A 34-year-old audiologist has been charged with lewd acts upon two girls, ages 12 and 14, at Universal Studios Hollywood earlier this year, the Los Angeles County District Attorney’s Office announced.
Month: April 2018
LOS ANGELES – A promoter who bilked investors, promoters and performers who invested in concerts and World Wrestling Entertainment events – stealing at least $1.7 million from the victims – was sentenced today to 57 months in federal prison.
LOS ANGELES – A doctor who operated a medical clinic in Lynwood was sentenced today to 60 months in federal prison for illegally issuing prescriptions for powerful narcotics and sedatives without a medical purpose, mostly for young “patients” who paid cash.
LOS ANGELES – A longtime member of the MS-13 transnational street gang, who is described in court papers as the “shot-caller” of the gang’s Hollywood clique, pleaded guilty today to federal narcotics and weapons violations.
LOS ANGELES – The owner of four schools that enrolled hundreds of foreign nationals who fraudulently obtained immigration documents allowing them to remain in the United States as “students” – even though they rarely, if ever, attended classes – was sentenced today to 15 months in federal prison and ordered to forfeit more than $450,000.
LOS ANGELES – A Lynwood woman who stole the identity of a New York attorney and filed immigration petitions on behalf of foreign nationals who believed she was a legitimate lawyer has been sentenced to 15 months in federal prison.
LOS ANGELES – A former Ameriprise financial advisor faces federal fraud and money laundering charges for allegedly defrauding clients by embezzling funds that she promised would be invested, United States Attorney Nicola T. Hanna announced today.
SANTA ANA, Calif. – The former president of the Buena Park School Board (BPSB) was sentenced to a court offer of one year in county jail and three years of formal probation for possessing and distributing over 600 photos and videos of child pornography, including prepubescent minors and infants. The People strongly objected to the court offer based on the nature and number of pornographic images.
RIVERSIDE, California – A member of the Hells Angels outlaw motorcycle gang has been sentenced to 180 months in federal prison for distributing methamphetamine that he provided in exchange for stolen firearms.
Biotheranostics Inc. has agreed to pay $2 million to resolve allegations that it submitted and caused the submission of false claims to Medicare for Breast Cancer Index (BCI) tests that were not reasonable and necessary for the diagnosis and treatment of breast cancer, the Department of Justice announced today. Biotheranostics is a diagnostic laboratory testing company located in San Diego, California.