LOS ANGELES – A San Fernando Valley woman was charged today with three federal offenses in relation to a scheme in which she submitted fraudulent bills and illegally took approximately $1 million from HBO, where she worked as manager in the Talent Relations Department.
Month: January 2016
An LAPD detective has been charged with dissuading a witness and false imprisonment involving an off-duty sexual relationship with a man she met on the Internet, the Los Angeles County District Attorney’s Office announced today.
A 46-year-old former Uber driver is scheduled to be arraigned today after being ordered to stand trial on charges that he allegedly assaulted a client with his car, the Los Angeles County District Attorney’s Office announced.
A federal court has ordered a San Diego, California provider of collection services to pay its payroll taxes as they become due, the Justice Department announced today. Judge Larry Alan Burns of the U.S. District Court for the Southern District of California entered a permanent injunction requiring Prolien Services LLC and its owner, Albert F. Quintrall, to pay Prolien’s federal payroll tax liabilities as they become due and owing.
A 52-year-old man was convicted today of fatally stabbing the grandmother of his children at a park in 2013, the Los Angeles County District Attorney’s Office announced.
A 35-year-old man was sentenced today to four years in state prison for assaulting his wife and leading police on a pursuit, the Los Angeles County District Attorney’s Office announced.
LOS ANGELES – A man who repeatedly threatened to kill a United States Forest Service Law Enforcement Officer who contacted the man in relation to an investigation into trash dumped in the San Bernardino National Forest was sentenced today 18 months in federal prison.
LOS ANGELES – A Long Beach woman and her son have been named in federal grand jury indictments that charge them with illegally shipping hundreds of thousands of dollars’ worth of firearms parts and ammunition to their native Philippines – munitions that were concealed in shipments they falsely claimed to be household goods.
SANTA ANA, Calif. – Three previously charged defendants were charged today for escaping from Orange County Jail. Bac Tien Duong, 43, Hossein Nayeri, 37, Newport Beach, and Jonathan Tieu, 20, Fountain Valley, are each charged with one felony count of escape from pending felony charges. Duong faces also faces sentencing enhancements for a prior strike conviction for first degree burglary in 1995 in San Diego County, prior prison convictions for second degree burglary in 2007, reckless evading of a peace officer in 2008, and possession for sale of a controlled substance in 2011.
LOS ANGELES – The operator of the Normandie Casino in Gardena agreed in court papers filed this morning to plead guilty to charges that it violated anti-money laundering provisions of the Bank Secrecy Act. As part of an agreement with federal prosecutors, the casino agreed to pay nearly $2.4 million for failing to report large cash transactions to federal authorities.