted by Fay Arfa | Sep 01, 2016 | 0 Comments

A 28-year-old man was sentenced today to 12 years in state prison for burglarizing a home that resulted in the fatal shooting of a fellow burglar, the Los Angeles County District Attorney's Office announced. On Aug. 22, a jury found Gus Polly Adams guilty of two felony counts in case NA099761: fi...

Former Operator of Gardena Casino Pays $1 Million Fine and Forfeits nearly $1.4 Million for Violating Federal Anti-Money Laundering Laws

Posted by Fay Arfa | Sep 01, 2016 | 0 Comments

LOS ANGELES– The former operator of the Normandie Club in Gardena has been ordered to pay a $1 million criminal fine and to forfeit nearly $1.4 million after pleading guilty to violating the Bank Secrecy Act by failing to report large cash transactions to federal authorities. During a federal c...

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