Posted by Fay Arfa | Aug 31, 2016 |
LOS ANGELES– The last of six defendants who conspired to use stolen identities to file fraudulent tax returns with the Internal Revenue Service that sought more than $1.5 million in false tax refunds was sentenced today to 51 months in federal prison.
Wesley Wade Hunter, 47, a former Los Angele...
Posted by Fay Arfa | Aug 30, 2016 |
A 53-year-old man was sentenced today to 95 years to life in state prison for kidnapping and robbing a 79-year-old woman, and burglarizing the home of another elderly woman, the Los Angeles County District Attorney's Office announced.
On May 4, a jury found Alonzo Bernard Johnson guilty of three ...
Posted by Fay Arfa | Aug 30, 2016 |
A former FBI special agent was sentenced today to 36 months in prison for stealing over $136,000 in drug proceeds seized during the execution of search warrants in 2014, falsifying documents and tampering with a witness.
Assistant Attorney General Leslie R. Caldwell of the Justice Department's Cr...
Posted by Fay Arfa | Aug 30, 2016 |
WESTMINSTER, Calif. – A felon from Fresno was arraigned today for pimping a young woman and possessing a loaded firearm with the serial number removed. Adam Rocky Trinidad, 24, is charged with one felony count of pimping, one felony count of pandering by procuring, one felony count of possession ...
Posted by Fay Arfa | Aug 29, 2016 |
RIVERSIDE, California– Four individuals associated with the Eastside Riva gang – including its leader, Ernie “Gordo” Hernandez, 55 – were arrested yesterday after being charged earlier this week in federal court with distribution of methamphetamine.
The other defendants arrested– Angel “Bundy” ...
Posted by Fay Arfa | Aug 29, 2016 |
FULLERTON, Calif. – A former high school teacher and coach was sentenced to jail for engaging in unlawful sex acts with an underage student. Rebecca Eileen Diebolt, 37, of Brea, pleaded guilty on Jan. 15, 2016, to one felony count of oral copulation with a minor under 16 and one felony count of s...
Posted by Fay Arfa | Aug 29, 2016 |
LOS ANGELES– Thirty-three defendants were charged as part of a sweep targeting criminal activity that has victimized the United States Postal Service (USPS) and its customers. Most of the defendants charged as part of the sweep are USPS employees who allegedly stole mail, embezzled from the agen...
Posted by Fay Arfa | Aug 26, 2016 |
A 39-year-old woman was charged today with killing her 11-year-old son, whose body was found in a closet in their home, the Los Angeles County District Attorney's Office announced.
Verónica Aguilar (dob 3/31/77) of Los Angeles faces one count each of murder and child abuse resulting in death in c...
Posted by Fay Arfa | Aug 26, 2016 |
A 37-year-old man was sentenced today to life in state prison without the possibility of parole for killing a Glendale man in a scheme to collect on his $2.5 million life insurance policy, the Los Angeles County District Attorney's Office announced.
On June 24, a jury found Hovanes “John” Maskovi...
Posted by Fay Arfa | Aug 26, 2016 |
LOS ANGELES– A Long Beach man has pleaded guilty to a federal fraud charge related to a long-running mortgage rescue scheme that involved nearly $3 million in illegal fees charged to distressed homeowners and about 200 fraudulent bankruptcy petitions.
Karl Robinson, 52, pleaded guilty Tuesday t...
Posted by Fay Arfa | Aug 25, 2016 |
LOS ANGELES– A Salvadoran national from Van Nuys has been sentenced to 145 months in federal prison after being convicted of using the Internet to distribute child pornography.
Denis Aviles Salguero, 31, was sentenced on August 18 by United States District Judge Fernando M. Olguin. Following th...
Posted by Fay Arfa | Aug 25, 2016 |
LOS ANGELES– A Riverside man who pleaded guilty to being a convicted felon in possession of a stolen handgun has been sentenced to four years in federal prison.
Joseph Sanchez, 37, received the 48-month sentence at a hearing yesterday before United States District Judge Virginia A. Phillips.
S...
Posted by Fay Arfa | Aug 25, 2016 |
LOS ANGELES– The insurance carrier for a defunct, for-profit cosmetology school has paid the United States $8,631,000 to resolve civil allegations that the school obtained federal student loan funds for ineligible students who received bogus high school diplomas.
B&H Education, Inc. (B&H), whic...
Posted by Fay Arfa | Aug 24, 2016 |
SANTA ANA, California– A Santa Ana man who intentionally aimed a laser pointer at a law enforcement helicopter investigating a serious traffic accident was sentenced yesterday afternoon to 15 months in federal prison.
Mario Deleon Lopez, 35, was sentenced yesterday by United States District Jud...
Posted by Fay Arfa | Aug 24, 2016 |
The Justice Department today filed a lawsuit alleging that several mortgage loan modification service providers violated the federal Fair Housing Act and Equal Credit Opportunity Act by intentionally discriminating against Hispanic homeowners by targeting them for predatory mortgage loan modifica...
Posted by Fay Arfa | Aug 24, 2016 |
SANTA ANA, Calif. – A drunken driver was charged and is scheduled to be arraigned today for the vehicular manslaughter of two children and their mother by crashing into them as they crossed the street. Nicholas Stephen Munoz, 27, Placentia, is charged with three felony counts of vehicular manslau...
Posted by Fay Arfa | Aug 23, 2016 |
Rubycon Corporation, Elna Co., Ltd. and Holy Stone Holdings Co., Ltd. will plead guilty for their roles in a conspiracy to fix prices for electrolytic capacitors sold to customers in the United States and elsewhere, the Department of Justice announced today.
“The Antitrust Division has now charg...
Posted by Fay Arfa | Aug 23, 2016 |
LOS ANGELES– A Studio City man was sentenced today to 65 months in federal prison for possessing more than 1,400 credit card profiles that had been stolen from consumers who used gas pumps equipped with illegal “skimmers.”
Koren Robert Kechedzian, 25, was further ordered by United States Distri...
Posted by Fay Arfa | Aug 23, 2016 |
SANTA ANA, Calif. – A driver was convicted and sentenced today for vehicular manslaughter in a hit-and-run crash that killed a bicyclist in Laguna Beach. Dylan Thomas Rand-Luby, 21, Laguna Beach, pleaded guilty to a court offer today to one felony count of hit-and-run with injury and one misdemea...
Posted by Fay Arfa | Aug 22, 2016 |
LOS ANGELES– A doctor from Pasadena who falsely certified that at least 79 Medicare and Medi-Cal patients were qualified for hospice care because they were terminally ill – when, in fact, the vast majority of them were not dying – has been sentenced to four years in federal prison.
Boyao Huang,...
Posted by Fay Arfa | Aug 22, 2016 |
Wenxia Man, aka Wency Man, 45, of San Diego, was sentenced today to 50 months in prison for conspiring to export and cause the export of fighter jet engines, an unmanned aerial vehicle – commonly known as a drone – and related technical data to the People's Republic of China in violation of the A...
Posted by Fay Arfa | Aug 22, 2016 |
LOS ANGELES– A Northern California nurse's assistant was arrested this morning on federal cyberstalking and hacking charges related to harassment and threats targeting television personality Kristen Jenner, members of her family and two assistants.
Christina Elizabeth Bankston, 36, of Newark, C...
Posted by Fay Arfa | Aug 19, 2016 |
A 17-year-old was charged today with fatally stabbing his former girlfriend in her Pico Rivera home last Friday, the Los Angeles County District Attorney's Office announced.
Rory Murga (dob 4/18/99) of Pico Rivera has been charged as an adult with one count of murder in case VA142607.
The felony ...
Posted by Fay Arfa | Aug 19, 2016 |
SANTA ANA, Calif. – A man out of custody on felony probation was charged and arraigned today for driving a sport utility vehicle (SUV) while under the influence of drugs on Interstate 405 and causing a crash that killed a 10-year-old girl and severely injured her sister and father. Adam John Kana...
Posted by Fay Arfa | Aug 19, 2016 |
SANTA ANA, Calif. – A man is scheduled to be arraigned tomorrow for the beating-murder of his ex-girlfriend. Nicholas Lee Clark, 26, Placentia, is charged with one felony count of murder. If convicted, he faces a maximum sentence of 25 years to life in state prison. Clark is being held on $1 mill...