A federal grand jury in Phoenix, Arizona, returned a three-count indictment against Eric Scott Kindley, 49, a prison transport officer, for crimes related to his sexual assaults of a female in his custody, and using his firearm in furtherance of these assaults.
Month: June 2017
LOS ANGELES – An officer with the Department of Homeland Security’s Federal Protective Service was named today in an indictment that charges him with violating the civil rights of a person in handcuffs by kicking him in the head.
SANTA ANA, Calif. – A former Santa Ana High School (SAHS) science teacher was convicted yesterday of having sex with an underage female student inside of his classroom
PAMC Ltd., and Pacific Alliance Medical Center Inc., which together own and operate Pacific Alliance Medical Center, an acute care hospital located in Los Angeles, California, have agreed to pay $42 million to settle allegations that they violated the False Claims Act by engaging in improper financial relationships with referring physicians, the Justice Department announced today. Of the total settlement amount, $31.9 million will be paid to the Federal Government, and $10 million will be paid to the State of California.
LOS ANGELES – An Orange County man who prepared tax returns for clients after falsely claiming to be a certified public accountant and a former IRS agent was sentenced this morning to serve 21 months in federal prison for preparing and filing fraudulent federal income tax returns.
A former senior vice president of sales for a packaged seafood company pleaded guilty for his role in a conspiracy to fix the price of packaged seafood, such as canned tuna, sold in the United States, the Department of Justice announced today.
A former special agent of the Drug Enforcement Administration (DEA) pleaded guilty today to stealing fraud proceeds that she had been assigned to recover on behalf of fraud victims, announced Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division and Special Agent in Charge Michael P. Tompkins of the Justice Department’s Office of the Inspector General (OIG).
A California resident pleaded guilty yesterday to conspiring to file false claims for tax refunds, submitting false claims for tax refunds, mail fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Brian J. Stretch for the Northern District of California.
An Uber driver was charged today with raping a female passenger in a motel while she was unconscious, the Los Angeles County District Attorney’s Office announced
SACRAMENTO — A Los Angeles-based car donation charity accused of soliciting vehicle donations using false and misleading advertising entered a stipulated final judgment ordering its dissolution and other provisions, California Attorney General Xavier Becerra and Los Angeles District Attorney Jackie Lacey announced.